Mohammad Islam(Bahujan Samaj Party(BSP)):Constituency- SHAMLI(SHAMLI)

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Home → Uttar Pradesh 2017 → SHAMLI → SHAMLI → MOHAMMAD ISLAM(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHAMMAD ISLAM

SHAMLI (SHAMLI)

Party:BSP

S/o|D/o|W/o: Liyakat Ali

Age: 58

Name Enrolled as Voter in: 08 Kairana (Uttar Pradesh) constituency, at Serial no 665 in Part no 231

Self Profession:Agriculture
Spouse Profession:

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,61,23,911 ~2 Crore+
Liabilities:	Nil

Educational Details

Category: 12th Pass
Intermediate from Public Inter College, Kairana in 1978

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 2,67,120 ~ 2 Lacs+
spouse	N	None	Rs 0 ~
dependent1	Y	2016 - 2017	Rs 2,570 ~ 2 Thou+
dependent2	Y	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

No criminal 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	CASH IN HAND 90,000 90 Thou+	Nil	CASH IN HAND 50,000 50 Thou+	CASH IN HAND 40,000 40 Thou+	Nil	Rs 1,80,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	A/c No. 3023000100431753, PNB, Br. Kairana 0 A/c No. 3483018085, CBI, Br. Parel, Mumbai 24,343.38 24 Thou+ A/c No. 3483018085, Allahabad Bank, Br. Parel, Mumbai 7,587.42 7 Thou+	Nil	A/c No. 00000034572655997, PNB, Br. Kairana 980.25 9 Hund+	A/c No. 00240010103, Corporation Bank, Br. Mumbai 76,000 76 Thou+	Nil	Rs 1,08,911.05 1 Lacs+
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
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.)	Indivor Car, Reg. No. D L3CAN-2740, Year 2008 5,00,000 5 Lacs+	Nil	Karizma ZMR, Reg. No. DL -9SAF-2620, Year 2011 30,000 30 Thou+	Nil	Nil	Rs 5,30,000 5 Lacs+
vii	Jewellery (give details weight value)	200 gms. Gold's Jewellery 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
viii	Other assets, such as values of claims / interests	L. No. 1 - SDLN - 120347, NPB Rifle only 315 Bore 97AB -2991 60,000 60 Thou+ NPB Revolver 32 Bore, Rev. No. 1316333 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 1,40,000 1 Lacs+
Gross Total Value (as per Affidavit)		12,61,930.80 12 Lacs+	Nil	80,980.25 80 Thou+	1,16,000 1 Lacs+	Nil	Rs 14,58,911.05 14 Lacs+
Totals (Calculated as Sum of Values)		Rs 12,61,930.80 12 Lacs+	Nil	Rs 80,980.25 80 Thou+	Rs 1,16,000 1 Lacs+	Nil	Rs 14,58,911.05 14 Lacs+

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	Chak No. 3628, Kh. No. 10765, Rakba 0.205 Hect., Mauza Kairana, Teh. Kairana, 1/2 Share Total Area 0.25 Acre Built Up Area Whether Inherited N Purchase Date 2008-01-09 Purchase Cost 185000.00 Development Cost 0.00 2,25,000 2 Lacs+ Chak No. 3628, Kh. No. 10761/1, Kh. No. 10765, Total 2 Kite, Total Rakba 0.1076 Hect., Vill. & Teh. Kairana, 1/2 Share Total Area 0.132 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,000 1 Lacs+	Nil	Khata No. 149, Kh. No. 144, Rakba 1.3075 Hect., Tax - 65.80 Paise Total Area 3.23 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 38,00,000 38 Lacs+ Kh. No. 10404, 10405, 10406, 10407, 10408, Rakba 0.5256 Hect., Kasba & Teh. Kairana, Kh. No. 10343, 10371, 10375, 10376, 10377, 10378, 10379, 10401, 10402, 10403, Total 10 /kite, Total Rakba 1.2103 Hect. (1/2 Share), Kasba & Teh. Kairana Total Area 2.792 Acre Built Up Area Whether Inherited N Purchase Date 2011-07-04 Purchase Cost 2006000.00 Development Cost 0.00 25,00,000 25 Lacs+ Kh. No. 10404, 10405, 10406, 10407, 10408, Rakba 0.5256 Hect., Kasba & Teh. Kairana, Kh. No. 10343, 10371, 10375, 10376, 10377, 10378, 10379, 10401, 10402, 10403, Total 10 /kite, Total Rakba 1.2103 Hect. (1/2 Share), Kasba & Teh. Kairana Total Area 2.792 Acre Built Up Area Whether Inherited N Purchase Date 2011-07-04 Purchase Cost 2006000.00 Development Cost 0.00 25,00,000 25 Lacs+ Kh. No. 10391, 10392, 10393, 10395, 10396, Rakba, 0.4010 Hect., & Kh. No. 10413, 10414, Rakba 0.2560 Hect., Vill. Kairana, Teh. Kairana, Sky India Provision Pvt. Ltd., D - 9078, 3rd Floor, New Friends Colony, New Delhi, Director Kirat Islam Total Area 1.622 Acre Built Up Area Whether Inherited N Purchase Date 2014-03-19 Purchase Cost 4000000.00 Development Cost 0.00 43,00,000 43 Lacs+	Chak No. 1770, Kh. No. 10390, 10391, Kh. No. 10396, Total Kite 3, Total Rakba 0.2122 Hect., Mauza, Vill. & Teh. Kairana Total Area 0.524 Acre Built Up Area Whether Inherited N Purchase Date 2010-09-29 Purchase Cost 500000.00 Development Cost 0.00 6,00,000 6 Lacs+ 2 - Mavaji 130, Gatha No. 10337, 10338, Proposed Field, Gatha No. 10334, Kh. No. 10336, Gatha No. 10337, 10338, Total Rakba 0.2432 Hect., Mauza Kairana, & Teh. Kairana Total Area 0.600 Acre Built Up Area Whether Inherited N Purchase Date 2009-08-07 Purchase Cost 300000.00 Development Cost 0.00 5,00,000 5 Lacs+ Chak No. 3843, Gatha No. 10391, 10392, 10393, 10394, 10412, 10413, Total Rakba 0.4866 Hect., Vill. & Teh. Kairana Total Area 1.20 Acre Built Up Area Whether Inherited N Purchase Date 2013-10-31 Purchase Cost 3200000.00 Development Cost 0.00 35,00,000 35 Lacs+ Chak No. 1337, Kh. No. 10305, 10306, 10307, 10308, 10341, 10342, 10343, 10339, 10380, 10388, 10389, 10390, 10391, 10396, 10400, 10401, Total Rakba 1.2697 Hect., Mauza Kairana, Teh. Kairana Total Area 3.136 Acre Built Up Area Whether Inherited N Purchase Date 2009-04-04 Purchase Cost 1950000.00 Development Cost 0.00 22,00,000 22 Lacs+ Chak No. 3628, Kh. No. 10765, Rakba 0.205 Hect., Mauza Kairana, Teh. Kairana, (1/2 Share) Total Area 0.25 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Chak. No. 3628, Kh. No. 10761/1, 10765, Total Rakba 0.1076 Hect., Vill. & Teh. Kairana Total Area 0.132 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 70,000 70 Thou+	Nil	Rs 2,04,65,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	0.6250 Hect., Vill. Kairana, Teh. Kairana, Sky India Provision Pvt. Ltd., D - 9078, 3rd Floor, New Friends Colony, New Delhi, Director Kirat Islam Total Area 1.543 Acre Built Up Area Whether Inherited N Purchase Date 2015-01-13 Purchase Cost 3000000.00 Development Cost 0.00 32,00,000 32 Lacs+	Nil	Nil	Rs 32,00,000 32 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	House at West South Muhana, Meter - 259.50 Sq. Mtr. Total Area 780 Sq. Ft. Built Up Area 780 Sq. Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 700000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Rs 10,00,000 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,45,000 3 Lacs+	Nil	1,63,00,000 1 Crore+	80,20,000 80 Lacs+	Nil	Rs 2,46,65,000 2 Crore+
Totals Calculated		Rs 3,45,000 3 Lacs+	Nil	Rs 1,63,00,000 1 Crore+	Rs 80,20,000 80 Lacs+	Nil	Rs 2,46,65,000 2 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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