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HomeUttar Pradesh 2022SIDDARTHNAGARITWAARSHAD KHURSHEED(Criminal & Asset Declaration)

Uttar Pradesh 2022

ARSHAD KHURSHEED

ITWA (SIDDARTHNAGAR)
Party:INC
S/o|D/o|W/o: Khursheed Ahmad
Age: 44
Name Enrolled as Voter in: 305 Itwa (Uttar Pradesh) constituency , at Serial no 805 in Part no 132

Self Profession:Business & Politics
Spouse Profession:Housewife & Businessman


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,48,96,535 ~6 Crore+
Liabilities:Rs 2,43,46,280 ~2 Crore+

Educational Details


10th Pass
Highschool in 1993 Aligarh Muslim University Aligarh, Diploma in Civil Engg. 1988 Aligarh Muslim University .Aligarh


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 27,78,870 ~ 27 Lacs+
2018 - 2019 ** Rs 27,38,792 ~ 27 Lacs+
2017 - 2018 ** Rs 27,29,720 ~ 27 Lacs+
2016 - 2017 ** Rs 26,03,250 ~ 26 Lacs+
2015 - 2016 ** Rs 27,16,800 ~ 27 Lacs+
spouseY ** Rs 4,90,160 ~ 4 Lacs+
** Rs 6,19,700 ~ 6 Lacs+
2018 - 2019 ** Rs 6,20,800 ~ 6 Lacs+
2017 - 2018 ** Rs 10,29,925 ~ 10 Lacs+
2016 - 2017 ** Rs 10,14,550 ~ 10 Lacs+
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 2,00,000  2 Lacs+

1,10,000  1 Lacs+

NilNilNilNil Rs 3,10,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Bank Br Niralanagar Luckhnow Ac No-680620110000236
28,38,476  28 Lacs+

BOI Bank Br Niralanagar Luckhnow Ac No-680625110000013 J/AC
1,77,552  1 Lacs+

BOI Bank Br Niralanagar Luckhnow Ac No-68061011000853 J/AC
1,924  1 Thou+

CB Bank Br Vikash Nagar J/Ac N0-98882010000344
44,231  44 Thou+

CB Bank Br Vikash Nagar J/Ac N0-98881010000033
5,171  5 Thou+

HDFC Bank Br Balrampur C/AC No-50200025105309
3,13,784  3 Lacs+

SBI Bank Br Itwa E/Ac No-40755273878
9,975  9 Thou+

BOI Bank Br Niralanagar Luckhnow C/Ac No-680610110008654
3,67,482  3 Lacs+

BOI Bank Br Niralanagar Luckhnow S/Ac No-680610110008655
8,37,882  8 Lacs+

SBI Bank Medical College Aligarh J/Ac No-10225985567
11,44,811  11 Lacs+

SBI Bank Gomtinagar Luckhnow PPF Ac No-30144069363
87,602  87 Thou+

UBI Bank Br Gomtinagar S/Ac No-521302010056815
22,645  22 Thou+

NilNilNilNil Rs 58,51,535
58 Lacs+
iiiBonds, Debentures and Shares in companiesSqaure Agro Estate Registration Office A1 H N-10,GN -11,Jakir Nagar New Delhi Eqty Share 3333 Binoy
33,330  33 Thou+

Sqaure Agro Estate Registration Office B 12 Harinagar Kishan Bihar Indiranagar Luckhnow Eqty Share3333 Binoy
33,330  33 Thou+

Sqaure Agro Estate Registration Office 9/3 Vikashnagar Luckhnow UP Eqt Share 3334
33,340  33 Thou+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Reg No-UP32GB6909 ,Model,2015
12,00,000  12 Lacs+

Reg No-UP32KK8833,Model,2019
35,00,000  35 Lacs+

NilNilNilNilNil Rs 47,00,000
47 Lacs+
viiJewellery (give details weight value)Ring & Chain Wt 45 GM
2,45,000  2 Lacs+

Earring & Chain,Braclet 500Gm Gold
15,00,000  15 Lacs+

Ancklet 500 GM Silver
3,00,000  3 Lacs+

NilNilNilNil Rs 20,45,000
20 Lacs+
viiiOther assets, such as values of claims / interestsRifiel,Pistol
1,40,000  1 Lacs+

NilNilNilNilNil Rs 1,40,000
1 Lacs+
Gross Total Value (as per Affidavit) 87,76,113  87 Lacs+ 43,70,422  43 Lacs+ Nil Nil Nil Nil Rs 1,31,46,535
1 Crore+
Totals (Calculated as Sum of Values) Rs 87,76,113
87 Lacs+
Rs 43,70,422
43 Lacs+
Nil
Nil
Nil
Nil
Rs 1,31,46,535
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKh No-1,2,10,11,4 Khurd Teh Manjha Khurd Mankapur
Total Area 7.07Ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Kh No-73,332,,78,285,147 Teh Mankapur Gonda
Total Area 7.07Ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

KH No-2633,2473,2495,2490,2458 Vill Balrampur Dehath Janpth
Total Area 7.07Ac
Built Up Area
Whether Inherited N
Purchase Date 2011-07-21
Purchase Cost 181065.00
Development Cost 0.00
4,00,000  4 Lacs+

Kh No-942, Vishunipur Teh Janpath Balrampur
Total Area 7.07Ac
Built Up Area
Whether Inherited N
Purchase Date 2012-11-26
Purchase Cost 150000.00
Development Cost 0.00
3,50,000  3 Lacs+

KH No-669,663 Vishunipur Teh Janpath Balrampur
Total Area 7.07Ac
Built Up Area
Whether Inherited N
Purchase Date 2021-01-18
Purchase Cost 800000.00
Development Cost 0.00
10,00,000  10 Lacs+

Kh No-288,289,290 Shitlapur Teh Janpath Balrampur, KH No-913 Shivchararn Teh Tulshipur Janpath Balrampur, KH No-4873,4874,4875,4879,4880 Arabneria Teh Balrampur, Kh No-1121,1115,1116,1120,1125,1129 Balrampur Bhinga Janpath Shrawasthi
Total Area 7.07Ac
Built Up Area
Whether Inherited N
Purchase Date 2011-10-29
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 32,50,000
32 Lacs+
iiNon Agricultural LandVikashnagar Luckhnow 6/979
Total Area 4287.053 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-26
Purchase Cost 12500000.00
Development Cost 17500000.00
4,50,00,000  4 Crore+

NilNilNilNilNil Rs 4,50,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKH No-635 Vill Mudila Shivdatt Itwa Paragna West Janpath Siddharthnagar
Total Area 6538
Built Up Area 3000
Whether Inherited N
Purchase Date 2013-03-15
Purchase Cost 1250000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,17,50,000  5 Crore+ Nil Nil Nil Nil Nil Rs 5,17,50,000
5 Crore+
Totals Calculated Rs 5,17,50,000
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,17,50,000
5 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 / FIsBOI Niralanagar Luckhnow H/L
1,87,23,735  1 Crore+

BOI Niralanagar Luckhnow Car Loan
11,70,187  11 Lacs+

HDFC Bank Loan Balrampur
44,52,358  44 Lacs+

NilNilNilNilNil Rs 2,43,46,280
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,43,46,280  2 Crore+ Nil Nil Nil Nil Nil Rs 2,43,46,280
2 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 2,43,46,280
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,43,46,280
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Politics
Spouse Housewife & Businessman



Sources Of Income (Details)

Self Business & Bank Interest
Spouse Business,Rent,Bank Interest
Dependent Rent,Bank Interest



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.