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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 inDeclared AssetsDeclared Cases
Uttarakhand 2012Rs22,48,196
~22 Lacs+
8
Uttarakhand 2007Rs7,85,000
~7 Lacs+
7
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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 4,94,560 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 20222021 - 2022 ** Rs 4,95,640 ~ 4 Lacs+
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 ~
dependent1Y2021 - 20222021 - 2022 ** Rs 5,32,360 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2021 - 20222021 - 2022 ** Rs 5,00,000 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3Y2021 - 20222021 - 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 192/2016 PS Banbhulpura Dist Nainital 4501/18 JM-2 Haldwani Nainital353 No No
2 10/2017 PS Banbhulpura Dist Nainital 2296/17 JM-2 Haldwani Nainital188 Yes 22 Oct 2021No
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Azad Nagar Saving
2,15,025  2 Lacs+

BOB Azad Nagar Saving
11,84,334  11 Lacs+

NilAlmora 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+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilCreata 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+

NilRoyal Enfield Model 2018
90,000  90 Thou+

Yamaha Fascino
25,000  25 Thou+

Rs 18,85,000
18 Lacs+
viiJewellery (give details weight value)60 Gram Gold
2,88,000  2 Lacs+

80 Gram Gold
3,84,000  3 Lacs+

Nil15 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+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMeera 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+

NilNilMeera 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+
ivResidential BuildingsH 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+

NilNilNilH 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+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilAVB Creata Loan
11,00,000  11 Lacs+

AVV CC Limit
5,00,000  5 Lacs+

NilBOB Bank
50,000  50 Thou+

Rs 16,50,000
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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) 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



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.