Baqaullah(Bahujan Samaj Party(BSP)):Constituency- KAISERGANJ(BAHRAICH)

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Home → Uttar Pradesh 2022 → BAHRAICH → KAISERGANJ → BAQAULLAH(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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 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+
spouse	Y	2020 - 2021	2020 - 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	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+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian 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+	Nil	Indian 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+
iii	Bonds, Debentures and Shares in companies	Yushra Foundation, Pyarepur Kaidarganj, U85300UP2021NPL144692 50,000 50 Thou+	Yushra Foundation , Pyarepur kaisarganj Bahraich, CIN-U83500UP2021NPL144692 4,50,000 4 Lacs+	Nil	Nil	Nil	Nil	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+	Nil	Nil	Nil	Nil	Nil	Rs 3,36,775.01 3 Lacs+
iv	(b) LIC or other insurance Policies	Insurance Policy-275463343 10,00,000 10 Lacs+	Insurance Policy-2K744412404 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 53,22,754 53 Lacs+
vii	Jewellery (give details weight value)	Nil	200 Gram 9,88,200 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,88,200 9 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1-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+	Nil	Nil	Nil	Nil	Nil	Rs 1,42,65,432 1 Crore+
ii	Non Agricultural Land	1-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+	Nil	Nil	Nil	Nil	Nil	Rs 17,65,84,000 17 Crore+
iii	Commercial Buildings	1-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)	Nil	Nil	Nil	Nil	Nil	Rs 0
iv	Residential Buildings	1-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+	Nil	Nil	Nil	Nil	Rs 2,54,26,523 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Indian 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+	Nil	Nil	Nil	Nil	Rs 1,70,14,021 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Bank Gaurantee Kaiserganj Branch 6,27,98,720 6 Crore+	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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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