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HomeLok Sabha 2024UTTAR PRADESHSAHARANPURMAJID ALI(Criminal & Asset Declaration)

Lok Sabha 2024

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MAJID ALI

SAHARANPUR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Md. Iqbal
Age: 60
Name Enrolled as Voter in: 01- Saharanpur (Uttar Pradesh) constituency, at Serial no 886 in Part no 331

Self Profession:Farming And Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 1,59,59,00,079 ~159 Crore+
Liabilities: Rs 6,10,26,227 ~6 Crore+

Educational Details


Category: Literate
Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 1,30,92,030 ~ 1 Crore+
2022 - 2023 ** Rs 62,18,860 ~ 62 Lacs+
2021 - 2022 ** Rs 41,49,170 ~ 41 Lacs+
2020 - 2021 ** Rs 78,76,060 ~ 78 Lacs+
2019 - 2020 ** Rs 77,47,410 ~ 77 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 2,26,480 ~ 2 Lacs+
2022 - 2023 ** Rs 8,90,500 ~ 8 Lacs+
2021 - 2022 ** Rs 2,55,310 ~ 2 Lacs+
2020 - 2021 ** Rs 2,29,660 ~ 2 Lacs+
2019 - 2020 ** Rs 2,34,000 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 715/2020 Police station Devband Court honorable Deoband171, 188 No No Final Report Has been Submitted by Police
2 Police Station Sadar Bazar Saharanpur 290/2020 C.J.M Saharanpur120B, 409, 420 No No
3 177/2017 Police station Deoband 2400/2017 A.C.J.M Deoband171, 188 No No
4 164/2017, Police station Deoband 969/2023 A.C.J.M Deoband188, 171H Sec. 127 RP ACT No No
5 Summon Trial 9838/2020 JMFC Ludhiana Sec.138 Negotiable Instrument Act No No
6 Summon Trial 4508/2022 Court honorable Ludhiana No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 1,97,393  1 Lacs+

1,88,000  1 Lacs+

NilNilNilNilNil Rs 3,85,393
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies(1) Union Bank Of India A/C No 5201010174xxxxx
3,33,979  3 Lacs+

(2) Punjab & Sind Bank, Andheri Kurla Road Andheri east Mumbai A/C No 05500001100xxxxx
1,129  1 Thou+

Standrad Charted Bank Main Market Defence colony New Delhi 24 A/C No 526102xxxxx
63,709  63 Thou+

(4) kotak Mahindra Bank Azad Nagar Andheri (W) Mumbai A/C No 07116xxxxx
1,64,787  1 Lacs+

Punjab National Bank Saharnpur A/C No 2xxxxxPU00025811 FDR
33,886  33 Thou+

Current Account (1)Union Bank Of India A/C No 5101010009xxxxx
33,41,259  33 Lacs+

(2) Kotak Mahindra Bank A/C No 35115xxxxx
11,49,840  11 Lacs+

(3) Punjab & Sindh Bank A/C No 049911000xxxxx
42,13,169  42 Lacs+

(4) State Bank OF India A/C No 100729xxxxx
4,00,722  4 Lacs+

FDR (Bank Gurantee For Sales Tax)
66,641  66 Thou+

Election Account Axis Bank SRE A/C No 9230100723xxxxx
2,00,000  2 Lacs+

Saving Account (1) Union Bank Of India Andheri West Mumbai A/C No 5203610122xxxxx
24,55,506  24 Lacs+

(2) Punjab Sind Bank Andheri West A/C No 049910000xxxxx
88,266  88 Thou+

PNB Collectorate Compound Shahranpur A/C No 62180001000xxxxx
5,000  5 Thou+

NilUnion Bank Of India Andheri West mumbai A/C No 1019010xxxxx
13,000  13 Thou+

Union Bank Of India Andheri West Mumbai A/C No 5201010174xxxxx
18,155  18 Thou+

Kotak Mahindra Limited Andheri West Mumbai A/C No 99906xxxxx
87,194  87 Thou+

Union Bank Of India Andheri West Mumbai A/C No 1466001010xxxxx
752  7 Hund+

Rs 1,26,36,994
1 Crore+
iiiBonds, Debentures and Shares in companies(1) Todarpur Agro Products Pvt. Ltd
2,00,000  2 Lacs+

(2) Shares In Avicena Stones & Marbles Minerals Pvt. Ltd
4,00,000  4 Lacs+

(3) IRFC Bond
50,00,000  50 Lacs+

(4) Stocks Of Shares Of Listed Companies
2,41,194  2 Lacs+

(5) Shares In Forvision Estate Pvt. Ltd
90,000  90 Thou+

(6) Share In Majid Oversease Pvt. Ltd
90,000  90 Thou+

(7) Share In Oasis Real Estate Pvt.Ltd
90,000  90 Thou+

Company Shares (1) Forvision Estate Pvt. Ltd
10,000  10 Thou+

(2) Majid Oversease Pvt. Ltd
10,000  10 Thou+

(3) Oasis Real Estate Pvt. Ltd
10,000  10 Thou+

NilNilNilNilNil Rs 61,41,194
61 Lacs+
iv(a)
NSS, Postal Savings etc
NilBank FD In Union Bank Of Bank
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
(1)Kotak Life Insurence Policy No-03143122
1,46,334  1 Lacs+

(2) Kotak Life Insurence Policy No-74526485
2,68,000  2 Lacs+

(3) PNB Met Life Insurence No-22478974
33,46,810  33 Lacs+

LIC Inverstment Policy No-114311431,32,33,34,35,36,37,38,39,40,41
81,62,557  81 Lacs+

LIC Investment Policy No-628510907
3,58,968  3 Lacs+

NilLIC Policy No-113033109
5,21,282  5 Lacs+

LIC Policy No-114309819
5,78,715  5 Lacs+

LIC Policy No-114309820
3,16,704  3 Lacs+

Nil Rs 1,36,99,370
1 Crore+
vPersonal loans/advance given Capital Balance With Mrp Properties
64,09,710  64 Lacs+

Todarpur Agro Productts Pvt.Ltd
98,00,000  98 Lacs+

Aisha Begum
35,00,000  35 Lacs+

Royal Stone Crush
25,00,000  25 Lacs+

Forevision Estate Pvt.Ltd
60,63,035  60 Lacs+

Gurmeet Singh
24,40,000  24 Lacs+

Javed Ahmed
2,50,000  2 Lacs+

MNS India
82,70,000  82 Lacs+

Muddasir Ali
1,50,500  1 Lacs+

Pragti Infra
50,00,000  50 Lacs+

Rudra Infotainment Pvt.Ltd
27,14,284  27 Lacs+

Unique Tradres
4,00,000  4 Lacs+

Unique Decors Interiors
10,00,000  10 Lacs+

AL Masood Cap House
4,00,000  4 Lacs+

Imran
3,50,000  3 Lacs+

Mahroolnasa
7,50,000  7 Lacs+

Mohd. Gulbahar
30,00,000  30 Lacs+

Mohd. Nazim
7,50,000  7 Lacs+

Mohd. Sualin Ansari
10,00,000  10 Lacs+

Naim Alam
10,00,000  10 Lacs+

Saira Banu Ansari
10,00,000  10 Lacs+

Salman S/o NAseem
7,50,000  7 Lacs+

Sarfaraz Mozzam Ali
10,00,000  10 Lacs+

Ambey Traders
37,68,077  37 Lacs+

For vision Estate Pvt.Ltd
1,30,36,020  1 Crore+

Rita Traders
42,84,519  42 Lacs+

Jinal Patel
14,08,000  14 Lacs+

Kuber Enterprises
33,64,045  33 Lacs+

Shyam Traders
40,29,955  40 Lacs+

Oasis Traders
10,60,000  10 Lacs+

Oasis Real Estate Pvt.Ltd
88,40,000  88 Lacs+

JP Kosmos KM-71/1604
36,55,377  36 Lacs+

Majid Ali
13,89,000  13 Lacs+

Farhat Abdul Gaffar
15,00,000  15 Lacs+

NilNilNilNilNil Rs 10,48,32,522
10 Crore+
viMotor Vehicles (details of make, etc.)(1) Toyota Fortuner Reg No-MH-02-CZ-7901 M-2013
4,63,098  4 Lacs+

NilNilNilNilNilNil Rs 4,63,098
4 Lacs+
viiJewellery (give details weight value)Gold 110gm
6,25,815  6 Lacs+

Gold 100gm
6,00,000  6 Lacs+

NilNilNilNilNil Rs 12,25,815
12 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,00,000  1 Lacs+

NilNilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 92,38,71,780  92 Crore+ 1,92,60,115  1 Crore+ Nil 5,34,282  5 Lacs+ 5,96,870  5 Lacs+ 14,03,898  14 Lacs+ 752  7 Hund+ Rs 94,56,67,697
94 Crore+
Totals (Calculated as Sum of Values) Rs 11,88,38,467
11 Crore+
Rs 1,92,60,117
1 Crore+
Nil
Rs 5,34,282
5 Lacs+
Rs 5,96,870
5 Lacs+
Rs 4,03,898
4 Lacs+
Rs 752
7 Hund+
Rs 13,96,34,386
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural Land(1) Rurki Jila haridwar One Plot
Total Area 0.4083 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-08-13
Purchase Cost 0.00
Development Cost 0.00
2,14,00,000  2 Crore+

(2) Gram Fulas Akbarpur Shahranpur
Total Area 0.5357
Built Up Area
Whether Inherited N
Purchase Date 2012-01-16
Purchase Cost 424650.00
Development Cost 0.00
15,87,000  15 Lacs+

(3)Gram Fulas Akbarpur Shahranpur
Total Area 0.7675
Built Up Area
Whether Inherited N
Purchase Date 2012-11-05
Purchase Cost 644600.00
Development Cost 0.00
24,10,000  24 Lacs+

(4)Gram Fulas AkbarPur Shahranpur
Total Area 0.099
Built Up Area
Whether Inherited N
Purchase Date 2010-03-22
Purchase Cost 424750.00
Development Cost 0.00
15,87,000  15 Lacs+

Shahranpur
Total Area 0.14
Built Up Area
Whether Inherited N
Purchase Date 2013-01-16
Purchase Cost 111500.00
Development Cost 0.00
4,17,000  4 Lacs+

NilNilNilNilNilNil Rs 2,74,01,000
2 Crore+
iiNon Agricultural Land(1) Sanpla Road Deoband
Total Area 62714 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-05-05
Purchase Cost 3173000.00
Development Cost 14500000.00
8,00,00,000  8 Crore+

(2) Bab City Gaziabad
Total Area 546.48 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-06-27
Purchase Cost 8013152.00
Development Cost 0.00
85,00,000  85 Lacs+

(3) Deoband Baroon Hadood
Total Area 1129.32 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-03-21
Purchase Cost 606900.00
Development Cost 0.00
6,50,000  6 Lacs+

(4) Deoband Baroon Hadood
Total Area 602.28
Built Up Area
Whether Inherited N
Purchase Date 2023-02-13
Purchase Cost 315400.00
Development Cost 0.00
3,50,000  3 Lacs+

Flat Details (1)1703/903
Total Area 1058.49 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-02-13
Purchase Cost 15361500.00
Development Cost 0.00
2,86,73,500  2 Crore+

(2)1704/904
Total Area 652.14 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-02-13
Purchase Cost 8370450.00
Development Cost 0.00
2,07,37,500  2 Crore+

(3)1705/905
Total Area 652.14 Sqft6
Built Up Area
Whether Inherited N
Purchase Date 2019-02-13
Purchase Cost 8370450.00
Development Cost 0.00
2,07,37,500  2 Crore+

(4)3304/2504
Total Area 652.14 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-02-13
Purchase Cost 9011250.00
Development Cost 0.00
2,13,16,000  2 Crore+

(5) JP Aman Unit
Total Area 748.44
Built Up Area
Whether Inherited N
Purchase Date 2018-03-07
Purchase Cost 3029278.00
Development Cost 0.00
53,66,882  53 Lacs+

NilNilNilNilNil Rs 18,63,31,382
18 Crore+
iiiCommercial Buildings(1) Plot No 128 Block C Sector -63 Noida
Total Area 16200 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-06-07
Purchase Cost 5365212.00
Development Cost 14734320.00
24,00,00,000  24 Crore+

(2) Bunglow No-198 Andheri West
Total Area 939.60
Built Up Area
Whether Inherited N
Purchase Date 2004-06-30
Purchase Cost 3307358.00
Development Cost 0.00
4,75,00,000  4 Crore+

(3) Plot No-199 Mumbai
Total Area 1270.08
Built Up Area
Whether Inherited N
Purchase Date 2008-02-27
Purchase Cost 15611740.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNilNilNil Rs 33,75,00,000
33 Crore+
ivResidential BuildingsA-112 Jakir Nagar New Delhi
Total Area 1800 Sqft
Built Up Area 1800 Sqft
Whether Inherited N
Purchase Date 2000-06-19
Purchase Cost 1791540.00
Development Cost 0.00
5,00,00,000  5 Crore+

(2)Fulas Akbarpur
Total Area 3600 Sqft
Built Up Area 3600 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

(3)19- Mumbai
Total Area 954
Built Up Area 954
Whether Inherited N
Purchase Date 2005-09-15
Purchase Cost 7018368.00
Development Cost 0.00
4,50,00,000  4 Crore+

NilNilNilNilNilNil Rs 9,90,00,000
9 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,34,01,000  55 Crore+ 9,68,31,382  9 Crore+ Nil Nil Nil Nil Nil Rs 65,02,32,382
65 Crore+
Totals Calculated Rs 55,34,01,000
55 Crore+
Rs 9,68,31,382
9 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 65,02,32,382
65 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIs(1) City Bank Mumbai Housing loan
1,52,82,611  1 Crore+

(2) PNB Mumbai Housing Loan
2,02,77,297  2 Crore+

(3) PNB Housing Finnance Deoband Housing Loan
1,11,27,319  1 Crore+

NilNilNilNilNilNil Rs 4,66,87,227
4 Crore+
Loans due to Individual / EntityUnsecured Loan From Tasmeem Bano
13,89,000  13 Lacs+

Unsecured Loan From Sartaj Bano
1,29,50,000  1 Crore+

NilNilNilNilNilNil Rs 1,43,39,000
1 Crore+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,10,26,227  6 Crore+ Nil Nil Nil Nil Nil Nil Rs 6,10,26,227
6 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,10,26,227
6 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 6,10,26,227
6 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

Profession or Occupation

Self Farming And Business
Spouse Business

Sources Of Income (Details)

Self Farming And Business
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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