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MO. JAMEEL

SHOHRATGARH (SIDDHARTHNAGAR)
Party:BSP
S/o|D/o|W/o: Abdul Aziz
Age: 39
Name Enrolled as Voter in: 303 Kapilvastu (Uttar Pradesh) constituency , at Serial no 251 in Part no 262

Self Profession:Agriculture & Rent On Plot
Spouse Profession:Beautique Income


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,94,85,433 ~2 Crore+
Liabilities:Rs 1,62,18,900 ~1 Crore+

Educational Details


12th Pass
Intermeidate From Jai Kishan Inter College Sakatpur Sanai Siddharthnagar UP in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 16,06,010 ~ 16 Lacs+
spouseY2015 - 2016Rs 3,69,500 ~ 3 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 50,717  50 Thou+

53,880  53 Thou+

36,689  36 Thou+

34,014  34 Thou+

Nil Rs 1,75,300
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesOBC Nagaur,S. Nagar Ac No-2201219000013
3,72,081  3 Lacs+

Allahabad Bank,Nagaur S. Nagar Ac No-21308772
1,58,347  1 Lacs+

PNB Nagaur,S Nagar,Ac no-3963000100089880
1,417  1 Thou+

BOI Nagaur,Ac No-699310110000406
11,35,774  11 Lacs+

PNB Bank Badni,S. Nagar Ac No-4156000100043000
65,075  65 Thou+

HDFC Bank Nagaur Ac No-25101000001111
1,02,166  1 Lacs+

SBI Nagaur S. Nagar,AC No-30200399626
3,37,740  3 Lacs+

SBI Tetri Bazar S. Nagar Ac no-11479874794
34,539  34 Thou+

SBI,Krishi Vikas Br,Nagaur S. Nagar,AC No-1116941288
3,24,721  3 Lacs+

Urban Co-Operative Bank,Nagaur S. Nagar,AC No-011000057301
7,789  7 Thou+

ICICI Bank Gorakhpur
5,000  5 Thou+

Indus Sind Bank Lukhnow
25,000  25 Thou+

HDFC Br Sohrathgarh Ac No-50200023289490
1,00,000  1 Lacs+

FD HDFC Nagaur Ac No-5030003216764
5,85,926  5 Lacs+

FD HDFC Bank Nagaur Ac No-5030003219948
5,85,926  5 Lacs+

HDFC Bank Nagaur Ac No-50300032199606
5,85,926  5 Lacs+

FD HDFC Bank Nagaur Ac No-5030003219974
5,85,926  5 Lacs+

FD HDFC Bank Nagaur Ac No-5030003219983
5,85,926  5 Lacs+

FD HDFC Bank Nagaur Ac No-5030003219996
5,85,926  5 Lacs+

FD HDFC Bank Nagaur Ac No-5030003238308
5,85,926  5 Lacs+

FD HDFC Bank Nagaur Ac No-5030003238319
5,85,926  5 Lacs+

PNB Nagaur Ac No-3963000100074170
1,04,775  1 Lacs+

PNB Nagaur Ac No-856100150000530
123  1 Hund+

HDFC Nagaur Ac No-5010007700914
1,17,166  1 Lacs+

HDFC Bank Nagaur Ac No-50100085982891
89,985  89 Thou+

Nil Rs 76,69,106
76 Lacs+
iiiBonds, Debentures and Shares in companiesHaji Abdul Aziz Devloper Pvt Ltd ,India CIN No-U70101UP2016PTC07561 Folio No-EQ2015001-EQ2015499 Dt 08-01-2016
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
LIC Policy No-294718237
0*(Value Not Given)  

LIC Policy No-299418238
0*(Value Not Given)  

NilLIC Policy No-298951082
0*(Value Not Given)  

LIC Policy No-295400352
0*(Value Not Given)  

LIC Policy No-295460351
0*(Value Not Given)  

Rs 0
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)2011,UP51S-1606 Scorpio
7,15,000  7 Lacs+

Maruti Waganour,UP-55K-9900 Model 2013
3,85,000  3 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)Nil120 Gm Gold
3,50,000  3 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
viiiOther assets, such as values of claims / interests32 Bore Pistol
89,000  89 Thou+

30 Bore Rifile
75,000  75 Thou+

DBBL Gun
27,000  27 Thou+

NilNilNilNil Rs 1,91,000
1 Lacs+
Gross Total Value (as per Affidavit) 91,98,778  91 Lacs+ 5,08,655  5 Lacs+ 1,54,000  1 Lacs+ 1,24,000  1 Lacs+ Nil Rs 99,85,433
99 Lacs+
Totals (Calculated as Sum of Values) Rs 91,98,774
91 Lacs+
Rs 5,08,655
5 Lacs+
Rs 1,53,978
1 Lacs+
Rs 1,23,999
1 Lacs+
Rs 0
Rs 99,85,406
99 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 LandDalul,Tappa-Devrua,Teh Sohratgarh,Janpad S Nagar,gata No-43, 2..Vill Mahadeva Tiwari Tharauli,nagaur S. Nagar Gata No-163 Mi, 3..Vill Mahadeva Tiwari Tharauli,nagaur S. Nagar Gata No-190 MIn,Vill Mahadeva Tiwari Tharauli,nagaur S. Nagar Gata No-190MIn, 5..Dalul,Tappa-Devrua,Teh Sohratgarh,Janpad S Nagar,gata No-43 Belsad,Tappa Tharauli Nagaur S Nagar Gata No-273 Mi,DT 15-06-2001 26-03-2015 30-08-2013 30-08-2013 07-02-2001
Total Area 2.86 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5562000.00
Development Cost 600000.00
64,00,000  64 Lacs+

NilNilNilNil Rs 64,00,000
64 Lacs+
iiNon Agricultural LandSishania,Tharauli Nagaur,S. Nagar Gata No-109M, 2..Chandpar Urf Sohratgarh S. Nagara Gata No-1098 3..H No-A-16 Vill-Achlikeda Teh-Mohanlalganj Janpad Lukhnow,Kh No-251/0.354 Hec, 4..Mauja Thakur Nagar,Tappa-Bhariwasi Pargana Haveli,Teh Campairganj Janpad,Gorakhpur Kh No-32, 5..Belsad Tharauli,Nagaur S Nagar Gata No-322, 6..Khujriya Thrauli Nagaur,S Nagar Gata No-181M,Thrauli Nagaur,S Nagar Gata No-330M, 8..Sishania Thrauli Nagaur,S Nagar Gata No-112, 9..Khujriya,Thrauli,Tetri Bazar,S. Nagar Gata No-181M, 10..Rahul Nagar Tetri Bazar,Nagaur S. Nagar Gata No-427, 11..Belsad Tappa-Tharauli,Nagaur S. Nagar Gata No-45,DT-19-04-2010 22-12-2015 19-02-2016 31-12-2007 28-08-2009 09-07-2015 26-03-2010 29-09-2009 21-10-2002 08-11-2013,
Total Area 102041.9 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6216602.00
Development Cost 0.00
74,00,000  74 Lacs+

Vill Mahnaga Tharauli,Nagaur S.Nagar Gata No-221
Total Area 549.959 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-09-19
Purchase Cost 150000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 76,00,000
76 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsJupitor House,bada Chandganj Lukhnow,Flat No-521/63
Total Area 635.071 Sq Ft
Built Up Area 635.071 Sq Ft
Whether Inherited N
Purchase Date 2011-12-20
Purchase Cost 1500000.00
Development Cost 0.00
17,50,000  17 Lacs+

H No-36/7 3rd Floor AV Blk Bhadur Sapru Marg,Lukhnow
Total Area 1205.56 Sq Ft
Built Up Area 1205.56 Sq Ft
Whether Inherited N
Purchase Date 2014-02-22
Purchase Cost 3400000.00
Development Cost 0.00
37,50,000  37 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Rs 0
Totals Calculated Rs 1,93,00,000
1 Crore+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 1,95,00,000
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 / FIsHDFC Bank Br Nagaur,Ac No-27329030
1,36,711  1 Lacs+

NilNilNilNil Rs 1,36,711
1 Lacs+
Loans due to Individual / EntitySafiq Ahmed Nagaur
4,00,000  4 Lacs+

Mohd Mohiran
4,00,000  4 Lacs+

Mabia Siddiqui
16,00,000  16 Lacs+

Siddharth Construction
35,00,000  35 Lacs+

New Shona Medicine
18,91,000  18 Lacs+

Star Construction
30,00,000  30 Lacs+

Relation & Freinds
34,00,000  34 Lacs+

Hazi Abdul Aziz Devloper Pvt Ltd
18,91,189  18 Lacs+

NilNilNilNil Rs 1,60,82,189
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,62,18,900  1 Crore+ Nil Nil Nil Nil Rs 1,62,18,900
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 1,62,18,900
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,62,18,900
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