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HomeUttar Pradesh 2017ALLAHABADPHULPURMOHAMMED MASROOR SHAIKH(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHAMMED MASROOR SHAIKH

PHULPUR (ALLAHABAD)
Party:BSP
S/o|D/o|W/o: Late Md Idrees Shaikh
Age: 54
Name Enrolled as Voter in: 255 Soraon (Uttar Pradesh) constituency , at Serial no 718 in Part no 27

Self Profession:Busniess
Spouse Profession:Busniess

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 32,44,48,328 ~32 Crore+
Liabilities:Rs 13,83,93,730.36 ~13 Crore+

Educational Details


8th Pass
9th Class


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 21,84,044 ~ 21 Lacs+
spouseY2015 - 2016Rs -1,22,714 ~
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 99,497  99 Thou+

34,384  34 Thou+

NilNilNil Rs 1,33,881
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBamasi Bank Kurla
18,440.38  18 Thou+

Bamasi Bank
6,512.31  6 Thou+

ICICI Bank
7,159.02  7 Thou+

IDBI Bank
11,268.67  11 Thou+

HDFC Bank
2,84,940  2 Lacs+

Federal Bank
2,756  2 Thou+

Bamasi Bank
59,007.35  59 Thou+

Bamasi Bank
6,512.31  6 Thou+

NilNilNil Rs 3,96,596.04
3 Lacs+
iiiBonds, Debentures and Shares in companiesM.M
1,17,78,684.56  1 Crore+

M.M Divalerparas
1,18,10,578.75  1 Crore+

M.M
1,46,26,338.16  1 Crore+

Alfa Interprice
26,00,672.93  26 Lacs+

Bamasi Bank
5,56,360  5 Lacs+

Bamasi Bank
47,240  47 Thou+

A.B.S
5,03,500  5 Lacs+

M.M
79,12,567  79 Lacs+

M.M Costrattion
13,86,517  13 Lacs+

M.M
19,34,000  19 Lacs+

Nexstion
24,00,000  24 Lacs+

M.M
11,00,000  11 Lacs+

D.D. Builders & Developer
15,000  15 Thou+

M.M 1000 Share 100
1,00,000  1 Lacs+

B.M.C Bank
3,100  3 Thou+

NilNilNil Rs 5,67,74,558.40
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no-904334291
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given TDS 2017
64,800  64 Thou+

Car Loan A.Y 2017
7,50,000  7 Lacs+

Safdar Ali lucknow
20,00,000  20 Lacs+

M.M
2,16,667.60  2 Lacs+

Md. Ayan Shekh
97,22,743.40  97 Lacs+

Miss.Aktari Begam
72,69,743  72 Lacs+

Md.Mustafa Shekh
1,55,08,462.40  1 Crore+

Tata Power loan
4,536  4 Thou+

Tata Power loan
1,420  1 Thou+

Saleem Sheikh
90,55,643  90 Lacs+

Sheikh Tanveer Alam
5,00,000  5 Lacs+

Sandi
4,41,000  4 Lacs+

Rent
5,11,488  5 Lacs+

Grais Asiyana Goodvil
25,00,000  25 Lacs+

M.M
11,50,000  11 Lacs+

M.M
1,56,667.60  1 Lacs+

T.D.S Far 2016
1,08,000  1 Lacs+

T.D.S 2017
64,800  64 Thou+

Rent Income
4,43,088  4 Lacs+

NilNilNil Rs 5,04,69,059
5 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)200 Grm
29,000  29 Thou+

10 Grm
5,80,000  5 Lacs+

450 Grm
29,000  29 Thou+

10 Grm
13,05,000  13 Lacs+

NilNilNil Rs 19,43,000
19 Lacs+
viiiOther assets, such as values of claims / interestsDate Mark Balance
62,200  62 Thou+

Aircontishaner Balance
33,451  33 Thou+

Rafirgenter
16,044  16 Thou+

1/5 Furturner
26,69,804  26 Lacs+

Pistol & Gun
0*(Value Not Given)  

1/5 Share furtuner
26,69,805  26 Lacs+

NilNilNil Rs 54,51,304
54 Lacs+
Gross Total Value (as per Affidavit) 14,53,94,758.80  14 Crore+ 61,00,365  61 Lacs+ Nil Nil Nil Rs 15,14,95,123.80
15 Crore+
Totals (Calculated as Sum of Values) Rs 10,95,39,034.18
10 Crore+
Rs 61,29,364.26
61 Lacs+
Nil
Nil
Nil
Rs 11,56,68,398.44
11 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 Land1/5 Gata no-1344,1348
Total Area 7890 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Plot no-1670 and 1714
Total Area 8100 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1172620.00
Development Cost 0.00
35,39,700  35 Lacs+

NilNilNilNil Rs 40,39,700
40 Lacs+
iiNon Agricultural LandPlot no-28A 28B
Total Area 250.84
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4955.00
Development Cost 0.00
1,50,50,310  1 Crore+

Plot Gata no-35
Total Area 181.1611
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 220500.00
Development Cost 0.00
1,08,69,666  1 Crore+

Plot Gata no-28a 28b 40b
Total Area 234.12
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
1,40,46,954  1 Crore+

Plot Gata no-30e Plot no-14
Total Area 390.19
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2107500.00
Development Cost 0.00
2,34,11,586  2 Crore+

Plot no-14 27 29
Total Area 334.45
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 317450.00
Development Cost 0.00
0*(Value Not Given)  

Plot 921,922
Total Area 167.9689
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 125020.00
Development Cost 0.00
25,19,534  25 Lacs+

Plot T/10 PC-9/9
Total Area 4400
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7516773.00
Development Cost 0.00
1,76,00,000  1 Crore+

NilNilNilNil Rs 8,34,98,050
8 Crore+
iiiCommercial Buildings1/5 Share
Total Area 472.32
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14599188.00
Development Cost 0.00
1,63,23,362  1 Crore+

1/5 Share
Total Area 472.32
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14599188.00
Development Cost 0.00
1,63,23,362  1 Crore+

NilNilNil Rs 3,26,46,724
3 Crore+
ivResidential BuildingsPlot no-129 Vivek Appt
Total Area 53.42
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
74,14,599  74 Lacs+

Plot no-A101 Vivek ApptBulinding no-20
Total Area 72.93
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6955000.00
Development Cost 0.00
59,66,245  59 Lacs+

Plot 1/2 j-31 Resi House Vivek Appt
Total Area 47.20
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5499201.00
Development Cost 0.00
38,55,814  38 Lacs+

Plot no-502 Building no-D-2 Viman Nagar E plot no-13/528
Total Area 61.69
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1717780.00
Development Cost 0.00
35,52,593  35 Lacs+

Plot no-13/528 Indra Nagar Lucknow
Total Area 223.1533
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2734100.00
Development Cost 0.00
42,39,913  42 Lacs+

Plot no-J-128 Vivek Appt
Total Area 55.28
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 819050.00
Development Cost 0.00
76,72,498  76 Lacs+

NilNilNil Rs 3,27,01,662
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,89,57,345  14 Crore+ 2,39,95,859  2 Crore+ Nil Nil Nil Rs 17,29,53,204
17 Crore+
Totals Calculated Rs 12,88,90,276
12 Crore+
Rs 2,39,95,860
2 Crore+
Nil
Nil
Nil
Rs 15,28,86,136
15 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 / FIsA- Diwana Housing Fic Copertion
84,34,305  84 Lacs+

ICICI Bank Loan Fic
92,06,239.78  92 Lacs+

ICICI Bank Loan Kabadiya Nagar
58,42,537  58 Lacs+

ICICI Bank
92,06,239.78  92 Lacs+

NilNilNil Rs 3,26,89,321.56
3 Crore+
Loans due to Individual / Entity Jainkast Moter
5,12,00,000  5 Crore+

.B Insur
1,35,78,713  1 Crore+

Sajij
20,00,000  20 Lacs+

Md. Aarif Shekh
1,65,00,000  1 Crore+

Ronak Fin
80,80,822  80 Lacs+

Shrinath Fin
23,83,803  23 Lacs+

Muljaha
20,00,000  20 Lacs+

5,00,000  5 Lacs+

Md Mashuk Shekh
72,69,743.80  72 Lacs+

NilNilNil Rs 10,35,13,081.80
10 Crore+
Any other LiabilityCar Loan
2,42,644  2 Lacs+

4,25,000  4 Lacs+

Yameen Shaikh
30,000  30 Thou+

Rana Tapasum
7,000  7 Thou+

Advance Viruder
3,00,000  3 Lacs+

Room ADD
3,50,000  3 Lacs+

Sandi Payebal
8,36,683  8 Lacs+

NilNilNilNil Rs 21,91,327
21 Lacs+
Grand Total of Liabilities (as per affidavit) 12,29,17,747  12 Crore+ 1,64,75,983  1 Crore+ Nil Nil Nil Rs 13,93,93,730
13 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 12,19,17,746.78
12 Crore+
Rs 1,64,75,983.58
1 Crore+
Nil
Nil
Nil
Rs 13,83,93,730.36
13 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.