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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYMOHD DANISH(Criminal & Asset Declaration)

UP Legislative Council

MOHD DANISH (Winner)

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:BJP
S/o|D/o|W/o: Samiullah
Age: 34

Self Profession:Salary as Minister
Spouse Profession:NA


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,95,925 ~15 Lacs+
Liabilities:Rs 9,55,023 ~9 Lacs+

Educational Details


Post Graduate
M.P.A. from Indira Gandhi National Open University in 2021


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 2022Rs 4,03,370 ~ 4 Lacs+
spouseYNoneRs 0 ~
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
1143, 149, 500 Section 7 CLA, PS. Hansganj Lucknow, Crime No. 563/14, Court Name- CJM Lucknow, Appeal- High Court Lucknow Appeal No. US: 482 No. 2705, 2019 Date 11.04.2019 Stay
2304 Section 3 PDPP Act, PS. Naka Lucknow Crime No. 224/14, Court Name- CJM Lucknow

Cases where Convicted

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

Brief Details of IPCs

1 charges related to culpable homicide not amounting to murder (IPC Section-304)
1 charges related to Punishment (IPC Section-143)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Defamation (IPC Section-500)

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 25,000  25 Thou+

45,000  45 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Branch M.G. Marg, Hajratganj, Lucknow, A/C No. 20339242404
89,579  89 Thou+

HDFC, Branch Jankipuram, Lucknow, A/C No. 50100157011028
17,492  17 Thou+

NilNilNil Rs 1,07,071
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Royal Enfield Bullet, Model 2017, No. UP32HW1947
1,15,111  1 Lacs+

Scorpio Model 2018, No. UP32JZ1947
11,94,743  11 Lacs+

NilNilNilNil Rs 13,09,854
13 Lacs+
viiJewellery (give details weight value)NilGold 20 gm.
1,09,000  1 Lacs+

NilNilNil Rs 1,09,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,24,433  14 Lacs+ 1,71,492  1 Lacs+ Nil Nil Nil Rs 15,95,925
15 Lacs+
Totals (Calculated as Sum of Values) Rs 14,24,433
14 Lacs+
Rs 1,71,492
1 Lacs+
Nil
Nil
Nil
Rs 15,95,925
15 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 BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAryavart Bank, Branch Nirala Nagar, Lucknow, A/C No. 00160510000066
9,47,533  9 Lacs+

NilNilNilNil Rs 9,47,533
9 Lacs+
Loans due to Individual / EntityBajaj Finance A/C No. LAN 4560CDHV079445
7,490  7 Thou+

NilNilNilNil Rs 7,490
7 Thou+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,55,023  9 Lacs+ Nil Nil Nil Nil Rs 9,55,023
9 Lacs+
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 9,55,023
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,55,023
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 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.