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HomeLoksabha 2014UTTAR PRADESHPHULPURMOHAMMAD KAIF(Criminal & Asset Declaration)

Loksabha 2014

MOHAMMAD KAIF

PHULPUR (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Sh. Mohammad Tarif
Age: 33
Address: 30/8A/8, P.D.Tondon Road, Civil Lines, Allahabad-211001
Name Enrolled as Voter in: Allahabad North (Uttar Pradesh) constituency , at Serial no 697 in Part no 219
Email:mohammad.kaif@hotmail.com
Contact Number: +91 9811300786

Self Profession:Cricketer
Spouse Profession:Event Management


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,41,93,144 ~18 Crore+
Liabilities:Nil

Educational Details


12th Pass
Intermediate from UP Board, Mlaps Inter College, Soroan, Allahabad in 1999.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,06,37,290 ~ 1 Crore+
spouseY2012 - 2013Rs 4,09,790 ~ 4 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,51,730  1 Lacs+

24,500  24 Thou+

NilNilNil Rs 1,76,230
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Parliament Street, New Delhi] SB A/c No.1098101031130
1,47,57,019  1 Crore+

PNB, Ram Bagh, Allahabad SB A/c No.1593000100072062
10,57,385  10 Lacs+

Allahabad A/c No.135201000
34,44,773  34 Lacs+

FDR's Canara Bank, Parliament Street New Delhi A/c No.1098401005255/1
2,48,29,184  2 Crore+

FDR's Canara Bank, Parliament Street New Delhi A/c No.1098401007088/1
1,00,00,000  1 Crore+

BOB, Kydganj, Allahabad FDR No.13520300023095
30,00,000  30 Lacs+

Canara Bank, Purna Prgya School, Vasant Kunj, New Delhi SB A/ No.8473101006952
8,17,397  8 Lacs+

Canara Bank, 9/1a, Secular House Special Institutional Area, Jai Singh Marg, New Delhi SB A/c No.14841010
33,083  33 Thou+

Sec.D-3, Vasant Kunj, New Delhi
8,57,757  8 Lacs+

Canara Bank, Purna Prgya School, Vasant Kunj, New Delhi FDR No.847342100086/1
5,00,000  5 Lacs+

Canara Bank, Purna Prgya School, Vasant Kunj, New Delhi FDR No.847342100085/1
5,00,000  5 Lacs+

Canara Bank, Purna Prgya School, Vasant Kunj, New Delhi FDR NO.8473401002122/1
1,00,000  1 Lacs+

NilNilNil Rs 5,98,96,598
5 Crore+
iiiBonds, Debentures and Shares in companiesTax Saving Bon
70,000  70 Thou+

Shares of Kakinada Fertilizers Ltd.
56,022  56 Thou+

Mutual Fund 832.868 of DSPBR Bond Fund
31,076  31 Thou+

2933.985 I&T
30,000  30 Thou+

1857.873 I&T
20,000  20 Thou+

10000 Reliance FHX
1,00,000  1 Lacs+

1000 Reliance Focus
10,000  10 Thou+

2019.447 Reliance Tax Saver
27,000  27 Thou+

71.571 Reliance Vision
16,015  16 Thou+

1068.695 SBI Magnum
12,754  12 Thou+

NilNilNil Rs 3,72,867
3 Lacs+
iv(a)
NSS, Postal Savings etc
Bank of India, Kydganj Allahabad
14,98,334  14 Lacs+

Sarojani Nagar, New Delhi
3,10,879  3 Lacs+

NilNilNil Rs 18,09,213
18 Lacs+
(b)
LIC or other insurance Policies
NilLIC Policy No.114129154
2,10,300  2 Lacs+

Max New York Life Insurance Policy No.429656432
2,40,000  2 Lacs+

NilNilNil Rs 4,50,300
4 Lacs+
vPersonal loans/advance given To Ultra Home Constructions Ltd. Delhi
2,00,00,000  2 Crore+

To TDI Infrastructures Ltd.
42,24,062  42 Lacs+

To Jaupee Infratech Ltd.
80,36,319  80 Lacs+

To Era Infrastructure Ltd.
12,18,707  12 Lacs+

Almond Infrabuild Pvt. Ltd.
28,03,180  28 Lacs+

To Shri P.V. Yadav Delhi
50,98,000  50 Lacs+

NilNilNil Rs 4,13,80,268
4 Crore+
viMotor Vehicles (details of make, etc.)Audi 4-HR26BB5115 Model-2010
35,68,000  35 Lacs+

Honda CRV-DL40AB2002 Model-2004
11,62,810  11 Lacs+

Honda City-DL2FU0786 Model-2007
9,12,331  9 Lacs+

Toyota-UP16W7676 Model-2009
0*(Value Not Given)  

Matiz-UP70R2520 Model-2000
1,20,000  1 Lacs+

NilNilNilNil Rs 57,63,141
57 Lacs+
viiJewellery (give details weight value)Diamond Ring 6.61
3,35,366  3 Lacs+

Diamond Bangle 25.17
7,68,753  7 Lacs+

22 KT 3 Pcs. Gold 181.19
5,01,896  5 Lacs+

18KT3 Pcs Diamond Emerald 36.9
5,37,593  5 Lacs+

22KT Chain 22.34
61,882  61 Thou+

22KT Pendant 79.320
2,19,716  2 Lacs+

22KT 1 Pc. Bangle 22.050
61,079  61 Thou+

22KT Two Chains 37.17
1,02,961  1 Lacs+

8KT 1 pc. Diamond Ring 6.95
2,18,972  2 Lacs+

NilNilNil Rs 28,08,218
28 Lacs+
viiiOther assets, such as values of claims / interestsMobile Phone Blackberry
15,000  15 Thou+

Phone
25,000  25 Thou+

NilNilNil Rs 40,000
40 Thou+
Gross Total Value (as per Affidavit) 10,42,57,346  10 Crore+ 95,66,491  95 Lacs+ Nil Nil Nil Rs 11,38,23,837
11 Crore+
Totals (Calculated as Sum of Values) Rs 10,31,30,346
10 Crore+
Rs 95,66,489
95 Lacs+
Nil
Nil
Nil
Rs 11,26,96,835
11 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 Land1638, Village-Vidonpur, Teh.-Sirathu, Dist.-Kaushambi
Total Area 3 Bigha 10 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2005-05-18
Purchase Cost 648400.00
Development Cost 957100.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings8/8A, P.D.Tondon Road, Civil Line, Allahabad
Total Area 3375.05 Sq.ft.
Built Up Area 3011.30 Sq.ft.
Whether Inherited N
Purchase Date 2001-08-21
Purchase Cost 1017500.00
Development Cost 2849186.00
1,43,61,000  1 Crore+

H-41, Sector-31, Noida, UP
Total Area 3228.00 Sq.ft.
Built Up Area 4000 Sq.ft.
Whether Inherited N
Purchase Date 2005-07-21
Purchase Cost 8650000.00
Development Cost 0.00
2,90,00,000  2 Crore+

Flat No.BLA-034, Bellaire, DLF City-V, Gurgaon, Haryana
Total Area 3685.19 Sq.ft.
Built Up Area 2870 Sq.ft.
Whether Inherited N
Purchase Date 2007-03-14
Purchase Cost 0.00
Development Cost 0.00
2,50,08,307  2 Crore+

NilNilNilNil Rs 6,83,69,307
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,03,69,307  7 Crore+ Nil Nil Nil Nil Rs 7,03,69,307
7 Crore+
Totals Calculated Rs 7,03,69,307
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,03,69,307
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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.