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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** 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+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** 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+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | 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
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 Threat of injury to public servant (IPC Section-189)
- 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)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Police Station-Barhapur | 155/2014 | A.C.J.M. Nagina | 188, 189, 332, 504, 506 | | No | | Yes | Case Stay From Honorable High Court | |
| 2 | Police Station-Sherkot | 3/2017 | Civil Judge Bijnor | 188, 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. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,98,560 1 Lacs+
| 65,250 65 Thou+
| Nil | Nil | Nil | Nil | Rs 2,63,810
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis 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+
| Nil | Nil | Nil | Nil | Rs 20,52,619
20 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Lic Beema Policy No-255483786
4,50,757 4 Lacs+
| Nil | Nil | Lic Beema Policy No-258383593
83,079 83 Thou+
| Nil | Nil | Rs 5,33,836
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | 1 Vehicle UP-20BS4780
36,00,000 36 Lacs+
| JCB Machine
14,09,717 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,09,717
50 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 160gm
7,95,200 7 Lacs+
Silver 500gm
34,500 34 Thou+
| Nil | Nil | Nil | Nil | Rs 8,29,700
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol 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+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mauja 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+
| Nil | Nil | Nil | Nil | Rs 5,85,74,591
5 Crore+ |
| ii | Non 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+
| Nil | Nil | Nil | Nil | Nil | Rs 10,50,000
10 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Residential 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+
| Nil | Nil | Nil | Nil | Nil | Rs 53,23,363
53 Lacs+ |
| v | Others | Plot 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+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI Kashipur
24,68,379 24 Lacs+
SBI Kashipur
13,31,514 13 Lacs+
SBI Term Loan
4,42,99,938 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,80,99,831
4 Crore+ |
| Loans due to Individual / Entity | Firdous 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+
| Nil | Nil | Nil | Nil | Nil | Rs 59,50,000
59 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| 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
|
| 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 |
|
|
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.