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HomeUttar Pradesh 2017BIJNORDHAMPURMOHD. GHAZI(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHD. GHAZI

DHAMPUR (BIJNOR)
Party:BSP
S/o|D/o|W/o: Mohd. Khurshid
Age: 41
Name Enrolled as Voter in: 20 Dhampur (Uttar Pradesh) constituency , at Serial no 544 in Part no 133

Self Profession:Agriculture & Business
Spouse Profession:House Wife And Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs61,12,783
~61 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,91,39,285 ~1 Crore+
Liabilities:Rs 34,51,418 ~34 Lacs+

Educational Details


8th Pass
9th Fail from R.U.M. Higher Secondary School Sherkot, Dist. Bijnor in1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,61,057 ~ 6 Lacs+
spouseY2015 - 2016Rs 5,62,562 ~ 5 Lacs+
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 7,88,650  7 Lacs+

5,16,748  5 Lacs+

NilNilNil Rs 13,05,398
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Branch Lucknow SV/C No 30178687337
26,14,958  26 Lacs+

BOB Bank A/C No 60100005238
39,267  39 Thou+

PNB Bank Shorecort A/C 6624000100152232
20,000  20 Thou+

SBI Bank Shorecort A/C No 30701527119
22,000  22 Thou+

SBI Bank Shorecort A/C No 30823552044
15,334  15 Thou+

PNB Bank A/C No 6624002100002458
4,78,004  4 Lacs+

PNB Bank Shore court A/C No 6624002100001404
8,666  8 Thou+

NilNilNil Rs 31,98,229
31 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 255483786, Sum Assured Rs. 500000/-
37,371  37 Thou+

LIC Policy No 2252165074, Sum Assured Rs. 100000/-
4,545  4 Thou+

NilNilLIC Policy No 25838593, Sum Assured Rs. 300000/-
13,600  13 Thou+

Nil Rs 55,516
55 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil15 Tola Gold
4,50,000  4 Lacs+

300 Grm Chandi
14,500  14 Thou+

NilNilNil Rs 4,64,500
4 Lacs+
viiiOther assets, such as values of claims / interestsGun No 406
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 35,76,591  35 Lacs+ 14,83,252  14 Lacs+ Nil Nil Nil Rs 50,59,843
50 Lacs+
Totals (Calculated as Sum of Values) Rs 35,76,791
35 Lacs+
Rs 14,83,252
14 Lacs+
Nil
Rs 13,600
13 Thou+
Nil
Rs 50,73,643
50 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 LandMouja Islam Pur Kutub Gana, Teh Nagina Dist Bijnour
Total Area 43 Hec
Built Up Area
Whether Inherited N
Purchase Date 2008-10-22
Purchase Cost 600000.00
Development Cost 0.00
20,00,000  20 Lacs+

Dham Teh. Bijnour Khasra No71
Total Area 0.1790 Rakba
Built Up Area
Whether Inherited N
Purchase Date 2014-04-09
Purchase Cost 2770000.00
Development Cost 0.00
5,00,000  5 Lacs+

Moza Shehkot & Harpur, Teh Dhampur Bijnor Khata No. 71 & 154,
Total Area 2.18 acre
Built Up Area
Whether Inherited N
Purchase Date 2015-03-10
Purchase Cost 1570000.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNil Rs 44,00,000
44 Lacs+
iiNon Agricultural LandPlot Mohla Acharjan Shore Court , 3 Plot Mohla Shyrkha Kasba , Plot Mojah Rambri
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,75,000  8 Lacs+

NilNilNilNil Rs 8,75,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse Mohla Shore kha Dist Bijnure
Total Area 600 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vOthersGaziyabad Vikas Plot
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,01,464  45 Lacs+

National Stone Megpur Alligarh
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,38,913  5 Lacs+

Fore Minaar Store Bhguwala Njibabad
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,64,065  34 Lacs+

NilNilNil Rs 85,04,442
85 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 87,15,377  87 Lacs+ 53,64,065  53 Lacs+ Nil Nil Nil Rs 1,40,79,442
1 Crore+
Totals Calculated Rs 87,15,377
87 Lacs+
Rs 53,64,065
53 Lacs+
Nil
Nil
Nil
Rs 1,40,79,442
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 / FIsPNB Bank
15,20,384  15 Lacs+

PNB Bank
18,31,034  18 Lacs+

NilNilNil Rs 33,51,418
33 Lacs+
Loans due to Individual / EntityMairajul Hasan, Mouza Kayasthan, Kasba Sherkot, Dist. Bijnor
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,20,384  16 Lacs+ 18,31,034  18 Lacs+ Nil Nil Nil Rs 34,51,418
34 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
iiiGrand Total of all Govt Dues (as per affidavit)   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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 16,20,384
16 Lacs+
Rs 18,31,034
18 Lacs+
Nil
Nil
Nil
Rs 34,51,418
34 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

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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.