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RAHEESH

THAKURDWARA (MORADABAD)
Party:RLM
S/o|D/o|W/o: Hamimulla
Age: 48

Self Profession:Business(Maisars Raidiyans Export)
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
UP Bye Election 2013Rs1,21,47,000
~1 Crore+
0
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,21,23,000 ~1 Crore+
Liabilities: Rs 20,00,000 ~20 Lacs+

Educational Details


Category: 10th Pass
Highschool Year 1980 (U.P. Board, Elahabad)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,59,368 ~ 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

5,000  5 Thou+

2,000  2 Thou+

2,000  2 Thou+

2,000  2 Thou+

Rs 36,000
36 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElahabad Bank, Amaroha Gate, Muradabad
50,000  50 Thou+

Elahabad Bank, Amaroha Gate, Muradabad, Current Account
1,12,000  1 Lacs+

NilNilNilNil Rs 1,62,000
1 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.)santro Zing Car Limited Addition No. UP-21-X-0513, Model-2007
3,00,000  3 Lacs+

Mo. Cycle, Hero Honda Karisma, Model-2007, UP-21-W-6862
50,000  50 Thou+

NilNilNilNil Rs 3,50,000
3 Lacs+
viiJewellery (give details weight value)Nil200 gram.gold Jewellery
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,37,000  5 Lacs+ 5,05,000  5 Lacs+ 2,000  2 Thou+ 2,000  2 Thou+ 2,000  2 Thou+ Rs 10,48,000
10 Lacs+
Totals (Calculated as Sum of Values) Rs 5,37,000
5 Lacs+
Rs 5,05,000
5 Lacs+
Rs 2,000
2 Thou+
Rs 2,000
2 Thou+
Rs 2,000
2 Thou+
Rs 10,48,000
10 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandHarthla Colont, Muradabad
Total Area 70 sq mtr
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 35000.00
Development Cost 0.00
4,00,000  4 Lacs+

Chakkar Ki Milak, Muradabad
Total Area 35 sq mtr
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 125000.00
Development Cost 0.00
1,75,000  1 Lacs+

NilNilNilNil Rs 5,75,000
5 Lacs+
iiiCommercial BuildingsNilChakkar Ki Milak, Muradabad
Total Area 490 sq mtr
Whether Inherited N
Purchase Date 2007-00-00
Purchase Cost 2500000.00
Development Cost 4000000.00
80,00,000  80 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsChakkar Ki Milak, Muradabad
Total Area 35 sq mtr
Built Up Area 35 sq mtr
Whether Inherited N
Purchase Date 1995-00-00
Purchase Cost 75000.00
Development Cost 200000.00
5,00,000  5 Lacs+

Chakkar Ki Milak, Muradabad
Total Area 65 sq mtr
Built Up Area 65 sq mtr
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 250000.00
Development Cost 1400000.00
20,00,000  20 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,75,000  10 Lacs+ 1,00,00,000  1 Crore+ Nil Nil Nil Rs 1,10,75,000
1 Crore+
Totals Calculated Rs 10,75,000
10 Lacs+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,10,75,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs(CC Limit), Elahabad Bank, Amaroha Gate, Muradabad
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 20,00,000
20 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 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,00,000
20 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

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.