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HomeUttar Pradesh 2012KANNAUJCHHIBRAMAU TAHIR HUSAIN SIDDIQUI(Criminal & Asset Declaration)

Uttar Pradesh 2012

TAHIR HUSAIN SIDDIQUI

CHHIBRAMAU (KANNAUJ)
Party:BSP
S/o|D/o|W/o: Bajruddin
Age: 49
Address: Village & p.o Jarari Thana Jahanganj Teh.& Dist. Farrukhabad,Dist.

Self Profession:FARMUDHAMI AND PARTNERSHIP
Spouse Profession:FIRST WIFE OF THE HOUSE WIFE AND SECOND WIFE TEACHER


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,91,50,691 ~3 Crore+
Liabilities:Rs 78,25,000 ~78 Lacs+

Educational Details


Graduate
FROM CHATTPATI SHAHU JI MAHARAJ UNIVERSITY KANPUR IN 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 12,74,070 ~ 12 Lacs+
spouseYNoneRs 0 ~
dependent1Y2010 - 2011Rs 1,79,810 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
dependent6Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 25/3 ARMS ACT., CASE NO 331/2007 ,P.S.Vaskodigama ,Dist -South Goa. Cognizance Court-Judicial Magistrate , Vaskodigama Goa , Cr no -265/0A/AA/2009 ,District& session Judge , South Goa,Margoa -Goa ,Fauzdar appl.no.82/11, Pending .

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 25/3 ARMS ACT., CASE NO 331/2007 ,P.S.Vaskodigama ,Dist -South Goa. Cognizance Court-Judicial Magistrate , Vaskodigama Goa , Cr no -265/0A/AA/2009 ,District& session Judge , South Goa,Margoa -Goa 26.08.2011,(five Thousand fine & 1 year imprison.)

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6
iCash 9,50,000  9 Lacs+

25,000  25 Thou+

25,000  25 Thou+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI GURSAHAIGANJ
15,93,606  15 Lacs+

SBI LUCKNOW
8,74,255  8 Lacs+

B.O.I GURSAHAIGANJ
32,134  32 Thou+

SBI GURASAHAIGANJ
2,51,000  2 Lacs+

SBI GURSAHAIGANJ
4,176  4 Thou+

BANK OF INDIA GURSAHAIGANJ
3,173  3 Thou+

GRAMIN BANK PAJIPUR
5,75,218  5 Lacs+

BANK OF INDIA FATEHGARH
6,72,550  6 Lacs+

CENTRAL BANK FETEHGARH
2,79,997  2 Lacs+

SBI GURSAHAIGANJ
2,18,292  2 Lacs+

NilNilNilNilNil Rs 45,04,401
45 Lacs+
iiiBonds, Debentures and Shares in companiesCONZZOR COLD STORAGE PRIVATE LIMITED SHARE IN 1/4
80,00,000  80 Lacs+

NIRAJ COLD STORAGE PRIVATE LIMITED SHARE IN 1/8
45,00,000  45 Lacs+

DILPASAND BIDI SHARE IN 9/100
25,17,000  25 Lacs+

BULBUL COLD STORAGE SHARE IN 2/25
12,78,000  12 Lacs+

DILPASAND FRUIT SHARE IN 1/4
2,00,000  2 Lacs+

NilNilNilNilNilNilNil Rs 1,64,95,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

LIC
1,00,000  1 Lacs+

LIC
1,05,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
25,000  25 Thou+

LIC
25,000  25 Thou+

LIC
25,000  25 Thou+

LIC
25,000  25 Thou+

LIC
10,000  10 Thou+

LIC
99,500  99 Thou+

LIC
49,990  49 Thou+

LIC
49,800  49 Thou+

LIC
1,05,000  1 Lacs+

LIC
1,05,000  1 Lacs+

LIC
1,05,000  1 Lacs+

LIC
1,05,000  1 Lacs+

LIC
1,05,000  1 Lacs+

Rs 16,39,290
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TEMPO VIKARM
2,00,000  2 Lacs+

INNOVA
6,00,000  6 Lacs+

TEMPO VIKARM
2,00,000  2 Lacs+

FOR TURN
26,00,000  26 Lacs+

MAHINDRA JEEP
3,00,000  3 Lacs+

SAFARI
7,00,000  7 Lacs+

NilNilNilNilNilNilNil Rs 46,00,000
46 Lacs+
viiJewellery (give details weight value)3 CHAIN,2 RING, 20 TOLA GOLD
5,60,000  5 Lacs+

15 RING, 30 TOLA SILVER
17,000  17 Thou+

NECKLACE 10 TOLA
3,40,000  3 Lacs+

CHAPKA 3 TOLA
1,02,000  1 Lacs+

CHAIN 5 TOLA
1,70,000  1 Lacs+

4 RING 4 TOLA
1,36,000  1 Lacs+

BANGLES 5 TOLA
1,70,000  1 Lacs+

TIKA 1 TOLA
34,000  34 Thou+

10 BANGLES 7 TOLA
2,38,000  2 Lacs+

NECKLACE 10 TOLA
3,40,000  3 Lacs+

CHAPKA 3 TOLA
1,02,000  1 Lacs+

CHAIN 5 TOLA
1,70,000  1 Lacs+

4 RING 4 TOLA
1,36,000  1 Lacs+

BANGLES 5 TOLA
1,70,000  1 Lacs+

TIKA 1 TOLA
34,000  34 Thou+

10 BANGLES 7 TOLA
2,38,000  2 Lacs+

NilNilNilNilNil Rs 29,57,000
29 Lacs+
viiiOther assets, such as values of claims / interestsENGLISH RIFAI
3,00,000  3 Lacs+

2 NALI 12 BORE GUN
1,00,000  1 Lacs+

PISTAL
5,00,000  5 Lacs+

REVOLVER
80,000  80 Thou+

REVOLVER
80,000  80 Thou+

NilNilNilNilNil Rs 10,60,000
10 Lacs+
Gross Total Value (as per Affidavit) 2,68,72,995  2 Crore+ 48,57,696  48 Lacs+ Nil  1,05,000  1 Lacs+ 1,05,000  1 Lacs+ 1,05,000  1 Lacs+ 1,05,000  1 Lacs+ Rs 3,21,50,691
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,68,72,995
2 Crore+
Rs 14,07,349
14 Lacs+
Rs 34,50,347
34 Lacs+
Rs 1,05,000
1 Lacs+
Rs 1,05,000
1 Lacs+
Rs 1,05,000
1 Lacs+
Rs 1,05,000
1 Lacs+
Rs 1,05,000
1 Lacs+
Rs 3,22,55,691
3 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6
iAgricultural LandVILLAGE ISLAMPUR DIGAN.RAMPUR MAJRE JALESAR, ALIPUR,VISHUNGADH,GORI BAGAR
Total Area 5099 ACRE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 955630.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandGAZIYABAD VIKAR
Total Area 2166.25 SQ FT
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilMOHALLA NAVALKISHOR ROAD HAJARTGANJ LUCKNOW SHARE 1/2
Total Area 90 SQ FT
Whether Inherited N
Purchase Date 2008-02-01
Purchase Cost 200000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNilNil Rs 4,00,000
4 Lacs+
ivResidential BuildingsNilMOHALLA MACHALI TOLA FATEHGADH
Total Area 5017.96 SQ FT. SHARE IN 1/2
Built Up Area
Whether Inherited N
Purchase Date 2008-04-19
Purchase Cost 400000.00
Development Cost 0.00
6,00,000  6 Lacs+

MOHALLA DAL MANDI 1/ 109 FATEHGADE
Total Area 2166.25 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2008-01-21
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
vOthersNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Nil Nil Nil Rs 70,00,000
70 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Rs 10,00,000
10 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 70,00,000
70 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6
iLoans from Banks / FIsBOI
16,25,000  16 Lacs+

BOB
37,50,000  37 Lacs+

BOI
8,50,000  8 Lacs+

SBI
16,00,000  16 Lacs+

NilNilNilNilNilNilNil Rs 78,25,000
78 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 78,25,000  78 Lacs+ Nil Nil Nil Nil Nil Nil Nil Rs 78,25,000
78 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 78,25,000
78 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 78,25,000
78 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.

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