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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 5,49,803 ~ 5 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 5,62,600 ~ 5 Lacs+ |
| dependent1 | Y | 2015 - 2016 | Rs 5,01,788 ~ 5 Lacs+ |
| dependent2 | Y | 2015 - 2016 | Rs 5,14,956 ~ 5 Lacs+ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 5 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for robbery (IPC Section-392)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 5 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 4 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Enticing or taking away or detaining with criminal intent a married woman (IPC Section-498)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 498 | Section 3/4 PP Act, Cr No. 468/93, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly |
| 2 | 420, 467, 468 | Cr No. 124/99, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly |
| 3 | 323, 506 | Cr No. 125/99, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly |
| 4 | 420, 504, 506 | Cr No. 209/99, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly |
| 5 | 336, 427, 504, 506 | Cr No. 890/10, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly |
| 6 | 147, 148, 323, 504, 392 | Cr No. 891/11, Police Station- Nawabganj Bareilly, Court taking Cognizance & Court which frame the charge- JM Nawabganj Bareilly |
| 7 | 147, 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 |
| 8 | 147, 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 |
| 9 | 420, 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 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 |
| i | Cash | 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+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis 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+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Honda city car UP324J9394 2015
13,50,000 13 Lacs+
| Fortune car UP80BR0003 2010
9,00,000 9 Lacs+
| Nil | Nil | Rs 22,50,000
22 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 150 gram gold chain, ring, banglas
3,25,000 3 Lacs+
| 20 gram gold
50,000 50 Thou+
| Nil | Nil | Rs 3,75,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Saman 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+
| Nil | Nil | Rs 18,00,000
18 Lacs+ |
| ii | Non Agricultural Land | Makan 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+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mo. 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+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | Nil | 0 | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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