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HomeUttar Pradesh 2022KUSHINAGARFAZILNAGARILIYAS(Criminal & Asset Declaration)

Uttar Pradesh 2022

ILIYAS

FAZILNAGAR (KUSHINAGAR)
Party:BSP
S/o|D/o|W/o: Shibtul Hasan
Age: 56
Name Enrolled as Voter in: 332-Fazilnagar (Uttar Pradesh) constituency , at Serial no 1010 in Part no 67

Self Profession:Agriculture, Teacher Work
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,33,26,647 ~1 Crore+
Liabilities:Rs 15,71,231 ~15 Lacs+

Educational Details


Post Graduate
Post Graduate In 2016, B.Ed from Krishak College Shohratgarh In 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,59,210 ~ 7 Lacs+
** Rs 8,30,590 ~ 8 Lacs+
2018 - 2019 ** Rs 7,41,760 ~ 7 Lacs+
2017 - 2018 ** Rs 7,00,710 ~ 7 Lacs+
None ** Rs 0 ~
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

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 PS Bishunpura Kushinagar 3637/12 ACJM Kasaya500 No No

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--------

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)

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 1,51,753  1 Lacs+

55,300  55 Thou+

NilNilNilNil Rs 2,07,053
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBaroda UP Gramin Bank A/C No-3073042922
9,96,520  9 Lacs+

SBI Bank A/C No-31035306009
542  5 Hund+

HDFC Bank A/C No-5000499537647
10,000  10 Thou+

Baroda Up Gramin Bank A/C No-73070459
7,465  7 Thou+

NilNilNilNil Rs 10,14,527
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,17,750  2 Lacs+

NilNilNilNilNil Rs 2,17,750
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Reg.No-UP-57AM-9099 Year-2018
10,07,317  10 Lacs+

NilNilNilNilNil Rs 10,07,317
10 Lacs+
viiJewellery (give details weight value)Gold 10 Gram
44,000  44 Thou+

Gold 100 Gram
4,40,000  4 Lacs+

Silver 500 Gram
40,000  40 Thou+

NilNilNilNil Rs 5,24,000
5 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
80,000  80 Thou+

Gun
50,000  50 Thou+

NilNilNilNilNil Rs 1,30,000
1 Lacs+
Gross Total Value (as per Affidavit) 25,57,882  25 Lacs+ 5,42,765  5 Lacs+ Nil Nil Nil Nil Rs 31,00,647
31 Lacs+
Totals (Calculated as Sum of Values) Rs 25,57,882
25 Lacs+
Rs 5,42,765
5 Lacs+
Nil
Nil
Nil
Nil
Rs 31,00,647
31 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 Land60524 334535 147,522
Total Area 0.752 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,26,000  37 Lacs+

NilNilNilNilNil Rs 37,26,000
37 Lacs+
iiNon Agricultural Land60
Total Area 1010 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVill-Thadhibhar Post-Dudahi Distt-Kushinaga
Total Area 7400 Sq Ft
Built Up Area 2400 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

H No A-135 Residential Colony Gorakhpur
Total Area 564.9 Sq.ft.
Built Up Area 250 Sq.ft.
Whether Inherited N
Purchase Date 2005-07-27
Purchase Cost 210000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 82,26,000  82 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 1,02,26,000
1 Crore+
Totals Calculated Rs 82,26,000
82 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 1,02,26,000
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 / FIsVehicle Loan
5,71,231  5 Lacs+

SBI G.P.F. Loan Rs
10,00,000  10 Lacs+

NilNilNilNilNil Rs 15,71,231
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,71,231  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,71,231
15 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 15,71,231
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,71,231
15 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 Agriculture, Teacher Work
Spouse House Wife



Sources Of Income (Details)

Self Salary
Spouse House Wife
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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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.