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HomeLoksabha 2014UTTAR PRADESHMORADABADHAJI MOHD YAQOOB(Criminal & Asset Declaration)

Loksabha 2014

HAJI MOHD YAQOOB

MORADABAD (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Haji Fahimuddin
Age: 55
Address: 1113 Sarai Behleem Merut
Name Enrolled as Voter in: 10 Merut (Uttar Pradesh) constituency , at Serial no 551 in Part no 177
Email:hajiyaqoobquaresh@gmail.com
Contact Number: 9759090786

Self Profession:Trafficking of meat
Spouse Profession:Trafficking of meat


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs7,66,86,715
~7 Crore+
4
Uttar Pradesh 2012 Rs4,05,25,968
~4 Crore+
1
Uttar Pradesh 2007 Rs98,63,457
~98 Lacs+
1
Uttar Pradesh 2007 Rs98,63,457
~98 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,84,84,555 ~6 Crore+
Liabilities:Rs 5,75,734 ~5 Lacs+

Educational Details


8th Pass
9th Passed 1978 Faiz-A-Aam Inter College Merut


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 12,47,199 ~ 12 Lacs+
spouseY2012 - 2013Rs 7,55,485 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 333, 504, 506, Court Crimnal Case No-365,Year:2011 Thana Lisadi Gate Merut UP. Special Chief Judicial Megistrate Merut Case No-205,Year: 2013,Date:03.04.2011, Criminal surveillance No.-4672,Year:2011
2353, 332, 504, 506 Court Crimnal Case No.-67,Year: 2012 Thana Dehli Gate Merut UP Special Chief Judicial Megistrate(First) Merut Case No-205,Year:2013,Date:03.04.2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 9,50,000  9 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 14,50,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB .MRT A/C 2534000109253178
7,64,274  7 Lacs+

OBC. MRT A/C 041420100008850
60,673  60 Thou+

SBI. LKO A/C 10223088784
5,33,577  5 Lacs+

HDFC. MRT A/C 02851530012005
18,397  18 Thou+

HDFC. MRT A/C 02851530012005
18,396  18 Thou+

PNB. MRT A/C 2534000109241012
49,236  49 Thou+

NilNilNil Rs 14,44,553
14 Lacs+
iiiBonds, Debentures and Shares in companies 35,50,000  35 Lacs+

21,50,000  21 Lacs+

NilNilNil Rs 57,00,000
57 Lacs+
iv(a)
NSS, Postal Savings etc
Nil 20,000  20 Thou+

NilNilNil Rs 20,000
20 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilFortuner No- UP 15 AS 0008 Year:2011
9,00,000  9 Lacs+

Thar(jeep) UP 15 AS 7500,Year: 2011
3,00,000  3 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)Gold 1100 Gram
33,00,000  33 Lacs+

Gold Jwellery 1800 Gram
54,00,000  54 Lacs+

Silver 900 gram
45,000  45 Thou+

Gold (Jewellery) 200 Gram
6,00,000  6 Lacs+

NilNil Rs 93,45,000
93 Lacs+
viiiOther assets, such as values of claims / interestsRiffle
50,000  50 Thou+

Revolver
60,000  60 Thou+

Firearm
20,000  20 Thou+

Mobile
25,000  25 Thou+

Riffle
50,000  50 Thou+

Mobile
20,000  20 Thou+

NilNilNil Rs 2,25,000
2 Lacs+
Gross Total Value (as per Affidavit) 93,31,922  93 Lacs+ 94,52,633  94 Lacs+ 6,00,000  6 Lacs+ Nil Nil Rs 1,93,84,555
1 Crore+
Totals (Calculated as Sum of Values) Rs 93,31,921
93 Lacs+
Rs 94,52,632
94 Lacs+
Rs 6,00,000
6 Lacs+
Nil
Nil
Rs 1,93,84,553
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKhasra No-138 Gram Sakarpur Dist-Merut
Total Area 0.3205
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 2780500.00
Development Cost 0.00
60,00,000  60 Lacs+

Khasra No-138 Gram Sakarpur Dist-Merut
Total Area 0.3205
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 2780500.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
iiNon Agricultural LandShridhapuri Faiz-Second A 212 Merut
Total Area 2400 Sq.Mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2005-03-09
Purchase Cost 750200.00
Development Cost 0.00
55,00,000  55 Lacs+

Nil34/10 Shastinagar Merut
Total Area 288 Sq.Mtrs.
Built Up Area
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 2640000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNil Rs 1,15,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings627 Sarai Behleem Merut
Total Area 100 Sq.Yrds
Built Up Area 2000 Sq.Yrds.
Whether Inherited Y
Purchase Date 2008-07-02
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Flat No.9 FIR Tower 37 Cant Road Lakhnow
Total Area 24.38 Sq.Mtrs.
Built Up Area 195.09 Sq.Mtrs.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1845478.00
Development Cost 500000.00
50,00,000  50 Lacs+

621 Sarai Behleem Merut
Total Area 100 Sq.Yrds
Built Up Area 2000 Sq.Yrds.
Whether Inherited Y
Purchase Date 2013-03-01
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

91&94 Bani Sarai Merut
Total Area 125.41 Sq.Mtrs
Built Up Area 50 Sq.Mtrs
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1450000.00
Development Cost 0.00
20,00,000  20 Lacs+

91&94 Bani Sarai Merut
Total Area 138.33 Sq.Mtrs
Built Up Area 50 Sq.Mtrs.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1550000.00
Development Cost 400000.00
21,00,000  21 Lacs+

481,483 Sarai,Behleem Merut
Total Area 53.03 Sq.Mtrs.
Built Up Area 60 Sq.Mtrs
Whether Inherited N
Purchase Date 2012-03-26
Purchase Cost 866000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 2,56,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,40,00,000  2 Crore+ 1,76,00,000  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Rs 4,91,00,000
4 Crore+
Totals Calculated Rs 2,40,00,000
2 Crore+
Rs 1,76,00,000
1 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Rs 4,91,00,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilPNB.EK.ROAD Mrt Car Loan A/c 52200NG0002257
4,29,785  4 Lacs+

PNB.EK.ROAD Mrt Car Loan A/c 52200NG0006244
1,45,949  1 Lacs+

NilNilNil Rs 5,75,734
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,75,735  5 Lacs+ Nil Nil Nil Rs 5,75,735
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,75,734
5 Lacs+
Nil
Nil
Nil
Rs 5,75,734
5 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

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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.