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HomeUttar Pradesh 2022BAHRAICHKAISERGANJBAQAULLAH(Criminal & Asset Declaration)

Uttar Pradesh 2022

BAQAULLAH

KAISERGANJ (BAHRAICH)
Party:BSP
S/o|D/o|W/o: Late Riyaz Habib
Age: 58
Name Enrolled as Voter in: 288 Kaisarganj (Uttar Pradesh) constituency, at Serial no 572 in Part no 319

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 31,51,36,123 ~31 Crore+
Liabilities: Rs 7,98,12,741 ~7 Crore+

Educational Details


Category: Graduate Professional
L.L.B -1986-Lucknow University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 97,73,880 ~ 97 Lacs+
2019 - 2020 ** Rs 30,50,170 ~ 30 Lacs+
2018 - 2019 ** Rs 63,17,791 ~ 63 Lacs+
2017 - 2018 ** Rs 42,61,411 ~ 42 Lacs+
2016 - 2017 ** Rs 1,11,37,708 ~ 1 Crore+
spouseY2020 - 20212020 - 2021 ** Rs 4,79,570 ~ 4 Lacs+
2019 - 2020 ** Rs 3,96,830 ~ 3 Lacs+
2018 - 2019 ** Rs 6,01,719 ~ 6 Lacs+
2017 - 2018 ** Rs 9,96,699 ~ 9 Lacs+
2016 - 2017 ** Rs 10,25,174 ~ 10 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 2,01,995  2 Lacs+


1,01,624  1 Lacs+

Nil 25,000  25 Thou+

35,000  35 Thou+

Nil Rs 3,63,619
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Kaisarganj A/c No-50246227146
1,08,528  1 Lacs+

Ayravart Bank Pyarepur A/C no-614250100098795
2,63,570  2 Lacs+

SBI, Baharaich a/C No-11166517360
1,60,796  1 Lacs+

Indian Bank Kaisarganj A/C No-50360282946
3,77,168  3 Lacs+

Indian Bank Kaisarganj A/C No-50328253197
7,29,950  7 Lacs+

Indian Bank Kaisarganj A/C No-21322591332
4,409  4 Thou+

PNB MG Marg Lucknow A.C No-667100500000024
10,365  10 Thou+

India Bank Kaisarganj A/C No-50448920710
1,61,10,847  1 Crore+

Indian Bank Kaisarganj A/C No-50046457079
2,41,495  2 Lacs+

FDR
7,27,96,292  7 Crore+

Indian bank Kaisarganj A/C No-21322744472
4,60,242  4 Lacs+

Indian Bank Kaisarganj A/C No-50216092485
2,23,000  2 Lacs+

Indian Bank Kaisarganj A/C No-50196872373
4,435  4 Thou+

NilIndian Bank Kaisarganj A/c No-50484807420
31,007  31 Thou+

Indian Bank Kaisarganj A/C No-50354133571
9,581  9 Thou+

Nil Rs 9,15,31,685
9 Crore+
iiiBonds, Debentures and Shares in companiesYushra Foundation, Pyarepur Kaidarganj, U85300UP2021NPL144692
50,000  50 Thou+

Yushra Foundation , Pyarepur kaisarganj Bahraich, CIN-U83500UP2021NPL144692
4,50,000  4 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office Kaisarganj A/C No-211969838
36,775.01  36 Thou+

NSC Investment
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,36,775.01
3 Lacs+
(b)
LIC or other insurance Policies
Insurance Policy-275463343
10,00,000  10 Lacs+

Insurance Policy-2K744412404
2,00,000  2 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Royal Enfield Reg No-UP32MJ5489-08/11/2021
2,11,465  2 Lacs+

Activa 5G, reg No-UP04AM1045
57,560  57 Thou+

Innova Crysta 2.4g
14,46,600  14 Lacs+

Fortuner-15/04/2014
23,18,998  23 Lacs+

Wagon R, reg No-UP32LH0667-15/02/2020
4,91,999  4 Lacs+

Renault Duster, reg No-UP32FT2000-20/09/2017
7,96,132  7 Lacs+

NilNilNilNil Rs 53,22,754
53 Lacs+
viiJewellery (give details weight value)Nil200 Gram
9,88,200  9 Lacs+

NilNilNilNil Rs 9,88,200
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,14,76,813  9 Crore+ 37,15,632  37 Lacs+ Nil 56,007  56 Thou+ 44,581  44 Thou+ Nil Rs 9,52,93,033
9 Crore+
Totals (Calculated as Sum of Values) Rs 9,64,26,813.01
9 Crore+
Rs 37,15,632
37 Lacs+
Nil
Rs 56,007
56 Thou+
Rs 44,581
44 Thou+
Nil
Rs 10,02,43,033.01
10 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1-Dihva sher Bahadur gata no-76,83 And 86-Area-10422.89 Sqft-31/07/2017- Cost-50000 2-Belnapara, Gata nO-237-Area-26264.16 Sqft-16/06/2015, Cost-280000 3-Kursanda Gata no-,126,142,126,126,143, 151, Area-168186.1 Sqft-2011 to 2021, Cost-1065000 4-Jarwal Gata No-2167, Area 26,156.30 Sqft-18/01/2018, Cost-1900000
Total Area 5.3037 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,42,65,432  1 Crore+

NilNilNilNilNil Rs 1,42,65,432
1 Crore+
iiNon Agricultural Land1-Property No-1058 (A2) Gata No-2210, Mouza Baraich Khas, Mohalla Nazirpur, Pargana, tehsil, Baraich, Area-2610 Sqft, Cost-5302000-12/12/1997 2-Property No-192, Mouza Pyarepur, Pargana Hisanpur tehsil Kaisarganj, Distt-Baraich, Area-3262.50 Sqft, Cost-3905000 3-Property No-209, Mouza Pyarepur, Pargana Hisampur Tehsil-Kaisarganj Distt-Baraich, Area-3850,Cost-6930000 4-Property No-800, Mouza Mahurikala, sonari choraha, Pargana Hisampur tehsil-Kaisarganj, Distt -Baraich Area-2020 Sqft, 8181000 5-Property No-265 Mouza Mahurikala, Sonari Chauraha, Pargana Hisampur Tehsil-Kaisarganj Distt- Baraich Area-656 Sqft, Cost-11184000 6-Property No-264 Mouza Mahurikala, sonar Chauraha, Pargana Hisampur Tehsil -Baraich , area-1820 Sqft Cost-7371000 7-Property No-799 Mouza Mehurikala, tehsil-Kaisarganj, distt-Bahraich, area 570 Sqft Cost-2308000 8-Propert No-308 Mouza-Bashirganj, nanpara Bypass road, Pargana tehsil-Baraich, Area-579.41 sqft, Propert No-309 Mouza Bashirganj, nanpara Bypass Road Paragana, tehsil-Baraich, Cost-15643000 9-Property No-74, Mouza-Dedhvashirbahadur singh, Pargana hisampur tehsil-kaisarganj baraich, Cost-76583000 10-Property No-513 Mouza Chakpihani Pargana Fakarpur tesil-Kaisarganj, distt-Baraich,Cost-49354600
Total Area 167500.424 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,65,84,000  17 Crore+

NilNilNilNilNil Rs 17,65,84,000
17 Crore+
iiiCommercial Buildings1-Property No-74, Mouza, dihavasherpur singh, Pargana Hisampur tehsil-Kaisarganj Distt-Baraich-17/08/2017, 11/08/2017, 18/07/2018 2-Property-513, Mouza Chikpihani, Pargana Fakharpur, Tehsil-Kaisarganj, distt-Baraich-31/03/2016
Total Area 112805.78 Sqft
Built Up Area 13371 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7490000.00
Development Cost 3567135.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
ivResidential Buildings1-Plot No-8, Khasara No1016, faizabaad Road Lucknow area-247.397, Cost-488150-06-02-2010 2-Plot No-, Khasra No-245 Land-110, Area-2000 Sqft Cost-1481226-01-01-2020 3-Plot No- Khasra No-245n Land 110 area-3000 Sqft, Cost-2537114-2019 4-gata No-209, Mouza , Pyarepur Area-21743 Sqft-2020
Total Area 29405.981
Built Up Area 24643 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3037673.00
1,70,62,000  1 Crore+

Plot No-, Khasra No-814, daulatganj, Ahmandganj Lughat Lucknow-1000 Sqft, 01/09/2008 2-Daulatganj Ahamanganj, laughat Lucknow-1240 Sqft-18/12/2012
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1590749.00
83,64,523  83 Lacs+

NilNilNilNil Rs 2,54,26,523
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,14,78,567  21 Crore+ 83,64,523  83 Lacs+ Nil Nil Nil Nil Rs 21,98,43,090
21 Crore+
Totals Calculated Rs 20,79,11,432
20 Crore+
Rs 83,64,523
83 Lacs+
Nil
Nil
Nil
Nil
Rs 21,62,75,955
21 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 / FIsIndian Bank Kaiserganj Cash Credit Loan
98,97,102  98 Lacs+

Indian Bank Kaiserganj Term loan A/c No. 58004559714
52,74,820  52 Lacs+

Indian Bank Kaiserganj House Loan
10,97,107  10 Lacs+

HDFC Vehicle Loan
3,65,608  3 Lacs+

Indian Bank Kaiserganj Car loan
3,79,384  3 Lacs+

NilNilNilNil Rs 1,70,14,021
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityBank Gaurantee Kaiserganj Branch
6,27,98,720  6 Crore+

NilNilNilNilNil Rs 6,27,98,720
6 Crore+
Grand Total of Liabilities (as per affidavit) 7,90,67,749  7 Crore+ 3,79,384  3 Lacs+ Nil Nil Nil Nil Rs 7,94,47,133
7 Crore+
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 7,94,33,357
7 Crore+
Rs 3,79,384
3 Lacs+
Nil
Nil
Nil
Nil
Rs 7,98,12,741
7 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Construction Business (M/S Hindustan Construction) M/S Sumera Fuel Central
Spouse Business (M/S Yushra Brickfields)
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 Profit Sharing Ratio 50% of Spouse Each Registered Office Add. of Firm Pyarepur, Kaiserganj, Bahraich, Ratio 70% and 20% For Each Spouces
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Equity Share 50000/- Mubashira Rehman 450000/-



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