Afzal Siddiqui(Bahujan Samaj Party(BSP)):Constituency- FATEHPUR(UTTAR PRADESH)

Home→Loksabha 2014→UTTAR PRADESH→FATEHPUR→AFZAL SIDDIQUI(Criminal & Asset Declaration)

Loksabha 2014

AFZAL SIDDIQUI

FATEHPUR (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Sh. Nasimuddin Siddiqui

Age: 25

Name Enrolled as Voter in: 235-Banda (Uttar Pradesh) constituency , at Serial no 563 in Part no 82

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 6,07,32,397 ~6 Crore+

Liabilities:Nil

Educational Details

12th Pass

Pursuing LL.B (Honors) Amity Law School, Noida, Intermediate (ICSC Board) from The Indian Public School, Dehradun, Year-2008, High School (ICSC Board) from The Indian Public School, Dehradun.,Year-2006

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 21,05,260 ~ 21 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	15,000 15 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Rs 25,000 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Allahabad Bank, Kaisarbagh, lucknow, A/c No.-20375971793 20,06,625 20 Lacs+ HDFC Bank, Noida A/c No.-00881530020048 14,74,154 14 Lacs+ Corporation Bank, Noida, A/c No.-050100101003480 83,136 83 Thou+ SBI, Bachrayun, A/c No.-20030727485 1,508 1 Thou+ FDR, Allahabad Bank, Kaisarbagh, Lucknow, A/c No.-50005708903 2,26,002 2 Lacs+ FDR, Allahabad Bank, Kaisarbagh, Lucknow A/c No.-20376701260 2,97,862 2 Lacs+ FDR, Allahabad Bank, Kaisarbagh, Lucknow, A/c No.-50136001247 7,04,972 7 Lacs+	Allahabad Bank, Kaisarbagh, Lucknow A/c No.-50120259046 10,13,085 10 Lacs+ HDFC Bank, Ferm Global Logistic, Noida, A/c No.-50200001672699 14,72,320 14 Lacs+ SBI, Indraprastha State, New Delhi, A/c No.-10310636675 145 1 Hund+ SBI, South Extn., New Delhi, A/c No.-30273541263 2,46,378 2 Lacs+	Nil	Nil	Nil	Rs 75,26,187 75 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares in Non Listed Companies, A.A.A Resident Pvt. Ltd. 5000 Equity Share, Rs.10/- Per Share 50,000 50 Thou+ G.T. Info tech Pvt. Ltd. 1000 Equity Share , Rs.10/- Per Share 10,000 10 Thou+ A.Q. Frozen Foods Pvt. Ltd. 130000 Equity Share, Rs.10/- Per Share 13,00,000 13 Lacs+ A.O.V. Export Pvt. Ltd. 300000 Equity Shares, Rs.10/- Per Share 30,00,000 30 Lacs+ A.O.V. Agro Foods Pvt. Ltd. 4500 Equity Shares, Rs.10/- Per Share 45,000 45 Thou+ Al Habibi Holdings, Pvt. Ltd. 2200 Equity Shares, Rs.10/- Per Share 22,000 22 Thou+ A.O.V Export Pvt. Ltd. 150000 Equity Shares, Rs.98.48 Per Share 1,47,72,000 1 Crore+ Shares in Listed Companies-1. Axar Oil Ltd. 2000 Equity Shares 1,01,900 1 Lacs+ Nactor Leif, 2000 Equity Shares 48,400 48 Thou+ Alstom T & D, 500 Equity 1,23,400 1 Lacs+ Glori Poly Films,2500 Equity Shares 1,575 1 Thou+ G.M.R. Infra, 2000 Equity Shares 43,900 43 Thou+ Snider Electricals, 500 Equity Shares 43,300 43 Thou+	Shares in Non Listed Companies, Q.F. Enterprises India Pvt. Ltd. 5000 Equity Shares, Rs.10/- Per Share 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,96,11,475 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC, Policy No.-236361659, Sum Assured-600000, Surrender Value-263640 1,02,479 1 Lacs+ LIC, Policy No.-236371799, Sum Assured-1200000, Surrender Value-106603 1,05,422 1 Lacs+ Bajaj Allianz Life Insurance Company Ltd., Policy no.0284895508, Sum Assured-825000 1,26,719 1 Lacs+	LIC, Policy No.-226245209, Sum Assured-2000000 1,25,458 1 Lacs+ Bajaj Allianz Life Insurance Company Ltd., Policy No.0309214806, Sum Assured-1600000 1,57,034 1 Lacs+	Nil	Nil	Nil	Rs 6,17,112 6 Lacs+
v	Personal loans/advance given	Advance A.A.A. Resident Pvt. Ltd. 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 100 Gram 2,41,600 2 Lacs+	Gold 1721.900 Gram 41,06,523 41 Lacs+ Diamond 106.25 Carat 36,02,500 36 Lacs+ Stone 18,97,000 18 Lacs+	Nil	Nil	Nil	Rs 98,47,623 98 Lacs+
viii	Other assets, such as values of claims / interests	315 Bore Rifle 50,000 50 Thou+ 32 Bore Pistol 50,000 50 Thou+ A.O.V. Expert Pvt.Ltd. 0 A.O.V. Agro Foods Pvt.Ltd. 0 Al Habibi Holding Pvt.Ltd. 0 A.Q.Frozen Foods Pvt.Ltd. 0	Q.F. Interprises India Pvt.Ltd. 0	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		0	0	Nil	Nil	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 2,52,46,954 2 Crore+	Rs 1,26,80,443 1 Crore+	Nil	Nil	Nil	Rs 3,79,27,397 3 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill. Tindwara, Dist. Banda, Kh.No.-275 Total Area 1.06 Acres Built Up Area Whether Inherited N Purchase Date 2008-07-25 Purchase Cost 170600.00 Development Cost 180000.00 20,00,000 20 Lacs+ Vill. Tindwara, Dist.-Banda, Gata No.-2350 Total Area 1.665 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,00,000 11 Lacs+ Vill. Nihalpur, Dist. Banda, Bhumi No.-295 Total Area 0.826 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 33,00,000 33 Lacs+
ii	Non Agricultural Land	Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1125,1230,1259 & 1260 Total Area 9647.40 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-10-10 Purchase Cost 300277.00 Development Cost 0.00 5,00,000 5 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1219,1221 Total Area 4712.88 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-10-10 Purchase Cost 143537.00 Development Cost 0.00 2,35,000 2 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1221 Total Area 17861.60 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-04-27 Purchase Cost 354310.00 Development Cost 0.00 9,00,000 9 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1219 Total Area 10437.20 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-04-27 Purchase Cost 208790.00 Development Cost 0.00 5,25,000 5 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1125,1230,1259 & 1260 Total Area 9647.40 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-10-10 Purchase Cost 300277.00 Development Cost 0.00 5,00,000 5 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1220 Total Area 10437.20 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2011-10-10 Purchase Cost 315560.00 Development Cost 0.00 5,25,000 5 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1229 Total Area 8134.56 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-06-28 Purchase Cost 249988.00 Development Cost 0.00 4,15,000 4 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1222 Total Area 8930.30 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-06-28 Purchase Cost 266937.00 Development Cost 0.00 4,50,000 4 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1218,1228 Total Area 11190.40 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-06-28 Purchase Cost 339210.00 Development Cost 0.00 5,75,000 5 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1231 Total Area 9576.40 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2012-06-28 Purchase Cost 288535.00 Development Cost 0.00 4,80,000 4 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1472 Total Area 19152.80 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2009-05-08 Purchase Cost 534515.00 Development Cost 0.00 10,00,000 10 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1467 Total Area 17162.20 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2009-05-08 Purchase Cost 268005.00 Development Cost 0.00 9,00,000 9 Lacs+ Vill. Barchayu, Dist. J.P. Nagar, Gata No.-1464,1471 Total Area 42448.20 Sq. ft. Built Up Area Whether Inherited N Purchase Date 2009-05-08 Purchase Cost 809865.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 95,05,000 95 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Vill. Sekhpur, Dist. Fatehpur, Bhumi No.-252 Total Area 11115.08 Sq. ft. Built Up Area 10000 Sq.ft. Whether Inherited N Purchase Date 2012-12-11 Purchase Cost 1365000.00 Development Cost 5500000.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,28,05,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,28,05,000 2 Crore+
Totals Calculated		Rs 2,28,05,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,28,05,000 2 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.