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HomeUttar Pradesh 2022DEORIARAMPUR KARKHANAFASIHA MANZAR GHAZALA LARI(Criminal & Asset Declaration)

Uttar Pradesh 2022

FASIHA MANZAR GHAZALA LARI

RAMPUR KARKHANA (DEORIA)
Party:SP
S/o|D/o|W/o: Taiyab Kuraishi
Age: 51
Name Enrolled as Voter in: 341 Salempur (Uttar Pradesh) constituency, at Serial no 10 in Part no 71

Self Profession:Business & Agriculture
Spouse Profession:Nil

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs2,59,52,550
~2 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 9,94,49,243 ~9 Crore+
Liabilities: Rs 67,00,000 ~67 Lacs+

Educational Details


Category: 10th Pass
High School From Mahatma Gandhi Inter College Kushinagar, Board of Secondary Education, U.P. In 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 6,33,230 ~ 6 Lacs+
2019 - 2020 ** Rs 3,88,750 ~ 3 Lacs+
2018 - 2019 ** Rs 4,01,490 ~ 4 Lacs+
2017 - 2018 ** Rs 5,09,230 ~ 5 Lacs+
2016 - 2017 ** Rs 5,63,140 ~ 5 Lacs+
spouseNNoneNone ** Rs 0 ~
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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 NCR No.32/2017, P.S.- Rampur Karkhana Deoria 1650/2019 CJM Court-17, Deoria171H No Yes
2 NCR No.33/2017, P.S.- Rampur Karkhana Deoria 1649/2019 CJM Court-17 Deoria171H No Yes
3 Crime No.90/2017, P.S.-Kotwali Deoria 1019/2019 CJM Court-17 Deoria147, 188 No Yes
4 Crime No.77/2017, P.S.-Rampur Karkhana Deoria 2193/2019 CJM Court-17 Deoria188 Section-126 RP Act No Yes

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 1,51,500  1 Lacs+

NilNilNilNilNil Rs 1,51,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,29,06,973  1 Crore+

NilNilNilNilNil Rs 1,29,06,973
1 Crore+
iiiBonds, Debentures and Shares in companiesSBI Muchal Fund
10,57,500  10 Lacs+

NilNilNilNilNil Rs 10,57,500
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
6,97,220  6 Lacs+

NilNilNilNilNil Rs 6,97,220
6 Lacs+
vPersonal loans/advance given BPCL
5,53,732  5 Lacs+

NilNilNilNilNil Rs 5,53,732
5 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner Car Reg No-UP78FH0009
35,67,317  35 Lacs+

NilNilNilNilNil Rs 35,67,317
35 Lacs+
viiJewellery (give details weight value)Gold 200 Gm
9,70,000  9 Lacs+

Diamond Ring
1,05,000  1 Lacs+

NilNilNilNilNil Rs 10,75,000
10 Lacs+
viiiOther assets, such as values of claims / interestsPistol, Rifle
3,70,000  3 Lacs+

NilNilNilNilNil Rs 3,70,000
3 Lacs+
Gross Total Value (as per Affidavit) 2,03,79,243  2 Crore+ Nil Nil Nil Nil Nil Rs 2,03,79,243
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,03,79,242
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,03,79,242
2 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 LandAmal Fatehpur Dhanpukhi Deoria,DT 6/5/5,21/6/14
Total Area 0.69
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 359000.00
Development Cost 0.00
30,70,000  30 Lacs+

NilNilNilNilNil Rs 30,70,000
30 Lacs+
iiNon Agricultural LandNaraura Vill,Fatehpur,DT, 18/10/5, 3/8/9
Total Area 294974
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1111900.00
Development Cost 20000.00
4,50,00,000  4 Crore+

NilNilNilNilNil Rs 4,50,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsJamua-02m Salempur Deoria, Purchase Date-6/11/2003, 16/2/2004
Total Area 16132 Sq.Ft.
Built Up Area 1720 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 485000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Lucknow Satyu Apartment, 5V/1023, 6 Laak B.1 Gomtinagar
Total Area 3BHK
Built Up Area 3BHK
Whether Inherited N
Purchase Date 2018-11-27
Purchase Cost 10243606.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 3,10,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,90,70,000  7 Crore+ Nil Nil Nil Nil Nil Rs 7,90,70,000
7 Crore+
Totals Calculated Rs 7,90,70,000
7 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 7,90,70,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome Loan SBI
67,00,000  67 Lacs+

NilNilNilNilNil Rs 67,00,000
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 67,00,000  67 Lacs+ Nil Nil Nil Nil Nil Rs 67,00,000
67 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 67,00,000
67 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 67,00,000
67 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 Business & Agriculture
Spouse Nil

Sources Of Income (Details)

Self Business & Agriculture
Spouse Nil
Dependent Nil

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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