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HomeUttar Pradesh 2017BARABANKIDARIYABADMOHD.MUBASSIR(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHD.MUBASSIR

DARIYABAD (BARABANKI)
Party:BSP
S/o|D/o|W/o: MO. NISHAAT
Age: 35
Name Enrolled as Voter in: 270 DARIYABAD (Uttar Pradesh) constituency, at Serial no 791 in Part no 32

Self Profession:Business, Agriculture, Social Worker
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,16,70,028 ~2 Crore+
Liabilities: Rs 21,75,000 ~21 Lacs+

Educational Details


Category: 8th Pass
High School Failed from Janpad Inter College, Harakh Barabanki in 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,89,922 ~ 6 Lacs+
spouseYNoneRs 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1504, 353 4110 Conservator of forests Act, Crime No.710/7, P.S. Indira Nagar Lucknow, Vaad No.3873/13, Court taking Cognizance:- ACJM 8th Lucknow, Cognizance Date.26/07/2008, Charge Framed Court:- ACJM 8th Lucknow

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 67,000  67 Thou+

55,000  55 Thou+

NilNilNil Rs 1,22,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesALLAHBAD BANK VIKAS NAGAR LUCKNOW A/C NO. 50031621362
1,303  1 Thou+

ALLAHBAD BANK A/C NO. 5030414131
26,896.58  26 Thou+

ALLAHBAD BANK A/C NO. 50299611631
1,427  1 Thou+

UNION BANK OF INDIA A/C NO. 53510210707164
2,401.33  2 Thou+

UNION BANK OF INDIA A/C NO. 711002010003502
1,000  1 Thou+

NilNilNilNil Rs 33,027.91
33 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)FORTUNER CAR UP 32 -GB 2020 DT. 25/02/2015
28,50,000  28 Lacs+

SAFARI CAR REG NO. UP 32 FD 2020 DT. 21/09/2013
12,00,000  12 Lacs+

EK M/C HAAYSHANG DT. 20/7/2016
3,70,000  3 Lacs+

SCOOTY ACTIVA
65,000  65 Thou+

NilNilNilNil Rs 44,85,000
44 Lacs+
viiJewellery (give details weight value)200 GM GOLD
5,80,000  5 Lacs+

1150 GM SILVER
50,000  50 Thou+

NilNilNilNil Rs 6,30,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,15,028.01  52 Lacs+ 55,000  55 Thou+ Nil Nil Nil Rs 52,70,028.01
52 Lacs+
Totals (Calculated as Sum of Values) Rs 52,15,027.91
52 Lacs+
Rs 55,000
55 Thou+
Nil
Nil
Nil
Rs 52,70,027.91
52 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKHASRA NO. 141,142,143 SAIDAPUR VILL LUCKNOW
Total Area 1.328 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2008-12-31
Purchase Cost 135000.00
Development Cost 0.00
40,00,000  40 Lacs+

KHASRA NO. 103 NARHARPUR VILL BAKSI TALAAB LUCKNOW
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-04-07
Purchase Cost 425000.00
Development Cost 0.00
10,00,000  10 Lacs+

BHEDUWA VILL BARAHNAAN PARGANA
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-19
Purchase Cost 1000000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 62,00,000
62 Lacs+
iiNon Agricultural LandMISARPUR KURSI ROAD LUCKNOW
Total Area 4628 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2012-07-13
Purchase Cost 800000.00
Development Cost 200000.00
40,00,000  40 Lacs+

BHU KHAND NO. 11A
Total Area 1400 S QFT
Built Up Area
Whether Inherited N
Purchase Date 2003-02-07
Purchase Cost 11200.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilSHOP NO. 501
Total Area 180 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2015-11-03
Purchase Cost 1100000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
ivResidential BuildingsBHAWAN NO. 529 D/1411 SHIVANI VIHAR KALYANPUR LUCKNOW
Total Area 1000 SQ FT
Built Up Area 350 SQ FT
Whether Inherited N
Purchase Date 2007-09-22
Purchase Cost 108000.00
Development Cost 400000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,52,00,000  1 Crore+ 12,00,000  12 Lacs+ Nil Nil Nil Rs 1,64,00,000
1 Crore+
Totals Calculated Rs 1,52,00,000
1 Crore+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Rs 1,64,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCAR LOAN FROM UNION BANK OF INDIA LUCKNOW
15,25,000  15 Lacs+

CAR LOAN FROM AARYAVAT GRAMIN BANK LUCKNOW
3,00,000  3 Lacs+

HAAYSHANG LOAN FROM UNION BANK OF INDIA LUCKNOW
3,00,000  3 Lacs+

SCOOTY LOAN FROM L.N.T BANK LUCKNOW
50,000  50 Thou+

NilNilNilNil Rs 21,75,000
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,75,000  21 Lacs+ Nil Nil Nil Nil Rs 21,75,000
21 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 21,75,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 21,75,000
21 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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