MOHMMAD ALI
MODI NAGAR (GHAZIABAD)
Party:IND
S/o|D/o|W/o: Sh Mahfooz Ali
Age: 49
Name Enrolled as Voter in: 57 Modi Nagar (Uttar Pradesh) constituency, at Serial no 647 in Part no 110
Self Profession:NA
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
8th passed from Adarsh Janta Inter College Aakapur Tiyana in 1980
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for dacoity (IPC Section-395)
- 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Using as true a certificate known to be false (IPC Section-198)
- 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 Violation of condition of remission of punishment (IPC Section-227)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 198, 149, 307, 395, 397, 227, 504, 506 | FIR NO.2/2006, P.S. Gulavati, UP, Court Taking Cognizance:- ADJ-12, Court Taking Cognizance:-31-07-2007, Charge Framed Court:-12 ADJ, Charge Framed date.29-04-2008 | |
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 | 6,000 6 Thou+
| 18,000 18 Thou+
| Nil | Nil | Nil | Rs 24,000
24 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank Modi Nagar Joint Ac No-2191101054993
88,451 88 Thou+
PNB Cloth Mill Joint Ac No-2516000100152784
2,03,096 2 Lacs+
Allhabad Bank Ac No-50372322308
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 2,92,547
2 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
|
(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.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Chail 1 Tola,Ring 1 Tola
58,000 58 Thou+
200 Gm Silver
12,000 12 Thou+
| Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| viii | Other assets, such as values of claims / interests | Rifile
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| Gross Total Value (as per Affidavit) | 3,37,547 3 Lacs+ | 72,000 72 Thou+ | Nil | Nil | Nil | Rs 4,09,547
4 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,38,547
3 Lacs+ | Rs 88,000
88 Thou+ | Nil
| Nil
| Nil
| Rs 4,26,547
4 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 | Khg No-888,Vill Hirdyepur Teh Hapur Dist Hapur
Total Area 0.489 Hec
Built Up Area
Whether Inherited N
Purchase Date 2004-05-04
Purchase Cost 246000.00
Development Cost 0.00
30,00,000 30 Lacs+
Kh No-310 Vill Jaitpur Teh Hapur Dist Hapur
Total Area 0.1260 Hec
Built Up Area
Whether Inherited N
Purchase Date 2010-05-24
Purchase Cost 140000.00
Development Cost 0.00
8,00,000 8 Lacs+
Kh No-305 Vill Jetpur Teh Hapur Dist Hapur
Total Area 0.1260 Hec
Built Up Area
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 278000.00
Development Cost 0.00
8,00,000 8 Lacs+
Kh No-196 Vill Bhameda Teh Dist Hapur
Total Area 1.3 Hec
Built Up Area
Whether Inherited N
Purchase Date 1990-02-12
Purchase Cost 175000.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,06,00,000
1 Crore+ |
| ii | Non Agricultural Land | Plot Mohan Park Modi Nagar
Total Area 700 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-28
Purchase Cost 1236000.00
Development Cost 0.00
12,40,000 12 Lacs+
| Plot Mohan Park Modi Nagar
Total Area 845.7 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-04-02
Purchase Cost 786000.00
Development Cost 0.00
7,90,000 7 Lacs+
| Plot Mohan Park Modinagar
Total Area 495 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-03-22
Purchase Cost 902000.00
Development Cost 0.00
9,10,000 9 Lacs+
| Nil | Nil | Rs 29,40,000
29 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) | 1,18,40,000 1 Crore+ | 7,90,000 7 Lacs+ | 9,10,000 9 Lacs+ | Nil | Nil | Rs 1,35,40,000
1 Crore+ |
| Totals Calculated | Rs 1,18,40,000
1 Crore+ | Rs 7,90,000
7 Lacs+ | Rs 9,10,000
9 Lacs+ | Nil
| Nil
| Rs 1,35,40,000
1 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 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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