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HomeUttar Pradesh 2017BAREILLYNAWABGANJMO TAHIR(Criminal & Asset Declaration)

Uttar Pradesh 2017

MO TAHIR

NAWABGANJ (BAREILLY)
Party:IND
S/o|D/o|W/o: Mo. Iliyas
Age: 55
Name Enrolled as Voter in: 121 Nawabganj (Uttar Pradesh) constituency, at Serial no 342 in Part no 162

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 1,60,22,000 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
M.B.B.S. from S.N. Medical college Agra

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,49,803 ~ 5 Lacs+
spouseY2015 - 2016Rs 5,62,600 ~ 5 Lacs+
dependent1Y2015 - 2016Rs 5,01,788 ~ 5 Lacs+
dependent2Y2015 - 2016Rs 5,14,956 ~ 5 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1498 Section 3/4 PP Act, Cr No. 468/93, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly
2420, 467, 468 Cr No. 124/99, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly
3323, 506 Cr No. 125/99, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly
4420, 504, 506 Cr No. 209/99, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly
5336, 427, 504, 506 Cr No. 890/10, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly
6147, 148, 323, 504, 392 Cr No. 891/11, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly
7147, 148, 149, 323, 504, 506 Section 3(1)(10) SC ST Act, Cr No. 188/13, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly
8147, 148, 149, 323, 504, 506, 354B, 384, 427 Cr No. 280/16, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly
9420, 467, 468 Cr No. 33/03, Police Station- Sungarhi Pilibhit, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly

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--------

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+

2,00,000  2 Lacs+

24,000  24 Thou+

10,000  10 Thou+

Nil Rs 3,34,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Navabganj
55,000  55 Thou+

Axis Bank Navabganj
2,33,000  2 Lacs+

Axis Bank Navabganj
3,11,000  3 Lacs+

Axis Bank Navabganj
2,35,000  2 Lacs+

Axis Bank Navabganj
20,000  20 Thou+

Syndicate Bank Lucknow
8,55,000  8 Lacs+

Axis Bank Navabganj
5,94,000  5 Lacs+

Axis Bank Navabganj
7,80,000  7 Lacs+

Axis Bank Navabganj
1,30,000  1 Lacs+

Nil Rs 32,13,000
32 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.)NilHonda city car UP324J9394 2015
13,50,000  13 Lacs+

Fortune car UP80BR0003 2010
9,00,000  9 Lacs+

NilNil Rs 22,50,000
22 Lacs+
viiJewellery (give details weight value)Nil150 gram gold chain, ring, banglas
3,25,000  3 Lacs+

20 gram gold
50,000  50 Thou+

NilNil Rs 3,75,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,88,000  3 Lacs+ 33,46,000  33 Lacs+ 23,48,000  23 Lacs+ 1,40,000  1 Lacs+ Nil Rs 62,22,000
62 Lacs+
Totals (Calculated as Sum of Values) Rs 3,88,000
3 Lacs+
Rs 32,96,000
32 Lacs+
Rs 23,48,000
23 Lacs+
Rs 1,40,000
1 Lacs+
Nil
Rs 61,72,000
61 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 LandNilNilSaman Tahir Bruaa Sahabganj Tehasil Nawabganj year 2014
Total Area 2. 1/2 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNil Rs 18,00,000
18 Lacs+
iiNon Agricultural LandMakan 3/12 S.S. Marg Lucknow 1/4 year 2013
Total Area 1175000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Makan 3/12 S.S. Marg Lucknow 1/4 year 2013
Total Area 304 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Makan 3/12 S.S. Marg Lucknow 1/4 year 2013
Total Area 304 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1175000.00
Development Cost 0.00
15,00,000  15 Lacs+

Makan 3/12 S.S. Marg Lucknow 1/4 year 2013
Total Area 304 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1175000.00
Development Cost 0.00
15,00,000  15 Lacs+

Nil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMo. Harijan vasti ward No. 10 Kasaba Nawabganj Bareilly
Total Area 1170 sq.ft.
Built Up Area 1170 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil  Nil Nil Rs 0
Totals Calculated Rs 35,00,000
35 Lacs+
Rs 15,00,000
15 Lacs+
Rs 33,00,000
33 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Rs 98,00,000
98 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 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) Nil Nil Nil Nil Nil Nil
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

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