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HomeUttar Pradesh 2012LUCKNOWLUCKNOW CENTRALFAQIR SIDDIQUI(Criminal & Asset Declaration)

Uttar Pradesh 2012

FAQIR SIDDIQUI

LUCKNOW CENTRAL (LUCKNOW)
Party:INC
S/o|D/o|W/o: Hashim Ali
Age: 47
Address: House No 631/37 A, Pani Village House, Pani Village, Sector 9, Indiranagar, Lucknow

Self Profession:Real Estate Business
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs1,50,36,729
~1 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,35,51,930 ~3 Crore+
Liabilities:Rs 20,06,074.50 ~20 Lacs+

Educational Details


8th Pass
1978 from Saraswati Shiksha Mandir Indiranagar Lucknow


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 13,30,830 ~ 13 Lacs+
spouseY2011 - 2012Rs 1,20,744 ~ 1 Lacs+
dependent1Y2011 - 2012Rs 1,68,105 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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
1147, 149, 188, 336, 332, 333, 427 FIR 195 Dt 29.02.1988, Crime No 205/88, Case No- 1385/07, PS Hajratganj Dist Lucknow, Court Taking Cognizance- Judicial Magistrate 1st Lucknow, Dt of Cognizance- 25.09.1995
2143 Sec 6 Uttar Pradesh Special Power Act 1936 FIR No 165/03, Crime No- 180/03, Case no- 9859/06, PS Hajratganj Lucknow, Court Taking Cognizance- Chief Judicial Magistrate Lucknow, Dt of Cognizance- 14.07.2006
3447 323 504 506 Sec 3(1)(x) SC & ST Act 1989 & Sec 7 Criminal Law Amendment Act, FIR No 447/07, Crime No 505/07,Case No 3100/07, PS Gajipur Dist Lucknow, Court Taking Cognizance- Special Chief Judicial Magistrate (Custom) Lucknow, Dt of Cognizance- 21.09.2007

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment (IPC Section-143)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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 2,75,000  2 Lacs+

1,25,000  1 Lacs+

55,000  55 Thou+

NilNil Rs 4,55,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda
1,54,748  1 Lacs+

FDR
10,00,000  10 Lacs+

FDR
19,00,000  19 Lacs+

FDR
15,00,000  15 Lacs+

Bank of Baroda
 

Bank of Baroda
4,08,160  4 Lacs+

NilNil Rs 49,62,908
49 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,48,190  2 Lacs+

NilNilNilNil Rs 2,48,190
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ascent Car 2010
5,50,000  5 Lacs+

Scorpio BS 2011
7,99,414  7 Lacs+

Scorpio BS 2011
7,99,414  7 Lacs+

Maruti Wagon R
3,50,000  3 Lacs+

NilNilNil Rs 24,98,828
24 Lacs+
viiJewellery (give details weight value)Gold Chain and Ring 45 gm Gold
1,15,000  1 Lacs+

Gold Jewellery 35 Gram
6,30,000  6 Lacs+

Gold Jewellery 35 gm
1,00,000  1 Lacs+

NilNil Rs 8,45,000
8 Lacs+
viiiOther assets, such as values of claims / interestsRevolver .32 Bore
1,50,000  1 Lacs+

Riffel .315 Bore
40,000  40 Thou+

Double Barrel Gun
25,000  25 Thou+

Revolver .32 Bore
84,082  84 Thou+

NilNilNil Rs 2,99,082
2 Lacs+
Gross Total Value (as per Affidavit) 76,48,688  76 Lacs+ 11,89,082  11 Lacs+ 6,63,160  6 Lacs+ Nil Nil Rs 95,00,930
95 Lacs+
Totals (Calculated as Sum of Values) Rs 75,56,766
75 Lacs+
Rs 11,89,082
11 Lacs+
Rs 5,63,160
5 Lacs+
Nil
Nil
Rs 93,09,008
93 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsSeher Plaza No 30, Sector 15, Munshipulia, Indiranagar, Lucknow
Total Area 3140 sq ft
Whether Inherited N
Purchase Date 1996-08-22
Purchase Cost 273813.00
Development Cost 1637000.00
95,00,000  95 Lacs+

Seher Complex, Plot no 12, /CP-665/3 Sector 12 Munshipulia Indiranagar Lucknow
Total Area 3417 sq ft
Whether Inherited N
Purchase Date 2005-09-02
Purchase Cost 5289984.00
Development Cost 4062000.00
1,02,51,000  1 Crore+

NilNilNilNil Rs 1,97,51,000
1 Crore+
ivResidential BuildingsFlat no 108 Residency Tilak Marg, Hazrat Ganj Lucknow 3 BHK Flat(Booking amount 200000)
Total Area 1700 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-10-01
Purchase Cost 200000.00
Development Cost 0.00
2,00,000  2 Lacs+

Plot No 14/593 Sector 14 Indiranagar Lucknow
Total Area 947.82 sq ft
Built Up Area 694.40 sq ft
Whether Inherited N
Purchase Date 2009-03-29
Purchase Cost 98941.00
Development Cost 0.00
11,00,000  11 Lacs+

Paani Village House, Paani Village Sec-9 Indiranagar Lucknow
Total Area 3525 sq ft
Built Up Area 1855 sq ft
Whether Inherited Y
Purchase Date 2004-01-29
Purchase Cost 0.00
Development Cost 1500000.00
30,00,000  30 Lacs+

NilNilNil Rs 43,00,000
43 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,99,51,000  1 Crore+ 41,00,000  41 Lacs+ Nil Nil Nil Rs 2,40,51,000
2 Crore+
Totals Calculated Rs 1,99,51,000
1 Crore+
Rs 41,00,000
41 Lacs+
Nil
Nil
Nil
Rs 2,40,51,000
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsEducation Loan of Baroda Indiranagar
1,80,347  1 Lacs+

Car Loan Bank of Baroda Indiranagar
14,80,344  14 Lacs+

Home Loan PNB Lucknow Branch
3,45,383.50  3 Lacs+

NilNilNil Rs 20,06,074.50
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,60,691  16 Lacs+ 3,45,383  3 Lacs+ Nil Nil Nil Rs 20,06,074
20 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 16,60,691
16 Lacs+
Rs 3,45,383.50
3 Lacs+
Nil
Nil
Nil
Rs 20,06,074.50
20 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.