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HomeUttar Pradesh 2017KHERIMOHAMMDIDAUD AHMAD(Criminal & Asset Declaration)

Uttar Pradesh 2017

DAUD AHMAD

MOHAMMDI (KHERI)
Party:BSP
S/o|D/o|W/o: Late Mo. Siddiq
Age: 48
Name Enrolled as Voter in: 174 Lucknow (Uttar Pradesh) constituency , at Serial no 584 in Part no 110

Self Profession:MP & Former Legislator And Income From Agricultural & Non-agricultural
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs15,66,26,608
~15 Crore+
1
Uttar Pradesh 2007 Rs93,57,478
~93 Lacs+
0
Lok Sabha 2004 Rs32,97,068
~32 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,83,22,056 ~8 Crore+
Liabilities:Rs 1,77,36,114 ~1 Crore+

Educational Details


10th Pass
High School From Jawahar Lal Nehru Inter College Sarsawa Distt Kaushambi In 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 20,52,201 ~ 20 Lacs+
spouseY2014 - 2015Rs 14,65,350 ~ 14 Lacs+
dependent1YNoneRs 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 35,000  35 Thou+

30,000  30 Thou+

20,000  20 Thou+

NilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Parliament New Delhi Br. AC No 10023817614
62,383  62 Thou+

Vijaya Bank B.N.Raod Lucknow A/C No 7127010100004351
44,834  44 Thou+

Bank of Baroda Br. Charbag Lucknow Joint Account A/C No 15310100018121
2,000  2 Thou+

City Union Bank Ashok Marg Lucknow Joint Account No 384001002064577
901  9 Hund+

Election Account A/C Non 50100150606249 HDFC Bank Ltd. Br. Mohammdi Dist Kheri
1,50,000  1 Lacs+

Vijay Bank BN Road Lucknow A/C No 712701011000554
32,85,816  32 Lacs+

City Union Bank Ashok Marg Lucknow Joint A/C No 384001002064577
901  9 Hund+

City Union Bank Ashok Marg Lucknow Joint A/C No 500101011319962
16,02,500  16 Lacs+

City Union Bank Lucknow A/C No 384001002059629
1,03,281  1 Lacs+

SBI Bank A/C Lucknow A/C No 35272996431
97,151  97 Thou+

SBI Bank Lucknow AC No 34896361894
49,198  49 Thou+

Nil Rs 53,98,965
53 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
8,73,952  8 Lacs+

LIC
3,31,004  3 Lacs+

LIC
2,87,207  2 Lacs+

LIC
2,83,428  2 Lacs+

Nil Rs 17,75,591
17 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortunar Car Model 2015 Reg No UP32GA0019
28,00,000  28 Lacs+

NilEco Sport Car Model 2014 Reg No UP32FK0022
7,42,572  7 Lacs+

NilNil Rs 35,42,572
35 Lacs+
viiJewellery (give details weight value)Gold 110GM
3,30,000  3 Lacs+

900gm Gold & 1.25 Silver
27,52,500  27 Lacs+

NilNilNil Rs 30,82,500
30 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol
1,00,000  1 Lacs+

1 Rifle
96,000  96 Thou+

01 Pistol
73,000  73 Thou+

01 Rifle
1,35,000  1 Lacs+

NilNilNil Rs 4,04,000
4 Lacs+
Gross Total Value (as per Affidavit) 44,95,070  44 Lacs+ 82,10,721  82 Lacs+ 12,50,211  12 Lacs+ 3,32,626  3 Lacs+ Nil Rs 1,42,88,628
1 Crore+
Totals (Calculated as Sum of Values) Rs 44,95,070
44 Lacs+
Rs 82,10,721
82 Lacs+
Rs 12,50,211
12 Lacs+
Rs 3,32,626
3 Lacs+
Nil
Rs 1,42,88,628
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage Umaria Tehsil Biketi Lucknow Joint
Total Area 5 Bighas(.125) Acrs
Built Up Area
Whether Inherited N
Purchase Date 1996-05-18
Purchase Cost 50000.00
Development Cost 0.00
29,95,000  29 Lacs+

Village Dayantpur Pargana Etawah Piparia Kheri Gata No 625
Total Area 0.125 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2008-06-23
Purchase Cost 80000.00
Development Cost 0.00
4,90,000  4 Lacs+

Vilage Karta Tehsil Mitauli Dist Kheri Gata no 1265
Total Area 0.1999 Hect
Built Up Area
Whether Inherited N
Purchase Date 2013-12-12
Purchase Cost 422000.00
Development Cost 0.00
7,82,000  7 Lacs+

NilNilNilNil Rs 42,67,000
42 Lacs+
iiNon Agricultural LandNilOpen Terrace Birbal Sahani Marg Luckn ow 427/16
Total Area 3150 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-03-08
Purchase Cost 20000.00
Development Cost 0.00
9,62,000  9 Lacs+

NilNilNil Rs 9,62,000
9 Lacs+
iiiCommercial BuildingsJoint Ashok Marg Lucknow 19-A, 1/2 Shares
Total Area 3254 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4000000.00
Development Cost 3000000.00
1,80,44,570  1 Crore+

Joint Ashok Marg Lucknow 19-A, 1/2 Shares
Total Area 3254 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-05-30
Purchase Cost 4000000.00
Development Cost 3000000.00
1,80,44,570  1 Crore+

NilNilNil Rs 3,60,89,140
3 Crore+
ivResidential BuildingsJoint Nabiullah Road Wazirganj Lucknow, 1/2 Shares
Total Area 7398 Sq.ft.
Built Up Area 2600 Sq.ft.
Whether Inherited N
Purchase Date 2010-04-20
Purchase Cost 3050000.00
Development Cost 0.00
25,76,550  25 Lacs+

Buland Bhag Lucknow 32
Total Area 1800 Sq.ft
Built Up Area 1800 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,22,320  60 Lacs+

Nagheta Road Hardoi 161
Total Area 3226.64 Sq.ft.
Built Up Area 1185.75 Sq.ft.
Whether Inherited N
Purchase Date 2012-09-18
Purchase Cost 719263.00
Development Cost 0.00
68,50,000  68 Lacs+

Joint Nabiullah Road Wazirganj Lucknow, 1/2 Shares
Total Area 7398 Sq.ft.
Built Up Area 2600 Sq.ft.
Whether Inherited N
Purchase Date 2010-04-20
Purchase Cost 3050000.00
Development Cost 0.00
25,76,550  25 Lacs+

Gausganj Lucknow 193/63
Total Area 2817 Sq.ft.
Built Up Area 2817 Sq.ft.
Whether Inherited N
Purchase Date 2000-10-12
Purchase Cost 450000.00
Development Cost 0.00
57,39,160  57 Lacs+

Nagheta Road Hardoi 161
Total Area 12472.45 Sq.ft.
Built Up Area 2944.80 Sq.ft.
Whether Inherited N
Purchase Date 2012-09-18
Purchase Cost 2780736.00
Development Cost 0.00
89,50,708  89 Lacs+

NilNilNil Rs 3,27,15,288
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,77,60,440  3 Crore+ 3,62,72,988  3 Crore+ Nil Nil Nil Rs 7,40,33,428
7 Crore+
Totals Calculated Rs 3,77,60,440
3 Crore+
Rs 3,62,72,988
3 Crore+
Nil
Nil
Nil
Rs 7,40,33,428
7 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 / FIsVehicle Loan From Bank of Baroda Br. Charbag Lucknow
18,00,000  18 Lacs+

City Union Bank OD Lucknow
25,00,000  25 Lacs+

Personal Loan From City Lucknow
85,36,500  85 Lacs+

City Union Bank Lucknow Gold Loan
14,98,614  14 Lacs+

NilCity Union Bank Ashok Marg Lucknow Vehicle Loan
4,01,000  4 Lacs+

NilNil Rs 1,47,36,114
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 15,00,000  15 Lacs+

15,00,000  15 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
Grand Total of Liabilities (as per affidavit) 1,58,35,114  1 Crore+ 15,00,000  15 Lacs+ 4,01,000  4 Lacs+ Nil Nil Rs 1,77,36,114
1 Crore+
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 1,58,35,114
1 Crore+
Rs 15,00,000
15 Lacs+
Rs 4,01,000
4 Lacs+
Nil
Nil
Rs 1,77,36,114
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 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.