Mohammad Kaif(Indian National Congress(INC)):Constituency- PHULPUR(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → PHULPUR → MOHAMMAD KAIF(Criminal & Asset Declaration)

Loksabha 2014

MOHAMMAD KAIF

PHULPUR (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Sh. Mohammad Tarif

Age: 33

Name Enrolled as Voter in: Allahabad North (Uttar Pradesh) constituency, at Serial no 697 in Part no 219

Self Profession:Cricketer
Spouse Profession:Event Management

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 18,41,93,144 ~18 Crore+
Liabilities:	Nil

Educational Details

Category: 12th Pass
Intermediate from UP Board, Mlaps Inter College, Soroan, Allahabad in 1999.

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 1,06,37,290 ~ 1 Crore+
spouse	Y	2012 - 2013	Rs 4,09,790 ~ 4 Lacs+
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	1,51,730 1 Lacs+	24,500 24 Thou+	Nil	Nil	Nil	Rs 1,76,230 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Parliament Street, New Delhi] SB A/c No.1098101031130 1,47,57,019 1 Crore+ PNB, Ram Bagh, Allahabad SB A/c No.1593000100072062 10,57,385 10 Lacs+ Allahabad A/c No.135201000 34,44,773 34 Lacs+ FDR's Canara Bank, Parliament Street New Delhi A/c No.1098401005255/1 2,48,29,184 2 Crore+ FDR's Canara Bank, Parliament Street New Delhi A/c No.1098401007088/1 1,00,00,000 1 Crore+ BOB, Kydganj, Allahabad FDR No.13520300023095 30,00,000 30 Lacs+	Canara Bank, Purna Prgya School, Vasant Kunj, New Delhi SB A/ No.8473101006952 8,17,397 8 Lacs+ Canara Bank, 9/1a, Secular House Special Institutional Area, Jai Singh Marg, New Delhi SB A/c No.14841010 33,083 33 Thou+ Sec.D-3, Vasant Kunj, New Delhi 8,57,757 8 Lacs+ Canara Bank, Purna Prgya School, Vasant Kunj, New Delhi FDR No.847342100086/1 5,00,000 5 Lacs+ Canara Bank, Purna Prgya School, Vasant Kunj, New Delhi FDR No.847342100085/1 5,00,000 5 Lacs+ Canara Bank, Purna Prgya School, Vasant Kunj, New Delhi FDR NO.8473401002122/1 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 5,98,96,598 5 Crore+
iii	Bonds, Debentures and Shares in companies	Tax Saving Bon 70,000 70 Thou+ Shares of Kakinada Fertilizers Ltd. 56,022 56 Thou+	Mutual Fund 832.868 of DSPBR Bond Fund 31,076 31 Thou+ 2933.985 I&T 30,000 30 Thou+ 1857.873 I&T 20,000 20 Thou+ 10000 Reliance FHX 1,00,000 1 Lacs+ 1000 Reliance Focus 10,000 10 Thou+ 2019.447 Reliance Tax Saver 27,000 27 Thou+ 71.571 Reliance Vision 16,015 16 Thou+ 1068.695 SBI Magnum 12,754 12 Thou+	Nil	Nil	Nil	Rs 3,72,867 3 Lacs+
iv	(a) NSS, Postal Savings etc	Bank of India, Kydganj Allahabad 14,98,334 14 Lacs+	Sarojani Nagar, New Delhi 3,10,879 3 Lacs+	Nil	Nil	Nil	Rs 18,09,213 18 Lacs+
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No.114129154 2,10,300 2 Lacs+ Max New York Life Insurance Policy No.429656432 2,40,000 2 Lacs+	Nil	Nil	Nil	Rs 4,50,300 4 Lacs+
v	Personal loans/advance given	To Ultra Home Constructions Ltd. Delhi 2,00,00,000 2 Crore+ To TDI Infrastructures Ltd. 42,24,062 42 Lacs+ To Jaupee Infratech Ltd. 80,36,319 80 Lacs+ To Era Infrastructure Ltd. 12,18,707 12 Lacs+ Almond Infrabuild Pvt. Ltd. 28,03,180 28 Lacs+	To Shri P.V. Yadav Delhi 50,98,000 50 Lacs+	Nil	Nil	Nil	Rs 4,13,80,268 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Audi 4-HR26BB5115 Model-2010 35,68,000 35 Lacs+ Honda CRV-DL40AB2002 Model-2004 11,62,810 11 Lacs+ Honda City-DL2FU0786 Model-2007 9,12,331 9 Lacs+ Toyota-UP16W7676 Model-2009 0*(Value Not Given) Matiz-UP70R2520 Model-2000 1,20,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 57,63,141 57 Lacs+
vii	Jewellery (give details weight value)	Diamond Ring 6.61 3,35,366 3 Lacs+ Diamond Bangle 25.17 7,68,753 7 Lacs+ 22 KT 3 Pcs. Gold 181.19 5,01,896 5 Lacs+ 18KT3 Pcs Diamond Emerald 36.9 5,37,593 5 Lacs+ 22KT Chain 22.34 61,882 61 Thou+	22KT Pendant 79.320 2,19,716 2 Lacs+ 22KT 1 Pc. Bangle 22.050 61,079 61 Thou+ 22KT Two Chains 37.17 1,02,961 1 Lacs+ 8KT 1 pc. Diamond Ring 6.95 2,18,972 2 Lacs+	Nil	Nil	Nil	Rs 28,08,218 28 Lacs+
viii	Other assets, such as values of claims / interests	Mobile Phone Blackberry 15,000 15 Thou+	Phone 25,000 25 Thou+	Nil	Nil	Nil	Rs 40,000 40 Thou+
Gross Total Value (as per Affidavit)		10,42,57,346 10 Crore+	95,66,491 95 Lacs+	Nil	Nil	Nil	Rs 11,38,23,837 11 Crore+
Totals (Calculated as Sum of Values)		Rs 10,31,30,346 10 Crore+	Rs 95,66,489 95 Lacs+	Nil	Nil	Nil	Rs 11,26,96,835 11 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	1638, Village-Vidonpur, Teh.-Sirathu, Dist.-Kaushambi Total Area 3 Bigha 10 Biswa Built Up Area Whether Inherited N Purchase Date 2005-05-18 Purchase Cost 648400.00 Development Cost 957100.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	8/8A, P.D.Tondon Road, Civil Line, Allahabad Total Area 3375.05 Sq.ft. Built Up Area 3011.30 Sq.ft. Whether Inherited N Purchase Date 2001-08-21 Purchase Cost 1017500.00 Development Cost 2849186.00 1,43,61,000 1 Crore+ H-41, Sector-31, Noida, UP Total Area 3228.00 Sq.ft. Built Up Area 4000 Sq.ft. Whether Inherited N Purchase Date 2005-07-21 Purchase Cost 8650000.00 Development Cost 0.00 2,90,00,000 2 Crore+ Flat No.BLA-034, Bellaire, DLF City-V, Gurgaon, Haryana Total Area 3685.19 Sq.ft. Built Up Area 2870 Sq.ft. Whether Inherited N Purchase Date 2007-03-14 Purchase Cost 0.00 Development Cost 0.00 2,50,08,307 2 Crore+	Nil	Nil	Nil	Nil	Rs 6,83,69,307 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,03,69,307 7 Crore+	Nil	Nil	Nil	Nil	Rs 7,03,69,307 7 Crore+
Totals Calculated		Rs 7,03,69,307 7 Crore+	Nil	Nil	Nil	Nil	Rs 7,03,69,307 7 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

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