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HomeUttar Pradesh 2017MORADABADKANTHMOHD. NASIR(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHD. NASIR

KANTH (MORADABAD)
Party:BSP
S/o|D/o|W/o: Mo. Yusuf
Age: 45
Name Enrolled as Voter in: 28 Moradabad Nagar (Uttar Pradesh) constituency , at Serial no 206 in Part no 232

Self Profession:Agriculture & Partnership in Mesars All Ikram Pvt.Ltd.
Spouse Profession:House wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs15,80,89,216
~15 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 38,47,44,504 ~38 Crore+
Liabilities:Nil

Educational Details


Literate
Education From Madarse


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 9,20,260 ~ 9 Lacs+
spouseNNoneRs 0 ~
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 1,15,460  1 Lacs+

31,920  31 Thou+

NilNilNil Rs 1,47,380
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/c No.010262 Corp. Nank, Moradabad
72  

Corp. Bank, Moradabad, A/c No.011049
55,052  55 Thou+

Corp. Bank, Moradabad, A/c 061200101015679, Election A/c
5,000  5 Thou+

SBI Bank, Civil Line, Moradabad, A/c No.100084
10,000  10 Thou+

NilNilNilNil Rs 70,124
70 Thou+
iiiBonds, Debentures and Shares in companiesMd. Siraz Foods Pvt. Ltd. 4600 Shares
4,60,000  4 Lacs+

NilNilNilNil Rs 4,60,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NSC Post No.36BB302180
500  5 Hund+

NilNilNilNil Rs 500
5 Hund+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Md. Siraz Foods Pvt. Ltd.
36,93,000  36 Lacs+

NilNilNilNil Rs 36,93,000
36 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra and Mahindra Van UP21N1350 in 2004
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)Nil15 Tolas
3,50,000  3 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 47,39,084  47 Lacs+ 3,81,920  3 Lacs+ Nil Nil Nil Rs 51,21,004
51 Lacs+
Totals (Calculated as Sum of Values) Rs 47,39,084
47 Lacs+
Rs 3,81,920
3 Lacs+
Nil
Nil
Nil
Rs 51,21,004
51 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 LandVill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.299, Khasra No.836 Share of 1/2
Total Area 0.528
Built Up Area
Whether Inherited N
Purchase Date 2007-10-29
Purchase Cost 0.00
Development Cost 0.00
20,51,500  20 Lacs+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.225, Khasra No.838 Shares 1/2
Total Area 0.652 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2007-12-11
Purchase Cost 0.00
Development Cost 0.00
26,21,000  26 Lacs+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.245, Khasra No.850, Shares of 1/2
Total Area 0.154 Hacters
Built Up Area
Whether Inherited N
Purchase Date 2007-12-15
Purchase Cost 0.00
Development Cost 0.00
6,01,000  6 Lacs+

Vill. Sikri, Tehsil Bilari, Distt. Moradabad, Khata No.177, Khasra No.159, Share of 1/2
Total Area 0.109 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2007-12-15
Purchase Cost 0.00
Development Cost 0.00
2,02,000  2 Lacs+

Vill. Nagla Hashaa, Tehsil Bilari, Distt. Moradabad, Khata No.295, Khasra No.380, Shares of 1/2
Total Area 1.270 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2007-12-15
Purchase Cost 0.00
Development Cost 0.00
16,83,000  16 Lacs+

Vill. Nagla Hashaa, Tehsil Bilari, Distt. Moradabad, Khata No.213, Khasra No.380
Total Area 0.227 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2013-01-24
Purchase Cost 0.00
Development Cost 0.00
3,01,000  3 Lacs+

Vill. Nagla Hashaa, Tehsil Bilari, Distt. Moradabad, Khata No.285, Khasra No.379, Shares of 1/2
Total Area 0.482 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2015-09-11
Purchase Cost 0.00
Development Cost 0.00
6,44,000  6 Lacs+

Vill. Sirsawa Gooda, Tehsil and Distt. Moradabad, Khata No.702, Khasra No.1080
Total Area 0.920 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2015-01-16
Purchase Cost 0.00
Development Cost 0.00
29,90,000  29 Lacs+

Vill. Begumpur, Tehsil and Distt. Sambhal, Khasra No.534, 535, 539, 541, 542, 543, 544, 545, Shares of 1/2
Total Area 2.5096 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2015-06-16
Purchase Cost 0.00
Development Cost 0.00
1,01,77,500  1 Crore+

NilNilNilNil Rs 2,12,71,000
2 Crore+
iiNon Agricultural LandVill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.211, Khasra No.832, 1/2 Shares
Total Area 0.809 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2008-10-18
Purchase Cost 0.00
Development Cost 0.00
2,87,47,500  2 Crore+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.503, Khasra No.834, Shares of 1/2th
Total Area 1.418 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2009-08-19
Purchase Cost 0.00
Development Cost 0.00
4,82,12,000  4 Crore+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.356, Khasra No.845, Share of 1/2th
Total Area 0.595 Hacter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,02,30,000  2 Crore+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.616, Khasra No.846, Shares of 1/2
Total Area 0.4289 Hacter
Built Up Area
Whether Inherited N
Purchase Date 2012-08-21
Purchase Cost 0.00
Development Cost 0.00
1,45,52,000  1 Crore+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.612, Khasra No.846, Shares of 1/2th
Total Area 0.749
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,54,66,000  2 Crore+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.231, Khasra No.847, Shares of 1/2th
Total Area 2.314 Hacter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,86,76,000  7 Crore+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.21, Khasra No.848, Shares of 1/2th
Total Area 0.202 Hacter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
68,68,000  68 Lacs+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No. 23, Khasra No.849, Shares of 1/2th
Total Area 0.348
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,32,000  1 Crore+

Vill. Mohamadpur Bastaur, Tehsil Bilari, Distt. Moradabad, Khata No.562, Khasra No.833
Total Area 0.858 Hacter, Shares of 1/2th
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,91,72,000  2 Crore+

Vill. Kankpur Doyag, Tehsil Bilari, Distt. Moradabad, Khata No.42, Khasra No.101
Total Area 0.522 Hacter
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,18,000  10 Lacs+

NilNilNilNil Rs 26,47,73,500
26 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.No.33, Asaltapura, Moradabad, Shares of 1/2th
Total Area 52.50 Sqmt
Built Up Area
Whether Inherited N
Purchase Date 2009-05-11
Purchase Cost 0.00
Development Cost 0.00
16,80,000  16 Lacs+

Asaltapura, Moradabad
Total Area 170.88 Sqmtr
Built Up Area 20091007
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,27,00,000  1 Crore+

Asaltapura, Moradabad
Total Area 60.4439 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2008-10-10
Purchase Cost 0.00
Development Cost 0.00
18,71,000  18 Lacs+

Asaltapura, Moradabad, Shares of 1/2th
Total Area 105.52 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2009-03-17
Purchase Cost 0.00
Development Cost 0.00
38,22,000  38 Lacs+

Asaltapura, Moradabad
Total Area 45.37 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2007-01-06
Purchase Cost 0.00
Development Cost 0.00
9,99,000  9 Lacs+

Asaltapura, Moradabad
Total Area 102.47 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2007-01-03
Purchase Cost 0.00
Development Cost 0.00
22,55,000  22 Lacs+

Mohalla Bada Saha Safaa, Moradabad
Total Area 80.73 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2007-01-03
Purchase Cost 0.00
Development Cost 0.00
12,52,000  12 Lacs+

Pandit Nagla, Near Kohinur Tiraha Moradabad
Total Area 405.40 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2006-08-23
Purchase Cost 0.00
Development Cost 0.00
64,54,000  64 Lacs+

Dimri, Near Kohinur Tiraha Moradabad
Total Area 171.43 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2000-11-25
Purchase Cost 0.00
Development Cost 0.00
12,35,000  12 Lacs+

Dimri, Near Kohinur Tiraha Moradabad
Total Area 128.43 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2003-05-27
Purchase Cost 0.00
Development Cost 0.00
9,25,000  9 Lacs+

Pandit Nagla, Near Kohinur Tiraha Moradabad
Total Area 99.00 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2004-02-06
Purchase Cost 0.00
Development Cost 0.00
14,91,000  14 Lacs+

Jayantipur, Moradabad
Total Area 449.66 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2004-02-06
Purchase Cost 0.00
Development Cost 0.00
41,25,000  41 Lacs+

Jayantipur, Moradabad
Total Area 94.52 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,83,000  28 Lacs+

Jayantipur, Moradabad
Total Area 62.56 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,03,000  20 Lacs+

Bagaat Rustom Khani, Moradabad
Total Area 123.39 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,34,000  12 Lacs+

Bagaat Rustom Khani, Moradabad
Total Area 50 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

Bhojpur, Dharampur, Moradabad
Total Area 229.0125 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,17,000  22 Lacs+

23 Bank Enclave, Laxmi Nagar, Delhi
Total Area 221.03 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Flat No.A139, Pisharawnath, Moradabad
Total Area 124.02 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,12,000  47 Lacs+

Flat No.102, Tilak Nagar, Lucknow
Total Area 98.512 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,70,000  42 Lacs+

Flat No.379, Chameliyan Road, Delhi
Total Area 145 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

Plot No.430, Rakbai-130. Sq.Mt., Bhawali, Nainital Navintam Sarkari Circle Rate
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,84,000  22 Lacs+

Asaltapura, Moradabad
Total Area 52.70 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2009-01-21
Purchase Cost 0.00
Development Cost 0.00
17,93,000  17 Lacs+

Asaltapura, Moradabad
Total Area 41.92 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2008-11-07
Purchase Cost 0.00
Development Cost 0.00
19,30,000  19 Lacs+

Asaltapura, Moradabad
Total Area 211.05 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2009-03-17
Purchase Cost 0.00
Development Cost 0.00
38,22,000  38 Lacs+

Asaltapura, Moradabad
Total Area 67.45 Sqmtr
Built Up Area
Whether Inherited N
Purchase Date 2012-07-10
Purchase Cost 0.00
Development Cost 0.00
39,13,000  39 Lacs+

NilNilNil Rs 9,27,70,000
9 Crore+
vOthersWapons
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,000  55 Thou+

NilNilNilNil Rs 55,000
55 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 36,82,65,500  36 Crore+ 1,13,58,000  1 Crore+ Nil Nil Nil Rs 37,96,23,500
37 Crore+
Totals Calculated Rs 36,74,11,500
36 Crore+
Rs 1,14,58,000
1 Crore+
Nil
Nil
Nil
Rs 37,88,69,500
37 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) 1,04,32,786  1 Crore+ Nil Nil Nil Nil Rs 1,04,32,786
1 Crore+
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.