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HomeUttar Pradesh 2017BIJNORCHANDPURMOHAMMAD IQBAL(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHAMMAD IQBAL

CHANDPUR (BIJNOR)
Party:BSP
S/o|D/o|W/o: ABDUL GAFUR
Age: 62
Name Enrolled as Voter in: 23 CHANDPUR U.P (Uttar Pradesh) constituency, at Serial no 482 in Part no 245

Self Profession:Agriculture, Business, Politics
Spouse Profession:House Wife


Print Profile



Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs1,42,79,277
~1 Crore+
2
Click here for more details

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 7,50,29,371 ~7 Crore+
Liabilities: Nil

Educational Details


12th Pass
Intermediate from M.M.Inter College Chandpur, Dist Bijnor in 1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 13,32,327 ~ 13 Lacs+
spouseY2015 - 2016Rs 6,21,376 ~ 6 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 352, 342, 504, 506 Case no.3154/09, P.S. Chandpur, Court taking Cognizance- ACJM-II Bijnor, Cognizance date -31-05-2010 CRL APP U/S 482 CRPC NO.33060/2010 Stayed by High Court Allahabad dated 08-12-2010
2468, 471, 420 Police Station- Chandpur, Case no.86/2011, Court taking Cognizance- C.J.(JD.) J.M. Chandpur Cognizance date 28-01-2011, CRL APP. U/S482 CRPC No.4750/2011 Stayed by High court Allahabad dated 24-03-2011

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 40,000  40 Thou+

15,000  15 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesORIENTAL BANK OF COMERCE PREET VIHAR DELHI ACCOUNT NO. 12001131004498
1,57,550  1 Lacs+

STATE BANK OF INDIA SACHIVALAYA LUCKNOW ACCOUNT NO. 30176030724
10,99,328  10 Lacs+

PUNJAB NATIONAL BANK PREET VIHAR DELHI ACCOUNT NO. 1399002100049781
47,98,669  47 Lacs+

CANARA BANK CHANDPUR BIJNOR ACCOUNT NO. 2167101015942
2,25,190  2 Lacs+

ICICI BANK KAILASH COLONY DELHI ACCOUNT NO. 6627510500032
4,55,927  4 Lacs+

CANARA BANK CHANDPUR ,BIJNOR ACCOUNT NO. 2157101017128
2,94,383  2 Lacs+

NilNilNil Rs 70,31,047
70 Lacs+
iiiBonds, Debentures and Shares in companiesM/S MIA Construction Pvt. Ltd.
99,00,000  99 Lacs+

NilNilNilNil Rs 99,00,000
99 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given unsecured loan to M/S MIA CONSTRUCTION PVT. LTD.
99,12,324  99 Lacs+

NilNilNilNil Rs 99,12,324
99 Lacs+
viMotor Vehicles (details of make, etc.)FORD ENDEAVOUR RGT. NO. DL3CAE-9000 MODEL JULY 2006
3,00,000  3 Lacs+

PAJERO SPORT 2.5 DI RGT. NO. DL ICP-9255 JUNE 2013
10,00,000  10 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)Nil80 GRAM GOLD 100 GRAM SILVER
2,53,000  2 Lacs+

NilNilNil Rs 2,53,000
2 Lacs+
viiiOther assets, such as values of claims / interestsRIFLE
40,000  40 Thou+

NilNilNilNil Rs 40,000
40 Thou+
Gross Total Value (as per Affidavit) 2,79,28,988  2 Crore+ 5,62,383  5 Lacs+ Nil Nil Nil Rs 2,84,91,371
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,79,28,988
2 Crore+
Rs 5,62,383
5 Lacs+
Nil
Nil
Nil
Rs 2,84,91,371
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandCHANDPUR KHATA NO. 117,143,144,158 HLIGPUR KHATA NO. 59,78 NADAK NANGLA
Total Area 9.731 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 2012-06-08
Purchase Cost 840000.00
Development Cost 0.00
73,21,000  73 Lacs+

NilNilNilNil Rs 73,21,000
73 Lacs+
iiNon Agricultural LandNAKARA MEHGUDPUR KHSRA NO. 091 AND 190
Total Area 98003.6 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14499.00
Development Cost 0.00
3,07,17,660  3 Crore+

NilNilNilNil Rs 3,07,17,660
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1 Flat Gaurav Apart Patparganj New Delhi
Total Area 1000 sq.ft.
Built Up Area 1000 sq.ft.
Whether Inherited N
Purchase Date 2000-00-00
Purchase Cost 450000.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,65,38,000  4 Crore+ Nil Nil Nil Nil Rs 4,65,38,000
4 Crore+
Totals Calculated Rs 4,65,38,660
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,65,38,660
4 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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 Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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