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HomeUttar Pradesh 2012CSJM NAGARTILOI DR. MOHD. MUSHLIM(Criminal & Asset Declaration)

Uttar Pradesh 2012

DR. MOHD. MUSHLIM (Winner)

TILOI (CSJM NAGAR)
Party:INC
S/o|D/o|W/o: Haji K Raji
Age: 65
Address: Moh.Khinni Talla ,Raibareli.

Self Profession:Bussiness &Social Work
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 5,59,77,274 ~5 Crore+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


12th Pass
Intermediate in1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 5,07,717 ~ 5 Lacs+
spouseY2010 - 2011Rs 2,60,557 ~ 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, 332, 504, 506 Case No.328/92,Thana Kotawali Nagar Mohanganj Shivratan Ganj Jayas Dist Rae Bareli, U.P.A.C.J.M Raebarli Court.
2147, 148, 149, 504, 506 Case No97/94,Thana Kotawali Nagar Mohanganj Shivratan Ganj Jayas Dist Rai Bareli, U.P.A.C.J.M Raebarli Court
3147, 148, 342, 353, 429 Case No237/86, Thana Kotawali Nagar Mohanganj Shivratan Ganj Jayas Dist Rai Bareli, U.P.A.C.J.M Raebarli Court
4147, 148, 349, 332, 353, 336, 341, 7 CLA Act. Case No. 194/2000, Thana Kotawali Nagar Mohanganj Shivratan Ganj Jayas Dist Rae Bareli U.P.A.C.J.M Raebarli Court
5147, 148, 149, 307, 323, 332, 353, 336, 436, 427, 506 2/3 public pro.Damege Act & 7CLA Act. Case No. 70/2002,Thana Kotawali Nagar Mohanganj Shivratan Ganj Jayas Dist Rai Bareli, U.P.A.C.J.M Raebarli Court.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
3 charges related to criminal intimidation (IPC Section-506)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Mischief by killing or maiming cattle, etc., of any value or any animal of the value of fifty rupees (IPC Section-429)
1 charges related to Force (IPC Section-349)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)

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 45,000  45 Thou+

30,000  30 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank RaiBareli
2,00,000  2 Lacs+

Vijaya Bank RaiBareli
3,00,000  3 Lacs+

NilNilNil Rs 5,00,000
5 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 Khawaja cold Store
5,00,000  5 Lacs+

khawaja cold store
6,00,000  6 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
viMotor Vehicles (details of make, etc.)NilTata safari ,safari,Tavera,Marshal
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
viiJewellery (give details weight value)Gold,SILVER JWELLERY
3,00,000  3 Lacs+

Gold,silverjwellery
5,00,000  5 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestspistol,Rifle,DBBL Gun
1,17,000  1 Lacs+

Khawaja Cold Store
22,00,000  22 Lacs+

janta winers ply woods
7,00,000  7 Lacs+

pistol,Rifle,DBBLGun
1,17,000  1 Lacs+

Khawaja cold store
6,00,000  6 Lacs+

NilNilNil Rs 37,34,000
37 Lacs+
Gross Total Value (as per Affidavit) 45,69,717  45 Lacs+ 44,07,557  44 Lacs+ Nil Nil Nil Rs 89,77,274
89 Lacs+
Totals (Calculated as Sum of Values) Rs 40,62,000
40 Lacs+
Rs 41,47,000
41 Lacs+
Nil
Nil
Nil
Rs 82,09,000
82 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 Land346,347,348,349,45BighaGata no.160 5 Bigha
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

1/1M,58,59,63,82,84
Total Area 0.3610,0.5070Acre
Whether Inherited N
Purchase Date 1986-05-01
Purchase Cost 42500.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 4,00,00,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingskila bazar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

H.NO.118Khinni talla
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 3,80,00,000
3 Crore+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Rs 4,70,00,000
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 / FIsNilAllahabad Bank vechicle loan
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,00,000  5 Lacs+ Nil Nil Nil Rs 5,00,000
5 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) Nil
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 5,00,000
5 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.

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