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HomeUttar Pradesh 2017FATEHPURHUSAINGANJMO. ASIF(Criminal & Asset Declaration)

Uttar Pradesh 2017

MO. ASIF

HUSAINGANJ (FATEHPUR)
Party:BSP
S/o|D/o|W/o: Late Sri. Mo. Iliyas
Age: 47
Name Enrolled as Voter in: Husainganj (Uttar Pradesh) constituency , at Serial no 69 in Part no 285

Self Profession:Business and MLA salaries
Spouse Profession:Rent Income and Firm salaries


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs11,31,52,968
~11 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 17,97,22,263 ~17 Crore+
Liabilities:Rs 1,20,76,238 ~1 Crore+

Educational Details


Others
3 Year Diploma in Aircraft Engineering Bombay Flying Club Mumbai in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,50,000 ~ 16 Lacs+
spouseY2015 - 2016Rs 10,94,410 ~ 10 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

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 5,10,234  5 Lacs+

3,21,500  3 Lacs+

NilNilNil Rs 8,31,734
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB Bandra Mumbai A/c No. 012802000003886
8,50,000  8 Lacs+

IOB Bandra Mumbai
1,50,000  1 Lacs+

State Bank of India Lucknow A/c no.32291009660
7,023  7 Thou+

HDFC Fatehpur A/c no. 18951930006952
15,05,404  15 Lacs+

Axis Bank Mumbai A/c no. 911040015764389
2,00,000  2 Lacs+

HDFC Mumbai A/c no. 00861050212167
1,50,000  1 Lacs+

IOB Bandra A/c no. 012801000021061
70,000  70 Thou+

Axis Bank Mumbai
3,00,000  3 Lacs+

Max Lite Mumbai FD
3,00,000  3 Lacs+

NilNilNil Rs 35,32,427
35 Lacs+
iiiBonds, Debentures and Shares in companiesJHP share
32,96,770  32 Lacs+

Monat
4,44,825  4 Lacs+

Staint chart.
4,45,267  4 Lacs+

Adiba creation
47,64,315  47 Lacs+

Hina Fashion
21,96,035  21 Lacs+

Hina Fashion International
39,86,018  39 Lacs+

Shorline
50,000  50 Thou+

IDFC Infra Bond
20,000  20 Thou+

NilNilNil Rs 1,52,03,230
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
4,54,92,872  4 Crore+

7,80,000  7 Lacs+

NilNilNil Rs 4,62,72,872
4 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari No. UP32FW 8090 Model 2014
5,00,000  5 Lacs+

Toyota Innova No. UP32FE 4457
8,00,000  8 Lacs+

Ford Indivar No. UP32HJ 6000
25,00,000  25 Lacs+

Toyota fortuner No. UP32GS6000
27,00,000  27 Lacs+

Toyota Fortuner No.UP32EH6000
20,00,000  20 Lacs+

Toyota Liva No. UP32EF6073
4,00,000  4 Lacs+

NilNilNilNil Rs 89,00,000
89 Lacs+
viiJewellery (give details weight value)Gold 1 kg 580 grm
45,82,000  45 Lacs+

500 grm gold
14,50,000  14 Lacs+

NilNilNil Rs 60,32,000
60 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,71,80,763  7 Crore+ 35,91,500  35 Lacs+ Nil Nil Nil Rs 8,07,72,263
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,71,80,763
7 Crore+
Rs 35,91,500
35 Lacs+
Nil
Nil
Nil
Rs 8,07,72,263
8 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 Mohmmadpur Gawti, Par Hathgam, Tehasil Khaga Distt. Fatehpur Khata No. 721 1/6 share Khata No. 761(I) 1/6 share Khata No. 419(I) 1/6 share Khata No. 413(I) 1/3 share Khata No. 265(II) 1/3 share Khata No. 418(I) 1/12 share
Total Area 1.320 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsLandmark D, 5 floor Malad west Mumbai 64
Total Area 640 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2000-07-10
Purchase Cost 832000.00
Development Cost 0.00
35,50,000  35 Lacs+

Tecniflekas office No. 14 and 35, Mumbai
Total Area 2808 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-07
Purchase Cost 12802500.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 2,85,50,000
2 Crore+
ivResidential BuildingsPamkort flat No.504 Malad West Mumbai
Total Area 700 sq.ft
Built Up Area 700 sq.ft
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 1931522.00
Development Cost 0.00
75,00,000  75 Lacs+

Samrath dev. Flat No. 2301, 2302, 2303, 2304
Total Area 2450 sq.ft
Built Up Area 2450 sq.ft
Whether Inherited N
Purchase Date 2004-12-17
Purchase Cost 8528840.00
Development Cost 0.00
3,00,00,000  3 Crore+

H.No. 12 Village Mohmmdpur gati Tehsil Khaga Distt. Fatehpur Year 2004
Total Area 800 sq.ft.
Built Up Area 800 sq.ft.
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 350000.00
Development Cost 0.00
5,00,000  5 Lacs+

Gokhalemarg Lucknow Year 2014
Total Area 1500 sq.ft.
Built Up Area 1500 sq.ft.
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 20000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 6,80,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,39,50,000  7 Crore+ 2,50,00,000  2 Crore+ Nil Nil Nil Rs 9,89,50,000
9 Crore+
Totals Calculated Rs 7,39,50,000
7 Crore+
Rs 2,50,00,000
2 Crore+
Nil
Nil
Nil
Rs 9,89,50,000
9 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 / FIsHDFC Bank Lucknow car loan
6,12,402  6 Lacs+

HDFC Bank Lucknow Car loan
29,46,407  29 Lacs+

Toyoto Financial service Lucknow car loan
18,74,000  18 Lacs+

NilNilNilNil Rs 54,32,809
54 Lacs+
Loans due to Individual / EntityPersonal loan
6,38,285  6 Lacs+

Personal loan
60,05,144  60 Lacs+

NilNilNil Rs 66,43,429
66 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 60,71,094  60 Lacs+ 60,05,144  60 Lacs+ Nil Nil Nil Rs 1,20,76,238
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 60,71,094
60 Lacs+
Rs 60,05,144
60 Lacs+
Nil
Nil
Nil
Rs 1,20,76,238
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.