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
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
Intermediate from M.M.Inter College Chandpur, Dist Bijnor in 1979
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 13,32,327 ~ 13 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 6,21,376 ~ 6 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 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 |
| 2 | 468, 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 Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 40,000 40 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Rs 55,000
55 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ORIENTAL 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+
| Nil | Nil | Nil | Rs 70,31,047
70 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | M/S MIA Construction Pvt. Ltd.
99,00,000 99 Lacs+
| Nil | Nil | Nil | Nil | Rs 99,00,000
99 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | unsecured loan to M/S MIA CONSTRUCTION PVT. LTD.
99,12,324 99 Lacs+
| Nil | Nil | Nil | Nil | Rs 99,12,324
99 Lacs+ |
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 80 GRAM GOLD 100 GRAM SILVER
2,53,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,53,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | RIFLE
40,000 40 Thou+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | CHANDPUR 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+
| Nil | Nil | Nil | Nil | Rs 73,21,000
73 Lacs+ |
| ii | Non Agricultural Land | NAKARA 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+
| Nil | Nil | Nil | Nil | Rs 3,07,17,660
3 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1 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+
| Nil | Nil | Nil | Nil | Rs 85,00,000
85 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| 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
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
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