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Home → Lok Sabha 2019 → UTTAR PRADESH → DHAURAHRA → ARSHAD ILIYAS SIDDIQUI(Criminal & Asset Declaration)

Lok Sabha 2019

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ARSHAD ILIYAS SIDDIQUI

DHAURAHRA (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Siddiqui Ahmed
Age: 63
Name Enrolled as Voter in: 31 Mumbai South constituency, at Serial no 171 in Part no 179

Self Profession:Business
Spouse Profession:


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Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets: Rs 52,49,86,176 ~52 Crore+
Liabilities: Rs 17,66,77,024 ~17 Crore+

Educational Details

Category: 10th Pass
Intermediate in 1971 from Shia Inter College Jaunpur Did Not Complete

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 66,28,025 ~ 66 Lacs+
2016 - 2017 ** Rs 34,19,273 ~ 34 Lacs+
2015 - 2016 ** Rs 79,08,958 ~ 79 Lacs+
2014 - 2015 ** Rs 19,25,051 ~ 19 Lacs+
2013 - 2014 ** Rs 42,65,185 ~ 42 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 77/2011, Jamia Nagar Police Station, South East- New Delhi Cr. Case 91282/2016 Chief Metropolitan Magistrate, South East Saket Court 52 MM Court Complex- New Delhi406, 420, 468, 471, 506, 120B No Yes
2 299/2015, Shahabad Police Station, District- Hardoi UP 701/2016 Addl. Chief Judicial Magistrate V. Hardoi, U.P418, 468, 471 No Yes
3 171/2015, Bhiwandi Taluka Police Station, Dist-Thane, Maharashtra Sessions Case 437/2016 District & Session Court of Thane, Maharashtra143, 147, 149, 323, 504, 506 Section 3(1) and (10) & 6 of S.C./S.T. Act 1989 No Yes
4 M.E.C.R 06/2015, Azad Maidan Police Station, Esplanade Building, Ground Floor, Mohapalika Marg, C.S. Road, Mumbai- 400001, Maharashtra 128/SW/2015 38th Metropolitan Magistrate Ballard Pier-Mumbai Maharashtra465, 468, 471, 417, 34 Section 7 of the Concerned Act No No
5 Hazrat Ganj Police Station, Lucknow, UP Complaint Case No. 3953/2014 Chief Judicial Magistrate, Lucknow, UP Section 11 of U.P. Fire and Saftey Act 2005 No Yes
6 N. C. No. 493 of 2014, Mata Ramabhai Ambedkar Marg Police Station, Crowford Market, Mumbai, Maharashtra 160/SW/2014 38th Metropolitan Magistrate, Ballard Pier Mumbai, Maharashtra323, 341, 352 Yes 24 Jul 2018Yes
7 M.E.C.R. 03/14, Sakinaka Police Station, Mumbai 400072, Maharashtra 76/Misc/2013 (483/C/Summary/2016) 66th Metropolitan Magistrate Court, Andheri, Mumbai, Maharashtra 170, 171, 415, 416, 420, 463, 464, 466, 467, 468, 471, 506(2), 34, 120A, 120B Section 2(b), 3 & 7(1) of the Concerned Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDhamani land At Panvel Survey No 18/1 Hissa No 1 Panvel Raigad Maharashtra 410202
Total Area 25.2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-02-29
Purchase Cost 2409710.00
Development Cost 0.00
1,00,00,000  1 Crore+

Bagh Of Shahabad Big land No 624 625 shahbad Hardoi U P 241124
Total Area 1.911 Hector
Built Up Area
Whether Inherited N
Purchase Date 2010-02-14
Purchase Cost 814000.00
Development Cost 0.00
15,00,000  15 Lacs+

Bagh At shahabad Snall 50%) Shahabad Hardoi U P 241124
Total Area 0.341 Hector
Built Up Area
Whether Inherited N
Purchase Date 2004-07-08
Purchase Cost 553700.00
Development Cost 0.00
15,00,000  15 Lacs+

Bagh At Shahabad Small 50% 2 Shahabad hardoi U P 241124
Total Area 5.746
Built Up Area
Whether Inherited N
Purchase Date 2004-07-08
Purchase Cost 312900.00
Development Cost 0.00
10,00,000  10 Lacs+

Manik sharif 1 Chandigarh 198, 232, 530, Khatani No 232 428 627 Khasa No 64/7*/2/4 10). 17/1/1/1-17) 24/2/16 12). 65///1-7 64//14/2 (3-6)
Total Area 25.2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-02-27
Purchase Cost 2867100.00
Development Cost 0.00
28,67,100  28 Lacs+

Manik Sharif 2 Chandigarh 198, 232, 5320, Khatani No 232, 428, 627, Khasra No 64/7/627 64//7/2/(4-10). 10(5-17), 66//5/1/(1-4) 17/1/1/(1-17). 24/2(6-12) 65//1/1-17) 64//14/2/(3-6)
Total Area 25 Kanal 19 Marla
Built Up Area
Whether Inherited N
Purchase Date 2008-04-21
Purchase Cost 1057965.00
Development Cost 0.00
10,57,965  10 Lacs+

Manik sharif 3 Chandigarh 322/375 Khasra No 64//13(8-4) 14/1(5-0) 17/1/2(4-6) 18/1(4-0) Manik Sharif Tesil Majari Khasra S A S Nagar Punjab 140307
Total Area 26 kanal 4 Marla
Built Up Area
Whether Inherited N
Purchase Date 2009-05-08
Purchase Cost 2121086.00
Development Cost 0.00
21,21,086  21 Lacs+

Majra Village Land Chandigarh 44//2/2(2-8) 43//6/(8-5) 44//7/1(7-18) 2/1(5-12) 3(8-0) 9/2(1-8) 10(8-0) 43//4/(2-10) 5(8-0) Majara Rapar Punjab
Total Area 52 Kanal 1 Marla Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-10-27
Purchase Cost 5206043.00
Development Cost 0.00
52,06,043  52 Lacs+

NilNilNilNilNil Rs 2,52,52,194
2 Crore+
iiNon Agricultural LandKhandala plot No 9 30, Pune Survey No 1 CTS No 28/42 Plot no 30 Village Tungarli Mava Pune Maharashtra 410506
Total Area 1540.02 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1995-12-22
Purchase Cost 1344002.00
Development Cost 0.00
50,00,000  50 Lacs+

Lanawala Plot P 48 Pune Survey no 41 plot No 48 Summer Hills Road CHS Kune Village Maval Pune maharashtra 410302
Total Area 1434 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-05-07
Purchase Cost 651220.00
Development Cost 0.00
20,00,000  20 Lacs+

Chinhut Land Lucknow Plot No 729 Kanchanpur Mathiyari Lucknow U P 226019
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-07-08
Purchase Cost 488700.00
Development Cost 0.00
1,50,00,000  1 Crore+

Mathiyari Lucknow Plot no 12 Kasara No 729 kanchanpur Mathyari Lucknow U p 226019
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-07-08
Purchase Cost 25000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 2,30,00,000
2 Crore+
iiiCommercial BuildingsOffice Of Ebbassy Centre 202 C T S No 1954 Fort Division Plot No 207 202 Embassy Centre Nariman Point Mumbai Maharashtra 400021
Total Area 525 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1985-04-01
Purchase Cost 45000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Office Of Embassy Centre 108 C T S No 1954 Fort Division Plot No 207 108 Embassy Centre Nariman Point Mumbai Mahatashtra 4000021
Total Area 655 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-04-23
Purchase Cost 19729400.00
Development Cost 0.00
1,25,00,000  1 Crore+

Office Of Embassy Centre 109 & Parking C T S No 1954 Fort Division Plot No 207 109 Embassy Centre Nariman Point Mumbai Maharashtra 400021
Total Area 600 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1981-02-21
Purchase Cost 127094.00
Development Cost 0.00
1,35,00,000  1 Crore+

Office Of Embassy Centre G9 C T S No 1954 Fort Division Plot No 207 G9 Embassy Centre Nariman Point Mumbai Maharashtra 400021
Total Area 525 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1991-10-30
Purchase Cost 328500.00
Development Cost 0.00
60,00,000  60 Lacs+

Shop At Santacruz 07 C T S No H/261 Gunghari Manison Santacruz Mumbai Maharashtra 400021
Total Area 315 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 282375.00
Development Cost 0.00
50,00,000  50 Lacs+

M I D C Belapur Mahape A 436 Plot No A/436 TIC MIDC Industrial Estate Belapur Road Mahape Navi Mumbai maharashrtra 400072
Total Area 1000 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 1547889.00
Development Cost 0.00
1,00,00,000  1 Crore+

Sakinaka Gala No 32 Tenancy Right Survy No 465/B, Gulshan Estate Sakinaka Link Road Mahiil Village Mumbai Maharashtra 400021
Total Area 841 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 15000.00
Development Cost 0.00
10,00,000  10 Lacs+

Sakinaka Gala No 33 Tenacny Right Survey No 53 465 PT Gulshan Estate Sakianka Road Link Road Mahili Vilalhe Mumbai Maharashtra 40021
Total Area 841 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 15000.00
Development Cost 0.00
10,00,000  10 Lacs+

Sakinaka Gala No 43 Tenancy Right Survey No 53 465/PT Gulshan Estate Sakiaka Link Road Mahili Village Mumbai Maharashtra 400072
Total Area 403.50 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15000.00
Development Cost 0.00
10,00,000  10 Lacs+

Sakinaka Gala No 44 Tenancy Right Survey No 53 465/PT Gulshan Estate Sakinaka Link Road Mahili Village Mumbai Maharashtra 400021
Total Area 519.05 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 350000.00
Development Cost 0.00
10,00,000  10 Lacs+

Building At Bhiwandi Irani Gala With Loan Survey No MH 654 Irani Gala Bhiwandi Thane Mahrashtra 421302
Total Area 1856 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1987-06-05
Purchase Cost 2085489.00
Development Cost 0.00
10,00,000  10 Lacs+

Building At Bhiwandi House No 666 Survey No 47 Hissa No 2 Survey No 98/Hissa No 17-2 Siddiqui House Khan Compound Bhiwandi Thane Maharashtra 421302
Total Area 622 sQ Ft
Built Up Area
Whether Inherited N
Purchase Date 1993-04-03
Purchase Cost 300000.00
Development Cost 0.00
50,00,000  50 Lacs+

Suryao Gala Bhiwandi Survey No 57/2 Chiavindra Village Bhiwandi Thane Thane Maharashtra 421302
Total Area 1750 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-03-10
Purchase Cost 300000.00
Development Cost 0.00
3,00,000  3 Lacs+

G-2 Delhi House 1 G/2 Extension Part II New Delhi 110049
Total Area 270 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-12-02
Purchase Cost 648000.00
Development Cost 0.00
75,00,000  75 Lacs+

G/2 Delhi House 2 G/2 South Extension Part II New Delhi 110049
Total Area 270 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-12-02
Purchase Cost 405000.00
Development Cost 0.00
25,00,000  25 Lacs+

Cochin Property Survey No 305/2 Door No 42/3015 Gulshan Madicare Amulia Street Of Banerjee Rooad Kochi Ernakulam kerla 682035
Total Area 5980 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-14
Purchase Cost 5352000.00
Development Cost 0.00
53,52,000  53 Lacs+

Land AT Building Hotel Premier WDV Municipal House No 120/96-B Hotel Premier babu Narain Din Marg Lalbaug Beldari Lane Lucknow U P 226001
Total Area 450 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2000-06-28
Purchase Cost 1106763.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 11,51,52,000
11 Crore+
ivResidential BuildingsTenancy Right 50% Jabriya Court Flat No 6 Gargage NO 8 & 3 Car parking CTS No 1/1745 Plot No 69 Flat No 69 Flat No 6 Al Jabriya court Netaji subash chandra Bose Road Marine Drive Mumbai 400020
Total Area 2500 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-06
Purchase Cost 1.00
Development Cost 0.00
1,00,00,000  1 Crore+

Sushil Building 1st Floor & Teres Tenacncy Right C T SNo 16/384 14, Sushil Building arthur Bunder Road Colaba Mumbai 400005
Total Area 750 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1987-03-19
Purchase Cost 25000.00
Development Cost 0.00
50,00,000  50 Lacs+

Khandala Bunglow Lanawala P-07 Survey No 41 Plot no 7 Summer Hill Kune Village Maval Pune Maharashtra 410301
Total Area 1430 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1988-02-26
Purchase Cost 327000.00
Development Cost 0.00
25,00,000  25 Lacs+

Chinhut Banglow 33% Fareedi House Bunglow Khasra No 737 kanchanpur Mathiyari Lucknow U p 226019
Total Area 200 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-05-12
Purchase Cost 65000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Kumar Complex 302 Tenancy Right 3rd Flor 302 Kumar Complex Wazir Nagarm Katla Mubarkpur New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 2,80,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,14,04,194  19 Crore+ Nil Nil Nil Nil Nil Rs 19,14,04,194
19 Crore+
Totals Calculated Rs 19,14,04,194
19 Crore+		 Nil
Nil
Nil
Nil
Nil
Rs 19,14,04,194
19 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Ltd. Secured Loans
7,01,181  7 Lacs+

NilNilNilNilNil Rs 7,01,181
7 Lacs+
Loans due to Individual / EntityAbdullah Imteyaz Siddiqui
59,95,000  59 Lacs+

Babu Shaikh
2,50,000  2 Lacs+

Faisal International
20,54,360  20 Lacs+

Farheen Siddiqui
18,47,027  18 Lacs+

Healthcare Diganostic
15,10,499  15 Lacs+

Mohammed Wasim
14,20,000  14 Lacs+

Rajiv Mehrish
4,35,00,000  4 Crore+

Raj Shetty
9,50,00,000  9 Crore+

Sourabh K Jain
86,02,000  86 Lacs+

Usman Enterprises
5,00,000  5 Lacs+

Sana Siddiqui
12,76,149  12 Lacs+

Wasim Ahmad Siddiqui
1,40,20,808  1 Crore+

NilNilNilNilNil Rs 17,59,75,843
17 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,66,77,024  17 Crore+ Nil Nil Nil Nil Nil Rs 17,66,77,024
17 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 17,66,77,024
17 Crore+		 Nil
Nil
Nil
Nil
Nil
Rs 17,66,77,024
17 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse

Sources Of Income (Details)

Self Income from House Property, Business, Other Source and Agricultural Income
Spouse NA
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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