Abdul Mateen Siddiqui(AIMIM):Constituency- HALDWANI(NAINITAL)

1 2 3 4

Home → Uttarakhand 2022 → NAINITAL → HALDWANI → ABDUL MATEEN SIDDIQUI(Criminal & Asset Declaration)

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
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 1,43,19,229 ~1 Crore+
Liabilities:	Rs 16,50,000 ~16 Lacs+

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 IPCs

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
iv	(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+

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+

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
iv	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+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( 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)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.