ABDUL MATIN SIDDIQI
HALDWANI (NAINITAL)
Party:SP
S/o|D/o|W/o: Late. Abdul Moain siddiqi
Age: 50
Self Profession:NEW LADIES COLLECTION MEERA MARG, HARDWANI
Spouse Profession:NOT GIVEN
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: 8th Pass
J.H.BANBHUTPURA, HALDWANI (NAINITAL)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 1,75,000 ~ 1 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 1,75,500 ~ 1 Lacs+ |
| dependent1 | Y | 2010 - 2011 | Rs 1,79,000 ~ 1 Lacs+ |
| 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 IPCs
- 1 charges related to Abetment of suicide (IPC Section-306)
- 7 charges related to Punishment for Rioting (IPC Section-147)
- 6 charges related to wrongful restraint (IPC Section-341)
- 6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 3 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Attempt to commit suicide (IPC Section-309)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 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)
Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 149, 353, 336, 504, 506, | CASE NO 774/05,3/4 PUBLIC PROPERTY DEMAGE PREVENTION ACT, 7 C.L.A. ACT, COURT FIRST CIVIL JAJ JD/ JUDICIAL MAGISTRATE HALDHANI DIST NENITAL |
| 2 | 147, 149, 353, 341, 332, 336, 306, 309 | CASE NO 775/05, COURT FIRST CIVIL JAJ JD/ JUDICIAL MAGISTRATE HALDHANI DIST NENITAL |
| 3 | 147, 353, 342, 323, 504 | CASE NO 71/2000,COURT FIRST CIVIL JAJ JD/ JUDICIAL MAGISTRATE HALDHANI DIST NENITAL |
| 4 | 147, 149, 341 | CASE NO 1920/05,7 C.L.A ACT, COURT FIRST CIVIL JAJ JD/ JUDICIAL MAGISTRATE HALDHANI DIST NENITAL |
| 5 | 147, 149, 341 | CASE NO 772/05,7 C.L.A.ACT,COURT FIRST CIVIL JAJ JD/ JUDICIAL MAGISTRATE HALDHANI DIST NENITAL |
| 6 | 147, 149, 341, 353, 332, 336 , 427 | CASE NO 326/2007,3 P.P. ACT, 7 C.L.A. ACT,COURT FIRST CIVIL JAJ JD/ JUDICIAL MAGISTRATE HALDHANI DIST NENITAL |
| 7 | 147, 149, 341 | CASE NO 7418/05, 7 C.L.A. ACT,COURT FIRST CIVIL JAJ JD/ JUDICIAL MAGISTRATE HALDHANI DIST NENITAL |
| 8 | 341 | CRIMINAL NO 06/07,147 R ACT,COURT FIRST CIVIL JAJ JD/ JUDICIAL MAGISTRATE HALDHANI DIST NENITAL(Acquitted Case-(1)CASE NO 1756/2002, S.P No 238/02, IPC-147, 148, 302, 149) |
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 | 42,500 42 Thou+
| 85,410 85 Thou+
| 20,220 20 Thou+
| 15,450 15 Thou+
| Nil | Rs 1,63,580
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BANK OF BADORA
12,496 12 Thou+
ALMORA ARBAN BANK
1,390 1 Thou+
CENTRAL BANK OF INDIA
25,000 25 Thou+
IDBI BANK
59
| Nil | HDFC BANK
20,401 20 Thou+
| ICICI BANK
275 2 Hund+
| Nil | Rs 59,621
59 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | LIC
18,014 18 Thou+
LIC
7,000 7 Thou+
| Nil | Nil | Rs 25,014
25 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | SCORPIO
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| vii | Jewellery (give details weight value) | 6 GM GOLD
1,60,000 1 Lacs+
| 220 GM GOLD
6,00,000 6 Lacs+
| 20 GM GOLD
55,000 55 Thou+
| 20 GM GOLD
55,000 55 Thou+
| Nil | Rs 8,70,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | MEERA MARG SHOP
1,650 1 Thou+
MAL STORAGE
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,01,650
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 8,21,445 8 Lacs+ | 6,85,410 6 Lacs+ | 1,20,615 1 Lacs+ | 70,726 70 Thou+ | Nil | Rs 16,98,196
16 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 8,43,095
8 Lacs+ | Rs 6,85,410
6 Lacs+ | Rs 1,20,635
1 Lacs+ | Rs 70,725
70 Thou+ | Nil
| Rs 17,19,865
17 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 | 15/189,17 AZADNAGAR HALDWANI
Total Area 635.1 sq.ft.
Built Up Area 614.44 sq.ft.
Whether Inherited N
Purchase Date 1993-07-02
Purchase Cost 40780.00
Development Cost 200000.00
5,50,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,50,000 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,50,000
5 Lacs+ |
| Totals Calculated | Rs 5,50,000
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,50,000
5 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 | 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
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.