Uttarakhand 2017
MOHD ASHARAF SIDDIQUI
KASHIPUR (UDHAM SINGH NAGAR)
Party:BSP
S/o|D/o|W/o: Mohd. Hanif Siddiqui
Age: 37
Name Enrolled as Voter in: 63 Kashipur (Uttarakhand) constituency, at Serial no 879 in Part no 96
Self Profession:Advocay & Rent
Spouse Profession:Business & Rent
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
LLB from KG College Moradabad, Mahatama Jyotibha Phule, Ruhelkhand University in 2002
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 13,71,411 ~ 13 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 5,67,310 ~ 5 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
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 44,000 44 Thou+
| 21,750 21 Thou+
| Nil | Nil | Nil | Rs 65,750
65 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, No 3024645xxxxx
20,148 20 Thou+
ICICI No 024210400005xxxxx
7,619 7 Thou+
Kurmanchal Nagar Sehkari Bank, SB/968
15,722 15 Thou+
PNB, No 453400010000xxxxx
2,856 2 Thou+
ICICI Bank, No 09090150xxxxx
0
Kashipur Urban Co-op Bank, No 10011038700xxxxx
649 6 Hund+
SBI (New a/c for election) No 3647341xxxxx
3,95,327 3 Lacs+
| SBI, No 3005868xxxxx
34,982 34 Thou+
ICICI Bank, No 1601050xxxxx
2,65,547 2 Lacs+
Oriental Bank of Commerce No 0691212101xxxxx
22,102 22 Thou+
| Nil | Nil | Nil | Rs 7,64,952
7 Lacs+ |
| 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 | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 22,76,670 22 Lacs+
| 7,47,630 7 Lacs+
| 7,18,140 7 Lacs+
| 6,09,415 6 Lacs+
| Nil | Rs 43,51,855
43 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Bullet Motor Cycle, UK18B4971
1,10,000 1 Lacs+
1 Scooty Activa UK18A9510, Year 2014
65,000 65 Thou+
| 1 Scooty Activa UK18B9510, Year 2015
65,000 65 Thou+
| Nil | Nil | Nil | Rs 2,40,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | 100 gm Gold
2,70,000 2 Lacs+
| 500 gm Gold
13,50,000 13 Lacs+
2 Kg Silver
80,000 80 Thou+
| 10 gm Gold
27,000 27 Thou+
| 10 gm Gold
27,000 27 Thou+
| Nil | Rs 17,54,000
17 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 32,07,992 32 Lacs+ | 12,37,012 12 Lacs+ | 7,45,140 7 Lacs+ | 6,36,413 6 Lacs+ | Nil | Rs 58,26,557
58 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 32,07,991
32 Lacs+ | Rs 25,87,011
25 Lacs+ | Rs 7,45,140
7 Lacs+ | Rs 6,36,415
6 Lacs+ | Nil
| Rs 71,76,557
71 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 |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,79,400 6 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,22,23,393 2 Crore+
| Nil | Nil | Nil | Rs 2,29,02,793
2 Crore+ |
| ii | Non Agricultural Land | (1)Village Dhakiya Gulabo Teh Kashipur, Kh No. 6Min, 770 sqft, 2015-02-26, 295708/- (2)Village Sarvarkheda, Teh. Kashipur, Kh. No. 618/2Min, 567 sqft, 2010-06-24, 100130/- (3)Village Maheshpura, Teh. Kashipur, Kh. No. 84/2Min, 175 sqft, 2016-05-02, 243964/- (4)Village Maheshpura, Teh. Kashipur, Kh. No.490Min, 2010.9 sqft, 2014-04-05, 520000/- (5)Village Dhakiya Gulabo, Teh Kashipur, Kh. No.46Min, 16225 sqft, 2011-03-14, 582168/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
| Village Dhakiya Gulabo Teh Kashipur, Kh. No. 151Min
Total Area 7104 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-23
Purchase Cost 1472000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| iii | Commercial Buildings | 3 kamare Build up area 300
Total Area 3000
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| iv | Residential Buildings | Mouza Kashipur, Kh. No. 110
Total Area 2099 sqft
Built Up Area 2099 sqft
Whether Inherited N
Purchase Date 2011-10-24
Purchase Cost 1931292.00
Development Cost 0.00
25,00,000 25 Lacs+
| Mouza Gangapur, Gusai Kh. No.158/11
Total Area 1080 sqft
Built Up Area 993 sqft
Whether Inherited N
Purchase Date 2015-12-23
Purchase Cost 1133861.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 43,52,662 43 Lacs+ | 2,48,29,254 2 Crore+ | Nil | Nil | Nil | Rs 2,91,81,916
2 Crore+ |
| Totals Calculated | Rs 96,79,400
96 Lacs+ | Rs 2,52,23,393
2 Crore+ | Nil
| Nil
| Nil
| Rs 3,49,02,793
3 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Property Loan from SBI Kashipur
22,49,417 22 Lacs+
House loan, SBI
9,85,284 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,34,701
32 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) | 32,34,701 32 Lacs+ | Nil | Nil | Nil | Nil | Rs 32,34,701
32 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 32,34,701
32 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 32,34,701
32 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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