AFZAL SIDDIQUI

AFZAL SIDDIQUI

DOB
05/30/1993 (32 Years)
Constituency Name
235-Banda (Uttar Pradesh) constituency , at Serial no 563 in Part no 82
Father Name
Sh. Nasimuddin Siddiqui
Educational Details
Post Graduate (Pursuing LL.B (Honors) Amity Law School, Noida, Intermediate (ICSC Board) from The Indian Public School, Dehradun, Year-2008, High School (ICSC Board) from The Indian Public School, Dehradun.,Year-2006)
Contact
8756500786
Spouse Professtion
Business

Personal Life & Political Career

Details of PAN and status of Income Tax return*

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 21,05,260 ~ 21 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~

Details of Criminal Cases*

No criminal cases

Details of Movable Assets*

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,000  15 Thou+

10,000  10 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank, Kaisarbagh, lucknow, A/c No.-20375971793
20,06,625  20 Lacs+

HDFC Bank, Noida A/c No.-00881530020048
14,74,154  14 Lacs+

Corporation Bank, Noida, A/c No.-050100101003480
83,136  83 Thou+

SBI, Bachrayun, A/c No.-20030727485
1,508  1 Thou+

FDR, Allahabad Bank, Kaisarbagh, Lucknow, A/c No.-50005708903
2,26,002  2 Lacs+

FDR, Allahabad Bank, Kaisarbagh, Lucknow A/c No.-20376701260
2,97,862  2 Lacs+

FDR, Allahabad Bank, Kaisarbagh, Lucknow, A/c No.-50136001247
7,04,972  7 Lacs+

Allahabad Bank, Kaisarbagh, Lucknow A/c No.-50120259046
10,13,085  10 Lacs+

HDFC Bank, Ferm Global Logistic, Noida, A/c No.-50200001672699
14,72,320  14 Lacs+

SBI, Indraprastha State, New Delhi, A/c No.-10310636675
145  1 Hund+

SBI, South Extn., New Delhi, A/c No.-30273541263
2,46,378  2 Lacs+

NilNilNil Rs 75,26,187
75 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Non Listed Companies, A.A.A Resident Pvt. Ltd. 5000 Equity Share, Rs.10/- Per Share
50,000  50 Thou+

G.T. Info tech Pvt. Ltd. 1000 Equity Share , Rs.10/- Per Share
10,000  10 Thou+

A.Q. Frozen Foods Pvt. Ltd. 130000 Equity Share, Rs.10/- Per Share
13,00,000  13 Lacs+

A.O.V. Export Pvt. Ltd. 300000 Equity Shares, Rs.10/- Per Share
30,00,000  30 Lacs+

A.O.V. Agro Foods Pvt. Ltd. 4500 Equity Shares, Rs.10/- Per Share
45,000  45 Thou+

Al Habibi Holdings, Pvt. Ltd. 2200 Equity Shares, Rs.10/- Per Share
22,000  22 Thou+

A.O.V Export Pvt. Ltd. 150000 Equity Shares, Rs.98.48 Per Share
1,47,72,000  1 Crore+

Shares in Listed Companies-1. Axar Oil Ltd. 2000 Equity Shares
1,01,900  1 Lacs+

Nactor Leif, 2000 Equity Shares
48,400  48 Thou+

Alstom T & D, 500 Equity
1,23,400  1 Lacs+

Glori Poly Films,2500 Equity Shares
1,575  1 Thou+

G.M.R. Infra, 2000 Equity Shares
43,900  43 Thou+

Snider Electricals, 500 Equity Shares
43,300  43 Thou+

Shares in Non Listed Companies, Q.F. Enterprises India Pvt. Ltd. 5000 Equity Shares, Rs.10/- Per Share
50,000  50 Thou+

NilNilNil Rs 1,96,11,475
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No.-236361659, Sum Assured-600000, Surrender Value-263640
1,02,479  1 Lacs+

LIC, Policy No.-236371799, Sum Assured-1200000, Surrender Value-106603
1,05,422  1 Lacs+

Bajaj Allianz Life Insurance Company Ltd., Policy no.0284895508, Sum Assured-825000
1,26,719  1 Lacs+

LIC, Policy No.-226245209, Sum Assured-2000000
1,25,458  1 Lacs+

Bajaj Allianz Life Insurance Company Ltd., Policy No.0309214806, Sum Assured-1600000
1,57,034  1 Lacs+

NilNilNil Rs 6,17,112
6 Lacs+
vPersonal loans/advance given Advance A.A.A. Resident Pvt. Ltd.
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 100 Gram
2,41,600  2 Lacs+

Gold 1721.900 Gram
41,06,523  41 Lacs+

Diamond 106.25 Carat
36,02,500  36 Lacs+

Stone
18,97,000  18 Lacs+

NilNilNil Rs 98,47,623
98 Lacs+
viiiOther assets, such as values of claims / interests315 Bore Rifle
50,000  50 Thou+

32 Bore Pistol
50,000  50 Thou+

A.O.V. Expert Pvt.Ltd.
 

A.O.V. Agro Foods Pvt.Ltd.
 

Al Habibi Holding Pvt.Ltd.
 

A.Q.Frozen Foods Pvt.Ltd.
 

Q.F. Interprises India Pvt.Ltd.
 

NilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 2,52,46,954
2 Crore+
Rs 1,26,80,443
1 Crore+
Nil
Nil
Nil
Rs 3,79,27,397
3 Crore+

Details of Immovable Assets*

Details of Liabilities*

Note:(*) This information is based on affidavit filled by candidates in 2014 Lok Sabha Elections. Latest data will be displayed once available.

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