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HomeUttarakhand 2022UDHAM SINGH NAGARJASPURMOHD YOONUS CHAUDHARI(Criminal & Asset Declaration)

Uttarakhand 2022

MOHD YOONUS CHAUDHARI

JASPUR (UDHAM SINGH NAGAR)
Party:AAP
S/o|D/o|W/o: Haji Mohd. Yusuf Chaudhari
Age: 54
Name Enrolled as Voter in: 62 Jaspur (Uttarakhand) constituency , at Serial no 475 in Part no 126

Self Profession:Business
Spouse Profession:House Wife



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,56,97,707 ~6 Crore+
Liabilities:Rs 5,48,93,380 ~5 Crore+

Educational Details


Graduate Professional
BUMS From University of Rajasthan Jaipur,Rajasthan Roll No-508 in 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 14,18,550 ~ 14 Lacs+
** Rs 12,90,685 ~ 12 Lacs+
2018 - 2019 ** Rs 10,15,097 ~ 10 Lacs+
2017 - 2018 ** Rs 12,59,846 ~ 12 Lacs+
2016 - 2017 ** Rs 11,65,593 ~ 11 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

2,00,000  2 Lacs+

Nil 50,000  50 Thou+

30,000  30 Thou+

20,000  20 Thou+

Rs 8,00,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Nainital Bank Ramnagar Road Kashipur Br. Ac No-0062000000014935
16,442  16 Thou+

SBI ADB Kashipur Ac No-11207370125
403  4 Hund+

PNB Kashipur AC No-0262000101240754
2,552  2 Thou+

HDFC Bank Ram Nagar Road Kashipur Ac No-50100030284775
309  3 Hund+

BOB Aliganj Road Kashipur Ac No-9841050000053
5,000  5 Thou+

PO SB Kashipur Br. Ac No-4826656656
5,000  5 Thou+

The Nainital Bank Kashipur Ac No-0062000000018247
5,000  5 Thou+

NilNilNilNilNil Rs 34,706
34 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No-243005977 SA 500000
12,150  12 Thou+

Exide Life Ins. Policy No-03413894 SA 5252988
21,648  21 Thou+

PNB Metlife Policy No-21041929 SA 600000
49,999  49 Thou+

ING Life Ins. Policy No-02677228 SA 577620
47,704  47 Thou+

NilNilNilNilNil Rs 1,31,501
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)50 Gram Gold
2,50,000  2 Lacs+

60 Gram Gold
3,00,000  3 Lacs+

Nil20 Gram Gold
1,00,000  1 Lacs+

20 Gram Gold
1,00,000  1 Lacs+

20 Gram Gold
1,00,000  1 Lacs+

Rs 8,50,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,97,707  7 Lacs+ 5,00,000  5 Lacs+ Nil 1,50,000  1 Lacs+ 1,30,000  1 Lacs+ 1,20,000  1 Lacs+ Rs 16,97,707
16 Lacs+
Totals (Calculated as Sum of Values) Rs 9,16,207
9 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 1,50,000
1 Lacs+
Rs 1,30,000
1 Lacs+
Rs 1,20,000
1 Lacs+
Rs 18,16,207
18 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandS No-455
Total Area 80 Decimal
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandBailjodi Kashipur S No-350
Total Area 214847.65 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-00-00
Purchase Cost 600000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Tada Jaspur S No-00046
Total Area 102257.1 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-23
Purchase Cost 945000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 2,70,00,000
2 Crore+
iiiCommercial BuildingsRation Mill
Total Area 43560 Sq Ft
Built Up Area 23000 Sq Ft
Whether Inherited N
Purchase Date 1996-00-00
Purchase Cost 800000.00
Development Cost 15000000.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
ivResidential BuildingsBailjodi Kashipur S No-220
Total Area 12000 Sq Ft
Built Up Area 4000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,20,00,000  6 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 6,40,00,000
6 Crore+
Totals Calculated Rs 6,20,00,000
6 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 6,40,00,000
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKashipur Urban Co-Op Bank Br. Kashipur Ac No-100220158001186 Personal Loan 400000/-
55,668  55 Thou+

The Nainital Bank Kashipur Ac No-605/185 KCC 478000/-
4,75,000  4 Lacs+

BOB Kashipur Ac No-984104/75 KCC
1,51,000  1 Lacs+

The Nainital Bank Kashipur Ac 0066000000000092 Cash Credi Card Partnership
3,94,00,000  3 Crore+

The Nainital Bank Kashipur Ac 0066000000000133 Cash Credit Card Proprietership
1,30,00,000  1 Crore+

The Nainital Bank Kashipur Ac 006-5536 Covid Loan Partnership
13,00,000  13 Lacs+

The Nainital Bank Kashipur Ac 006-5534 Covid Loan Proprietership
4,98,712  4 Lacs+

The Nainital Bank Kashipur Ac 0066-70429 Partnership
8,000  8 Thou+

The Nainital Bank Kashipur Ac 0066-70485 Proprietership
5,000  5 Thou+

NilNilNilNilNil Rs 5,48,93,380
5 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,59,00,312  5 Crore+ Nil Nil Nil Nil Nil Rs 5,59,00,312
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,48,93,380
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,48,93,380
5 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Agriculture & Rice Mill
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.