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HomeUttar Pradesh 2012VARANASIVARANASI CANTT. MOHD. SALEEM(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHD. SALEEM

VARANASI CANTT. (VARANASI)
Party:QED
S/o|D/o|W/o: Mohd. Umar
Age: 48
Address: Bangla No.-51,Kentment,Varanasi

Self Profession:Fish Wholesale Trade
Spouse Profession:Fish Wholesale Trade


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 74,22,392 ~74 Lacs+
Liabilities:Rs 8,09,952 ~8 Lacs+

Educational Details


12th Pass
Inter from U.P Board Allahabad,Cutting Memorial School Varanasi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,65,461 ~ 4 Lacs+
spouseY2011 - 2012Rs 4,05,383 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

10,000  10 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFedral bank
4,18,689  4 Lacs+

BOB
6,86,087  6 Lacs+

OBC
7,35,357  7 Lacs+

Indian Overseas bank
164  1 Hund+

ICICI bank
1,00,000  1 Lacs+

FD Oriental bank
2,00,000  2 Lacs+

Indian Overseas bank
11,436  11 Thou+

FD Oriental bank
2,00,000  2 Lacs+

NilNilNil Rs 23,51,733
23 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
50,000  50 Thou+

LIC Policy, installment rs.28484
1,05,000  1 Lacs+

LIC Policy ins. rs.59679
1,00,000  1 Lacs+

LIC Policy
1,00,000  1 Lacs+

LIC Policy
50,000  50 Thou+

NilNilNil Rs 4,05,000
4 Lacs+
vPersonal loans/advance given Farm Traders
3,28,469  3 Lacs+

Farm
60,000  60 Thou+

Farm Himalya traders
60,000  60 Thou+

Farm Traders
3,28,469  3 Lacs+

NilNilNil Rs 7,76,938
7 Lacs+
viMotor Vehicles (details of make, etc.)Maruti car
7,00,000  7 Lacs+

Hero Honda
7,50,000  7 Lacs+

NilNilNilNil Rs 14,50,000
14 Lacs+
viiJewellery (give details weight value)Gold Biscuit 100 gm
2,85,000  2 Lacs+

Gold Jewellery 420 gm
11,70,000  11 Lacs+

Gold Jewellery 35 gm
97,000  97 Thou+

NilNil Rs 15,52,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilLIC money ploicy
25,000  25 Thou+

NilNilNil Rs 25,000
25 Thou+
Gross Total Value (as per Affidavit) 36,76,087  36 Lacs+ 18,49,305  18 Lacs+ 97,000  97 Thou+ Nil Nil Rs 56,22,392
56 Lacs+
Totals (Calculated as Sum of Values) Rs 45,43,766
45 Lacs+
Rs 19,54,905
19 Lacs+
Rs 97,000
97 Thou+
Nil
Nil
Rs 65,95,671
65 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandMoza-Bhiti,Paragana-Samatgarh,Distt.-Varanasi
Total Area 1360 sqft
Whether Inherited N
Purchase Date 2009-03-16
Purchase Cost 130000.00
Development Cost 0.00
3,00,000  3 Lacs+

Moza-Bhiti,Paragana-Samatgarh,Distt.-Varanasi
Total Area 1360 sqft
Whether Inherited N
Purchase Date 2006-03-16
Purchase Cost 130000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMoza-Goaraiya,Paragana-Shadupur,Chandauli
Total Area 6799.78 sqft
Built Up Area 2000 sqft
Whether Inherited N
Purchase Date 2010-09-06
Purchase Cost 632000.00
Development Cost 200000.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,00,000  15 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 18,00,000
18 Lacs+
Totals Calculated Rs 15,00,000
15 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 18,00,000
18 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsOrientel Bank of Commerce,Car Loan
3,59,952  3 Lacs+

NilNilNilNil Rs 3,59,952
3 Lacs+
Loans due to Individual / EntityPersonal loan
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,09,952  8 Lacs+ Nil Nil Nil Nil Rs 8,09,952
8 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 8,09,952
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,09,952
8 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

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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.