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HomeUttar Pradesh 2017AGRAAGRA SOUTHASHRAF QURESHI(Criminal & Asset Declaration)

Uttar Pradesh 2017

ASHRAF QURESHI

AGRA SOUTH (AGRA)
Party:IND
S/o|D/o|W/o: Mohd. Ashiq
Age: 42
Name Enrolled as Voter in: 87 Agra Chawni (Uttar Pradesh) constituency , at Serial no 252 in Part no 319

Self Profession:Business
Spouse Profession:Tution Income


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 34,05,04,157 ~34 Crore+
Liabilities:Rs 16,61,74,785 ~16 Crore+

Educational Details


Graduate
Graduate From Agra University Agra Sent James College Agra in 1995,12th passed from Ser Sec Board UP in 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 1,29,56,000 ~ 1 Crore+
spouseY2015 - 2016Rs 3,58,500 ~ 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 92,500  92 Thou+

14,200  14 Thou+

NilNilNil Rs 1,06,700
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Overseas Br Sanjay Place Agra SB Ac No-2341101050725
93,134  93 Thou+

Vijaya Bank Jeevani Mandi Br Agra Sb Ac No-710101010013985
6,732  6 Thou+

Axis Bank Sanjay Place Sb Ac No-913010030277203
809  8 Hund+

ICICI Bank Sanjay Place Sb Ac No-6287015340464
3,63,856  3 Lacs+

Canara Bank Overseas Br Sanjay Place Agra SB Ac No-2341101052704
5,00,000  5 Lacs+

Vijaya Bank Jeevani Mandi Br Agra SB Ac No-710101010015173
421  4 Hund+

NilNilNil Rs 9,64,952
9 Lacs+
iiiBonds, Debentures and Shares in companiesShare MMA Foods Export Pvt Ltd Agra
1,06,51,280  1 Crore+

Share MMA Info Ind Pvt Ltd Agra
1,20,02,400  1 Crore+

Share MMA Info Solution Ltd Agra
1,00,000  1 Lacs+

Share MMA Hugenic Foods Pvt Ltd
50,000  50 Thou+

Share MMA Natural Foods Ltd Kanpur
4,00,000  4 Lacs+

Share Mufiz Foods Expports Lyd Agr
1,00,000  1 Lacs+

Share Malti Cube Ltd
3,00,000  3 Lacs+

Share MMA Share Export Pvt Ltd Agra
1,00,000  1 Lacs+

Share MMA Ketal Farming Pvt Ltd
34,25,000  34 Lacs+

Share MMA Cunsumer Pvt Ltd
50,000  50 Thou+

Share MMA Exports Pvt Ltd Mumbai
1,00,000  1 Lacs+

Share MMA Place Pvt Ltd Agra
1,00,000  1 Lacs+

Share Bhasia Cold
8,47,65,000  8 Crore+

Share Taj New Constection Pvt Ltd
13,50,000  13 Lacs+

Share Taj New Builders And Properties Pvt Ltd
31,00,000  31 Lacs+

Share Fedral Industries Pvt Ltd
11,73,67,000  11 Crore+

Share Infratec Pvt Ltd Agra
1,35,000  1 Lacs+

NilNilNilNil Rs 23,40,95,680
23 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Investment Indus Farm Food Company LLP
24,05,383  24 Lacs+

Investment Agra Better Homes LLP
16,09,200  16 Lacs+

Fedral Edo Industries Pvt Ltd
43,86,619  43 Lacs+

MMA Consumer Pvt Ltd
8,43,200  8 Lacs+

MMA Hygenic Foods and Pvt Ltd
4,17,500  4 Lacs+

MMA Foods Exports Pvt Ltd
1,04,400  1 Lacs+

Indus Farm Foods Company LLP
24,63,748  24 Lacs+

Goria Cold Storage Pvt Ltd
4,24,737  4 Lacs+

MMA Exports Pvt Ltd
17,34,695  17 Lacs+

MMA Ledder Exports Pvt ltd
1,47,31,149  1 Crore+

MMA Natural Foods Ltd
14,00,000  14 Lacs+

Taj New Constaction Pvt Ltd
1,86,83,551  1 Crore+

NilNilNilNil Rs 4,92,04,182
4 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 300 Gm
9,88,240  9 Lacs+

540 Gm Gold
17,22,600  17 Lacs+

NilNilNil Rs 27,10,840
27 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Furniture
2,76,800  2 Lacs+

NilNilNilNil Rs 2,76,800
2 Lacs+
Gross Total Value (as per Affidavit) 28,56,21,936  28 Crore+ 17,37,221  17 Lacs+ Nil Nil Nil Rs 28,73,59,157
28 Crore+
Totals (Calculated as Sum of Values) Rs 28,56,21,933
28 Crore+
Rs 17,37,221
17 Lacs+
Nil
Nil
Nil
Rs 28,73,59,154
28 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 LandNilNilNilNilNil Nil
iiNon Agricultural Land1/2 Share Kh No-1506 Shaikhpur Nari Pargana Dist Unnav UP
Total Area 1800 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-07-25
Purchase Cost 192500.00
Development Cost 0.00
15,00,000  15 Lacs+

1/9 Share Kh C 293 295 297 Vill Kuberpur Teh Atmdapur Dist Agra
Total Area 2255 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2001-10-22
Purchase Cost 107556.00
Development Cost 0.00
45,00,000  45 Lacs+

Kh No-287 Kuberpur Agra
Total Area 8060 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-19
Purchase Cost 3449700.00
Development Cost 0.00
1,61,20,000  1 Crore+

1/3 Shre Kh No-229 Farah Mathura
Total Area 2370 Sq Mtrs
Built Up Area
Whether Inherited N
Purchase Date 2007-08-25
Purchase Cost 853200.00
Development Cost 0.00
25,00,000  25 Lacs+

1/3 Share Khasra No. 292 Kuberpur Agra
Total Area 6910 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-05
Purchase Cost 670000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 2,91,20,000
2 Crore+
iiiCommercial Buildings1/7 Share Partam Thal Galori Plaza MG Road Agra
Total Area 105 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-24
Purchase Cost 258186.00
Development Cost 0.00
10,50,000  10 Lacs+

1/7 Share Partam Thal Galori Plaza MG Road Agra
Total Area 97 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-18
Purchase Cost 278300.00
Development Cost 0.00
9,75,000  9 Lacs+

NilNilNilNil Rs 20,25,000
20 Lacs+
ivResidential Buildings1/4 Share H No-108A MIG Sahid Nagar Agra
Total Area 121 Sq Mtrs
Built Up Area 121 Sq Mtrs
Whether Inherited N
Purchase Date 2009-03-09
Purchase Cost 675000.00
Development Cost 5797750.00
1,00,00,000  1 Crore+

House 41 Nalanda State Agra
Total Area 116 Sq Mtrs
Built Up Area 116 Sq Mtrs
Whether Inherited N
Purchase Date 2006-03-25
Purchase Cost 718300.00
Development Cost 0.00
35,00,000  35 Lacs+

1/2 Share MIG Sahaid Nagar Agra
Total Area 62 Sq Mtrs
Built Up Area 62 Sq Mtrs
Whether Inherited N
Purchase Date 2009-01-20
Purchase Cost 756000.00
Development Cost 0.00
20,00,000  20 Lacs+

1/2 Share H No-6/3 C-11/1 Shastri Nagar Khandari Agra
Total Area 230 Sq Mtrs
Built Up Area 230 Sq Mtrs
Whether Inherited N
Purchase Date 2008-03-02
Purchase Cost 1604000.00
Development Cost 0.00
50,00,000  50 Lacs+

1/8 Share H 18/129 Malkhana Gali Tajganj Agra Dist Uk
Total Area 52 Sq Mtrs
Built Up Area 52 Sq Mtrs
Whether Inherited N
Purchase Date 1991-07-11
Purchase Cost 750000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 2,20,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,31,45,000  5 Crore+ Nil Nil Nil Nil Rs 5,31,45,000
5 Crore+
Totals Calculated Rs 5,31,45,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,31,45,000
5 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other Liability 16,61,74,785  16 Crore+

NilNilNilNil Rs 16,61,74,785
16 Crore+
Grand Total of Liabilities (as per affidavit) 16,61,74,785  16 Crore+ Nil Nil Nil Nil Rs 16,61,74,785
16 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 16,61,74,785
16 Crore+
Nil
Nil
Nil
Nil
Rs 16,61,74,785
16 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

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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.