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HomeLoksabha 2014UTTAR PRADESHSULTANPURMOHD SHAMIM(Criminal & Asset Declaration)

Loksabha 2014

MOHD SHAMIM

SULTANPUR (UTTAR PRADESH)
Party:Qaumi Ekta Dal
S/o|D/o|W/o: Mohd. Salim
Age: 49
Address: 2102/2 Mo. Shahganj Khyerabad Th- Sadar Dist. Sultanpur
Name Enrolled as Voter in: 188-Sultanpur (Uttar Pradesh) constituency , at Serial no 324 in Part no 232
Email:mohdshameen879@gmail.com
Contact Number: 9415968417

Self Profession:LIC Agent
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 23,01,899 ~23 Lacs+
Liabilities:Rs 1,77,588 ~1 Lacs+

Educational Details


8th Pass
8th Passed in 1978 from govt. Inter Collage Sultanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,98,750 ~ 1 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 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 75,000  75 Thou+

25,000  25 Thou+

10,000  10 Thou+

NilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Mo. Shamim A/c No. 629501501060
36,652  36 Thou+

Union Bank Mo. Shamim A/c No. 503002010000194
13,106  13 Thou+

IDBI Bank Mo. Shamim A/c No. 1126104000028486
1,64,528  1 Lacs+

Bank of Badhora Shankut Acc. 05690100016418
36,997  36 Thou+

Union Bank Shankyut A/c No. 503002010000234
37,218  37 Thou+

R.D. Post office Mohd. Shamim `
39,000  39 Thou+

NilNilNilNil Rs 3,27,501
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
30,500  30 Thou+

10,500  10 Thou+

6,00,000  6 Lacs+

NilNil Rs 6,41,000
6 Lacs+
vPersonal loans/advance given LIC
1,33,602  1 Lacs+

NilNilNilNil Rs 1,33,602
1 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Car
1,50,000  1 Lacs+

Motor Cycle
20,000  20 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
viiJewellery (give details weight value)Ring 3
27,000  27 Thou+

Mangalshutra
36,000  36 Thou+

Payal 5
20,000  20 Thou+

NilNilNil Rs 83,000
83 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,70,899  7 Lacs+ 7,86,000  7 Lacs+ 6,10,000  6 Lacs+ Nil Nil Rs 21,66,899
21 Lacs+
Totals (Calculated as Sum of Values) Rs 7,63,603
7 Lacs+
Rs 91,500
91 Thou+
Rs 6,10,000
6 Lacs+
Nil
Nil
Rs 14,65,103
14 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1 Plot
Total Area 11*42
Built Up Area
Whether Inherited N
Purchase Date 2012-06-01
Purchase Cost 75000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMohd. shahganj Kharbad
Total Area 661 Sq. Ft.
Built Up Area 600 Sq. Ft.
Whether Inherited N
Purchase Date 1993-00-00
Purchase Cost 20000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,35,000  1 Lacs+ Nil Nil Nil Nil Rs 1,35,000
1 Lacs+
Totals Calculated Rs 14,00,000
14 Lacs+
Nil
Nil
Nil
Nil
Rs 14,00,000
14 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityLIC Loan
1,33,600  1 Lacs+

NilNilNilNil Rs 1,33,600
1 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,33,600  1 Lacs+ Nil Nil Nil Nil Rs 1,33,600
1 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 electricityMonthly
350  3 Hund+

NilNilNilNil Rs 350
3 Hund+
Dues to departments dealing with telephonesMonthly
1,000  1 Thou+

NilNilNilNil Rs 1,000
1 Thou+
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 42,278  42 Thou+

NilNilNilNil Rs 42,278
42 Thou+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesYear
360  3 Hund+

NilNilNilNil Rs 360
3 Hund+
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 13,988  13 Thou+ Nil Nil Nil Nil Rs 13,988
13 Thou+
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) Rs 1,77,588
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,77,588
1 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.