Mohsin Raza
ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BJP
S/o|D/o|W/o: Late S.J.Raza
Age: 49
Self Profession:B.R.S.Pension, Salary From ( State Minister )
Spouse Profession:Teacher
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 8th Pass
Junior High School From Mahatma Gandhi Inter College, Safipur Unnao,1981-82
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2016 - 2017 | Rs 3,94,200 ~ 3 Lacs+ |
spouse | Y | 2016 - 2017 | Rs 2,69,500 ~ 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 voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to criminal intimidation (IPC Section-506)
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 323,504,336 | Crime no 328/89, P.S.-Bazirganj Lucknow ,Chargesheet No.211A/90, Cognizance Court-J.M.III | |
2 | 506 | Crime No.-167/96,P.S.-Bazar Khala, Cognizance Court-A.C.J.M.-VIII, Lucknow | |
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 | 20,000 20 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 30,000 30 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI MAIN BR Hazarat Ganj Lucknow A/C No 108638xxxxx 8,11,148 8 Lacs+
HDFC ChaukBr Lucknow A/C No 059615300xxxxx 2,374 2 Thou+
| SBI Main Br Hazarat Ganj Main br Lucknow A/C No 330879xxxxx 0
HDFC Chauk Br A/C No 501000714xxxxx 5,122 5 Thou+
| Nil | Nil | Nil | Rs 8,18,644 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | SBI FD 10,00,000 10 Lacs+
SBI FD 10,00,000 10 Lacs+
SBI FD 25,000 25 Thou+
| Nil | Nil | Nil | Rs 20,25,000 20 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.) | 2014 Fortuner 14,00,000 14 Lacs+
Scootty 50,000 50 Thou+
| Innova 4,75,000 4 Lacs+
| Nil | Nil | Nil | Rs 19,25,000 19 Lacs+ |
vii | Jewellery (give details weight value) | silver Chain 2,500 2 Thou+
| 22tola Gold 6,50,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,52,500 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Revalver 32bor 0*(Value Not Given)
| DBBL 12bor 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
Gross Total Value (as per Affidavit) | 22,86,022 22 Lacs+ | 31,65,122 31 Lacs+ | Nil | Nil | Nil | Rs 54,51,144 54 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 22,86,022 22 Lacs+ | Rs 31,65,122 31 Lacs+ | Nil
| Nil
| Nil
| Rs 54,51,144 54 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings |
Total Area 1550sqft
Built Up Area 2000sqft
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 221841.00
Development Cost 50000.00 5,00,000 5 Lacs+
|
Total Area 1250SQFT
Built Up Area 2000sqft
Whether Inherited N
Purchase Date 2009-04-16
Purchase Cost 250000.00
Development Cost 850000.00 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 9,50,000 9 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals Calculated | Rs 5,00,000 5 Lacs+ | Rs 4,50,000 4 Lacs+ | Nil
| Nil
| Nil
| Rs 9,50,000 9 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank Car Loan 2,91,800 2 Lacs+
| DHFLBank 20year Home loan 7,55,343 7 Lacs+
| Nil | Nil | Nil | Rs 10,47,143 10 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) | 2,91,800 2 Lacs+ | 7,55,343 7 Lacs+ | Nil | Nil | Nil | Rs 10,47,143 10 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 2,91,800 2 Lacs+ | Rs 7,55,343 7 Lacs+ | Nil
| Nil
| Nil
| Rs 10,47,143 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 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.