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HomeUttar Pradesh 2017AMROHAAMROHASHAMEEM AHMAD(Criminal & Asset Declaration)

Uttar Pradesh 2017

SHAMEEM AHMAD

AMROHA (AMROHA)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: TALIB HUSSAIN
Age: 56
Name Enrolled as Voter in: 41 AMROHA (Uttar Pradesh) constituency , at Serial no 417 in Part no 76

Self Profession:AGRICULTURE AND ADVOCATE
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,33,13,034 ~1 Crore+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


Post Graduate
MA in 1996, LLB in 1985 from Rohilkhand University Bareilly


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 2,97,740 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3YNoneRs 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 1,50,000  1 Lacs+

10,000  10 Thou+

8,000  8 Thou+

10,000  10 Thou+

15,000  15 Thou+

Rs 1,93,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSYNDICATE BANK AMROHA A/C-85692200005618
20,000  20 Thou+

AXIS BANK AMROHA A/C-4010009988438
20,000  20 Thou+

AXIS BANK AMROHA A/C-914010009988438
20,000  20 Thou+

CANERA BANK AMROHA A/C-2147101011074
25,000  25 Thou+

PRATHAMA ABNK AMROHA A/C-89028071140
50,000  50 Thou+

Rs 1,35,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO.-252298726
2,50,000  2 Lacs+

NilNilNilLIC POLICY NO.-258484578
7,00,000  7 Lacs+

Rs 9,50,000
9 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MAHINDRA TUV
8,30,000  8 Lacs+

NilROYAL ENFIELD
1,40,000  1 Lacs+

NilNil Rs 9,70,000
9 Lacs+
viiJewellery (give details weight value)Nil100 GM GOLD
3,00,000  3 Lacs+

Nil60 GM GOLD
1,80,000  1 Lacs+

Nil Rs 4,80,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,50,000  12 Lacs+ 3,30,000  3 Lacs+ 1,68,000  1 Lacs+ 2,15,000  2 Lacs+ 7,65,000  7 Lacs+ Rs 27,28,000
27 Lacs+
Totals (Calculated as Sum of Values) Rs 12,50,000
12 Lacs+
Rs 3,30,000
3 Lacs+
Rs 1,68,000
1 Lacs+
Rs 2,15,000
2 Lacs+
Rs 7,65,000
7 Lacs+
Rs 27,28,000
27 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 LandVILLAGE HATABBA AREA 2 BIGHA, AMROHA CHUNGI AREA 3 BIGHA, PURCHASE DATE 20.12.2000, 20.12.2000, 02.09.2004, 14.02.2014, PURCHASE COST- 19000/-, 42000/-, 68000/-, 93500/- MARKET VALUE- 679000/-, 2037000/-, 1323000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 222500.00
Development Cost 0.00
40,39,000  40 Lacs+

NilNilNilNil Rs 40,39,000
40 Lacs+
iiNon Agricultural LandPLOT AT RAMPUR GHANA 140 SQ.MTR. AND PLOT AT DASIPUR 210 SQ.MTR., MO. TAKIYA MOTISHAH 70 SQ.MTR., PURCHASE DATE- 20.09.2007, 04.04.2008, 10.11.2015, PURCHASE COST- 220000/-, 676350/-, 204120, MARKET VALUE- 595000/-, 958534, 192500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100470.00
Development Cost 0.00
17,46,034  17 Lacs+

NilNilNilNil Rs 17,46,034
17 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsONE HOUSE IN MO BAJAR POTA ABJAR AMROHA
Total Area 110 FEET
Built Up Area 110 SQ FEET
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
39,00,000  39 Lacs+

ONE HOUSE IN MO BAJAR POTA ABJAR AMROHA
Total Area 70 FEET
Built Up Area 60 FEET
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
vOthersRIFLE & REVOLVER
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,05,85,034  1 Crore+ Nil Nil Nil Nil Rs 1,05,85,034
1 Crore+
Totals Calculated Rs 1,05,85,034
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,05,85,034
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSYNDICATE BANK AMROHA CAR LOAN
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
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) Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,00,000
5 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.