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HomeUttar Pradesh 2022BAHRAICHNANPARAHAKIKAT ALI(Criminal & Asset Declaration)

Uttar Pradesh 2022

HAKIKAT ALI

NANPARA (BAHRAICH)
Party:BSP
S/o|D/o|W/o: Hajam Ali
Age: 48
Name Enrolled as Voter in: 283-Nanpara (Uttar Pradesh) constituency, at Serial no 848 in Part no 145

Self Profession:
Spouse Profession:NA

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,79,12,594 ~3 Crore+
Liabilities: Rs 36,90,652 ~36 Lacs+

Educational Details


Category: Graduate Professional
L.L.B Sanjivni Law College Kirtanpur 2010, Dr.R.M.L.Awadh University Faizabad B.A. Gaytri Vidhya Postgraduate College 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,12,500 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 20212020 - 2021 ** Rs 4,12,850 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

40,000  40 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAryavrt Bank Hospital Churaha A/C NO 135110100002327
4,466  4 Thou+

Aryavrt Bank Hospital Churaha A/C NO 613510200000254
7,227  7 Thou+

Aryavrt Bank FDR
1,585  1 Thou+

FDR
60,249  60 Thou+

SBI Bahraich A/C NO 34043221042
26,160  26 Thou+

SBI Nanpara A/C NO 40723123592
24,89,558  24 Lacs+

FDR Indian Bank A/c no 50266819388
50,214  50 Thou+

Aryavrt Bank Kakri A/C NO 6800979161
1,65,888  1 Lacs+

Aaryavrt Bank Kakri A/c 181820110000001
5,000  5 Thou+

Gulam Alipura SB A/C NO
8,272  8 Thou+

Aryvrt Bank Hospital chauraha A/c no 13510
6,275  6 Thou+

NilNilNilNil Rs 28,24,894
28 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Gulam Alipura P.O.NSC A/C NO 3600418893
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
(b)
LIC or other insurance Policies
LIC P.No 218191853
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova UP 40 Q 7777 2013
16,10,000  16 Lacs+

Hero honda M/C UPD 2786 2005
32,000  32 Thou+

Polo Car UP 78 CM 3582 2020
2,50,000  2 Lacs+

Scooty UP 22 5605 2016
63,000  63 Thou+

Tractor UPAP 9304 2020
5,50,000  5 Lacs+

M/C UP40E 8600 TVS
42,700  42 Thou+

NilNilNilNilNil Rs 25,47,700
25 Lacs+
viiJewellery (give details weight value)10tola
4,50,000  4 Lacs+

Gold 50tola 500gm Silver
25,00,000  25 Lacs+

NilNilNilNil Rs 29,50,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 73,66,319  73 Lacs+ 25,46,275  25 Lacs+ Nil Nil Nil Nil Rs 99,12,594
99 Lacs+
Totals (Calculated as Sum of Values) Rs 73,66,319
73 Lacs+
Rs 25,46,275
25 Lacs+
Nil
Nil
Nil
Nil
Rs 99,12,594
99 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Bhteta K.no.113,771,1275 21.07.2006, 18.07.2011, 21.11.2012, 09.11.2011, 28.07.2011, 16.01.2014, 09.10.2014
Total Area 17Bigha 16.1/2 biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Bhateta Nanapara 8bigha 9biswa 1662
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural Land112 Mauja Bhteta Tah Nanpara 19bigha 14biswa
Total Area 21bigha12biswa
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMaliyat
Total Area 0.040hec
Built Up Area 0.040hec
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 520000.00
Development Cost 2000000.00
50,00,000  50 Lacs+

Total Area 0.040hec
Built Up Area 0.040hec
Whether Inherited N
Purchase Date 2009-12-03
Purchase Cost 210000.00
Development Cost 2000000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,00,000  2 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Nil Rs 2,80,00,000
2 Crore+
Totals Calculated Rs 90,00,000
90 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,40,00,000
1 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKCC PNB Bank Nnapara a/c no 2719008800113675
1,75,500  1 Lacs+

BOI Home loan
32,90,152  32 Lacs+

NilNilNilNilNil Rs 34,65,652
34 Lacs+
Loans due to Individual / EntityTractor Loan
2,25,000  2 Lacs+

NilNilNilNilNil Rs 2,25,000
2 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,90,652  36 Lacs+ Nil Nil Nil Nil Nil Rs 36,90,652
36 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 36,90,652
36 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 36,90,652
36 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self
Spouse NA

Sources Of Income (Details)

Self Agriculture , rental brick kiln (Yit Bhatta )
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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