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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 1,29,56,000 ~ 1 Crore+
spouse	Y	2015 - 2016	Rs 3,58,500 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	92,500 92 Thou+	14,200 14 Thou+	Nil	Nil	Nil	Rs 1,06,700 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara 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+	Nil	Nil	Nil	Rs 9,64,952 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Share 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+	Nil	Nil	Nil	Nil	Rs 23,40,95,680 23 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 4,92,04,182 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 300 Gm 9,88,240 9 Lacs+	540 Gm Gold 17,22,600 17 Lacs+	Nil	Nil	Nil	Rs 27,10,840 27 Lacs+
viii	Other assets, such as values of claims / interests	House Hold Furniture 2,76,800 2 Lacs+	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	1/2 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+	Nil	Nil	Nil	Nil	Rs 2,91,20,000 2 Crore+
iii	Commercial Buildings	1/7 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+	Nil	Nil	Nil	Nil	Rs 20,25,000 20 Lacs+
iv	Residential Buildings	1/4 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+	Nil	Nil	Nil	Nil	Rs 2,20,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	16,61,74,785 16 Crore+	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 16,61,74,785 16 Crore+	Nil	Nil	Nil	Nil	Rs 16,61,74,785 16 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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.