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HomeUttar Pradesh 2022RAMPURCHAMRAUAALI YUSUF ALI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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ALI YUSUF ALI

CHAMRAUA (RAMPUR)
Party:INC
S/o|D/o|W/o: Nazakat Ali
Age: 45
Name Enrolled as Voter in: 35 Chamraua (Uttar Pradesh) constituency, at Serial no 58 in Part no 18

Self Profession:Agriculture, Lawyer Pension, Business
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs3,63,77,573
~3 Crore+
14
Uttar Pradesh 2012Rs1,19,99,486
~1 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 17

Assets & Liabilities


Assets: Rs 5,63,81,548 ~5 Crore+
Liabilities: Rs 1,45,51,057 ~1 Crore+

Educational Details


Category: 10th Pass
High School Pass in 1991 from Choudhry Jamanadas Inter College Markheda Th. Swar, Dist. Rampur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 5,63,513 ~ 5 Lacs+
2019 - 2020 ** Rs 6,61,000 ~ 6 Lacs+
2018 - 2019 ** Rs 3,98,000 ~ 3 Lacs+
2017 - 2018 ** Rs 5,50,000 ~ 5 Lacs+
2016 - 2017 ** Rs 9,12,713 ~ 9 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,48,560 ~ 3 Lacs+
2019 - 2020 ** Rs 4,95,000 ~ 4 Lacs+
2018 - 2019 ** Rs 3,20,000 ~ 3 Lacs+
2017 - 2018 ** Rs 4,35,000 ~ 4 Lacs+
2016 - 2017 ** Rs 3,75,000 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 NCR No. 07/2012, PS Kotwali Rampur 32/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 15 Feb 2020No
2 NCR No. 09/2012, PS Kotwali Rampur 31/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 15 Feb 2020No
3 NCR No. 11/2012, PS Kotwali Rampur 33/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 15 Feb 2020No
4 NCR No. 25/2012, PS Kotwali Rampur 20/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 15 Feb 2020No
5 NCR No. 12/2012, PS Kotwali Rampur 23/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 15 Feb 2020No
6 NCR No. 10/2012, PS Kotwali Rampur 35/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 22 Sep 2021No
7 NCR No. 01/2012, PS Bhot Janpad Rampur 30/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 15 Feb 2020No
8 NCR No.02/2012, PS Bhot Janpad Rampur 26/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 15 Feb 2020No
9 NCR No. 04/2012, PS Bhot Janpad Rampur 25/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 15 Feb 2020No
10 NCR No. 05/2012, PS Bhot Janpad Rampur 29/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 15 Feb 2020No
11 NCR No. 01/2012, PS Milak Khanam, Rampur 28/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 04 Feb 2020No
12 NCR No. 02/2012, PS Milak Khanam, Rampur 34/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 04 Feb 2020No
13 NCR No. 06/2012, PS Milak Khanam, Rampur 19/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 19 Feb 2021No
14 NCR No. 07/2012, PS Milak Khanam, Rampur 27/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 22 Sep 2021No
15 NCR No. 08/2012, PS Milak Khanam, Rampur 21/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 22 Sep 2021No
16 NCR No. 09/2012, PS Milak Khanam, Rampur 24/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 22 Sep 2021No
17 CC No.337/2012, PS Milak Khanam, Rampur 22/2022 1st Additional Chief Judicial Magistrate, Rampur Section 127A Representation of the People Act Yes 19 Feb 2021No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,35,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,85,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Branch- Rampur, A/C No 0669015xxxxx
5,000  5 Thou+

IDBI Bank, Branch- Rampur, A/C No 10491040000xxxxx
18,000  18 Thou+

Bank of Maharashtra, Branch Rampur, A/C No 680008xxxxx
11,524  11 Thou+

Prathma Bank, Branch- Rzanagar, A/C No 200945xxxxx
8,000  8 Thou+

SBI, Lucknow, A/C No 322344xxxxx
5,674  5 Thou+

SBI, A/C No 372419xxxxx
4,000  4 Thou+

PNB, Rampur, A/C No 09323331050xxxxx
3,300  3 Thou+

Bank of Maharashtra, A/C No 604062xxxxx
1,00,000  1 Lacs+

Prathma Bank, Razanagar, A/C No 20094xxxxx
3,000  3 Thou+

Bank of Maharashtra, A/C No 602892xxxxx
2,079  2 Thou+

SBI, Rampur, A/C No 373082xxxxx
1,800  1 Thou+

PNB, Rampur, A/C No 09323331050xxxxx
28,200  28 Thou+

NilNilNilNil Rs 1,90,577
1 Lacs+
iiiBonds, Debentures and Shares in companiesWilliam Agronic Ltd, Shivnagar, Lahouri, T, Swar, Rampur. 60 % Share
54,49,538  54 Lacs+

NilNilNilNilNil Rs 54,49,538
54 Lacs+
iv(a)
NSS, Postal Savings etc
NilA/C No 37845xxxxx
5,00,000  5 Lacs+

PO Rampur Saving A/C No 37553xxxxx
50,000  50 Thou+

NilNilNilNil Rs 5,50,000
5 Lacs+
(b)
LIC or other insurance Policies
SBI Life Insurance, Policy NO. 53650064810
1,44,217  1 Lacs+

PNB Metlife Policy No. 22954740
4,47,754  4 Lacs+

LIC Policy No. 243250037
10,00,000  10 Lacs+

SBI Life Insurance Policy No. IK657332804
1,00,000  1 Lacs+

Bhartiy Jivan Bima Nigam POlicy NO. 243268426
5,00,000  5 Lacs+

NilNilNilNil Rs 21,91,971
21 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Indiwar Car, Model- 2013, UK04Q3710
5,94,000  5 Lacs+

Scorpio Car, Model- 2019, UP22AN1338
11,40,000  11 Lacs+

NilNilNilNil Rs 17,34,000
17 Lacs+
viiJewellery (give details weight value)Gold- 5 Tola
2,25,000  2 Lacs+

Gold- 20 Tola
9,00,000  9 Lacs+

NilNilNilNil Rs 11,25,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,01,469  27 Lacs+ 32,80,079  32 Lacs+ Nil Nil Nil Nil Rs 59,81,548
59 Lacs+
Totals (Calculated as Sum of Values) Rs 81,51,007
81 Lacs+
Rs 32,75,079
32 Lacs+
Nil
Nil
Nil
Nil
Rs 1,14,26,086
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Rajpura, Th. Swar, Gata No.174- 0.1295 Hector, 83-0.405 Hector, 144M-1.315 H, 169M-0.769H, 144M-0.567 H, 143M-1.011H, 144M-1.275H, 165-2.387H. 171-1.141 H, 143M- 3.194 H. Sivnagar Lahouri Swar, Gata NO. 503- 2.460H, 50/3- 2.460 H, 50/2- 0.668H. Sajani Nankar sadar, Gata No. 652- 0.702H, 884- 0.0933H . DOP- 12/07/1998, 08/05/2008, 07/06/2011, 03/07/2019
Total Area 9.795 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7500000.00
Development Cost 0.00
1,30,00,000  1 Crore+

Rajpura Swar, Gata No. 174- 0.3885H, 143M- 0.2833H, Gramin Bagi Sadar Gata no. 253-0.2505H, Gram Sigan Jeda, Sadar, Gata no. 1140-0.216H, Gram Maidpanshadi, Sadar Gata No. 6 & 7- 0.0929H, Gram Budhanpur, Swar, Gata No. 103 & 105- 0.795H, DOP- 07/06/2018, 05/07/2018, 23/01/2019, 29/11/2019
Total Area 05 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7497000.00
Development Cost 0.00
1,24,00,000  1 Crore+

NilNilNilNil Rs 2,54,00,000
2 Crore+
iiNon Agricultural Land1. Gram Sdahinagar Hajira, Gata No. 103/1- 3990 sq ft. 2. Aawas Vikas Coloni Yojna No. 1, Th. Sadhar, Dist. Rampur, H.No. 10 M.I.G 153 Sq mitr, DOP- 18/07/2008, 15/02/2018, 10/01/2019
Total Area 5336 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6381000.00
Development Cost 0.00
1,11,00,000  1 Crore+

Gram Shadinagar Hajira, Gata No. 103/1- 0.0613 H, DOP- 15/02/2008, 10/01/2019
Total Area 6604 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2240000.00
Development Cost 0.00
39,00,000  39 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsJoint Property, Bhavan Willium Agronic Ltd, Shivnagar Lahouri, T. Swar, Gata No. 50/2
Total Area 16404 sq ft
Built Up Area 13124 sq ft
Whether Inherited N
Purchase Date 2020-04-27
Purchase Cost 600000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsVill. Vizada. T. Swar. Rampur, House No. 35
Total Area 16360 sq ft
Built Up Area 10000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,41,00,000  3 Crore+ 1,63,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,04,00,000
5 Crore+
Totals Calculated Rs 3,41,00,000
3 Crore+
Rs 1,63,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,04,00,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI, ADB, Rampur, Agriculture Loan
9,29,921  9 Lacs+

SBI, ADB, Rampur, Agriculture Loan
9,29,264  9 Lacs+

SBI, ADB, Rampur, Agriculture
10,23,475  10 Lacs+

SBI, ADB, Rampur, Agriculture Loan
10,30,845  10 Lacs+

PNB, Rampur, Over Draft Loan
22,25,340  22 Lacs+

PNB, Rampur, Agriculture Loan
35,00,000  35 Lacs+

SBI, ADB, Rampur, Agriculture Loan
9,46,973  9 Lacs+

SBI, ADB, Rampur, Agriculture Loan
9,29,265  9 Lacs+

SBI, ADB, Rampur, Agriculture Loan
3,71,519  3 Lacs+

SBI, ADB, Rampur, Agriculture Loan
1,03,232  1 Lacs+

SBI, ADB, Rampur, Agriculture Loan
8,77,969  8 Lacs+

SBI, ADB, Rampur, Vehicle Loan
12,82,333  12 Lacs+

SBI, ADB Rampur, Gold Loan
4,00,921  4 Lacs+

NilNilNilNil Rs 1,45,51,057
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 96,38,845  96 Lacs+ 58,41,301  58 Lacs+ Nil Nil Nil Nil Rs 1,54,80,146
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 96,38,845
96 Lacs+
Rs 49,12,212
49 Lacs+
Nil
Nil
Nil
Nil
Rs 1,45,51,057
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Lawyer Pension, Business
Spouse Agriculture

Sources Of Income (Details)

Self Agriculture, Lawyer Pension, Business
Spouse Agriculture
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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