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HomeUttar Pradesh 2012KUSHI NAGAR KUSHINAGARJAVED IQBAL(Criminal & Asset Declaration)

Uttar Pradesh 2012

JAVED IQBAL

KUSHINAGAR (KUSHI NAGAR )
Party:BSP
S/o|D/o|W/o: Moinuddin
Age: 43
Address: 105 Chhavani Ward ,purvi padronna Janpad kushinagar

Self Profession:Mega Colonaijras and Land Devlopers ,Lucknow (Partner)
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs8,69,00,953
~8 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 3,28,40,432 ~3 Crore+
Liabilities:Nil

Educational Details


12th Pass
Intermediate from M.S.Parishad, U.P. Allahbad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,79,460 ~ 4 Lacs+
spouseY2011 - 2012Rs 2,61,480 ~ 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 506 Case No.3539/95, Sec.125 R.P. Act 1951, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P. Court taking Cognizance- CJM Allahabad, Cognizance Date-1/7/95
2255, 258, 259, 467, 474, 475, 34, 420 Case No.412/04, Sec.30 Arms Act, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P., Court taking Cognizance-ADJ-5, Allahabad, Cognizance Date-22.02.03
3307, 120B Case no.273/08, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P., Court taking Cognizance-ADJ-27, Allahabad, Cognizance Date 02.11.02
4147, 452, 342, 332, 353, 323, 427, 506, 504, 380 Case No.3052/07, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P., Court taking Cognizance- ACJM-IV Allahabad, Cognizance Date 09.07.05
5171 Case No.2165/07, Sec.130(2)R.P. Act, Police Station Kowali Karnalganj Khuldabad Dist Allahabad Kushinagar U.P. Court taking Cognizance-CJM, Khushinagar

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Counterfeiting Government stamp (IPC Section-255)
1 charges related to Sale of counterfeit Government stamp (IPC Section-258)
1 charges related to Having possession of counterfeit Government stamp (IPC Section-259)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Counterfeiting device or mark used for authenticating documents described in Section 467, or possessing counterfeit marked material (IPC Section-475)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 5,00,000  5 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 14,00,000  14 Lacs+

51,000  51 Thou+

NilNilNil Rs 14,51,000
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
3,27,472  3 Lacs+

1,11,960  1 Lacs+

NilNilNil Rs 4,39,432
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilMaruti 800
1,00,000  1 Lacs+

NilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)Gold 50gm
1,30,000  1 Lacs+

Gold 300gm
7,00,000  7 Lacs+

NilNilNil Rs 8,30,000
8 Lacs+
viiiOther assets, such as values of claims / interests1 Rifle 2 nali Gun
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
Gross Total Value (as per Affidavit) 24,27,472  24 Lacs+ 9,62,960  9 Lacs+ 1,00,000  1 Lacs+ Nil Nil Rs 34,90,432
34 Lacs+
Totals (Calculated as Sum of Values) Rs 24,27,472
24 Lacs+
Rs 9,62,960
9 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Nil
Rs 34,90,432
34 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 Land340 Bajupur Allahbad
Total Area 0.1710hect.
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 300000.00
Development Cost 0.00
15,00,000  15 Lacs+

580 Karehara Allahbad
Total Area 1.1300hect.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 200000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural LandGTB nagar Allahbad
Total Area 9.375sq.ft.
Whether Inherited N
Purchase Date 2011-12-29
Purchase Cost 16300000.00
Development Cost 0.00
1,63,00,000  1 Crore+

GTB nagar Allahbad
Total Area 1015.30sq.ft.
Whether Inherited N
Purchase Date 2011-06-29
Purchase Cost 245000.00
Development Cost 0.00
15,50,000  15 Lacs+

NilNilNil Rs 1,78,50,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNihalpur Allahbad
Total Area 1575sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
20,00,000  20 Lacs+

1) Kerela bag ,Allahbad ,date of purchase 1998 2) Senani vihar,Lucknow , date of purchase 2008-12-01
Total Area 10175sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-01
Purchase Cost 1800000.00
Development Cost 4000000.00
60,00,000  60 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,98,00,000  1 Crore+ 95,50,000  95 Lacs+ Nil Nil Nil Rs 2,93,50,000
2 Crore+
Totals Calculated Rs 1,98,00,000
1 Crore+
Rs 95,50,000
95 Lacs+
Nil
Nil
Nil
Rs 2,93,50,000
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 / 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.