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HomeLok Sabha 2024UTTAR PRADESHSAHARANPURTASMEEM BANO(Criminal & Asset Declaration)

Lok Sabha 2024

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TASMEEM BANO

SAHARANPUR (UTTAR PRADESH)
Party:IND
S/o|D/o|W/o: Majid Ali
Age: 53
Name Enrolled as Voter in: 05 Debband (Uttar Pradesh) constituency, at Serial no 888 in Part no 331

Self Profession:Own Business
Spouse Profession:Agriculture, Own Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 78,99,06,771 ~78 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 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+
spouseY2023 - 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+
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 Parivaad Number :-2685/2018, Police Station Debband ACJM, Debband498 Sec-3/4 Dowry Act. Yes 01 Dec 2022No

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 1,88,000  1 Lacs+

1,97,393  1 Lacs+

NilNilNilNilNil Rs 3,85,393
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India Andheri West Mumbai, A/C No 5203610122xxxxx
24,55,506.34  24 Lacs+

Punjab Sindh Bank, Andheri East, Mumbai Alc No 04991000024864
88,266.40  88 Thou+

PNB, Collectorate Compound, Saharanpur, Alc No 6218000100030595
5,000  5 Thou+

Election Account, Axix Bank , SRE A/C No 9230100533xxxxx
2,00,000  2 Lacs+

Union Bank of India Alc No. 520101017460911, Date 22.03.2024
3,33,979  3 Lacs+

) Punjab & Sind 4 Bank. Andheri Kurla Road, Andheri East Mumbai , Account No 0550000110024875, Date 22.03.2024
1,129  1 Thou+

Standard Chartered Bank, Main Market Defence Colony New Delhi 24 Alc No. 52610257850, Date 23.03.2024
63,709.77  63 Thou+

) Kotak Mahindra Bank, Azad Nagar, Andheri (W) Mumbai Ac No. 0711658781., Date 22.03.2024
1,64,787.11  1 Lacs+

) Kotak Mahindra 923010053340084|Bank, Azad Nagar, Andheri (W) Mumbai Ac No. 0711658781, Date 28.02.2024
33,886  33 Thou+

Current Account Union Bank of India, Ac No. 510101000908524, Date 22.03.2024
33,41,259.77  33 Lacs+

Current Account Kotak Mahendra Bank Alc No. 3511510105 , Date 22.03.2024
11,49,840.40  11 Lacs+

, Current Account Punjab & Sindh Bank Alc No. 04991100024373, Date 22.03.2024
42,13,169.73  42 Lacs+

State Bank of India A/C No 100729xxxxx, Date 29.02.2024
4,00,722.30  4 Lacs+

FDR (Bank Guarantee for Sales Tax)
66,641  66 Thou+

NilICICI Bank, Andheri West Mumbai A/C No 101901xxxxx
13,000  13 Thou+

Union Bank of India, Andheri West Mumbai, account No520101017462701
18,155.94  18 Thou+

Kotak Bank LTDx, Andheri West Mumbai A/C No 99906xxxxx
87,194.16  87 Thou+

Union Bank of India, Andheri West Mumbai, account 146600101002124
752  7 Hund+

Rs 1,26,36,998.92
1 Crore+
iiiBonds, Debentures and Shares in companiesForvision Estate Pvt Ltd Share
10,000  10 Thou+

Majid Overseas Pvt . Ltd
10,000  10 Thou+

Oasis Real State Pvt Ltd
10,000  10 Thou+

Todarpur Agro Products Pvt. Ltd
2,00,000  2 Lacs+

Shares in Avicena Stones & Marbles Minerals Pvt. Ltd
4,00,000  4 Lacs+

IRFC Bond
50,00,000  50 Lacs+

Stocks of shares of listed companies
2,41,194.19  2 Lacs+

Share in Forvision Estate Pvt. Ltd
90,000  90 Thou+

Share in Majid Oversease Pvt. Ltd
90,000  90 Thou+

Oasis Real State Pvt Ltd Share
90,000  90 Thou+

NilNilNilNilNil Rs 61,41,194.19
61 Lacs+
iv(a)
NSS, Postal Savings etc
Bank FD in Union Bank of Bank
1,50,000  1 Lacs+

NilNilNilNilNilNil Rs 1,50,000
1 Lacs+
(b)
LIC or other insurance Policies
LIC Investment Policy No. 628510907 Surrender Value , Date As On 24/03/2024
3,58,966  3 Lacs+

Kotak Life Insurance Policy No. 03143122
1,46,334  1 Lacs+

) Kotak Life Insurance Policy No. 74526485
2,68,000  2 Lacs+

PNB Met Life Insurance No. 22478974
33,46,810  33 Lacs+

LIC Investment Policy No. 114311431, 114311432, 114311433, 114311434, 114311435, 114311436, 114311437, 114311438, ,114311439, 114311440,114311441, Surrender Value
81,62,557  81 Lacs+

NilLIC Investment 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 1,36,99,368
1 Crore+
vPersonal loans/advance given Oasis Real Estate PVT LTD
88,40,000  88 Lacs+

JP Kosmos KM-7/1604
36,55,377  36 Lacs+

Majid Ali
13,89,000  13 Lacs+

Father Abdul Gaffar
15,00,000  15 Lacs+

Capital Balance with MRP Properties
64,09,710  64 Lacs+

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

Aisha Begum
35,00,000  35 Lacs+

Royal Stone Crush
25,00,000  25 Lacs+

Forvision Estate Pvt Ltd
60,63,035  60 Lacs+

Gurmeet Singh
24,40,000  24 Lacs+

Javed Ahmad
2,50,000  2 Lacs+

MNS India
82,70,000  82 Lacs+

Muddar Ali
1,50,500  1 Lacs+

Pragati Infra
50,00,000  50 Lacs+

Unique Traders
4,00,000  4 Lacs+

Unique Decore Interiors
10,00,000  10 Lacs+

Al Masood Cap House
4,00,000  4 Lacs+

Imran
3,50,000  3 Lacs+

Mehroolnass
7,50,000  7 Lacs+

Mohd Gulbahar
30,00,000  30 Lacs+

Mohd Nazim
7,50,000  7 Lacs+

Mohd Suslin Ansari
10,00,000  10 Lacs+

Naim Alam
10,00,000  10 Lacs+

Salman S/o Naseem
7,50,000  7 Lacs+

Sarfaraz Mozzam Ali
10,00,000  10 Lacs+

Ambey Traders
37,88,077  37 Lacs+

Forvision Estate Pvt Ltd
1,30,36,020  1 Crore+

Rita Traders
42,84,519  42 Lacs+

Junat Patel
14,08,000  14 Lacs+

Kuber Enterprises
33,64,045  33 Lacs+

Shyam Treders
40,29,955  40 Lacs+

oasis Traders
10,60,000  10 Lacs+

Saira Bhanu Ansari
10,00,000  10 Lacs+

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

NilNilNilNilNil Rs 10,48,52,522
10 Crore+
viMotor Vehicles (details of make, etc.)NilToyota Fortuner Reg No MH02CZ7901, Model 2013
4,83,098  4 Lacs+

NilNilNilNilNil Rs 4,83,098
4 Lacs+
viiJewellery (give details weight value)10 Tola Gold
6,00,000  6 Lacs+

11 Tola Gold
6,25,815  6 Lacs+

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

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit)    Nil     Rs 0
Totals (Calculated as Sum of Values) Rs 1,94,60,115.74
1 Crore+
Rs 11,86,78,470.27
11 Crore+
Nil
Rs 5,34,282
5 Lacs+
Rs 5,96,870.94
5 Lacs+
Rs 4,03,898.16
4 Lacs+
Rs 752
7 Hund+
Rs 13,96,74,389.11
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 LandNilRurki , District Haridwar.,
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+

Village Fulas Akbarpur,Sahranpur Agriculture Land
Total Area 0.5357 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-16
Purchase Cost 424650.00
Development Cost 0.00
15,87,000  15 Lacs+

Village Fulas Akbarpur,Sahranpur Agriculture Land
Total Area 0.7675 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-11-05
Purchase Cost 644600.00
Development Cost 0.00
24,10,000  24 Lacs+

Village Fulas Akbarpur,Sahranpur Agriculture Land
Total Area 0.099 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-03-22
Purchase Cost 424750.00
Development Cost 0.00
15,87,000  15 Lacs+

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

NilNilNilNilNil Rs 2,74,01,000
2 Crore+
iiNon Agricultural LandFlat Details 1703/903
Total Area 1058.49
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+

1704/904
Total Area 652.14 Sq.Ft
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+

1704/905
Total Area 652.14 Sq.Ft
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+

3304/2504
Total Area 652.14 Sq.Ft
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+

Jp Aman Unit
Total Area 748.44 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-03-07
Purchase Cost 3029278.00
Development Cost 0.00
53,66,882  53 Lacs+

Sampala Road Devband
Total Area 62714 Sq.ft
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+

Wave City Ga. Bad
Total Area 546.48 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2023-06-27
Purchase Cost 8013152.00
Development Cost 0.00
85,00,000  85 Lacs+

Devband Berun Hadadu
Total Area 1129.32 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2023-03-21
Purchase Cost 606900.00
Development Cost 0.00
6,50,000  6 Lacs+

Devband Berun Hadadu
Total Area 602.28 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2023-02-13
Purchase Cost 315400.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNilNil Rs 18,63,31,382
18 Crore+
iiiCommercial BuildingsNilPlot No 128, Block C, Sector 63, Noida
Total Area 16200 Sq.Ft
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+

Bunglow No 128, Andheri West
Total Area 939.60 Sq.Ft
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+

Plot No 199, Mumbai
Total Area 1270.08 Sq.ft
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+

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

Paternal House Fulas , Akbarpur
Total Area 3600 Sq.ft
Built Up Area 3600 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

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

NilNilNilNilNil Rs 9,90,00,000
9 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,68,31,382  9 Crore+ 55,34,01,000  55 Crore+ Nil Nil Nil Nil Nil Rs 65,02,32,382
65 Crore+
Totals Calculated Rs 9,68,31,382
9 Crore+
Rs 55,34,01,000
55 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 / FIsNilCity Bank Mumbai Housing Loan
1,52,82,611  1 Crore+

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

PNB Housing Finance Deoband
1,11,27,319  1 Crore+

NilNilNilNilNil Rs 4,66,87,227
4 Crore+
Loans due to Individual / EntityNilUnsecured Loan From Tasmin Bano
13,89,000  13 Lacs+

Unsecured Loan From Mohd. Sartaj
1,29,50,000  1 Crore+

NilNilNilNilNil Rs 1,43,39,000
1 Crore+
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 6,10,26,227  6 Crore+ 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) Nil
Rs 6,10,26,227
6 Crore+
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 Own Business
Spouse Agriculture, Own Business

Sources Of Income (Details)

Self Own Business
Spouse Agriculture, Own Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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