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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYShah Alam(Criminal & Asset Declaration)

UP Legislative Council

Shah Alam (Winner)

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:SP
S/o|D/o|W/o: Niyaz Ahmed Jamali
Age: 50

Self Profession:Business, Agriculture & Pension (former member assembly)
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,80,49,42,653 ~380 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
MBA in 1995 from Modern Institute of Management, New Delhi, B.Com in 1993 from Jamia Millia Islamia, New Delhi

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 2023Rs 3,04,10,690 ~ 3 Crore+
spouseY2022 - 2023Rs 42,41,310 ~ 42 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3YNoneRs 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1354A, 354B, 506 C.No. 0234/2020, PS- Gomati Nagar, Lucknow, Case No. 87 431/2021, Court- C.J.M. Lucknow

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,44,795  4 Lacs+

57,631  57 Thou+

10,500  10 Thou+

8,000  8 Thou+

Nil Rs 5,20,926
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Azamgarh, Sb No 5019897xxxxx
10,030  10 Thou+

Indian Bank, Azamgarh, Sb No 716317xxxxx
4,066  4 Thou+

Indian Bank, Azamgarh, SB No 721928xxxxx
55,557  55 Thou+

Indian Bank, Azamgarh, CA No 5037285xxxxx
3,40,372  3 Lacs+

State Bank, Sachivalay Lucknow, CA No 2013054xxxxx
767  7 Hund+

State Bank, Auto Sweep A/c
23,68,421  23 Lacs+

Bank of Baroda Bank, Defiance Colony New Delhi, SB No 7662010001xxxxx
5,65,292  5 Lacs+

Indian Bank, Azamgarh, Sb No 740125xxxxx
9,91,770  9 Lacs+

Axis Bank, Defiance Colony New Delhi, SB No 91901001087xxxxx
4,50,489  4 Lacs+

Bank of Baroda Bank, Defiance Colony New Delhi, SB No 766201301xxxxx
22,52,402  22 Lacs+

HDFC Bank, SB No 5010033023xxxxx
1,70,000  1 Lacs+

HDFC Bank, Term
1,33,154  1 Lacs+

Bank of Baroda, Capital gain
1,92,57,984  1 Crore+

Term Deposit Interest
3,381  3 Thou+

Axis Bank, Sector 18 Noida, Sb No 91501001461xxxxx
16,416  16 Thou+

Bapuji Cooperative Bank, DEvgiri, SB No 00201150002xxxxx
2,78,402  2 Lacs+

HDFC Bank, Sector 18, Noida, SB A/c No. 0826
24,519  24 Thou+

Axis Bank, Sector 137, Noida, SB No 92301000252xxxxx
1,49,460  1 Lacs+

Rs 2,70,72,482
2 Crore+
iiiBonds, Debentures and Shares in companiesPurvanchal Project Pvt Ltd- Share
3,07,29,57,440  307 Crore+

R R Management Consultant Pvt Ltd
19,30,861  19 Lacs+

Principal Mutual Fund
15,000  15 Thou+

R R Management Consultant Pvt Ltd
63,00,706  63 Lacs+

Purvanchal Construction Works Pvt Ltd- Share
29,48,28,736  29 Crore+

Principal Mutual Fund
15,000  15 Thou+

Mercers Big Shop- Appropriation
1,86,903  1 Lacs+

NilNilNil Rs 3,37,62,34,646
337 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Purvanchal Project Pvt Ltd
7,496  7 Thou+

Bhanu Pratap
5,00,000  5 Lacs+

Aftab Alam
77,00,000  77 Lacs+

T.D.S
1,21,13,441  1 Crore+

Income Tax Refund (AY 2021.22-2022.23)
4,19,640  4 Lacs+

Mahmad
24,00,000  24 Lacs+

Arshad Imam
80,80,000  80 Lacs+

Mirja Wasim Bari
98,75,000  98 Lacs+

R R Management Consultant Pvt Ltd
1,51,800  1 Lacs+

Purvanchal Project Pvt Ltd
66,190  66 Thou+

T.D.S.
8,40,587  8 Lacs+

Naseer Alim Siddhiki
2,00,000  2 Lacs+

Income Tax Refund
15,964  15 Thou+

NilNilNil Rs 4,23,70,118
4 Crore+
viMotor Vehicles (details of make, etc.)Qualis Toyota, DL3CY3895, Date- 2003/02/01
40,000  40 Thou+

NilNilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)NilGold- 15.50 Gram
9,95,720  9 Lacs+

Silver- 2.50 KG
1,90,000  1 Lacs+

Other valuable architecture
1,22,242  1 Lacs+

NilNilNil Rs 13,07,962
13 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,75,000  1 Lacs+

Raifel
75,000  75 Thou+

Other Assests
30,000  30 Thou+

NilNilNilNil Rs 2,80,000
2 Lacs+
Gross Total Value (as per Affidavit) 3,12,10,99,956  312 Crore+ 32,62,38,900  32 Crore+ 2,94,818  2 Lacs+ 32,519  32 Thou+ 1,49,460  1 Lacs+ Rs 3,44,78,15,653
344 Crore+
Totals (Calculated as Sum of Values) Rs 3,12,10,99,948
312 Crore+
Rs 32,62,38,889
32 Crore+
Rs 3,05,318
3 Lacs+
Rs 32,519
32 Thou+
Rs 1,49,460
1 Lacs+
Rs 3,44,78,26,134
344 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 LandRanipur Rajmo, Azamgarh, Survey No. 2286/1, 2286/2, 2288, 2292, 2293
Total Area 4.180 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 369596.00
Development Cost 0.00
1,88,84,000  1 Crore+

Ranipur Rajmo, Azamgarh, Survey No. 2287, 2291
Total Area 1.475 Acre
Built Up Area
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 130421.00
Development Cost 0.00
62,58,000  62 Lacs+

Ranipur Rajmo, Azamgarh, Survey No. 2284/1, 2284/2
Total Area 0.1795 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-01-08
Purchase Cost 15000.00
Development Cost 0.00
41,76,000  41 Lacs+

Ranipur Rajmo, Azamgarh, Survey No. 2284/1,2284/2
Total Area 0.1795 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-04-16
Purchase Cost 30000.00
Development Cost 0.00
45,91,000  45 Lacs+

Ranipur Rajmo, Azamgarh, Survey No. 2329/2626
Total Area 0.634 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-12-31
Purchase Cost 25000.00
Development Cost 0.00
71,55,000  71 Lacs+

Kotila, Azamgarh, Survey No. 143Kh/063, 161mi. 067 & 150Mo./042
Total Area 0.212 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-03-31
Purchase Cost 565000.00
Development Cost 0.00
9,93,000  9 Lacs+

Kotila, Azamgarh, Gata No. 137Mi/3381 & 137MI/1174
Total Area 1.134 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-09-29
Purchase Cost 7480000.00
Development Cost 0.00
1,02,89,000  1 Crore+

Nawabganj (Satrikha), Barabanki, Gata No. 3816, 3815, 3781Kh
Total Area 0.2789 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-02-24
Purchase Cost 1050000.00
Development Cost 0.00
1,04,65,000  1 Crore+

Nawabganj (Satrikha), Barabanki, Gata No. 3827, 3824
Total Area 0.4453 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-02-25
Purchase Cost 550000.00
Development Cost 0.00
56,65,000  56 Lacs+

Mohanlalganj (Anaina KHrgapur) Lucknow, Gata No. 1MI
Total Area 0.332 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-01-17
Purchase Cost 600000.00
Development Cost 0.00
15,00,000  15 Lacs+

Palhari, Barabanki, Gata No. 1973, 1974, 1975, 1978
Total Area 0.9044 Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-04-20
Purchase Cost 5500000.00
Development Cost 0.00
75,00,000  75 Lacs+

Palhari, Barabnki, Gata No. 1973, 1911, 1971, 1951
Total Area 2.0522 Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-06-28
Purchase Cost 6000000.00
Development Cost 0.00
1,11,64,000  1 Crore+

Kotila, Azamgarh, Gata No. 145/2
Total Area 0.196 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-06-30
Purchase Cost 97500.00
Development Cost 0.00
1,44,00,000  1 Crore+

NilSatrikh (Nawabganj, Distt. Barabanki), Gata No. 3827/3824 (Mango Farm- 120 Trees)
Total Area 8.460 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-02-25
Purchase Cost 9500000.00
Development Cost 0.00
1,75,00,000  1 Crore+

Bahraili, Tah. Mohanlalganj, Dist. Lucknow, Gata No. 707C/717/751/753/754/758/760/761
Total Area 3.751 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-01-17
Purchase Cost 4200000.00
Development Cost 0.00
65,00,000  65 Lacs+

Satrikh (Nawabganj, Dist. Barabanki), Gata No. 3816/3818/3781KH
Total Area Rakba 5.297
Built Up Area
Whether Inherited N
Purchase Date 2021-02-24
Purchase Cost 19000000.00
Development Cost 0.00
3,50,00,000  3 Crore+

Palhari (Nawabganj, Dist. Barabanki) Gata No. 1920/1934/1963/1917/1931/1967/1916/1970/1960C/1989/1930/1923
Total Area Rakba 3.044
Built Up Area
Whether Inherited N
Purchase Date 2023-06-28
Purchase Cost 8000000.00
Development Cost 0.00
1,15,00,000  1 Crore+

Bareli, Tah. Mohanlalganj, Dist. Lucknow, Gata No. 707C/717/751/753/754/758/760/761
Total Area Rakba- 6.877
Built Up Area
Whether Inherited N
Purchase Date 2022-01-17
Purchase Cost 7800000.00
Development Cost 0.00
85,00,000  85 Lacs+

Palhari (Nawabganj, Dist. Barabanki), Gata No. 1918/1919/1927/1920/1934/1963/1921/1929/1930/1923
Total Area Rakba 3.17
Built Up Area
Whether Inherited N
Purchase Date 2023-04-20
Purchase Cost 9000000.00
Development Cost 0.00
1,05,00,000  1 Crore+

1955/1957/1961/1962/1964/1965/1966/1968
Total Area Rakba- 5.853
Built Up Area
Whether Inherited N
Purchase Date 2023-04-20
Purchase Cost 14000000.00
Development Cost 0.00
1,70,00,000  1 Crore+

1973/1974/1975/1978
Total Area Rakba- 0.9061
Built Up Area
Whether Inherited N
Purchase Date 2023-04-20
Purchase Cost 5500000.00
Development Cost 0.00
65,00,000  65 Lacs+

1917/1931/1960C/1969/1967/1916/1970/1958/1959
Total Area Rakba- 2.607
Built Up Area
Whether Inherited N
Purchase Date 2023-04-20
Purchase Cost 6000000.00
Development Cost 0.00
75,00,000  75 Lacs+

Satrikh (Nawabganj, Dist. Barabanki), Gata No. 3821
Total Area Rakba- 0.457
Built Up Area
Whether Inherited N
Purchase Date 2023-09-22
Purchase Cost 3000000.00
Development Cost 0.00
40,00,000  40 Lacs+

Rs 22,75,40,000
22 Crore+
iiNon Agricultural LandLand Abadi Mouja Shivali
Total Area 1045.71 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1991-09-27
Purchase Cost 19000.00
Development Cost 0.00
40,00,000  40 Lacs+

Vill. Loulai, Th. & Janpad Lucknow, Khasra No. 186
Total Area 31303.00 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-12-01
Purchase Cost 4815000.00
Development Cost 0.00
1,40,00,000  1 Crore+

Gajhara Bijror Pur Mohamdabad, Azamgarh, Gata No. 703/1/377, 704/1/095, 705/050/703/1/255, 703/1/040/703/1/125
Total Area 87230.00 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-11
Purchase Cost 8500000.00
Development Cost 0.00
5,75,68,000  5 Crore+

Gajhra Bijror Pur Mohamdabad, Azamgarh, Gata No. 1821/274, 1823/130
Total Area 34751.23 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-01-22
Purchase Cost 2800000.00
Development Cost 0.00
2,17,69,000  2 Crore+

503 Mouja Shivli
Total Area 1785.98 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1990-12-13
Purchase Cost 10000.00
Development Cost 0.00
35,00,000  35 Lacs+

503, Mouja Shivli
Total Area 892.98 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2000-01-17
Purchase Cost 5000.00
Development Cost 0.00
17,50,000  17 Lacs+

NilNilNil Rs 10,25,87,000
10 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No. 51A Noor Nagar Extension Jamia Nagar New Delhi -25
Total Area 1200 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 1997-06-12
Purchase Cost 150000.00
Development Cost 150000.00
60,00,000  60 Lacs+

House No. 58, Bajabhadur Kot Chouk Azamgarh
Total Area 3050 sq ft
Built Up Area 3050 sq ft
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 1000000.00
Development Cost 100000.00
1,10,00,000  1 Crore+

Flat 22 Abul Fajal Apartment Vasundhara Enclave New Delhi
Total Area 1000 sq ft
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 2003-09-19
Purchase Cost 200000.00
Development Cost 0.00
55,00,000  55 Lacs+

Flat 51A, 3rd Floor, Javahri Firm New Delhi
Total Area 900 sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2014-09-22
Purchase Cost 1200000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 2,70,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,73,77,000  21 Crore+ 1,52,50,000  1 Crore+ 2,40,00,000  2 Crore+ 5,50,00,000  5 Crore+ 4,55,00,000  4 Crore+ Rs 35,71,27,000
35 Crore+
Totals Calculated Rs 21,73,77,000
21 Crore+
Rs 1,52,50,000
1 Crore+
Rs 2,40,00,000
2 Crore+
Rs 5,50,00,000
5 Crore+
Rs 4,55,00,000
4 Crore+
Rs 35,71,27,000
35 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 LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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