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HomeUttar Pradesh 2017AMETHITILOIMOHD. SAOOD(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHD. SAOOD

TILOI (AMETHI)
Party:BSP
S/o|D/o|W/o: DR. MOHD. MUSLIM
Age: 41
Name Enrolled as Voter in: Rai Bareilly (Uttar Pradesh) constituency, at Serial no 470 in Part no 100

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 2,14,18,513 ~2 Crore+
Liabilities: Rs 68,22,376 ~68 Lacs+

Educational Details


Category: 12th Pass
Intermediate From Government H.S.S. Patti Pratapgarh Year 2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,98,636 ~ 5 Lacs+
spouseY2014 - 2015Rs 6,01,303 ~ 6 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1452, 323, 342, 384, 353 Crime No. 67/96, Date 29.03.1996, P.S. Kotwali Dist. Rae Bareilly U.P., Vaad No. 1778/08, Court Taken Cognizance : Judicial Magistrate , Court No. 17, Rae Bareilly, Date of Cognizance : 12.03.97, Court Taken Charges Framed : Judicial Magistrate, Court No. 17, Rae Bareilly, Date of Charges Framed : 19.01.2015

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1333, 504, 506 Crime No. 34/91, Date 24.02.91, P.S. Badokhar Dist. Rai Bareily U.P., State V/s Saood, Vaad No. 1418/10, Court Taken Cognizance : Additional Chief Judicial Magistrate, Court No. 15, Rai Bareily Date of Cognizance : 25.06.91
2408, 409, 419, 406, 420, 467, 468, 471, 204, 120B Crime No. 37/2004, Date 15.02.2004, P.S. Kotwali Dist. Rai Bareily U.P., State V/s Safdar Murtaza Zaidi, Vaad No. 2E/07, Court Taken Cognizance : Fast Track Court (C.D) Rai Bareily, Date of Cognizance : 02.04.2007

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 1,00,000  1 Lacs+

1,20,000  1 Lacs+

25,000  25 Thou+

20,000  20 Thou+

20,000  20 Thou+

Rs 2,85,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesALLAHABAD BANK BRANCH MOHANGUNJ A.C NO. 50370414665
10,01,000  10 Lacs+

BARODA UP GRAMIN BANK BRANCH KISHUNPUR A.C NO 58370100000651
2,895  2 Thou+

HDFC BANK BRANCH KACHERI ROAD A.C NO 50100107004645
18,594.68  18 Thou+

BARODA UP GRAMIN BANK KISHUNPUR A.C NO 58370100000652
6,023  6 Thou+

NilNilNil Rs 10,28,512.68
10 Lacs+
iiiBonds, Debentures and Shares in companiesKHAWAJA COLD STORAGE PVT LTD AUNA SADRA
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
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.)UP78CR9832 TATA INDIGO MODEL 2012
1,50,000  1 Lacs+

UP33AL8236 TATA SAFARI MODEL IN 2016
11,00,000  11 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
viiJewellery (give details weight value)GOLD 110 GRAM
3,00,000  3 Lacs+

GOLD 400 GRAM
11,00,000  11 Lacs+

SILVER 2.5 KG
1,00,000  1 Lacs+

GOLD 8 GRAM
25,000  25 Thou+

GOLD 15 GRAM
40,000  40 Thou+

GOLD 15 GRAM
40,000  40 Thou+

Rs 16,05,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNEW JANTA PLYWOOD VINIYAR AND BOARD 50% SHARE
45,00,000  45 Lacs+

NEW JANTA PLYWOOD VINIYAR AND BOARD 25% SHARE
22,50,000  22 Lacs+

NilNilNil Rs 67,50,000
67 Lacs+
Gross Total Value (as per Affidavit) 76,72,489.68  76 Lacs+ 35,76,023  35 Lacs+ 50,000  50 Thou+ 60,000  60 Thou+ 60,000  60 Thou+ Rs 1,14,18,512.68
1 Crore+
Totals (Calculated as Sum of Values) Rs 76,72,489.68
76 Lacs+
Rs 35,76,023
35 Lacs+
Rs 50,000
50 Thou+
Rs 60,000
60 Thou+
Rs 60,000
60 Thou+
Rs 1,14,18,512.68
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land198 GRAM CODRAS KHURD PARGANA TEHSIL AND DISTRICT - RAIBARELI RAKBA, 200 MTR GRAM CODRAS KHURD PARGANA TEHSIL AND DISTRICT RAIBARELI RAKBA
Total Area 5.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 1985-07-26
Purchase Cost 150000.00
Development Cost 0.00
50,00,000  50 Lacs+

159 KISHUNPUR RAI RAIBARELI RAKBA, 167 KISHUNPUR RAI RAIBARELI RAKBA, 179 KISHUNPUR RAI RAIBARELI RAKBA, 431KHA DEVANANDPUR RAIBARELI RAKBA
Total Area 3.19 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-08-20
Purchase Cost 260000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural Land55 MTR GRAM BARAIPUR RAIBARELI RAKBA, 56 GRAM BARAIPUR RAIBARELI RAKBA, 58 MTR GRAM BARAIPUR RAIBARELI RAKBA
Total Area 6350.71 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-05-31
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 1,00,00,000
1 Crore+
Totals Calculated Rs 80,00,000
80 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 1,00,00,000
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 / FIsALLAHABAD BANK MAIN BRANCH STATION ROAD, RAIBARELI CAR LOAN
8,22,376  8 Lacs+

NilNilNilNil Rs 8,22,376
8 Lacs+
Loans due to Individual / EntityMO. NEW JANTA PLYWOOD VINIAR AND BOARD SHARE 50% ALLAHABAD BANK A/C NO. 20404567438
40,00,000  40 Lacs+

MO. NEW JANTA PLYWOOD VINIAR AND BOARD SHARE 25% ALLAHABAD BANK A/C NO. 20404567438
20,00,000  20 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 48,22,376  48 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 68,22,376
68 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 48,22,376
48 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 68,22,376
68 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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