Majid Ali(Bahujan Samaj Party(BSP)):Constituency- DEOBAND(SAHARANPUR)

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Home → Uttar Pradesh 2017 → SAHARANPUR → DEOBAND → MAJID ALI(Criminal & Asset Declaration)

Uttar Pradesh 2017

MAJID ALI

DEOBAND (SAHARANPUR)

Party:BSP

S/o|D/o|W/o: Mo. Iqbal

Age: 50

Name Enrolled as Voter in: 05 Deoband (Uttar Pradesh) constituency, at Serial no 810 in Part no 306

Self Profession:Agriculture And Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 31,31,41,134 ~31 Crore+
Liabilities:	Rs 10,01,39,451 ~10 Crore+

Educational Details

Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 9,58,312 ~ 9 Lacs+
spouse	Y	2016 - 2017	Rs 9,73,460 ~ 9 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~
dependent4			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

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Cash	70,080 70 Thou+	24,000 24 Thou+	2,000 2 Thou+	2,000 2 Thou+	1,000 1 Thou+	Nil	Rs 99,080 99 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CORP Bank Andheri West Mumbai A/C NO 1466016010000694 Date 21-1/2017 12,22,506 12 Lacs+ PNB Bank Andheri Weat Mumbai A/C No 0550000110024875 Date 21.1/2017 19,889 19 Thou+ Standard Chartered New Delhi A/C No 52610257850 1,12,782 1 Lacs+ Kotak Bank Andheri A/C No 0711658781 98,949 98 Thou+ P&SBI Andheri East Mumbai A/C No 049911000243 1,06,899 1 Lacs+ Kotak Bank Antheri West Mumbai A/C No 3511510105 10,05,860 10 Lacs+ CORP Bank Antheri West Mumbai A/C No 14660601000016 3,554 3 Thou+ City Bank A/C No 0703224119 1,17,353 1 Lacs+ SBI Bank Mumbai A/C No 10072910830 12,653 12 Thou+ P&SIN Bank A/C No 0481100101330 10,856 10 Thou+ Election A/C PNB Railway Road A/C No 0134000106151541 76,000 76 Thou+	CORP Bank Andheri West Mumbai A/C No 146600101004246 7,476 7 Thou+ P & Sind Bank Andheri (E) Mumbai A/C No 0499100024864 11,500 11 Thou+ CORP Bank Andheri A/C No 146601601000013 5,12,265 5 Lacs+ Kotak Bank Antheri Mumbai A/C No 5311551968 2,98,418 2 Lacs+	CORP Bank Antheri Mumbai A/C No 1466001010012122 602 6 Hund+	CORP Bank Andheri A/C No 146600101002120 602 6 Hund+	CORP Bank Andheri West Mumbai A/C No146600101002124 602 6 Hund+	Corp. Bank Andheri Mumbai A/c no 146600101002124 602 6 Hund+	Rs 36,19,368 36 Lacs+
iii	Bonds, Debentures and Shares in companies	Capital With Majid International I Export 2,08,71,647 2 Crore+ Capital With MRP Properties 2,27,13,244 2 Crore+ Share With MRP Frovision Estate Pvt Ld 90,000 90 Thou+ Share In Majid Overseases 90,000 90 Thou+ Share In Oasis Real Estate Pvt Ld 90,000 90 Thou+ DEMAT SHARE IDBI Bank P&Sind Bank 61 Unitech 1000 AIR Deccan 10000 Share Market 58,068 58 Thou+	Company Share Forvision Estate Pvt Ld 10,000 10 Thou+ Majid Oversease Pvt Ld 10,000 10 Thou+ Oasis Real Estate Pvt Ld 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 4,39,42,959 4 Crore+
iv	(a) NSS, Postal Savings etc	NSC No 07EF360415 TO 07EF360464 5,00,000 5 Lacs+	NSC No 18EF721043 To 18EF721052, Date 03.04.2013, Andheri PO Mumbai 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
iv	(b) LIC or other insurance Policies	kotak Life Insurance Policy No 03143122 94,576 94 Thou+ LIC Investment Policy No 113033137, 114311424, 114311425, 114311426, 114311427, 114311428, 114311429, 114311430, 114311431, 114311432, 114311433, 114311434, 114311435, 114311436, 114311437, 114311438, 114311439,11431140, 114311441 91,60,009 91 Lacs+	AIVA Life Insurence Policy 6,64,316 6 Lacs+ LIC Policy No 628510907 57,618 57 Thou+ FD Corp Bank 95,000 95 Thou+	LIC Policy No 113033109 6,27,000 6 Lacs+	LIC Polic No 114309819 5,09,635 5 Lacs+	LIC Policy No 114309820 8,43,814 8 Lacs+	AIVA Life Insurance no.YSC2997795 1,73,840 1 Lacs+	Rs 1,22,25,808 1 Crore+
v	Personal loans/advance given	Loan Advance Given Forevision Estate Pvt Ld 1,89,63,035 1 Crore+ Oasis Real Estate Pvt Ld 1,51,90,635 1 Crore+	Oasis Rreal Estate Ld 1,38,40,000 1 Crore+ Advance Paid 2,20,15,503 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,00,09,173 7 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner Reg No MH-02CZ7901 Modal 14,43,321 14 Lacs+ Honda City 1.5GXI Model 2006, Reg No MH04CM3638 1,15,605 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,58,926 15 Lacs+
vii	Jewellery (give details weight value)	21 Tola Gold 6,25,815 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,25,815 6 Lacs+
viii	Other assets, such as values of claims / interests	One Revolver 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		9,29,63,341 9 Crore+	3,76,56,096 3 Crore+	6,29,602 6 Lacs+	5,12,237 5 Lacs+	8,45,416 8 Lacs+	1,74,442 1 Lacs+	Rs 13,27,81,134 13 Crore+
Totals (Calculated as Sum of Values)		Rs 9,29,63,336 9 Crore+	Rs 3,76,56,096 3 Crore+	Rs 6,29,602 6 Lacs+	Rs 5,12,237 5 Lacs+	Rs 8,45,416 8 Lacs+	Rs 1,74,442 1 Lacs+	Rs 13,27,81,129 13 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	dependent4
i	Agricultural Land	Khasra No 220 Rudhaki Dist Haridawar Total Area 0.853 Acre Built Up Area Whether Inherited N Purchase Date 2011-08-20 Purchase Cost 0.00 Development Cost 0.00 3,90,160 3 Lacs+ Khasra No 220 Rudhki Dist Hari dawar Total Area 0.0853 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 11.08 Development Cost 0.00 3,90,160 3 Lacs+ Khasra No 781 Rudhki Dist Hari dawar Total Area 0.0198 Acre Built Up Area Whether Inherited N Purchase Date 2006-08-20 Purchase Cost 0.00 Development Cost 0.00 18,39,040 18 Lacs+ Khasra No 781 Rudhki Dist Hari dawar Total Area 0.0.167 Built Up Area Whether Inherited N Purchase Date 2006-06-20 Purchase Cost 0.00 Development Cost 0.00 2,33,240 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,52,600 28 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Bunglaw No-198 Andheri Mumbai Total Area 939.60 Sq Ft Built Up Area 939.60 Sq Ft Whether Inherited N Purchase Date 2004-04-30 Purchase Cost 3307358.00 Development Cost 0.00 2,40,00,000 2 Crore+ 286,2th fl Satya Niketain, Opp Veakateshwhara Collega, New Delhi Total Area 450 Sq Ft Built Up Area 450 Sq Ft Whether Inherited N Purchase Date 1998-12-16 Purchase Cost 125000.00 Development Cost 0.00 90,00,000 90 Lacs+ Plot No-128 Block C, Sect-63 Noida Total Area 1800.84 Sq Ft Built Up Area 1800.84 Sq Ft Whether Inherited N Purchase Date 2001-06-07 Purchase Cost 14734320.00 Development Cost 0.00 8,17,00,000 8 Crore+ Commercial Property At Sanpla Road, Deoband Total Area 627414 Sq Ft Built Up Area 4500 Sq.ft, Whether Inherited N Purchase Date 2012-05-05 Purchase Cost 3173000.00 Development Cost 985000.00 1,25,00,000 1 Crore+	Shop No -211, Bandra East Mumbai Total Area 540 Sq Ft Built Up Area 540 Sq Ft Whether Inherited N Purchase Date 2015-06-20 Purchase Cost 3000000.00 Development Cost 0.00 1,15,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 13,87,00,000 13 Crore+
iv	Residential Buildings	A-112, Zakir Nagar New Delhi Total Area 2160 Sq Ft Built Up Area 2160 Sq Ft Whether Inherited N Purchase Date 2002-06-20 Purchase Cost 1791540.00 Development Cost 0.00 3,80,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,80,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		16,88,60,000 16 Crore+	1,15,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 18,03,60,000 18 Crore+
Totals Calculated		Rs 16,80,52,600 16 Crore+	Rs 1,15,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 17,95,52,600 17 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	City Bank A/C No -228334 Lift BL Home Loan 95,53,332 95 Lacs+ City Bank A/C No -228336 Lift BL Home Loan 2,87,28,338 2 Crore+ Kotak Bank Lift BL 99,70,778 99 Lacs+ Kotak Bank Lift BL 71,60,935 71 Lacs+ Corp Bank Left Balance Car Loan 9,04,638 9 Lacs+ Kotak Bank Left Balance 2,34,85,873 2 Crore+ LIC Loan Personal Loan 21,69,750 21 Lacs+ Kotak Packing Credit A/c 37,43,140 37 Lacs+ Kotak Unseured Loan 14,72,667 14 Lacs+ 1,29,50,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,01,39,451 10 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)	10,01,39,451 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,01,39,451 10 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
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	Nil	Nil	Nil	Nil	Nil	Rs 0
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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 10,01,39,451 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,01,39,451 10 Crore+

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

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