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HomeUttar Pradesh 2017BAREILLYBAHERINASEEM AHMAD(Criminal & Asset Declaration)

Uttar Pradesh 2017

NASEEM AHMAD

BAHERI (BAREILLY)
Party:BSP
S/o|D/o|W/o: Manjoor Ahmed
Age: 50
Name Enrolled as Voter in: 118 Baheri (Uttar Pradesh) constituency , at Serial no 853 in Part no 152

Self Profession:Retired
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,19,99,703 ~6 Crore+
Liabilities:Rs 41,40,000 ~41 Lacs+

Educational Details


Post Graduate
M.Phil From MMU from Aligarh University in 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,74,166 ~ 6 Lacs+
spouseY2016 - 2017Rs 2,80,000 ~ 2 Lacs+
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 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Behri Ac No-30313205456
1,46,333  1 Lacs+

SBI Behri Ac No-30045288185
12,42,377  12 Lacs+

SBI Behri Ac No-3647372558
28,00,000  28 Lacs+

Axis Bank Behri Ac No-915010011533401
31,786  31 Thou+

Union Bank Gomti Nagar Ac No-644502010000589
4,72,096  4 Lacs+

Union Bank Baheri
7,47,303  7 Lacs+

SBI Br Behri Ac No-30313205456 Joint
1,46,333  1 Lacs+

SBI Behri Ac No-36484418088
12,000  12 Thou+

SBI Behri Ac No-31117321105
1,51,541  1 Lacs+

Union Bank Gomti Nagar Lukhnow Ac No-644502010000590
46,268  46 Thou+

NilNilNil Rs 57,96,037
57 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio No-UP-32HA-6789 Model 2016
9,00,000  9 Lacs+

Dzire,No-UP-32FR-2345 Model No-2014
5,00,000  5 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
viiJewellery (give details weight value)NilGold Neckles,Gold Ring,300 Gm
7,50,000  7 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsRifile
3,00,000  3 Lacs+

Pistol
1,50,000  1 Lacs+

Pension
28,000  28 Thou+

Rifile
65,000  65 Thou+

NilNilNil Rs 5,43,000
5 Lacs+
Gross Total Value (as per Affidavit) 73,44,728  73 Lacs+ 11,47,975  11 Lacs+ Nil Nil Nil Rs 84,92,703
84 Lacs+
Totals (Calculated as Sum of Values) Rs 74,17,895
74 Lacs+
Rs 12,21,142
12 Lacs+
Nil
Nil
Nil
Rs 86,39,037
86 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 Mohanpur,Behri,
Total Area 0.506 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 5100000.00
Development Cost 0.00
63,00,000  63 Lacs+

Vill Mohanpur,Behri,
Total Area 0.999 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 1199000.00
Development Cost 0.00
39,96,000  39 Lacs+

Vill Mohanpur,Behri,
Total Area 0.228 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 274000.00
Development Cost 0.00
9,12,000  9 Lacs+

Vill Mohanpur,Behri,
Total Area 0.683 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 2340000.00
Development Cost 0.00
40,98,000  40 Lacs+

Vill Kanman,Behri
Total Area 1.4950 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 1750000.00
Development Cost 0.00
19,94,000  19 Lacs+

Vill Sakras Behri,
Total Area 0.569 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-06-29
Purchase Cost 105500.00
Development Cost 0.00
7,59,000  7 Lacs+

Vill Sakras Behri,
Total Area 0.804 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-10-15
Purchase Cost 169000.00
Development Cost 0.00
4,06,000  4 Lacs+

Vill Gurwara Behri
Total Area 0.499 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,94,000  29 Lacs+

Vill Mohanpur,Behri,
Total Area 0.683 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-03-14
Purchase Cost 3415000.00
Development Cost 0.00
40,98,000  40 Lacs+

Vill Mohammedpur,Behri,
Total Area 0.49 1/2 Share
Built Up Area
Whether Inherited N
Purchase Date 2010-07-01
Purchase Cost 1700000.00
Development Cost 0.00
25,00,000  25 Lacs+

Vill Mohammedpur,Behri,
Total Area 0.158 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-01
Purchase Cost 1100000.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNil Rs 2,96,57,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBrindavan Colony Lukhnow,
Total Area 1076 Sq Ft
Built Up Area 1076 Sq Ft
Whether Inherited N
Purchase Date 2009-10-24
Purchase Cost 2801707.00
Development Cost 0.00
70,00,000  70 Lacs+

Brindavan Colony Lukhnow,200 Sq Ft, 2...Vishalkhand Gomti Nagar Lukhnow,Area-1076 Sq Ft,3292 Sq Ft,Dt 2009-10-24 23-05-2009 Cost Of Purchased 2801707 4200000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7000000.00
2,00,00,000  2 Crore+

NilNilNil Rs 2,70,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,18,09,000  2 Crore+ 3,16,98,000  3 Crore+ Nil Nil Nil Rs 5,35,07,000
5 Crore+
Totals Calculated Rs 2,84,59,000
2 Crore+
Rs 2,81,98,000
2 Crore+
Nil
Nil
Nil
Rs 5,66,57,000
5 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 / FIsUBI Lukhnow,Car Loan
7,90,000  7 Lacs+

UBI Lukhnow,Home Loan
33,50,000  33 Lacs+

NilNilNil Rs 41,40,000
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,90,000  7 Lacs+ 33,50,000  33 Lacs+ Nil Nil Nil Rs 41,40,000
41 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 7,90,000
7 Lacs+
Rs 33,50,000
33 Lacs+
Nil
Nil
Nil
Rs 41,40,000
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 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.