Rais Ahmad(Bahujan Samaj Party(BSP)):Constituency- GURGAON(HARYANA)

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Home → Lok Sabha 2019 → HARYANA → GURGAON → RAIS AHMAD(Criminal & Asset Declaration)

Lok Sabha 2019

RAIS AHMAD

GURGAON (HARYANA)

Party:BSP

S/o|D/o|W/o: Hakim Ullah

Age: 58

Name Enrolled as Voter in: 115 Badaun constituency, at Serial no 952 in Part no 140

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2022	Rs73,02,21,928 ~73 Crore+	1
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 45,93,17,500 ~45 Crore+
Liabilities:	Rs 8,64,99,044 ~8 Crore+

Educational Details

Category: Graduate
BA (Honours) from Aligarh Muslim University, Aligarh in 1982-83, Diploma in Secretariat Work Aligarh Muslim University, Aligarh in 1983-84

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 12,49,860 ~ 12 Lacs+ 2016 - 2017 Rs 32,43,780 ~ 32 Lacs+ 2015 - 2016 Rs 58,33,280 ~ 58 Lacs+ 2014 - 2015 Rs 2,16,52,130 ~ 2 Crore+ 2013 - 2014 Rs 86,82,090** ~ 86 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 16,73,840 ~ 16 Lacs+ 2016 - 2017 Rs 14,26,770 ~ 14 Lacs+ 2015 - 2016 Rs 16,36,160 ~ 16 Lacs+ 2014 - 2015 Rs 17,38,850 ~ 17 Lacs+ 2013 - 2014 Rs 13,90,190** ~ 13 Lacs+
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

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

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	(1) Khsra No 285, Gram Gunaura Wajidpur Pargana Ujhani Dist Budaun U.P Rakba 0.844Hec, Total Area 0.8440 Hec, Purchase Date 2012-07-06, Purchase Cost 1063113/-, Market Value 3376000/- (2) Khasra No 286/A, Village- Gunnaor Wajidpur Pargana Ujhani Dist Budaun U,P Area- 0.0840 Hec Cost Of Purchase 860520, 0.1330 Hec, Cost Of Purchase- 860520, Area- 0.1330 Hec, Cost of Date- 15-02-2013, Cost of Purchase- 860520, area- 0.1330 Hec, Cost of Date- 15-02-2013, Cost Of Purchase- 860520, Area- 0.1600 Hec, Cost of Date- 15-02-2013, Cost of Purchase- 1028520, Area- 0.1580 Hec, Cost of Date 27-04-016, Cost Of Purchase 1392100, Rakba 0.1890 Hec, Cost of Date- 30-11-2017, Cost of Purchase- 5191400 Rakba- 0.2010 Hec, Cost of Date 10-04-2018, Cost of Purchase- 1752580 Rakba- 0.0360 Hec, Cost Of Date 04-02-2019, Cost Of Purchase 463560 (3) Khasra No 286/B Village Gunnaour Wazidpur pargana ujhani Dist Budaun U.P Rakba, Total Area 0.5030 Hec, Purchase Date 2013-02-16, Purchase Cost 212020/- (4) Khasra No 566m, 560 & 565m, Village Sirsauli Pargana Ujhani Dist Budaun U.P Rakba 0.3276Hec, Cost Of Date 11-12-2015, Cost of purchase 688800, Rakba 0.3276Hec, Cost of Date 25-04-2016, Cost Of purchase 702000, Total Area 0.1638 Hec, Purchase Date 2010-08-05, Purchase Cost 158370/- (5) Khasra No 943, village Kabulpura New Basti Dist- Budaun U.P., Total Area 0.2910 Hec, Purchase Date 2016-08-20, Purchase Cost 3170100/- (6) Khasra No 944, Kabulpura New Basti Dist Budaun, Total Area 0.2020 Hec, Purchase Date 2016-08-20, Purchase Cost 1959980/- (7) Khasra No 8 village- Samthal Dist Muradabad U.p, Total Area 0.2180 Hec, Purchase Date 2014-05-20, Purchase Cost 3114500/-, Market Value 4500000/- (8) Khasra No 1198, Village Pakwada Dist Muradabad U.P, Total Area 0.2983 Hec, Purchase Date 2014-05-20, Purchase Cost 8587440/-, Market Value 12000000/- (9)Plot Gata No 132/A, 133/1, 133/2 & 134 Anmol Daund Pune, Total Area 6.800 Hec, Purchase Date 2013-12-09, Purchase Cost 4230660/-, Market Value 6500000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,76,40,400 5 Crore+	Khasra No 285 (9.T) Village- Gunnour Wajidpur dist Budaun U.p Total Area 0.5900 Hec Built Up Area Whether Inherited N Purchase Date 2012-07-06 Purchase Cost 634200.00 Development Cost 0.00 23,60,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,00,400 6 Crore+
ii	Non Agricultural Land	Khasra No 1694, Sarai Jalandhari Dist Budaun, U.p Area- 972.02 Sq Mt, Cost Of Date- 01-11-2006, Cost of Purchase- 1210020 Area- 250.80 Sq Mt, Cost of Date- 07-07-2007, Cost of Purchase- 470320, Area- 48.11 Sq Mt, Cost of Date- 16-11-2011, Cost Of Purchase- 194420 Area- 357.02 Sq Mt, Cost Of Date- 13-12-2011, Cost of Purchase- 2831020 Area- 338.48 Sq Mt, Cost of Date- 15-12-2011, Cost of Purchase- 1396020 Area- 413.40 Sq Mt, Cost of Date- 01-03-2012, Cost of Purchase- 1561520 Area- 440.40 Sq Mt, Cost of Date- 23-04-2012, Cost Of Purchase- 1660020 Area- 531.75 SQ Mt, Cost of Date- 12-09-2012, Cost Of Purchase- 866520 Area- 54.35 Cost Of Date- 20-06-2012 Cost of Purchase- 866520, Area- 37772.08 Sq Mt, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,86,83,760 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,86,83,760 4 Crore+
iii	Commercial Buildings	Nyadeep C.H.S Ltd. Andheri West Mumbai 400053. Total Area 523.20 Sq Ft Built Up Area Whether Inherited N Purchase Date 1992-12-07 Purchase Cost 184662.00 Development Cost 0.00 1,15,28,877 1 Crore+ Shop No 108 118, Total 11-Shop Per-Area- 21.07 Sq Ft, The Manufactured Area Rasaj Mall, Meera Road (East) Thane Manufactured 2494.77, Sq Ft Total Area 2494.77 Sq Ft Built Up Area Whether Inherited N Purchase Date 2010-03-31 Purchase Cost 5674800.00 Development Cost 0.00 2,15,39,417 2 Crore+ Shop No 006, Nayadeep C.H.S Ltd. Andheri West- Mumbai 400053,(50, %) Manufactured Area 285.00 Sq Ft Total Area 285.00 Sq Ft Built Up Area Whether Inherited N Purchase Date 2012-05-14 Purchase Cost 3180255.00 Development Cost 0.00 80,20,262 80 Lacs+ Shop No 009, Mefare C.H.S. Ltd. Andheri West Mumbai 400053, (90 %) Total Area 425.00 Sq Ft Built Up Area Whether Inherited N Purchase Date 2012-08-09 Purchase Cost 6170455.00 Development Cost 0.00 1,19,60,037 1 Crore+ Office No 1401, Maurya Blueman Andheri West Mumbai 40053, Total Area 3075.00 Sq Ft Built Up Area Whether Inherited N Purchase Date 2013-05-17 Purchase Cost 46950000.00 Development Cost 0.00 7,45,31,598 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,75,80,191 12 Crore+
iv	Residential Buildings	2 Ploto Manufactured Bangla 589.15 +143.90) 733.05 Sq Mt Shyam Nagar Budaun U.p Total Area 5382.00 Sq Ft Built Up Area Whether Inherited N Purchase Date 2008-07-14 Purchase Cost 4468132.00 Development Cost 0.00 3,46,22,850 3 Crore+ Flat No 601-B Meyfare C.H.S Ltd. Andheri West- Mumbai 400053, Total Area 492.00 Sq Ft Built Up Area Whether Inherited N Purchase Date 2014-08-09 Purchase Cost 1570416.00 Development Cost 0.00 1,13,83,444 1 Crore+ Flat No 602-B Meyfare C.H.S Ltd. Andheri West Mumbai 400053 Total Area 480.00 SQ FT Built Up Area Whether Inherited N Purchase Date 1994-07-20 Purchase Cost 202737.00 Development Cost 0.00 1,11,05,799 1 Crore+ Flat No 603-B Meyfare C.H.S Ltd. Andheri Mumbai 400053 Total Area 460.80 Sq Ft Built Up Area Whether Inherited N Purchase Date 1994-07-20 Purchase Cost 153784.00 Development Cost 0.00 1,06,61,567 1 Crore+ Flat No 460-B Meyfare C.H.S Ltd. Andheri West Mumbai 400053, 50&=% Total Area 492.00 Sq Mt Built Up Area Whether Inherited N Purchase Date 2006-12-06 Purchase Cost 1015120.00 Development Cost 0.00 54,20,687 54 Lacs+ Flat No 304-B Meyfare C.H.S Ltd. Andheri West Mumbai 400053, 50% Total Area 414.00 Sq Mt Built Up Area Whether Inherited N Purchase Date 2011-04-20 Purchase Cost 1517430.00 Development Cost 0.00 91,22,620 91 Lacs+ Flat No 902-C D.S.K Madhukosh Andhri Est Mumbai Total Area 763.21 Sq Mt Built Up Area Whether Inherited N Purchase Date 2013-02-25 Purchase Cost 7451500.00 Development Cost 0.00 1,08,43,778 1 Crore+ Flat No 002, Nayadeep C.H.S Ltd. Andheri Mumbai 400053 Total Area 342.00 Sq Mt Built Up Area Whether Inherited N Purchase Date 2015-10-06 Purchase Cost 13348103.00 Development Cost 0.00 1,40,00,000 1 Crore+	Flat No 406-B Meyfare C.H.S Ltd. Andheri West Mumbai 400053, Total Area 492.00 Sq Ft Built Up Area Whether Inherited N Purchase Date 2006-12-06 Purchase Cost 1082610.00 Development Cost 0.00 54,20,687 54 Lacs+	Nil	Nil	Nil	Nil	Rs 11,25,81,432 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		34,10,65,099 34 Crore+	77,80,688 77 Lacs+	Nil	Nil	Nil	Nil	Rs 34,88,45,787 34 Crore+
Totals Calculated		Rs 34,10,65,096 34 Crore+	Rs 77,80,687 77 Lacs+	Nil	Nil	Nil	Nil	Rs 34,88,45,783 34 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	India Infoline Housing Ltd. Save-Loan 71,26,656 71 Lacs+ Jammu & Kashmir Bank Ltd. Sace Car loan 8,52,944 8 Lacs+ Indusind Bank Saving Loan 3,84,22,776 3 Crore+ Ashlam Qureshi Unsaving Loan 33,24,899 33 Lacs+ Mueen Varshi Unsave Loan 26,00,876 26 Lacs+ Shaina R Ahmad Unsave Loan 61,10,729 61 Lacs+ Joheb Ahmad Unsave Loan 45,56,921 45 Lacs+ Shakil Akhtar Unsave Loan 2,30,000 2 Lacs+ Anmol Ahmad Unsave Loan 5,39,825 5 Lacs+ Baby Naaj Unsave Loan 3,95,400 3 Lacs+ Rahat Ali Unsave Loan 6,42,870 6 Lacs+ Rashida Shekh Unsave Loan 10,65,680 10 Lacs+ Sabri Begaum Unsave Loan 32,26,200 32 Lacs+ Ujma Joheb Ahmad Unsave Loan 9,13,200 9 Lacs+ Adiba Shadab Ahmad Unsave Loan 2,60,000 2 Lacs+ Ajay Raut Unsave Loan 1,40,000 1 Lacs+ Mohan k k Unsave Loan 1,00,000 1 Lacs+ Shaina Unsave Loan 10,00,000 10 Lacs+ Abdul Nasir Qureshi Unsave Loan 3,98,867 3 Lacs+ Ajaj ahmad Saiyyad Unsave Loan 13,104 13 Thou+ Bismillah Abdul Nasir Qureshi Unsave Loan 37,85,597 37 Lacs+ Fatima Niyaz Kadri Unsave Loan 15,340 15 Thou+ Fahmida Irfan Kadri Unsave Loan 16,075 16 Thou+ Hina Afjal lakhadwala Unsave Loan 24,624 24 Thou+ Jinal J Deghiya Unsave Loan 5,42,974 5 Lacs+ Laika Shaikh Unsave Loan 3,10,642 3 Lacs+ Mohd Afjaal Unsave Loan 24,845 24 Thou+ Pradeep K maru HUF Unsave Loan 7,79,164 7 Lacs+ Rupel Paresh Joshi Unsave Loan 2,79,003 2 Lacs+ Sanjay N Desai HUf Unsave Loan 7,80,525 7 Lacs+ Mohd Ismail Qureshi Unsave Loan 2,07,238 2 Lacs+ Mohd Wajhuuddin Unsave Loan 5,12,190 5 Lacs+ Niyaz Ahmad k kadri Unsave Loan 23,293 23 Thou+ Sursh S Goshar Unsave Loan 9,16,269 9 Lacs+ Sayyad Mohd Rahib Unsave Loan 9,165 9 Thou+ S.N.l.F Devolpers Pvt Ltd. Unsave Loan 11,70,581 11 Lacs+ Sukesh Damodiya Unsave Loan 3,787 3 Thou+ Sayyad Wasti Hussain Unsave Loan 13,19,844 13 Lacs+ Sharik Nisar Unsave Loan 3,00,000 3 Lacs+ Idris Ahmad & Mohammed Nasir land 8,50,000 8 Lacs+	Ujma Joheb Ahmad Unsave Loan 1,90,000 1 Lacs+ Mueen Warshi Unsave Loan Amount 1000000/- 2,90,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 8,42,72,103 8 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	8,37,92,104 8 Crore+	2,90,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 8,40,82,104 8 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	22,26,941 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,26,941 22 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 8,60,19,044 8 Crore+	Rs 4,80,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 8,64,99,044 8 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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