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HomeUttar Pradesh 2012KHERIMOHAMMDIImran Ahmed(Criminal & Asset Declaration)

Uttar Pradesh 2012

Imran Ahmed

MOHAMMDI (KHERI)
Party:SP
S/o|D/o|W/o: AFJAAL AHMED
Age: 37
Address: SULTAN VILA ,B-116,SECTOR C MAHANAGAR LUCKNOW (UP)

Self Profession:Business
Spouse Profession:TEACHAR


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,26,44,147 ~5 Crore+
Liabilities:Rs 18,50,000 ~18 Lacs+

Educational Details


Post Graduate
Master in Management Science from Lucknow unviersity in 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 5,62,500 ~ 5 Lacs+
spouseY2010 - 2011Rs 2,84,281 ~ 2 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 2,60,000  2 Lacs+

25,000  25 Thou+

NilNilNil Rs 2,85,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCITY BANK LAKHNOU
25,94,670  25 Lacs+

CITY BANK LAKHNOU
1,07,119  1 Lacs+

PANJAB NATIONAL BANK LAKHIMPUR KHIRI
10,000  10 Thou+

UNION BANK OF INDIA LAKHNOU
2,64,529  2 Lacs+

NilNilNil Rs 29,76,318
29 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
21 NSC of each rs.10000/-
2,10,000  2 Lacs+

10 NSC of each rs.5000/-
50,000  50 Thou+

NSC
5,000  5 Thou+

NSC
5,000  5 Thou+

NSC
1,000  1 Thou+

NilNilNil Rs 2,71,000
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given W.B BACHERS 457, AMIR NAGER, LUCKNOW
3,07,000  3 Lacs+

NilNilNilNil Rs 3,07,000
3 Lacs+
viMotor Vehicles (details of make, etc.)SCORPIO UP70-AZ2086, MODEL 2011
7,75,000  7 Lacs+

NilNilNilNil Rs 7,75,000
7 Lacs+
viiJewellery (give details weight value)212.40 GRM GOLD
5,73,000  5 Lacs+

421.34 GRM GOLD
11,50,000  11 Lacs+

101.70 GRM SILVER
50,000  50 Thou+

NilNilNil Rs 17,73,000
17 Lacs+
viiiOther assets, such as values of claims / interestsRIFLE
11,000  11 Thou+

PISTOL
20,000  20 Thou+

SBBL
6,500  6 Thou+

NilNilNilNil Rs 37,500
37 Thou+
Gross Total Value (as per Affidavit) 42,14,289  42 Lacs+ 14,75,529  14 Lacs+ Nil Nil Nil Rs 56,89,818
56 Lacs+
Totals (Calculated as Sum of Values) Rs 49,24,289
49 Lacs+
Rs 15,00,529
15 Lacs+
Nil
Nil
Nil
Rs 64,24,818
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilVill. Jindaur, Teh. malihabad, dist. lucknow
Total Area 1.257
Whether Inherited N
Purchase Date 2009-10-28
Purchase Cost 90640.00
Development Cost 0.00
7,04,329  7 Lacs+

NilNilNil Rs 7,04,329
7 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsCP-1 VIRAJ KHAND, GAUMTI NAGAR, LUCKHNOW
Total Area 4575 SQ.FT
Whether Inherited N
Purchase Date 2005-06-16
Purchase Cost 4259000.00
Development Cost 4388000.00
2,74,50,000  2 Crore+

NilNilNilNil Rs 2,74,50,000
2 Crore+
ivResidential BuildingsSULTAN VILL, B-116, SEC-C, MAHANAGAR LUCKHNOW
Total Area 3418.67 SQ.FT.
Built Up Area 1666.67 SQ.FT.
Whether Inherited N
Purchase Date 2006-03-10
Purchase Cost 1940000.00
Development Cost 0.00
1,10,00,000  1 Crore+

HOUSE NO.257/2
Total Area 3599.40 SQ.FT.
Built Up Area 426 SQ.FT.
Whether Inherited N
Purchase Date 2011-03-04
Purchase Cost 1660000.00
Development Cost 0.00
36,00,000  36 Lacs+

FLAT.NO.602, TIRATH BAKSHI, APARTMENT NEW HAIDRABAD
Total Area 1235 SQ.FT.
Built Up Area 980 SQ.FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNil Rs 1,88,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,62,50,000  4 Crore+ 7,04,329  7 Lacs+ Nil Nil Nil Rs 4,69,54,329
4 Crore+
Totals Calculated Rs 4,62,50,000
4 Crore+
Rs 7,04,329
7 Lacs+
Nil
Nil
Nil
Rs 4,69,54,329
4 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 / FIsHDFC BANK
4,50,000  4 Lacs+

HDFC BANK
14,00,000  14 Lacs+

NilNilNilNil Rs 18,50,000
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,50,000  18 Lacs+ Nil Nil Nil Nil Rs 18,50,000
18 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 18,50,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 18,50,000
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 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.