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HomeUttar Pradesh 2017MORADABADMORADABAD NAGARATEEQ AHMED SAIFI(Criminal & Asset Declaration)

Uttar Pradesh 2017

ATEEQ AHMED SAIFI

MORADABAD NAGAR (MORADABAD)
Party:BSP
S/o|D/o|W/o: Late. Mitthu Baksh
Age: 48
Name Enrolled as Voter in: 28 Moradabad Nagar (Uttar Pradesh) constituency , at Serial no 350 in Part no 320

Self Profession:Business
Spouse Profession:Tailoring

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,81,95,057 ~1 Crore+
Liabilities:Rs 29,53,449 ~29 Lacs+

Educational Details


8th Pass
8th , Pass From Indira Gandhi High School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 4,90,410 ~ 4 Lacs+
spouseY2016 - 2017Rs 3,15,670 ~ 3 Lacs+
dependent1Y2016 - 2017Rs 3,44,850 ~ 3 Lacs+
dependent2Y2016 - 2017Rs 2,78,240 ~ 2 Lacs+
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 452, 323, 504, 506, 394 Case No.1906/2011, P.S. Madola, Court Taking cognizance:- ACJM court No.3, Cognizance Date.17-05-2001, Charge Framed Court:- ACJM court No.3, Charge Framed Date.17-05-2001

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 43,000  43 Thou+

10,000  10 Thou+

2,000  2 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Moradabad
1,16,708  1 Lacs+

S.S.J Road
7,122  7 Thou+

Yes Bank
4,744  4 Thou+

Indusland Bank
1,000  1 Thou+

Axix Bank
26,552  26 Thou+

Prathma Bank
500  5 Hund+

Prathma Bank
69,779  69 Thou+

State Bank Of India
9,872  9 Thou+

Prathma Bank
1,13,871  1 Lacs+

Prathma Bank
21,125  21 Thou+

Rs 3,71,273
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
P.N.B
79,940  79 Thou+

NilNilNilNilNil Rs 79,940
79 Thou+
(b)
LIC or other insurance Policies
LIC policy in PNB
2,03,092  2 Lacs+

LIC policy in PNB
2,05,024  2 Lacs+

NilNilNilNilNil Rs 4,08,116
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio NO UP21BF5777, 2016
15,00,000  15 Lacs+

NilI-10., No UP21BD7219
6,90,000  6 Lacs+

NilNilNil Rs 21,90,000
21 Lacs+
viiJewellery (give details weight value)1 Gold Ring
30,000  30 Thou+

8,00,000  8 Lacs+

NilNilNilNil Rs 8,30,000
8 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
Gross Total Value (as per Affidavit) 24,40,430  24 Lacs+ 8,11,000  8 Lacs+ 7,19,052  7 Lacs+ 79,661  79 Thou+ 1,13,871  1 Lacs+ 21,125  21 Thou+ Rs 41,85,139
41 Lacs+
Totals (Calculated as Sum of Values) Rs 24,39,630
24 Lacs+
Rs 8,11,000
8 Lacs+
Rs 7,19,052
7 Lacs+
Rs 79,651
79 Thou+
Rs 1,13,871
1 Lacs+
Rs 21,125
21 Thou+
Rs 41,84,329
41 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandGaziabad, Plot Date of purchase 16/7/12, 21/12/15, Cost Of Purchase 3500000, 1509918
Total Area 10 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,09,918  50 Lacs+

NilNilNilNilNil Rs 50,09,918
50 Lacs+
iiNon Agricultural LandDate of purchase 16/7/12, 21/12/15,
Total Area 10 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5009918.00
Development Cost 0.00
50,09,918  50 Lacs+

NilNilNilNilNil Rs 50,09,918
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings Total Area 500 Sq.FT
Built Up Area 500 Sq.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,09,918  1 Crore+ Nil Nil Nil Nil Nil Rs 1,40,09,918
1 Crore+
Totals Calculated Rs 1,90,19,836
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,90,19,836
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsState Bank OF India
15,80,749  15 Lacs+

NilP.N.B
1,00,000  1 Lacs+

NilNilNil Rs 16,80,749
16 Lacs+
Loans due to Individual / EntityMahindra Finance Car Loan UP21BF777
9,72,700  9 Lacs+

NilIndusland Bank
3,00,000  3 Lacs+

NilNilNil Rs 12,72,700
12 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,53,449  25 Lacs+ Nil 4,00,000  4 Lacs+ Nil Nil Nil Rs 29,53,449
29 Lacs+
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 Nil Nil
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 25,53,449
25 Lacs+
Nil
Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Rs 29,53,449
29 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.