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HomeUttar Pradesh 2017AGRAAGRA SOUTHJULFIKAR AHAMAD QURAISHI(Criminal & Asset Declaration)

Uttar Pradesh 2017

JULFIKAR AHAMAD QURAISHI

AGRA SOUTH (AGRA)
Party:BSP
S/o|D/o|W/o: Lt. Haji Mohammad Aashik Quraishi
Age: 44
Name Enrolled as Voter in: 87 Aagra (Uttar Pradesh) constituency , at Serial no 419 in Part no 306

Self Profession:Business and Former member of the Assembly pension
Spouse Profession:Tution Income


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs4,76,44,180
~4 Crore+
0
Uttar Pradesh 2007 Rs1,15,26,090
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,28,42,986 ~7 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A. from Dr. Bhimrao Ambedkar University Agra, Krishna College Bamroli Katra Agra, in 2012


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 62,15,744 ~ 62 Lacs+
spouseY2016 - 2017Rs 3,48,500 ~ 3 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 171H 126 RP Act, Criminal Case No.611/2012, P.S. Nai ki Mandi, Agra, Court Taking Cognizance:- ACJM 7 Agra, Stay in High Court, Allahabad. Application No.482 CRPC No.34193/2012, Date.17-10-2012
2188, 171H 126 RP Act, Criminal Case No.994/2012, Criminal Case No.30/2012, P.S. Mantola Agra, Court Taking Cognizance:-A.C.J.M. 9 Agra, Stay in High Court, Allahabad. Application No.462 CRPC No.6497/2013,

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Illegal payments in connection with an election (IPC Section-171H)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,20,000  1 Lacs+

26,200  26 Thou+

NilNilNil Rs 1,46,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiescanera Bank overses Baranch Sanjay place Agra
1,24,964.13  1 Lacs+

Vijaya Bank Jivani Mandi Branch Agra
3,468  3 Thou+

State Bank of India S.I.B branch Sanjay place Agra
2,55,915.50  2 Lacs+

Vijaya Bank Jivani Mandi Branch Agra
359  3 Hund+

NilCanera Bank oversis Branch Sanjay place Agra
18,286.08  18 Thou+

Nil Rs 4,02,992.71
4 Lacs+
iiiBonds, Debentures and Shares in companiesH.M.A food export pvt. ltd. Agra
70,18,220  70 Lacs+

H.M.A agro ind. ltd. agra
1,64,79,400  1 Crore+

Share H.M.A Info solution Ltd. Agra
1,00,000  1 Lacs+

Share H.M.A Haijanic food Ind. pvt. ltd. Agra
50,000  50 Thou+

Share H.M.A natural food ltd. Kanpur
4,00,000  4 Lacs+

Share Mufij food export ltd. Agra
1,00,000  1 Lacs+

Share Multy quib ltd.
3,00,000  3 Lacs+

NilNilNilNil Rs 2,44,47,620
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Guljar traders agra
10,55,968.05  10 Lacs+

Agrim rashi H.M.A agro Ind. Ltd.
67,02,775  67 Lacs+

Agrim rashi Mau. Asharaf Quraishi
78,37,000  78 Lacs+

Agrim Rashi H.M.A Haijainik food ind. Pra. ltd.
2,59,000  2 Lacs+

Agrim rashi H.M.A food export prv. ltd.
1,04,400  1 Lacs+

NilNilNilNil Rs 1,59,59,143.05
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold
9,62,600  9 Lacs+

Gold
16,48,700  16 Lacs+

NilNilNil Rs 26,11,300
26 Lacs+
viiiOther assets, such as values of claims / interestsPistal
52,000  52 Thou+

Home Furniture
4,98,750  4 Lacs+

NilNilNilNil Rs 5,50,750
5 Lacs+
Gross Total Value (as per Affidavit) 4,24,24,461.36  4 Crore+ 16,75,259  16 Lacs+ Nil 18,266.08  18 Thou+ Nil Rs 4,41,17,986.44
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,24,24,460.68
4 Crore+
Rs 16,75,259
16 Lacs+
Nil
Rs 18,286.08
18 Thou+
Nil
Rs 4,41,18,005.76
4 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandKhasara no. 1524 Shekhapur Nari Paragana Dist. Unnav Uttar Pradesh
Total Area 1600 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-03
Purchase Cost 78100.00
Development Cost 0.00
14,00,000  14 Lacs+

Khasara No. 1480 Shekhapur Nari pargana Distt. Unnav Uttar Pradesh
Total Area 7970 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-03
Purchase Cost 391120.00
Development Cost 0.00
48,00,000  48 Lacs+

1/9 share Khasara no. 293-295, 297 gram Kuberpur Tehsil Atamadpur Distt. Agra Uttar Pradesha
Total Area 2255 sq. mtr.
Built Up Area
Whether Inherited N
Purchase Date 2001-10-22
Purchase Cost 107556.00
Development Cost 0.00
45,00,000  45 Lacs+

Aavasiy land Gajiyabad Uttar Pradesh
Total Area 300 sq. mtr
Built Up Area
Whether Inherited N
Purchase Date 2016-02-24
Purchase Cost 5070000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,67,00,000
1 Crore+
iiiCommercial Buildings1/7 share First floor commercial building glori plaza M.G. Road Agra
Total Area 105 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-01-24
Purchase Cost 258186.00
Development Cost 0.00
10,50,000  10 Lacs+

1/7 share second floor commercial building glori plaza M.G. Road Agra
Total Area 97 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-06-18
Purchase Cost 278300.00
Development Cost 0.00
9,75,000  9 Lacs+

NilNilNilNil Rs 20,25,000
20 Lacs+
ivResidential Buildings1/4 share Residential House 106-A M.I.G shahid Nagar Agra distt. Uttar Pradesh
Total Area 121 sq. mtr.
Built Up Area 121 sq. mtr.
Whether Inherited N
Purchase Date 2009-03-09
Purchase Cost 675000.00
Development Cost 5797750.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,87,25,000  2 Crore+ Nil Nil Nil Nil Rs 2,87,25,000
2 Crore+
Totals Calculated Rs 2,87,25,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,87,25,000
2 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 / 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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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.