Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 5,98,636 ~ 5 Lacs+
spouse	Y	2014 - 2015	Rs 6,01,303 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for extortion (IPC Section-384)

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Destruction of document or electronic record to prevent its production as sevidence (IPC Section-204)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	452, 323, 342, 384, 353	Crime No. 67/96, Date 29.03.1996, P.S. Kotwali Dist. Rae Bareilly U.P., Vaad No. 1778/08, Court Taken Cognizance : Judicial Magistrate , Court No. 17, Rae Bareilly, Date of Cognizance : 12.03.97, Court Taken Charges Framed : Judicial Magistrate, Court No. 17, Rae Bareilly, Date of Charges Framed : 19.01.2015

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	333, 504, 506	Crime No. 34/91, Date 24.02.91, P.S. Badokhar Dist. Rai Bareily U.P., State V/s Saood, Vaad No. 1418/10, Court Taken Cognizance : Additional Chief Judicial Magistrate, Court No. 15, Rai Bareily Date of Cognizance : 25.06.91
2	408, 409, 419, 406, 420, 467, 468, 471, 204, 120B	Crime No. 37/2004, Date 15.02.2004, P.S. Kotwali Dist. Rai Bareily U.P., State V/s Safdar Murtaza Zaidi, Vaad No. 2E/07, Court Taken Cognizance : Fast Track Court (C.D) Rai Bareily, Date of Cognizance : 02.04.2007

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.

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	1,20,000 1 Lacs+	25,000 25 Thou+	20,000 20 Thou+	20,000 20 Thou+	Rs 2,85,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ALLAHABAD BANK BRANCH MOHANGUNJ A.C NO. 50370414665 10,01,000 10 Lacs+ BARODA UP GRAMIN BANK BRANCH KISHUNPUR A.C NO 58370100000651 2,895 2 Thou+ HDFC BANK BRANCH KACHERI ROAD A.C NO 50100107004645 18,594.68 18 Thou+	BARODA UP GRAMIN BANK KISHUNPUR A.C NO 58370100000652 6,023 6 Thou+	Nil	Nil	Nil	Rs 10,28,512.68 10 Lacs+
iii	Bonds, Debentures and Shares in companies	KHAWAJA COLD STORAGE PVT LTD AUNA SADRA 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	UP78CR9832 TATA INDIGO MODEL 2012 1,50,000 1 Lacs+ UP33AL8236 TATA SAFARI MODEL IN 2016 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 12,50,000 12 Lacs+
vii	Jewellery (give details weight value)	GOLD 110 GRAM 3,00,000 3 Lacs+	GOLD 400 GRAM 11,00,000 11 Lacs+ SILVER 2.5 KG 1,00,000 1 Lacs+	GOLD 8 GRAM 25,000 25 Thou+	GOLD 15 GRAM 40,000 40 Thou+	GOLD 15 GRAM 40,000 40 Thou+	Rs 16,05,000 16 Lacs+
viii	Other assets, such as values of claims / interests	NEW JANTA PLYWOOD VINIYAR AND BOARD 50% SHARE 45,00,000 45 Lacs+	NEW JANTA PLYWOOD VINIYAR AND BOARD 25% SHARE 22,50,000 22 Lacs+	Nil	Nil	Nil	Rs 67,50,000 67 Lacs+
Gross Total Value (as per Affidavit)		76,72,489.68 76 Lacs+	35,76,023 35 Lacs+	50,000 50 Thou+	60,000 60 Thou+	60,000 60 Thou+	Rs 1,14,18,512.68 1 Crore+
Totals (Calculated as Sum of Values)		Rs 76,72,489.68 76 Lacs+	Rs 35,76,023 35 Lacs+	Rs 50,000 50 Thou+	Rs 60,000 60 Thou+	Rs 60,000 60 Thou+	Rs 1,14,18,512.68 1 Crore+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	198 GRAM CODRAS KHURD PARGANA TEHSIL AND DISTRICT - RAIBARELI RAKBA, 200 MTR GRAM CODRAS KHURD PARGANA TEHSIL AND DISTRICT RAIBARELI RAKBA Total Area 5.50 Acre Built Up Area Whether Inherited N Purchase Date 1985-07-26 Purchase Cost 150000.00 Development Cost 0.00 50,00,000 50 Lacs+	159 KISHUNPUR RAI RAIBARELI RAKBA, 167 KISHUNPUR RAI RAIBARELI RAKBA, 179 KISHUNPUR RAI RAIBARELI RAKBA, 431KHA DEVANANDPUR RAIBARELI RAKBA Total Area 3.19 Acre Built Up Area Whether Inherited N Purchase Date 2003-08-20 Purchase Cost 260000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
ii	Non Agricultural Land	55 MTR GRAM BARAIPUR RAIBARELI RAKBA, 56 GRAM BARAIPUR RAIBARELI RAKBA, 58 MTR GRAM BARAIPUR RAIBARELI RAKBA Total Area 6350.71 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2003-05-31 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		80,00,000 80 Lacs+	20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
Totals Calculated		Rs 80,00,000 80 Lacs+	Rs 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ALLAHABAD BANK MAIN BRANCH STATION ROAD, RAIBARELI CAR LOAN 8,22,376 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,22,376 8 Lacs+
	Loans due to Individual / Entity	MO. NEW JANTA PLYWOOD VINIAR AND BOARD SHARE 50% ALLAHABAD BANK A/C NO. 20404567438 40,00,000 40 Lacs+	MO. NEW JANTA PLYWOOD VINIAR AND BOARD SHARE 25% ALLAHABAD BANK A/C NO. 20404567438 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	48,22,376 48 Lacs+	20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 68,22,376 68 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 48,22,376 48 Lacs+	Rs 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 68,22,376 68 Lacs+

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.

Assets:	Rs 2,14,18,513 ~2 Crore+
Liabilities:	Rs 68,22,376 ~68 Lacs+

MOHD. SAOOD

TILOI (AMETHI)

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Assets & Liabilities

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Details of Criminal Cases

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Details of Movable Assets

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