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
Educational Details
Category: 8th Pass
8th , Pass From Indira Gandhi High School
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 4,90,410 ~ 4 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 3,15,670 ~ 3 Lacs+ |
| dependent1 | Y | 2016 - 2017 | Rs 3,44,850 ~ 3 Lacs+ |
| dependent2 | Y | 2016 - 2017 | Rs 2,78,240 ~ 2 Lacs+ |
| dependent3 | N | None | Rs 0 ~ |
| dependent4 | | | Nil |
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 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 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)
- 1 charges related to Punishment for Rioting (IPC Section-147)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | dependent4 |
| i | Cash | 43,000 43 Thou+
| 10,000 10 Thou+
| 2,000 2 Thou+
| Nil | Nil | Nil | Rs 55,000
55 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State 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+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | P.N.B
79,940 79 Thou+
| Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Nil | Nil | Rs 4,08,116
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpio NO UP21BF5777, 2016
15,00,000 15 Lacs+
| Nil | I-10., No UP21BD7219
6,90,000 6 Lacs+
| Nil | Nil | Nil | Rs 21,90,000
21 Lacs+ |
| vii | Jewellery (give details weight value) | 1 Gold Ring
30,000 30 Thou+
| 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,30,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Agricultural Land | Gaziabad, 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+
| Nil | Nil | Nil | Nil | Nil | Rs 50,09,918
50 Lacs+ |
| ii | Non Agricultural Land | Date 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+
| Nil | Nil | Nil | Nil | Nil | Rs 50,09,918
50 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential 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+
| Nil | Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 |
| i | Loans from Banks / FIs | State Bank OF India
15,80,749 15 Lacs+
| Nil | P.N.B
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 16,80,749
16 Lacs+ |
| Loans due to Individual / Entity | Mahindra Finance Car Loan UP21BF777
9,72,700 9 Lacs+
| Nil | Indusland Bank
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 12,72,700
12 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | 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
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.