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HomeUttar Pradesh Bye Election 2024PRAYAGRAJPHULPUR : BYE ELECTION ON 20-11-2024 MOHD MUJTABA SIDDIQUI(Criminal & Asset Declaration)

Uttar Pradesh Bye Election 2024

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MOHD MUJTABA SIDDIQUI

PHULPUR : BYE ELECTION ON 20-11-2024 (PRAYAGRAJ)
Party:SP
S/o|D/o|W/o: Mohd. Iliyas
Age: 68
Name Enrolled as Voter in: 257-Pratappur (Uttar Pradesh) constituency, at Serial no 401 in Part no 76

Self Profession:Business & Agriculture
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,96,28,832 ~5 Crore+
Liabilities: Rs 1,28,92,929 ~1 Crore+

Educational Details


Category: Graduate Professional
B.A. From Allahabad University, Allahabad, Year-1975 & LLB From Allahabad University, Allahabad, Year-1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 24,91,160 ~ 24 Lacs+
2022 - 2023 ** Rs 20,03,660 ~ 20 Lacs+
2021 - 2022 ** Rs 18,71,090 ~ 18 Lacs+
2020 - 2021 ** Rs 17,49,340 ~ 17 Lacs+
2019 - 2020 ** Rs 13,44,830 ~ 13 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CC.No.75/2022, P.S.-Jhunsi 112/2024 ACJM-5, Allahabad IPC 188, 269, 270, 171H No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Br. U.P. sSecretariat Lucknow, A/C.No.10223089798
23,415  23 Thou+

SBI, Br. Phulpur, Prayagarj, A/C.No.10921403169
28,666  28 Thou+

Union Bank of India, Br. Babuganj, Prayagraj, A/C.No.694202010000200
9,050  9 Thou+

Indian Bank, Br. Bapu Bhavan Secretariat Lucknow, A/C.No.50529767410
1,64,317  1 Lacs+

Indian Overseas Bank, Br. Phulpur, Prayagraj, A/C.No.059502000000154
6,63,954  6 Lacs+

SBI, Br. Phulpur, Prayagraj, A/c.No.32848234868
2,946  2 Thou+

Indian Overseas Bank, Br. Phulpur, Prayagraj, A/C.No.059501000035492
10,000  10 Thou+

Indian Overseas Bank, Br. Phulpur, Prayagraj, A/C.No.059503410000177
11,18,777  11 Lacs+

Indian Overseas Bank, Phulpur, Prayagraj, A/C.No.059501000034552
8,318  8 Thou+

NilNilNilNilNil Rs 20,29,443
20 Lacs+
iiiBonds, Debentures and Shares in companiesShare Indian Overseas Bank, Br.Ghiyanagar Phulpur, Prayagraj
9,000  9 Thou+

FDR Indian Overseas Bank, Br. Phulpur, Prayagraj
34,19,834  34 Lacs+

Share Aalsnat and Compnay Pvt. Ltd.
2,02,100  2 Lacs+

NilNilNilNilNil Rs 36,30,934
36 Lacs+
iv(a)
NSS, Postal Savings etc
NSC
5,000  5 Thou+

HDFC Mutual Fund
2,90,000  2 Lacs+

SBI, Flexi Fund
2,25,000  2 Lacs+

NilNilNilNilNil Rs 5,20,000
5 Lacs+
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given Flat Advance, Shalimar Corp. Ltd.
46,28,836  46 Lacs+

NilNilNilNilNil Rs 46,28,836
46 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner, No.UP-70FW-0123, Year-2021
40,38,115  40 Lacs+

I-20, No.UP-70CE-3276, Year-2019
5,33,000  5 Lacs+

NilNilNilNilNil Rs 45,71,115
45 Lacs+
viiJewellery (give details weight value)Gold 100 Grm
7,30,000  7 Lacs+

NilNilNilNilNil Rs 7,30,000
7 Lacs+
viiiOther assets, such as values of claims / interestsPistol
90,000  90 Thou+

NilNilNilNilNil Rs 90,000
90 Thou+
Gross Total Value (as per Affidavit) 1,64,50,332  1 Crore+ Nil Nil Nil Nil Nil Rs 1,64,50,332
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,64,50,328
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,64,50,328
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1)Khata No.00094, Area-0.896 Acre & Khata No.00073, Area-878 Acre, Vill.Batvanshi urf Pure Bihari, Pargana Sikandra, Teh.Phulpur Dist.Prayagraj, (2)Khata No.00126, Area-0.0907 Acre, Vill. Chakbhikari urf Parsadih, Pargana Sikandra, Teh.Phulpur, Dist.Prayagraj, (3)Khata No.00065, Area-0.0939 Acre, Vill.Birkaji, Pargana Sikandra, Teh.Phulpur, Dist.Prayagraj, (4)Khata No.00205, Area-0.477 Acre, Vill.Mubarakpur, Pargana Sikandra, Teh.Phulpur, Dist. Prayagraj, (5)Khata No.00021, Area-0.047 Acre, & Khata No.00020, Area-0.0089 Acre & Khata NO.00181, Area-0.0194 Acre & Khata No.00169, Area-0.020 Acre, Vill.Kodapur, Pargana Sikandra, Teh.Phulpur, Dist.Prayagraj, (6)Khata No.00133, Area-0.0178 Acre, & Khata NO.00148, Area-0.162 Acre & Khata No.00156, Area-0.0865 Acre & Khata NO.00155, Area-0.21 Acre & Khata No.00138, Area-0.153 Acre, Vill.Chakbhikhari Parsadih, Pargana Sikandra, Teh. Phulpur, Dist.Prayagraj, (7)Khata No.00205, Area-0.477 Acre, Vill.Mubarakpur, Pargana Sikandra, Teh.Phulpur, Dist.Prayagraj
Total Area 3.812 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
iiNon Agricultural LandKhata No.00460, Area-0.2853 Hect., Vill.Birkaji, Pargana Sikandra, Teh.Phulpur, Dist. Prayagraj
Total Area 30812.40 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-19
Purchase Cost 150000.00
Development Cost 160000.00
1,55,00,000  1 Crore+

Khata NO.0017, Area-0.0221 Hect., Vill.Lilhat, Phulpur, Prayagraj
Total Area 2384.20 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2023-07-25
Purchase Cost 800000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 1,64,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1)House No.180/219, Area-170.4 Sq.Ft., Vill.Roshanbag, Khuldabad, Dist.Prayagraj, Purchase Date-24/06/1993, Purchase Date-498377/-, Investment Cost-1617371/-, (2)Paternal House No.61, Vill.Lilhat, Teh.Phulpur, Dist.Prayagraj
Total Area 5439.67 Sq.Ft.
Built Up Area 4500 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,02,78,500  2 Crore+

NilNilNilNilNil Rs 2,02,78,500
2 Crore+
vOthersProprietor Phulpur Fertilizer Service Station (Petrol Pump)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 4,31,78,500  4 Crore+ Nil Nil Nil Nil Nil Rs 4,31,78,500
4 Crore+
Totals Calculated Rs 4,31,78,500
4 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,31,78,500
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI, Phulpur Prayagraj Loan for Petrol Pump
84,84,269  84 Lacs+

Indian Bank, Br.Bapu Bhawan Lucknow, Loan For Car
6,29,096  6 Lacs+

Indian Overseas Bank, Br.Phulpur Loan
17,83,741  17 Lacs+

NilNilNilNilNil Rs 1,08,97,106
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityAl Sanat and Company Pvt. Ltd.
19,95,823  19 Lacs+

NilNilNilNilNil Rs 19,95,823
19 Lacs+
Grand Total of Liabilities (as per affidavit) 1,28,92,929  1 Crore+ Nil Nil Nil Nil Nil Rs 1,28,92,929
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,28,92,929
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,28,92,929
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

Profession or Occupation .

Self Business & Agriculture
Spouse Nil

Sources Of Income (Details)

Self Business & Agriculture
Spouse Nil
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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