MOHD. NAYEEM
GAURIGANJ (AMETHI)
Party:INC
S/o|D/o|W/o: Mohd. Shareef
Age: 54
Name Enrolled as Voter in: 184 Jagdishpur (Uttar Pradesh) constituency, at Serial no 672 in Part no 270
Self Profession:BUSINESS AND SOCIAL SERVICE
Spouse Profession:HOUSEWIFE
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 10th Pass
High School From A.H. Inter College Jagdishpur Amethi Year 1983
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 11,01,960 ~ 11 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Attempt to murder (IPC Section-307)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 348, 504, 506 | Crime No. 111/99, P.S. Kamroli Dist. Amethi, Court Taken Cognizance:- C.J.M. Sultanpur, Vaad No.700/2000, Date of Cognizance : 24.03.2000, Court Taken Charges Framed : C.J.M. Sultanpur, Date of Charges Framed : 18.11.2004 | |
| 2 | 147, 148, 149, 302, 307, 427, 504, 506, 341 | Crime No. 77/97, P.S. Jagdishpur, Kamroli Dist. Amethi, 7 Criminal Law Act. Vaad No. 53/2001 (137/97), Court Taken Cognizance : Additional Session Judge Court No. 6 Sultanpr, Date of Cognizance : 19.03.1997, Court Taken Charges Framed : Additional Session Judge Court No. 6 Sultanpr, Date of Charges Framed : 26.05.2005 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 45,000 45 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BANK OF BARODA JAGDISHPUR AMETHI A/C-18060200000
19,949 19 Thou+
BANK OF BARODA JAGDISHPUR A/C-180604000141
0
VIJAYA BANK JAGDISHPUR A/C-717700001000234
0
| PNB BANK LUCKNOW A/C-0769000100296150
14,325 14 Thou+
| Nil | Nil | Nil | Rs 34,274
34 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | LIC POLICY NO.-226075402
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | UP 44 4786 JIPSY MODEL 1991
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | 500 GM GOLD
15,00,000 15 Lacs+
| 700 GM GOLD
21,00,000 21 Lacs+
1KG SILVER
42,000 42 Thou+
| Nil | Nil | Nil | Rs 36,42,000
36 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 16,64,949 16 Lacs+ | 22,41,325 22 Lacs+ | Nil | Nil | Nil | Rs 39,06,274
39 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 16,64,949
16 Lacs+ | Rs 26,46,325
26 Lacs+ | Nil
| Nil
| Nil
| Rs 43,11,274
43 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | VIL-JALALPUR PARGANA JAGDISHPUR MUSAFIRKHANA 1514,1525
Total Area 0.555 Acre
Built Up Area
Whether Inherited N
Purchase Date 1998-05-12
Purchase Cost 132000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | VI+PO-DULARINAGAR, Paternal House
Total Area 0.0860H
Built Up Area 0.086H
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Others | AWADH TRANSPORT AGENCY
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 45,00,000 45 Lacs+ | Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| Totals Calculated | Rs 45,00,000
45 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 45,00,000
45 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BANK OF BARODA A/C-1806040000141 TRANSPORT LOAN
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,00,000 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,00,000
5 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
|
| Totals (Calculated as Sum of Values) | Rs 5,00,000
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,00,000
5 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
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.