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HomeUttarakhand 2017UDHAM SINGH NAGARKASHIPURMOHD ASHARAF SIDDIQUI(Criminal & Asset Declaration)

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

Assets & Liabilities


Assets:Rs 3,50,08,473 ~3 Crore+
Liabilities:Rs 32,34,701 ~32 Lacs+

Educational Details


Graduate Professional
LLB from KG College Moradabad, Mahatama Jyotibha Phule, Ruhelkhand University in 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 13,71,411 ~ 13 Lacs+
spouseY2016 - 2017Rs 5,67,310 ~ 5 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 44,000  44 Thou+

21,750  21 Thou+

NilNilNil Rs 65,750
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/C No. 30246450605
20,148  20 Thou+

ICICI A/C No. 0242104000056993
7,619  7 Thou+

Kurmanchal Nagar Sehkari Bank, SB/968
15,722  15 Thou+

PNB, A/C No. 4534000100007945
2,856  2 Thou+

ICICI Bank, A/C No. 090901500361
 

Kashipur Urban Co-op Bank, A/C No. 100110387005069
649  6 Hund+

SBI (New a/c for election) A/C No. 36473416844
3,95,327  3 Lacs+

SBI, A/C No.30058688723
34,982  34 Thou+

ICICI Bank, A/C No. 16010500170
2,65,547  2 Lacs+

Oriental Bank of Commerce A/C No. 06912121011596
22,102  22 Thou+

NilNilNil Rs 7,64,952
7 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 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+
viMotor 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+

NilNilNil Rs 2,40,000
2 Lacs+
viiJewellery (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+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural 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+

NilNilNil Rs 2,29,02,793
2 Crore+
iiNon 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+

NilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial Buildings3 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+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsMouza 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+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsProperty Loan from SBI Kashipur
22,49,417  22 Lacs+

House loan, SBI
9,85,284  9 Lacs+

NilNilNilNil Rs 32,34,701
32 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 32,34,701  32 Lacs+ Nil Nil Nil Nil Rs 32,34,701
32 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 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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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.