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HomeUttar Pradesh 2012MORADABADTHAKURDWARAHAJI MOHD ILYAS(Criminal & Asset Declaration)

Uttar Pradesh 2012

HAJI MOHD ILYAS

THAKURDWARA (MORADABAD)
Party:BSP
S/o|D/o|W/o: Haji Kale Khan
Age: 61
Address: House No. 52 Peer Bazar,Thana Syohara Teh Thampur Dist Bijnor

Self Profession:
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,38,12,971 ~4 Crore+
Liabilities:Rs 20,00,000 ~20 Lacs+

Educational Details


10th Pass
High School U.P. Board 19666


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,44,070 ~ 2 Lacs+
spouseY2010 - 2011Rs 3,67,880 ~ 3 Lacs+
dependent1Y2010 - 2011Rs 97,515 ~ 97 Thou+
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 20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC syohara
6,67,758  6 Lacs+

Canara Bank Syohara
3,174  3 Thou+

PNB Muradabad
52,625  52 Thou+

OBC syohara
3,00,484  3 Lacs+

SBI
6,556  6 Thou+

PNB
6,661  6 Thou+

OBC Syohara
3,713  3 Thou+

NilNil Rs 10,40,971
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilLic Bank Installment per year 13027
0*(Value Not Given)  

Lic installment 6210 per year
 

NilNil Rs 0
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari
7,28,000  7 Lacs+

NilNilNilNil Rs 7,28,000
7 Lacs+
viiJewellery (give details weight value)NilGold 150gm
4,05,000  4 Lacs+

NilNilNil Rs 4,05,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,43,557  11 Lacs+ 7,05,484  7 Lacs+ 3,16,930  3 Lacs+ Nil Nil Rs 21,65,971
21 Lacs+
Totals (Calculated as Sum of Values) Rs 14,71,557
14 Lacs+
Rs 7,05,484
7 Lacs+
Rs 16,930
16 Thou+
Nil
Nil
Rs 21,93,971
21 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 LandMauja madhupura shakarpur farid chakmehdudsani kasba syohara
Total Area 3.8131 hec
Whether Inherited Y
Purchase Date 1998-06-29
Purchase Cost 310000.00
Development Cost 0.00
83,15,000  83 Lacs+

Mauja Kasba syohara bagvada fajalpur tada berkhera
Total Area 4.0788 hec
Whether Inherited N
Purchase Date 2011-11-25
Purchase Cost 2400000.00
Development Cost 0.00
1,65,30,000  1 Crore+

mauja kasba syohara chakmehdudsani bagvada aladeenpur gendajud,Date of purchase 1998-02-28,2002-02-21,2002-03-08,2002-03-30,2002-04-12,2002-04-18,2003-01-30,2007-05-29,2009-03-21
Total Area 1.578 hec
Whether Inherited N
Purchase Date 2009-10-23
Purchase Cost 743000.00
Development Cost 0.00
26,90,000  26 Lacs+

NilNil Rs 2,75,35,000
2 Crore+
iiNon Agricultural LandMauja Tajpur
Total Area 2195 sq.mt
Whether Inherited N
Purchase Date 2002-10-11
Purchase Cost 146000.00
Development Cost 0.00
87,80,000  87 Lacs+

NilMauja Tajpur
Total Area 2195 sq.mt
Whether Inherited N
Purchase Date 2002-10-11
Purchase Cost 146000.00
Development Cost 0.00
37,32,000  37 Lacs+

NilNil Rs 1,25,12,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse no.52 peer bazar choudhriyan kasba syohara bijnor
Total Area 1800 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,86,95,000  1 Crore+ 1,65,30,000  1 Crore+ 64,22,000  64 Lacs+ Nil Nil Rs 4,16,47,000
4 Crore+
Totals Calculated Rs 1,86,95,000
1 Crore+
Rs 1,65,30,000
1 Crore+
Rs 64,22,000
64 Lacs+
Nil
Nil
Rs 4,16,47,000
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 / FIsCanara bank syohara limit pump business 1368500
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,00,000
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.