Uttar Pradesh 2012
JAVED IQBAL
KUSHINAGAR (KUSHI NAGAR )
Party:BSP
S/o|D/o|W/o: Moinuddin
Age: 43
Self Profession:Mega Colonaijras and Land Devlopers ,Lucknow (Partner)
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 12th Pass
Intermediate from M.S.Parishad, U.P. Allahbad
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 4,79,460 ~ 4 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 2,61,480 ~ 2 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
Brief Details of IPC / BNS
- 1 charges related to Counterfeiting Government stamp (IPC Section-255)
- 1 charges related to Sale of counterfeit Government stamp (IPC Section-258)
- 1 charges related to Having possession of counterfeit Government stamp (IPC Section-259)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Theft in dwelling house, etc. (IPC Section-380)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
- 1 charges related to Counterfeiting device or mark used for authenticating documents described in Section 467, or possessing counterfeit marked material (IPC Section-475)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 353,506 | Case No.3539/95, Sec.125 R.P. Act 1951, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P. Court taking Cognizance- CJM Allahabad, Cognizance Date-1/7/95 | |
| 2 | 255, 258, 259, 467, 474, 475, 34, 420 | Case No.412/04, Sec.30 Arms Act, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P., Court taking Cognizance-ADJ-5, Allahabad, Cognizance Date-22.02.03 | |
| 3 | 307,120B | Case no.273/08, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P., Court taking Cognizance-ADJ-27, Allahabad, Cognizance Date 02.11.02 | |
| 4 | 147, 452, 342, 332, 353, 323, 427, 506, 504, 380 | Case No.3052/07, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P., Court taking Cognizance- ACJM-IV Allahabad, Cognizance Date 09.07.05 | |
| 5 | 171 | Case No.2165/07, Sec.130(2)R.P. Act, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P. Court taking Cognizance-CJM, Khushinagar | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 | 5,00,000 5 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 14,00,000 14 Lacs+
| 51,000 51 Thou+
| Nil | Nil | Nil | Rs 14,51,000
14 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | 3,27,472 3 Lacs+
| 1,11,960 1 Lacs+
| Nil | Nil | Nil | Rs 4,39,432
4 Lacs+ |
(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.) | Nil | Nil | Maruti 800
1,00,000 1 Lacs+
| Nil | Nil | Rs 1,00,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 50gm
1,30,000 1 Lacs+
| Gold 300gm
7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 8,30,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | 1 Rifle 2 nali Gun
70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| Gross Total Value (as per Affidavit) | 24,27,472 24 Lacs+ | 9,62,960 9 Lacs+ | 1,00,000 1 Lacs+ | Nil | Nil | Rs 34,90,432
34 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 24,27,472
24 Lacs+ | Rs 9,62,960
9 Lacs+ | Rs 1,00,000
1 Lacs+ | Nil
| Nil
| Rs 34,90,432
34 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 | 340 Bajupur Allahbad
Total Area 0.1710hect.
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 300000.00
Development Cost 0.00
15,00,000 15 Lacs+
| 580 Karehara Allahbad
Total Area 1.1300hect.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 200000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 35,00,000
35 Lacs+ |
| ii | Non Agricultural Land | GTB nagar Allahbad
Total Area 9.375sq.ft.
Whether Inherited N
Purchase Date 2011-12-29
Purchase Cost 16300000.00
Development Cost 0.00
1,63,00,000 1 Crore+
| GTB nagar Allahbad
Total Area 1015.30sq.ft.
Whether Inherited N
Purchase Date 2011-06-29
Purchase Cost 245000.00
Development Cost 0.00
15,50,000 15 Lacs+
| Nil | Nil | Nil | Rs 1,78,50,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nihalpur Allahbad
Total Area 1575sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
20,00,000 20 Lacs+
| 1) Kerela bag ,Allahbad ,date of purchase 1998
2) Senani vihar,Lucknow , date of purchase 2008-12-01
Total Area 10175sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-01
Purchase Cost 1800000.00
Development Cost 4000000.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,98,00,000 1 Crore+ | 95,50,000 95 Lacs+ | Nil | Nil | Nil | Rs 2,93,50,000
2 Crore+ |
| Totals Calculated | Rs 1,98,00,000
1 Crore+ | Rs 95,50,000
95 Lacs+ | Nil
| Nil
| Nil
| Rs 2,93,50,000
2 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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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