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HomeUttar Pradesh 2022BIJNORBARHAPURMOHAMMED GHAZI(Criminal & Asset Declaration)

Uttar Pradesh 2022

MOHAMMED GHAZI

BARHAPUR (BIJNOR)
Party:BSP
S/o|D/o|W/o: Mohammad Khursheed
Age: 46
Name Enrolled as Voter in: 20-Dhampur (Uttar Pradesh) constituency , at Serial no 599 in Part no 153

Self Profession:Agriculture & Business
Spouse Profession:House Wife & Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 8,22,42,080 ~8 Crore+
Liabilities:Rs 5,40,49,831 ~5 Crore+

Educational Details


8th Pass
9th Failed from R.U.M. Higher Secondary School Sherkot Janpad Bijnor in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 22,84,281 ~ 22 Lacs+
None ** Rs 12,90,170 ~ 12 Lacs+
None ** Rs 18,44,180 ~ 18 Lacs+
None ** Rs 7,86,547 ~ 7 Lacs+
None ** Rs 8,50,538 ~ 8 Lacs+
spouseY ** Rs 9,08,930 ~ 9 Lacs+
None ** Rs 9,25,440 ~ 9 Lacs+
None ** Rs 10,59,880 ~ 10 Lacs+
None ** Rs 9,08,844 ~ 9 Lacs+
None ** Rs 9,32,871 ~ 9 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

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 Police Station-Barhapur 155/2014 A.C.J.M. Nagina188, 189, 332, 504, 506 No Yes Case Stay From Honorable High Court
2 Police Station-Sherkot 3/2017 Civil Judge Bijnor188, 171 Section 127 Representation of the People Act No Yes Case Stay From Honorable High Court
3 138/2018 504, 506, 323 Section 3/7 R.P. Act., Section 7 CLA Act. 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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Threat of injury to public servant (IPC Section-189)

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 1,98,560  1 Lacs+

65,250  65 Thou+

NilNilNilNil Rs 2,63,810
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Dharmpur A/c no-916020072199152
1,12,436  1 Lacs+

Bank of Baroda Sherkot A/c no-28960100005238
1,74,613  1 Lacs+

PNB Sherkot A/c no-6624000100152232
16,04,364  16 Lacs+

SBI Sherkot A/c no-30178687337
19,953  19 Thou+

PNB Sherkot A/c no-6624002100002458
1,14,980  1 Lacs+

SBI Sherkot A/c no-30823525044
26,273  26 Thou+

NilNilNilNil Rs 20,52,619
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Beema Policy No-255483786
4,50,757  4 Lacs+

NilNilLic Beema Policy No-258383593
83,079  83 Thou+

NilNil Rs 5,33,836
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1 Vehicle UP-20BS4780
36,00,000  36 Lacs+

JCB Machine
14,09,717  14 Lacs+

NilNilNilNil Rs 50,09,717
50 Lacs+
viiJewellery (give details weight value)NilGold 160gm
7,95,200  7 Lacs+

Silver 500gm
34,500  34 Thou+

NilNilNilNil Rs 8,29,700
8 Lacs+
viiiOther assets, such as values of claims / interestsPistol License 406/ll, Thana Sherkot
50,000  50 Thou+

Pistol License 560/IL Thana Sherkot
15,000  15 Thou+

Rifle License No-553/ll Thana Sherkot
35,000  35 Thou+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 62,60,684  62 Lacs+ 24,45,921  24 Lacs+ Nil 83,079  83 Thou+ Nil Nil Rs 87,89,684
87 Lacs+
Totals (Calculated as Sum of Values) Rs 62,60,683
62 Lacs+
Rs 24,45,920
24 Lacs+
Nil
Rs 83,079
83 Thou+
Nil
Nil
Rs 87,89,682
87 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 LandMauja Suhagpur B.A. Tehsil Dhampur Khata no-71, Rakba-0.179 hec
Total Area 0.179 hec
Built Up Area
Whether Inherited N
Purchase Date 2014-04-09
Purchase Cost 277000.00
Development Cost 25668252.00
7,00,000  7 Lacs+

Mouja Islampur Kutubpur Pargana Barhapur Teh Nagina Dist Bijnor Khata no-64-0.443 hec, 68-1265 hec, 75-0.582 hec, 71-0.620hec, 232.1-0.506 hec, 243-0.481hec, 76-1.176 hec, Total-5.073 hec
Total Area 5.073 hec
Built Up Area
Whether Inherited N
Purchase Date 2008-10-22
Purchase Cost 600000.00
Development Cost 0.00
5,57,74,591  5 Crore+

Mouja Shahkot & Harpur Pargana Tehsil Dhampur Khata no-71 & 155 Rakba-0.888 hec
Total Area 2.18 acre
Built Up Area
Whether Inherited N
Purchase Date 2015-03-10
Purchase Cost 1570000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 5,85,74,591
5 Crore+
iiNon Agricultural Land(1)-1Plot Mohalla Acharjaan Kasba Sherkot 1/2 share of Owner , (2)-3Plot Mohalla Khekhan Kasba Sherkot 1/5 Share of Owner, (3)-1 Plot Mouja Rambadi Sherkot, Dt-27.12.2007, 13.12.2002, 04.04.2002, 19.07.2007, 01.02.2011
Total Area 3905.45 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential House Mohalla Shekhan Kasba Sherkot Dist Bijnor
Total Area 600 sq.ft
Built Up Area 600 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,23,363  53 Lacs+

NilNilNilNilNil Rs 53,23,363
53 Lacs+
vOthersPlot allotted by Ghaziabad Development Authority
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,01,464  45 Lacs+

National Ston Cresher Meghpur Afzalgarh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,38,913  5 Lacs+

Char Minar Stone Cresher Bhaguwala Najibabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,64,065  34 Lacs+

NilNilNilNil Rs 85,04,442
85 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 6,78,88,331  6 Crore+ 55,64,065  55 Lacs+ Nil Nil Nil Nil Rs 7,34,52,396
7 Crore+
Totals Calculated Rs 6,78,88,331
6 Crore+
Rs 55,64,065
55 Lacs+
Nil
Nil
Nil
Nil
Rs 7,34,52,396
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 / FIsSBI Kashipur
24,68,379  24 Lacs+

SBI Kashipur
13,31,514  13 Lacs+

SBI Term Loan
4,42,99,938  4 Crore+

NilNilNilNilNil Rs 4,80,99,831
4 Crore+
Loans due to Individual / EntityFirdous Tour & Travell
10,00,000  10 Lacs+

Ishrat Hussain
24,00,000  24 Lacs+

Merajul Husan Moh. Kasbthan Sherkot
1,00,000  1 Lacs+

Ashish Agro Foods
24,50,000  24 Lacs+

NilNilNilNilNil Rs 59,50,000
59 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,40,49,832  5 Crore+ Nil Nil Nil Nil Nil Rs 5,40,49,832
5 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 5,40,49,831
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,40,49,831
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & Business
Spouse House Wife & Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse House Wife & Business
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.