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HomeUttar Pradesh 2012SANT KABIR NAGARMENHDAWALMOHD TAYYAB (Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHD TAYYAB

MENHDAWAL (SANT KABIR NAGAR)
Party:BSP
S/o|D/o|W/o: Mohd. Vakil
Age: 47
Address: Village And Post Pakri Aaraji Divhari, Sant Kabir Nagar

Self Profession:Bricks , Aadarsh Brickfield , Sukhrouli Bihura , Sant Kabir Nagar Tin No-09718801864
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 91,88,676 ~91 Lacs+
Liabilities:Nil

Educational Details


Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1YNoneRs 0 ~
dependent2Nil
dependent3Nil
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, 504, 506, 352, Case No-3385/10 (Proceedings suspended by Allahabad high court on 09-03-2011)

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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)

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 65,000  65 Thou+

38,000  38 Thou+

15,000  15 Thou+

13,000  13 Thou+

Nil Rs 1,31,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank Lehroli Sant Kabir Nager
49,000  49 Thou+

Allahabad Bank Lehroli Sant Kabir Nager
35,656  35 Thou+

Union Bank Of India Karanjaut
21,864  21 Thou+

ICICI Bank Basti
2,98,068  2 Lacs+

Allahabad Bank Lehroli Sant Kabir Nager
20,041  20 Thou+

Union Bank Of India Karan Jaut
18,047  18 Thou+

NilNil Rs 4,42,676
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fourd Sailyun Car Model -2005
6,50,000  6 Lacs+

Maruti 800 Model -2004
2,25,000  2 Lacs+

NilHerohonda Moter Cycle Model-2009
47,000  47 Thou+

Honda Moter Cycle Model-2010
49,000  49 Thou+

Nil Rs 9,71,000
9 Lacs+
viiJewellery (give details weight value)Nil150gm Gold
4,00,000  4 Lacs+

1000gm Silver
55,000  55 Thou+

NilNilNil Rs 4,55,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRivolver 1 addad
62,000  62 Thou+

Old Raifal
21,000  21 Thou+

12 Bor Singel Bairal 1 addad Old
11,000  11 Thou+

Rivolver 1 addad
62,000  62 Thou+

Old Raifal
24,000  24 Thou+

12 Bor Singel Bairal 1 addad Old
9,000  9 Thou+

NilNilNil Rs 1,89,000
1 Lacs+
Gross Total Value (as per Affidavit) 14,38,588  14 Lacs+ 6,08,041  6 Lacs+ 80,047  80 Thou+ 62,000  62 Thou+ Nil Rs 21,88,676
21 Lacs+
Totals (Calculated as Sum of Values) Rs 14,38,588
14 Lacs+
Rs 6,08,041
6 Lacs+
Rs 80,047
80 Thou+
Rs 62,000
62 Thou+
Nil
Rs 21,88,676
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 Land1. Pakri Aaraji 2. Karmakhurd
Total Area 5 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

1. Pakri Aaraji 2. Karmakhurd
Total Area 3 acre
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 847000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings2 Vishva, 5 Dhur, 3256 sq.ft.Mailani Sant Kabir Nager Rs-400000x1/2
Total Area 3256 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-18
Purchase Cost 200000.00
Development Cost 150000.00
6,00,000  6 Lacs+

Indira Nager Lucknow
Total Area 1050sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-03-18
Purchase Cost 1265000.00
Development Cost 200000.00
18,00,000  18 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 70,00,000
70 Lacs+
Totals Calculated Rs 49,00,000
49 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 64,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.