MOHD. ZAKI
GONDA (GONDA)
Party:BSP
S/o|D/o|W/o: Jangu
Age: 49
Name Enrolled as Voter in: 296 Gonda (Uttar Pradesh) constituency, at Serial no 441 in Part no 172
Self Profession:Contractor
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
BA From Dr. Ram Manohar Lohia Awadh University Faizabad UP 2014
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,96,090 ~ 4 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ 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
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | CC No. 100/12, PS. K. Dehat Gonda | 1600456/12 | JM-1st, Gonda | 188, 341 | | Yes | 09 Jun 2016 | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 19,500 19 Thou+
| 16,000 16 Thou+
| Nil | Nil | Nil | Nil | Rs 35,500 35 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Election Ac in SBI Gonda Ac No-40751150293 20,000 20 Thou+
Indian Bank Br. Vikas Khand Ac No-6140104971 11,736 11 Thou+
| BOB Lucknow Cantt Ac No-28100100005584 3,668 3 Thou+
SBI Lalbagh Lucknow Ac No-34904850744 36,224 36 Thou+
| Nil | Nil | Nil | Nil | Rs 71,628 71 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Policy No-219600474 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Fortuner Motor Car Reg No-UP-43-V-4321 Model 2013 20,00,000 20 Lacs+
| Hero Pleasure Scooty Reg No-UP-32-DW-2722 Model 2011 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 20,25,000 20 Lacs+ |
vii | Jewellery (give details weight value) | Revolver 1,00,000 1 Lacs+
12 Bore 35,000 35 Thou+
| 100 Gram Gold 6,00,000 6 Lacs+
500 Gram Gold 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 7,70,000 7 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 24,36,236 24 Lacs+ | 6,99,892 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 31,36,128 31 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 24,36,236 24 Lacs+ | Rs 7,15,892 7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 31,52,128 31 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 | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Gata No-295 At Situated Village Bambhaura Pargana Hisampur Teh Kaisarganj Dist Behrich
Total Area 1.075 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-12-23
Purchase Cost 1500000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Shop Mohalla Rakabganj City Pargana Teh & Dist Gonda
Total Area 238 Sq Ft
Built Up Area 238 Sq Ft
Whether Inherited N
Purchase Date 2021-06-26
Purchase Cost 0.00
Development Cost 0.00 14,40,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,40,000 14 Lacs+ |
iv | Residential Buildings | R.O Mohalla Imamwara Post Bus Stop City & Dist Gonda Pin 271001
Total Area 1927 Sq Ft
Built Up Area 750 Sq Ft
Whether Inherited N
Purchase Date 1995-08-21
Purchase Cost 125000.00
Development Cost 50000.00 30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000 30 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 64,40,000 64 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 64,40,000 64 Lacs+ |
Totals Calculated | Rs 64,40,000 64 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 64,40,000 64 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 | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | 30,73,896 30 Lacs+
2,95,071 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,68,967 33 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 33,68,967 33 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 33,68,967 33 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 | Contractor |
Spouse | House Wife |
|
|
Sources Of Income (Details)
Self | Contractor |
Spouse | House Wife |
Dependent | No |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | No |
Details of contracts entered into by spouse | No |
Details of contracts entered into by dependent | No |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | No |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | No |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | No |
|
|
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.