Uttarakhand 2022
ABDUL MATEEN SIDDIQUI
HALDWANI (NAINITAL)
Party:AIMIM
S/o|D/o|W/o: Late Abdul Moin
Age: 61
Name Enrolled as Voter in: 59 Haldwani (Uttarakhand) constituency, at Serial no 35 in Part no 121
Self Profession:Business
Spouse Profession:House Wife
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Uttarakhand 2012 | Rs22,48,196
~22 Lacs+ | 8 |
| Uttarakhand 2007 | Rs7,85,000
~7 Lacs+ | 7 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 8th Pass
8th Passed
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,94,560 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,95,640 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2021 - 2022 | 2021 - 2022 ** Rs 5,32,360 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 2021 - 2022 | 2021 - 2022 ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,96,780 ~ 4 Lacs+
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
Brief Details of IPC / BNS
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 192/2016 PS Banbhulpura Dist Nainital | 4501/18 | JM-2 Haldwani Nainital | 353 | | No | | No | | |
| 2 | 10/2017 PS Banbhulpura Dist Nainital | 2296/17 | JM-2 Haldwani Nainital | 188 | | Yes | 22 Oct 2021 | No | | |
| 3 | 944/16, PS RPF Lalkuan | 7357/19 | ACJM Railway Haldwani Nainital | | Section 145, 146 Railway Act | Yes | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 45,000 45 Thou+
| Nil | 45,000 45 Thou+
| 48,000 48 Thou+
| 40,000 40 Thou+
| Rs 2,28,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB Azad Nagar Saving
2,15,025 2 Lacs+
| BOB Azad Nagar Saving
11,84,334 11 Lacs+
| Nil | Almora Urban Bank Hld Saving,
23,937 23 Thou+
HDFC Bank Haldwani SB
21,300 21 Thou+
HDFC Bank Haldwani Current
11,000 11 Thou+
Almora Urban Bank Hld Saving,
31,500 31 Thou+
| Bank of Baroda Azad Nagar SB
5,077 5 Thou+
HDFC Bank Haldwani
49,313 49 Thou+
| Bank of Baroda Azad Nagar SB
17,970 17 Thou+
Bank of Baroda Azad Nagar CA AC
7,743 7 Thou+
| Rs 15,67,199
15 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Creata Model 2020
12,00,000 12 Lacs+
Honda City Model 2015
4,00,000 4 Lacs+
Hyundai Xcent 2014 Model
1,50,000 1 Lacs+
Honda Activa
20,000 20 Thou+
| Nil | Royal Enfield Model 2018
90,000 90 Thou+
Yamaha Fascino
25,000 25 Thou+
| Rs 18,85,000
18 Lacs+ |
| vii | Jewellery (give details weight value) | 60 Gram Gold
2,88,000 2 Lacs+
| 80 Gram Gold
3,84,000 3 Lacs+
| Nil | 15 Gram Gold
5,98,000 5 Lacs+
| 40 Gram Gold
1,92,000 1 Lacs+
| 20 Gram Gold
96,000 96 Thou+
| Rs 15,58,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 5,53,025 5 Lacs+ | 16,13,334 16 Lacs+ | Nil | 25,00,737 25 Lacs+ | 2,94,390 2 Lacs+ | 2,76,713 2 Lacs+ | Rs 52,38,199
52 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 5,53,025
5 Lacs+ | Rs 16,13,334
16 Lacs+ | Nil
| Rs 25,00,737
25 Lacs+ | Rs 2,94,390
2 Lacs+ | Rs 2,76,713
2 Lacs+ | Rs 52,38,199
52 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Meera Marg Haldwani Share 1/4
Total Area 82.97 Sq Mt
Built Up Area 82.97 Sq Mt
Whether Inherited N
Purchase Date 2021-08-16
Purchase Cost 4023000.00
Development Cost 0.00
40,23,000 40 Lacs+
| Nil | Nil | Meera Marg Haldwani Share 1/4
Total Area 82.97 Sq Mt
Built Up Area 82.97 Sq Mt
Whether Inherited N
Purchase Date 2021-08-16
Purchase Cost 4023000.00
Development Cost 0.00
40,23,000 40 Lacs+
| Meera Marg Haldwani Share 1/4
Total Area 82.97 Sq Mt
Built Up Area 82.97 Sq Mt
Whether Inherited N
Purchase Date 2021-08-16
Purchase Cost 4023000.00
Development Cost 0.00
40,23,000 40 Lacs+
| Meera Marg Haldwani Share 1/4
Total Area 82.97 Sq Mt
Built Up Area 82.97 Sq Mt
Whether Inherited N
Purchase Date 2021-08-16
Purchase Cost 4023000.00
Development Cost 0.00
40,23,000 40 Lacs+
| Rs 1,60,92,000
1 Crore+ |
| iv | Residential Buildings | H No-17 Haldwani S No-24/137
Total Area 620 Sq Fft
Built Up Area 1500 Sq Ft
Whether Inherited N
Purchase Date 1993-00-00
Purchase Cost 30680.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | H No-17
Total Area 37.15 Sq Mt
Built Up Area 37.15 Sq Mt
Whether Inherited N
Purchase Date 2021-07-02
Purchase Cost 1150000.00
Development Cost 0.00
11,50,000 11 Lacs+
Kidwai Nagar
Total Area 104.502 Sq Mt
Built Up Area 70 Sq Mt
Whether Inherited N
Purchase Date 2021-07-23
Purchase Cost 2708000.00
Development Cost 0.00
27,08,000 27 Lacs+
| Nil | Rs 50,58,000
50 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 22,05,750 22 Lacs+ | Nil | Nil | 10,05,750 10 Lacs+ | 48,63,750 48 Lacs+ | 10,05,780 10 Lacs+ | Rs 90,81,030
90 Lacs+ |
| Totals Calculated | Rs 52,23,000
52 Lacs+ | Nil
| Nil
| Rs 40,23,000
40 Lacs+ | Rs 78,81,000
78 Lacs+ | Rs 40,23,000
40 Lacs+ | Rs 2,11,50,000
2 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | AVB Creata Loan
11,00,000 11 Lacs+
AVV CC Limit
5,00,000 5 Lacs+
| Nil | BOB Bank
50,000 50 Thou+
| Rs 16,50,000
16 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | 17,00,000 17 Lacs+ | Nil | 50,000 50 Thou+ | Rs 17,50,000
17 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Rs 16,00,000
16 Lacs+ | Nil
| Rs 50,000
50 Thou+ | Rs 16,50,000
16 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
Profession or Occupation
| Self | Business |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | House Wife |
| Dependent | Business |
|
|
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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
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