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HomeUttarakhand 2012UDHAMSINGH NAGARKASHIPURMOHD. YAMIN SIDDIQUI(Criminal & Asset Declaration)

Uttarakhand 2012

MOHD. YAMIN SIDDIQUI

KASHIPUR (UDHAMSINGH NAGAR)
Party:UtRM
S/o|D/o|W/o: Mo Saddiq
Age: 61

Self Profession:Advocate.
Spouse Profession:Business & Rental Income.


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,59,50,036 ~1 Crore+
Liabilities:Rs 21,32,133 ~21 Lacs+

Educational Details


Graduate Professional
B.A., L.L.B., K.G.K. Snatkottar Mahavidyalaya Muradabad Ruhel Khand Vishwa Vidyalaya Bareilly (UP)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2001 - 2002Rs 93,600 ~ 93 Thou+
spouseY2010 - 2011Rs 1,90,000 ~ 1 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,560  25 Thou+

26,340  26 Thou+

NilNilNil Rs 51,900
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/c No 08050100013107, Bank Of Baroda Kashipur
3,91,017  3 Lacs+

A/c NO 11565768988, State Bank Of India, Thakurdwara
60,817  60 Thou+

Bank Of Baroda, A/c No 26930100008507, Ratan Takij Road kashipur
6,00,000  6 Lacs+

A/c no 1561249654, Central Bank Of India , Kashipur
11,94,301  11 Lacs+

Savdhi Jama, 07.04.2006
20,000*(Unclear Handwriting)  20 Thou+

Savdhi Jama,
32,000*(Unclear Handwriting)  32 Thou+

NilNilNil Rs 22,98,135
22 Lacs+
iiiBonds, Debentures and Shares in companies0225424301 to 0225424500, Share Bank Of Baroda.
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bima Policy LIC
3,90,000  3 Lacs+

Bima Policy LIC
3,50,000  3 Lacs+

NilNilNil Rs 7,40,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold 300 Gram
5,40,000  5 Lacs+

Silver 2 Kilo
1,00,000  1 Lacs+

NilNilNil Rs 6,40,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,87,395  14 Lacs+ 22,62,641  22 Lacs+ Nil Nil Nil Rs 37,50,036
37 Lacs+
Totals (Calculated as Sum of Values) Rs 14,87,394
14 Lacs+
Rs 22,62,641
22 Lacs+
Nil
Nil
Nil
Rs 37,50,035
37 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 LandGram Sarvarkheda, T. Kashipur, Kh No 1217 M, Gram Dhakiya Gulabo, T. Kashipur, KH No 6 M. Total Area 0.06 A. Gram Dhakiya Gulabo, T. Kashipur, KH No 6 M. Total Area 0.06 A.Gram Dhakiya Gulabo, T. Kashipur, KH No 6 M. Total Area 0.06 A, Gram Dhakiya Gulabo, T. Kashipur, KH No 6 M. Total Area 0.25 A, Gram Sarvarkheda, T. Kashipur, Kh NO 1259 M. Total Area 1.50 A, Date of Purchase - 2003-03-31, 2011-04-21, 2011-04-21, 2011-09-13, Purchase Cost-251845, 75000, 510000, 300000
Total Area 0.99 A.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

Faizullaganj, T. Thakurdwara, Kh No 71/2 M, Maheshpur, T.Kashipur, Kh No 73/6 M. Total Area 0.31 A, Kachnalgaji, T. Kashipur, Kh No 245 M. Total Area 1.10 A, Kachnalgaji, T. Kashipur, Kh No 245 M. Total Area 0.83 A,Sarvarkheda, T. Kashipur, Kh NO 1216 M, Tandamallu T. Ramnagar, Kha NO 28 D. Total Area 1.60 A, Tandamallu T. Ramnagar, Kha NO 28 D, Dhela Bando Basti, T.Ramnagar, Kh No 72/9 M. Total Area 0.25 A, Date of Purchase - 2007-10-05, 2008-10-06, 2009-12-17, 2011-09-05, 2009-11-09, 2011-06-18, 2011-07-30, 2009-07-03, Cost of Purchase- 400000, 1200000, 555555, 200000, 400000, 1000000, 200000, 100000
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 1,07,00,000
1 Crore+
iiNon Agricultural Land Total Area 2200 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilHouse No 556/321, Two Shop
Total Area 300 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsNilHouse No 556/321, Upside of Shop Two Room
Total Area 1200 Sq. Ft.
Built Up Area 530 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,00,000  32 Lacs+ 90,00,000  90 Lacs+ Nil Nil Nil Rs 1,22,00,000
1 Crore+
Totals Calculated Rs 37,00,000
37 Lacs+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Rs 1,27,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilAllahabad Bank, Kashipur.
21,32,133  21 Lacs+

NilNilNil Rs 21,32,133
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 21,32,133  21 Lacs+ Nil Nil Nil Rs 21,32,133
21 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Rs 21,32,133
21 Lacs+
Nil
Nil
Nil
Rs 21,32,133
21 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.