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
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 62,15,744 ~ 62 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 3,48,500 ~ 3 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| 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
- 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)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 188, 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 |
| 2 | 188, 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 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 | 1,20,000 1 Lacs+
| 26,200 26 Thou+
| Nil | Nil | Nil | Rs 1,46,200
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | canera 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+
| Nil | Canera Bank oversis Branch Sanjay place Agra
18,286.08 18 Thou+
| Nil | Rs 4,02,992.71
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | H.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+
| Nil | Nil | Nil | Nil | Rs 2,44,47,620
2 Crore+ |
| 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 | 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+
| Nil | Nil | Nil | Nil | Rs 1,59,59,143.05
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold
9,62,600 9 Lacs+
| Gold
16,48,700 16 Lacs+
| Nil | Nil | Nil | Rs 26,11,300
26 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistal
52,000 52 Thou+
Home Furniture
4,98,750 4 Lacs+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Khasara 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+
| Nil | Nil | Nil | Nil | Rs 1,67,00,000
1 Crore+ |
| iii | Commercial Buildings | 1/7 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+
| Nil | Nil | Nil | Nil | Rs 20,25,000
20 Lacs+ |
| iv | Residential Buildings | 1/4 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+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 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
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