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HomeUttar Pradesh 2017SAHARANPURDEOBANDMAJID 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


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


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 9,58,312 ~ 9 Lacs+
spouseY2016 - 2017Rs 9,73,460 ~ 9 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCORP 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+
iiiBonds, Debentures and Shares in companiesCapital 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+

NilNilNilNil 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+

NilNilNilNil Rs 6,00,000
6 Lacs+
(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+
vPersonal 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+

NilNilNilNil Rs 7,00,09,173
7 Crore+
viMotor 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+

NilNilNilNilNil Rs 15,58,926
15 Lacs+
viiJewellery (give details weight value)21 Tola Gold
6,25,815  6 Lacs+

NilNilNilNilNil Rs 6,25,815
6 Lacs+
viiiOther assets, such as values of claims / interestsOne Revolver
1,00,000  1 Lacs+

NilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandKhasra 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+

NilNilNilNilNil Rs 28,52,600
28 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsBunglaw 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+

NilNilNilNil Rs 13,87,00,000
13 Crore+
ivResidential BuildingsA-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+

NilNilNilNilNil Rs 3,80,00,000
3 Crore+
vOthersNilNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsCity 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+

NilNilNilNilNil Rs 10,01,39,451
10 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Nil Rs 0
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 10,01,39,451
10 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 10,01,39,451
10 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

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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.