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HomeUttar Pradesh 2012CSJM NAGARGAURIGANJ MOHAMMAD NAYEEM(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHAMMAD NAYEEM

GAURIGANJ (CSJM NAGAR)
Party:INC
S/o|D/o|W/o: Mo. Sharif
Age: 49
Address: Village Po. Dularinagar,Janpad-Chattarpatishahu Ji Maharaj Nagar

Self Profession:Business & Social Worker
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs84,06,274
~84 Lacs+
2
Uttar Pradesh 2007 Rs42,15,000
~42 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 84,30,000 ~84 Lacs+
Liabilities:Rs 6,00,000 ~6 Lacs+

Educational Details


10th Pass
High School from A.H.Inter College Jagdishpur 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,85,000 ~ 1 Lacs+
spouseNNoneRs 0 ~
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
1147, 148, 149, 307, 302, 427, 504, 506 Section 7 Criminal Law Amendment Act, Case No. 77/1997, Police Station- Jagdishpur, Court taking Cognizance- Additional Session Judge Court No. 6 Sultanpur, Date of Cognizance- 15.09.1997
2348, 504, 506 Criminal Case No. 111/99, Fauzdari Vaad No. 700/2000, Court taking Cognizance- CJM/Magistrate Room No. 16 Sultanpur, Date of Cognizance- 27.11.2000

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)
1 charges related to Murder (IPC Section-302)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)

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 25,000  25 Thou+

2,00,000  2 Lacs+

NilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB
1,30,000  1 Lacs+

Avadh Transport Agency
75,000  75 Thou+

Shami Construction company
6,000  6 Thou+

NilNilNilNil Rs 2,11,000
2 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.)Jypcy
1,10,000  1 Lacs+

NilNilNilNil Rs 1,10,000
1 Lacs+
viiJewellery (give details weight value)5tola Gold
1,40,000  1 Lacs+

1kg silver
52,000  52 Thou+

5tola Gold
1,40,000  1 Lacs+

1kg silver
52,000  52 Thou+

NilNilNil Rs 3,84,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 5,38,000
5 Lacs+
Rs 3,92,000
3 Lacs+
Nil
Nil
Nil
Rs 9,30,000
9 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 LandVillage jalalpur tiwari,Pargana Jagdishpur,Dist. CSM Nagar gata no.1514,1525,date of purchase:1998-05-12,1994-10-01,2011-03-18
Total Area 0.5550 hec
Whether Inherited N
Purchase Date 2011-03-18
Purchase Cost 132000.00
Development Cost 0.00
25,00,000  25 Lacs+

Vill,utelva pargana teh musafirkhana dist CSM nagar,date of purchase:1982-04-01,1987-04-01
Total Area 0.6550 hec
Whether Inherited N
Purchase Date 1987-01-04
Purchase Cost 0.00
Development Cost 36000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill po.dularinagar residential peternal house old abadi
Total Area 0.0860 hec
Built Up Area 0.0860 hec
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersAvadh transport agency
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

shami construction company
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ Nil Nil Nil Nil Rs 75,00,000
75 Lacs+
Totals Calculated Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Nil
Rs 75,00,000
75 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 / FIsBOB br.jagdishpur transport agency
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,00,000  6 Lacs+ Nil Nil Nil Nil Rs 6,00,000
6 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 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,00,000
6 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.