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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYMohsin Raza(Criminal & Asset Declaration)

UP Legislative Council

Mohsin Raza (Winner)

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BJP
S/o|D/o|W/o: Late S.J. Raza
Age: 50

Self Profession:V.R.S Pension, Monthly income from State Minister
Spouse Profession:Teacher


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 75,53,912 ~75 Lacs+
Liabilities:Rs 7,73,108 ~7 Lacs+

Educational Details


12th Pass
Junior High School from Mahatma Gandhi Inter College, Safipur Unnav in 1981-82


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,94,200 ~ 3 Lacs+
spouseY2016 - 2017Rs 2,69,500 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 504, 336 CRIME No. 323/89, Vajirganj Lucknow Police Station, Charge Sheet no. 211A/90, Court- J.M.-III
2506 Crime No. 167/96, Bajar Khala Police Station, Court- ACJM-VIII, Lucknow

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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)

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 20,000  20 Thou+

15,000  15 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBhartiy State Bank, Hajaratganj Branch, Lucknow, A/c no. 10863889219
11,15,393  11 Lacs+

HDFC, Chaouk Branch, Lucknow, A/c no. 05961530021907
15,782  15 Thou+

Bhartiy State Bank, Hajaratganj Lucknow, A/c no. 33087958446
9,974  9 Thou+

HDFC, Chouk Branch, A/c no. 5010007477839
5,262  5 Thou+

NilNilNil Rs 11,46,411
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilSBI, Fd
10,00,000  10 Lacs+

SBI Fd
10,00,000  10 Lacs+

SBI Fd
25,000  25 Thou+

SBI Fd
10,00,000  10 Lacs+

NilNilNil Rs 30,25,000
30 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortune, Year- 2014
13,00,000  13 Lacs+

Scooty
45,000  45 Thou+

Innova
4,00,000  4 Lacs+

NilNilNil Rs 17,45,000
17 Lacs+
viiJewellery (give details weight value)Silver Chain
2,500  2 Thou+

Gold- 22 Tola
6,50,000  6 Lacs+

NilNilNil Rs 6,52,500
6 Lacs+
viiiOther assets, such as values of claims / interestsRevolver 32 Bor
0*(Value Not Given)  

DBBL 12 Bor
0*(Value Not Given)  

NilNilNil Rs 0
Gross Total Value (as per Affidavit) 24,98,676  24 Lacs+ 41,05,236  41 Lacs+ Nil Nil Nil Rs 66,03,912
66 Lacs+
Totals (Calculated as Sum of Values) Rs 24,98,675
24 Lacs+
Rs 41,05,236
41 Lacs+
Nil
Nil
Nil
Rs 66,03,911
66 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area 1550 sq ft
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2006-05-29
Purchase Cost 221841.00
Development Cost 50000.00
5,00,000  5 Lacs+

Total Area 1250 sq ft
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2009-04-16
Purchase Cost 250000.00
Development Cost 850000.00
4,50,000  4 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC,Car Loan
68,108  68 Thou+

DHFL, House Loan
7,05,000  7 Lacs+

NilNilNil Rs 7,73,108
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
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 68,108
68 Thou+
Rs 7,05,000
7 Lacs+
Nil
Nil
Nil
Rs 7,73,108
7 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.