RAHEESH
THAKURDWARA (MORADABAD)
Party:RLM
S/o|D/o|W/o: Hamimulla
Age: 48
Self Profession:Business(Maisars Raidiyans Export)
Spouse Profession:Housewife
Crime-O-Meter
No criminal cases
Educational Details
Category: 10th Pass
Highschool Year 1980 (U.P. Board, Elahabad)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 1,59,368 ~ 1 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| 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 | 25,000 25 Thou+
| 5,000 5 Thou+
| 2,000 2 Thou+
| 2,000 2 Thou+
| 2,000 2 Thou+
| Rs 36,000
36 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Elahabad Bank, Amaroha Gate, Muradabad
50,000 50 Thou+
Elahabad Bank, Amaroha Gate, Muradabad, Current Account
1,12,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,62,000
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | santro Zing Car Limited Addition No. UP-21-X-0513, Model-2007
3,00,000 3 Lacs+
Mo. Cycle, Hero Honda Karisma, Model-2007, UP-21-W-6862
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 200 gram.gold Jewellery
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 5,37,000 5 Lacs+ | 5,05,000 5 Lacs+ | 2,000 2 Thou+ | 2,000 2 Thou+ | 2,000 2 Thou+ | Rs 10,48,000
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 5,37,000
5 Lacs+ | Rs 5,05,000
5 Lacs+ | Rs 2,000
2 Thou+ | Rs 2,000
2 Thou+ | Rs 2,000
2 Thou+ | Rs 10,48,000
10 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Harthla Colont, Muradabad
Total Area 70 sq mtr
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 35000.00
Development Cost 0.00
4,00,000 4 Lacs+
Chakkar Ki Milak, Muradabad
Total Area 35 sq mtr
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 125000.00
Development Cost 0.00
1,75,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,75,000
5 Lacs+ |
| iii | Commercial Buildings | Nil | Chakkar Ki Milak, Muradabad
Total Area 490 sq mtr
Whether Inherited N
Purchase Date 2007-00-00
Purchase Cost 2500000.00
Development Cost 4000000.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| iv | Residential Buildings | Chakkar Ki Milak, Muradabad
Total Area 35 sq mtr
Built Up Area 35 sq mtr
Whether Inherited N
Purchase Date 1995-00-00
Purchase Cost 75000.00
Development Cost 200000.00
5,00,000 5 Lacs+
| Chakkar Ki Milak, Muradabad
Total Area 65 sq mtr
Built Up Area 65 sq mtr
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 250000.00
Development Cost 1400000.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,75,000 10 Lacs+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Rs 1,10,75,000
1 Crore+ |
| Totals Calculated | Rs 10,75,000
10 Lacs+ | Rs 1,00,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,10,75,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | (CC Limit), Elahabad Bank, Amaroha Gate, Muradabad
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 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) | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,00,000
20 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 20,00,000
20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 20,00,000
20 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
end as soon as possible.