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HomeUttar Pradesh 2017FARRUKHABADBHOJPURARSHAD JAMAL SIDDIQUI(Criminal & Asset Declaration)

Uttar Pradesh 2017

ARSHAD JAMAL SIDDIQUI

BHOJPUR (FARRUKHABAD)
Party:SP
S/o|D/o|W/o: Jamaludeen Siddiqui
Age: 33
Name Enrolled as Voter in: 195 Bhojpur (Uttar Pradesh) constituency , at Serial no 1213 in Part no 278

Self Profession:Business
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 14,66,63,857 ~14 Crore+
Liabilities:Rs 85,26,996 ~85 Lacs+

Educational Details


Graduate
B.A.From Alighar Muslim University Alighar In 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,73,63,978 ~ 1 Crore+
spouseNNoneRs 0 ~
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 6,82,000  6 Lacs+

NilNilNilNil Rs 6,82,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India Gursahayganj A/c No. 30594251657
33,865  33 Thou+

State Bank of India Gursahayganj A/c No. 30843543773
68,118  68 Thou+

State Bank of India Gursahayganj A/c No. 10739874691
7,972  7 Thou+

State Bank of India Gursahayganj A/c No. 32164080415
36,443  36 Thou+

State Bank of India Gursahayganj A/c No. 20104933178
1,11,788  1 Lacs+

State Bank of India Gursahayganj A/c No. 36483625936
99,850  99 Thou+

Punjab National Bank Gursahayganj A/c 6433000100017397
6,234  6 Thou+

Bank of Baroda Gursahayganj
35,831  35 Thou+

Gramin Bank of Aarayavart Jarari A/c No. 041520110000005
1,10,000  1 Lacs+

NilNilNilNil Rs 5,10,101
5 Lacs+
iiiBonds, Debentures and Shares in companiesDilpasant Bidi Comp. Gursahayganj
1,95,85,449  1 Crore+

Bulbul Bidi Sales corporation Gursahayganj
27,79,029  27 Lacs+

Bulbul cold Storage Kamalganj
24,64,116  24 Lacs+

Arshad Jamal Siddiki Patta A/c. M.P.C.G.
8,03,600  8 Lacs+

Dilpasnat Floor gramodyog Grusahayaganj
18,80,490  18 Lacs+

Bulbul Sitalay Gursahayganj
15,00,000  15 Lacs+

A.R.and com. Gursahayganj
1,03,69,227  1 Crore+

Bulbul cold Storage Pvt. Ltd. Malikpur
20,00,000  20 Lacs+

Nightangle construction Gursahayganj
1,51,39,931  1 Crore+

NilNilNilNil Rs 5,65,21,842
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 262533530
2,00,000  2 Lacs+

LIC Policy No. 265140877
15,00,000  15 Lacs+

IM001698206 SBI
5,00,000  5 Lacs+

00222321 BOI
1,00,000  1 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
vPersonal loans/advance given Bangal Bidi Factory Gursahayganj
50,000  50 Thou+

Jamal Bidi co. Gursahayganj
2,00,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
viMotor Vehicles (details of make, etc.)Tempo UP74T4229 Year 2015
1,00,000  1 Lacs+

Tata Safari UP32FJ0011
6,00,000  6 Lacs+

Loder Tempo UP74B8318 Year 2006
1,50,000  1 Lacs+

Scorpio UP74P2000 Year 2015
8,00,000  8 Lacs+

Bolero UP74Q4186 CD dawn
10,000  10 Thou+

CD dawn
10,000  10 Thou+

CD dawn
10,000  10 Thou+

CD dawn
8,000  8 Thou+

CD dawn
8,000  8 Thou+

CD dawn
15,000  15 Thou+

CD dawn
9,000  9 Thou+

CD dawn
9,000  9 Thou+

CD dawn
9,000  9 Thou+

CD dawn
9,000  9 Thou+

CD dawn
9,000  9 Thou+

CD dawn
9,000  9 Thou+

Bolero
3,00,000  3 Lacs+

CD Delux
8,000  8 Thou+

CD Dawn
7,000  7 Thou+

Fortuner
16,00,000  16 Lacs+

Loder
2,00,000  2 Lacs+

Bolero
4,50,000  4 Lacs+

NilNilNilNil Rs 43,30,000
43 Lacs+
viiJewellery (give details weight value)1360 grm Gold
38,17,664  38 Lacs+

500 grm Silver
27,000  27 Thou+

NilNilNilNil Rs 38,44,664
38 Lacs+
viiiOther assets, such as values of claims / interestsRaifle English
1,50,000  1 Lacs+

Rivolvar
65,000  65 Thou+

Ripitar
80,000  80 Thou+

NilNilNilNil Rs 2,95,000
2 Lacs+
Gross Total Value (as per Affidavit) 6,80,61,607  6 Crore+ Nil Nil Nil Nil Rs 6,80,61,607
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,87,33,607
6 Crore+
Nil
Nil
Nil
Nil
Rs 6,87,33,607
6 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 Bhavar Gadha area 1.80 (2) Gdhiya Kachapura arae 0.34 (3) Jarari Gata No. 758, 931.95 area 1.0 (4) Bhitpura Gata No. 116, 119, 149, 150 area 0.98 (5) Ishapur Gata no. 48 area 6.03 (6) Safabad Gata No. 909, 910, 921, 917 , 913, 914, 912, 892, 1007/888 (7) Junedpur Gata No. 232, 233, 234, 235, 231, 230 area 1.17 (8) Majhapurva Gata No. 619 area 0.80 (9) Bilandpur Gata No. 619 area 0.90 (10) Mlikpur area 4.07 (11) kankoli area10.07 (12) Sariyapur gata No. 8 area 0.28 (13) Allaudinpur gata No. 314, 429 area 0.83 (14) Sakavai area 3.20 Date 23-8-2011, 1-4-2013, 11-9-2013, 16-12-2013, 17-5-2014, 25-6-2014, 10-3-2016, 4-10-2016
Total Area 32.80 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10840470.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandKankoli Gata No. 152, 231K, 246Kha, 3151, 134Jha, 153G area 10.08 acre date 17-12-2005 (2) Badodara Gujarat Gata No. 607/1 area 1.98 date 19-4-2010 (3) Rampur Musathakam Gata No. 607/1 date 23-8-2013 (4) Rudaki Distt. Haridwar date 20-5-2015
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4150000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsBareniya Bargaon Gata no. 479/1 area 0.02 (2) Bareniya Bargaon M.P. Gata No. 466, 469/3474 area 0.21 (3) Bareniya Bargaon MP gata No. 465/3 area 0.04 (4) Bareniya Bargaon MP Gata No. 1410 area 0.14 (5) Gursahayganj area 202.14 sq.mtr (6) Aajad colony Gata No. Jilad4614 safa area 64.75 sq.mtr (7) Prem Nagar Kanpur area 0.41 acre + 267.16 sq.mtr. (8) Prem Nagar Kanpur (9) Gandhinagar Gursahayganj area 6.5 D.plot (10) Ramganj Gursahayganj area 396 mtr. (11) Gandhinagar, Gursahayganj 3 Kita, 7 D. (12) Dundava Bujurge area 2.5 dismil (13) Village Valiv Distt. Palghar area 16.82 sq.mtr. Date 2015-7-8
Total Area 467.16 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6700000.00
Development Cost 5000000.00
1,70,02,250  1 Crore+

NilNilNilNil Rs 1,70,02,250
1 Crore+
ivResidential BuildingsMohalla Nasirabad colony Plot No. 24 B. Hariparvat Agara date 1-11-2011 (2) 143 Paket- 2 Jasola Vihar First floor New Delhi 110025 date 4-10-2016
Total Area 326 sq.mtr
Built Up Area 250 sq. mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16530000.00
Development Cost 0.00
2,02,00,000  2 Crore+

NilNilNilNil Rs 2,02,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,86,02,250  7 Crore+ Nil Nil Nil Nil Rs 7,86,02,250
7 Crore+
Totals Calculated Rs 5,72,02,250
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,72,02,250
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 / FIsAxis Bank India Bulas Housing loan
37,01,996  37 Lacs+

BOI Gursahayganj Bulbul cold storage Kamalganj Partner 17 % OD and CC
21,25,000  21 Lacs+

SBI Gursahayganj Dilpasant Bidi Com. Partner 9% Gursahayaganj CC limit
27,00,000  27 Lacs+

NilNilNilNil Rs 85,26,996
85 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 85,26,996  85 Lacs+ Nil Nil Nil Nil Rs 85,26,996
85 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 85,26,996
85 Lacs+
Nil
Nil
Nil
Nil
Rs 85,26,996
85 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.