NIYAJ AHMAD
DEORIA (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: LATE RAFI AHMAD
Age: 51
Name Enrolled as Voter in: 338 PATHARDEVA (Uttar Pradesh) constituency, at Serial no 446 in Part no 162
Self Profession:BUSINESS
Spouse Profession:BUSINESS
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
INTERMEDIATE
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 1,87,50,920 ~ 1 Crore+ |
| spouse | Y | 2013 - 2014 | Rs 93,04,690 ~ 93 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,51,043 1 Lacs+
| 1,90,637 1 Lacs+
| Nil | Nil | Nil | Rs 3,41,680
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | NSC NO.06792 TO 27 067758664
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | MD. ANUULLAH
1,00,000 1 Lacs+
| VARN PAKAR
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | 1,00,673 1 Lacs+
| 14,503 14 Thou+
1,15,500 1 Lacs+
11,806 11 Thou+
40,280 40 Thou+
| Nil | Nil | Nil | Rs 2,82,762
2 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | JEWELLERY
5,20,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,20,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | 32 BOR REVOLVER
1,53,380 1 Lacs+
| 59,100 59 Thou+
| Nil | Nil | Nil | Rs 2,12,480
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 7,05,096 7 Lacs+ | 4,00,909 4 Lacs+ | Nil | Nil | Nil | Rs 11,06,005
11 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 7,05,096
7 Lacs+ | Rs 11,51,826
11 Lacs+ | Nil
| Nil
| Nil
| Rs 18,56,922
18 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | DEORIA, DATE.2008, 2008, 2008
Total Area 4.12 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 814000.00
Development Cost 0.00
15,00,000 15 Lacs+
| DEORIA, DATE.2010, 2010
Total Area 2.50 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| ii | Non Agricultural Land | BUILDING LUCKNOW
Total Area 209.107 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2009-06-12
Purchase Cost 5010000.00
Development Cost 0.00
20,00,000 20 Lacs+
PLOT DEORIA
Total Area 167.28 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-09-24
Purchase Cost 3500000.00
Development Cost 0.00
15,00,000 15 Lacs+
FLAT NEW DELHI
Total Area 950 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-12-01
Purchase Cost 550400.00
Development Cost 0.00
25,00,000 25 Lacs+
| BUILDING LUCKNOW
Total Area 1450 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2006-12-01
Purchase Cost 384000.00
Development Cost 0.00
12,00,000 12 Lacs+
PLOT DEORIA
Total Area 167.28 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-05-02
Purchase Cost 540000.00
Development Cost 0.00
5,00,000 5 Lacs+
FLAT NEW DELHI
Total Area 0.134 HEC.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-20
Purchase Cost 100000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 97,00,000
97 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings |
Total Area 4320 SQ.FT
Built Up Area 2880 SQ.FT
Whether Inherited N
Purchase Date 2005-05-07
Purchase Cost 3499320.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,60,00,000 2 Crore+ | 92,00,000 92 Lacs+ | Nil | Nil | Nil | Rs 3,52,00,000
3 Crore+ |
| Totals Calculated | Rs 2,75,00,000
2 Crore+ | Rs 67,00,000
67 Lacs+ | Nil
| Nil
| Nil
| Rs 3,42,00,000
3 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | ICICI BANK LOAN
18,33,575 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,33,575
18 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 18,33,575 18 Lacs+ | Nil | Nil | Nil | Nil | Rs 18,33,575
18 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 18,33,575
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 18,33,575
18 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
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
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