All politicians
Arshad Iliyas Siddiqui
अरशद इलियास सिद़दीकी
Bahujan Samaj Party
Dhaurahra
Declared net worth
₹34.83 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version
Wealth & income over time
₹34.83 Cr
| Election | Constituency | Result | Assets | Liabilities | Net worth | Income |
|---|---|---|---|---|---|---|
| Lok Sabha Election-May-2019 | Dhaurahra | lost | ₹52.50 Cr | ₹17.67 Cr | ₹34.83 Cr | ₹2.41 Cr |
Latest affidavit
Total assets
₹52.50 Cr
Total liabilities
₹17.67 Cr
Net worth
₹34.83 Cr
Declared header differs from computed itemized sum.
Education
- 10th Pass, Intermediate in 1971 from Shia Inter College Jaunpur Did Not Complete
self, Arshad Iliyas Siddiqui
Business
Movable assets
- Cash Cash ₹12.20 L
- Deposits in Banks, FIs and NBFCs State Bank Mysore Khar Mumbnai Fixed Deposit No 64027615929 Sheme Fixed Deposit Date Of Deposit 31-03-2008 ₹3.28 L
- Deposits in Banks, FIs and NBFCs Karnatka Bank Ltd. Bandra Mumbai Fixed Deposit Date Of Deposit 10-03-2017 ₹12.87 L
- Deposits in Banks, FIs and NBFCs Karnatka Bank Bandra Mumbai Fixed Deposit-0861500221372707 Date Of Deposit 27-12-2017 ₹54,078.00
- Deposits in Banks, FIs and NBFCs Karnataka Bank Ltd. Bandra Mumbai Fixed Deposit-0861500221374801 Date Of Deposit 01-01-2018 ₹3.62 L
- Deposits in Banks, FIs and NBFCs Karnataka Bank Ltd. Nariman Pont Mumbai Fixed Deposit-1011500200662901 Date Of Deposit 26-12-20107 ₹16.23 L
- Deposits in Banks, FIs and NBFCs Karnatka Bank Ltd. Bandra Mumbai No 086200010024xxxxx Saving Account ₹12,778.00
- Deposits in Banks, FIs and NBFCs Karnatka Bank Ltd. Overseas Mumbai No 1025001007xxxxx Saving Account ₹31,099.00
- Deposits in Banks, FIs and NBFCs South Indian Bank Nariman Point Mumbai No 01940530000xxxxx Saving Account ₹1.44 L
- Deposits in Banks, FIs and NBFCs State Bank Of India Nariman Point Mumbai No 3041590xxxxx Saving Account ₹49,806.00
- Deposits in Banks, FIs and NBFCs Syndicate Bank Nariman Point Mumbai No 5037201002xxxxx Saving Account ₹17,516.00
- Deposits in Banks, FIs and NBFCs Bank of Baroda Nariman Point Mumbai No 129010001xxxxx Saving Account ₹9,734.00
- Deposits in Banks, FIs and NBFCs Bank Of Baroda Lakhimpur Kheri UP No 01718010002xxxxx Saving Account ₹10.00 L
- Deposits in Banks, FIs and NBFCs HDFC Bank Hazratgunz Lucknow UP No 0078200001xxxxx Current Account ₹27,629.00
- Deposits in Banks, FIs and NBFCs Syndicate Bank Colaba Mumbai No 501410100xxxxx Current Account ₹1.41 L
- Deposits in Banks, FIs and NBFCs Karnataka Bank LTD. Overseas Mumbai No 101200010041xxxxx Current Account ₹6,802.00
- Deposits in Banks, FIs and NBFCs Karnataka Bank Ltd. Overseas Mumbai A/cNo 1012000100419901 Current Account ₹11,843.00
- Deposits in Banks, FIs and NBFCs South Indian Bank Nariman Point Mumbai No 01940730000xxxxx Current Account ₹5,770.00
- Deposits in Banks, FIs and NBFCs Syndicate Bank Nariman Point Mumbai No 5037101000xxxxx Current Account ₹6,688.00
- Bonds, Debentures and Shares Shares Capital in Amazer Trade Invest Pvt. Ltd. No Of shares 10 Face Value-10 ₹100.00
- Bonds, Debentures and Shares Shares Capitan In Aslina Agro & Holiculture Pvt. Ltd. No Of Shares-9900 Face Value-10 ₹99,000.00
- Bonds, Debentures and Shares Share Capital In Aslina Builders Devolpers Pvt. Ltd. No Of Shares 275000 Face Value-10 ₹40.50 L
- Bonds, Debentures and Shares Share Capital Aslina Grrenery Pvt. Ltd. No Of Shares-9900 Face Value-10 ₹99,000.00
- Bonds, Debentures and Shares Share Capital in Aslina Techinical Institute Pvt.Ltd. No Of Shares-109900 Face Value 10 ₹10.99 L
- Bonds, Debentures and Shares Share capital In Blossam Grrenery Pvt Ltd. No Of shares 990 Face Value 10 ₹99,000.00
- Bonds, Debentures and Shares Share Capital Ideal Devolper Pvt Ltd. No Of Share 25500 Face Value 10 ₹25.50 L
- Bonds, Debentures and Shares Share Capital in Indo Saudi Trading Co.Ltd/ No Of Shres 59500 Face Value 10 ₹40.24 L
- Bonds, Debentures and Shares Share Capital In Koya Aviation Pvt. Ltd. No of Shares 9900 Face Value 10 ₹99,000.00
- Bonds, Debentures and Shares Share Capital In Mona Food Industries Pvt. Ltd. No Of Shares 170 Face Value 100 ₹1.02 Cr
- Bonds, Debentures and Shares Share Capital In Oyster Agro & Horticulture Pvt. Ltd. No Of Shares 9900 Face Value 10 ₹99,000.00
- Bonds, Debentures and Shares Share Capital In Oyster Builders Devolpers Pvt. ltd No Of shares 82727 Face Value 10 ₹40.50 L
- Bonds, Debentures and Shares Share Capital In Oyster Greenery Pvt. Ltd. No Of Shares 9900 Face Value 10 ₹99,000.00
- Bonds, Debentures and Shares Share Capital Prime Trade Test Centre Pvt Ltd. No Of Share 75000 Face Value 10 ₹34.00 L
- Bonds, Debentures and Shares Share Capital In Royalhome Builders & Developers Pvt. ltd. No Of share 5000 Face Value 10 ₹50,000.00
- Bonds, Debentures and Shares Share Capital In Sarvottam Agro & Horticulture Pvt. Ltd. No Of Shares 5000 Face Value 10 ₹50,000.00
- Bonds, Debentures and Shares Share Capital In SAS Builders & Developer Pvt. Ltd No Of Share 9900 Face Value 10 ₹99,000.00
- Bonds, Debentures and Shares Share Capital In Saturn Entertainment Pvt. ltd. No Of Share 41250 Face Value 10 ₹4.13 L
- Bonds, Debentures and Shares Share Capital In Shad Builder & Developers Pvt. Ltd No Of Shares 5000 Face Value 10 ₹50,000.00
- Bonds, Debentures and Shares Share Capital In SID Builder & Developers Pvt. Ltd No Of Share 9900 Face Value 10 ₹99,000.00
- Bonds, Debentures and Shares Share Capital In Siddiqui Properties Pvt.Ltd No Of Shares 200 Face Value 10 ₹2,000.00
- Bonds, Debentures and Shares Details Of Investment In Mutual Funds As On 31-03-2019 Aditya Birla Sun No Of Units-3.196 NAV ₹1.00 L
- Bonds, Debentures and Shares AXIS Long Term Equity Fund Growth No Of Units 2.301 NAV 43 ₹1.00 L
- Personal Loans / Advances Given Ai Channel MIDC Property ₹94.00 L
- Personal Loans / Advances Given Amazer Trade Test Pvt. Ltd. ₹28.00 L
- Personal Loans / Advances Given Arab Manpower ₹10.00 L
- Personal Loans / Advances Given Aisan Diagnostic Centre Fahad ₹2.69 L
- Personal Loans / Advances Given Aslina Agro & Horticulture Pvt.ltd. ₹61.80 L
- Personal Loans / Advances Given Aslina Builders Developers Pvt. Ltd. ₹8.10 Cr
- Personal Loans / Advances Given Aslina Greenery Pvt. Ltd. ₹26.00 L
- Personal Loans / Advances Given Aslina Techinical Institute Pvt Ltd ₹53.27 L
- Personal Loans / Advances Given Blossom Greenrry Pvt ltd. ₹1.09 Cr
- Personal Loans / Advances Given Durahome Builders & Devoleprs Pvt Ltd ₹31.90 L
- Personal Loans / Advances Given Eite Home Biulders & Developers Pvt. ltd. ₹34.83 L
- Personal Loans / Advances Given Fahad Siddqui ₹87.87 L
- Personal Loans / Advances Given Faisal Siddqui ₹70.55 L
- Personal Loans / Advances Given Illyas ₹5,000.00
- Personal Loans / Advances Given indo Saudi Trading Co. ltd ₹18.70 L
- Personal Loans / Advances Given Jaya Avation Pvt. ltd ₹3.07 Cr
- Personal Loans / Advances Given Prime Trade Test Centre Pvt. ₹36.79 L
- Personal Loans / Advances Given Oyster Agro & Horticultlure Pvt. Ltd. ₹10.00 L
- Personal Loans / Advances Given Oyster Builders & Developers Pvt. ltd. ₹27.77 L
- Personal Loans / Advances Given Oyster Greenery Pvt. Ltd ₹8.50 L
- Personal Loans / Advances Given Prince india ₹5.30 L
- Personal Loans / Advances Given Royalhome Builders and devlopers Pvt. Ltd. ₹7.00 L
- Personal Loans / Advances Given Sana Siddqui ₹2.92 Cr
- Personal Loans / Advances Given Sarvattam Agro and Horticulture Pvt. Ltd. ₹1.08 Cr
- Personal Loans / Advances Given SAA Devloper Pvt. Ltd. ₹4.30 L
- Personal Loans / Advances Given Satum developer Pvt. Ltd. ₹2.30 Cr
- Personal Loans / Advances Given Scanpoint Agro Techinical Education Pvt. Ltd. ₹2.09 Cr
- Personal Loans / Advances Given Siddqui Genral Hospital ₹12.95 L
- Personal Loans / Advances Given Yasmeen Siddqui ₹22.05 L
- Personal Loans / Advances Given Allem siddqui ₹1.69 Cr
- Personal Loans / Advances Given Siddqui Properties Pvt. Ltd. ₹20.00 L
- Motor Vehicles Renault Duster RXL UP-32-FL-4242 Years 2014 ₹5.64 L
- Motor Vehicles Toyota Corolla Alties MH-04-HF-1388 Years 2016 ₹10.77 L
- Motor Vehicles Ford Ecosport DL-12-CB-3485 Years 2014 ₹4.07 L
- Motor Vehicles Toyota Fortuner MH-14-EY-5032 Years 2015 ₹16.73 L
- Motor Vehicles Toyota Innova 2.5V MH-04-GN-9987 Years 2014 ₹9.42 L
- Motor Vehicles Toyota Fortuner MH-04-EH-4242 Years 2010 ₹6.21 L
- Jewellery, Bullion, etc. Diamond Rings Wt 0.5 Carats ₹62,001.00
- Jewellery, Bullion, etc. Weapons 32 Bore Revolver And 22 Bore Rifle ₹2.00 L
Immovable assets
- Agricultural Land Dhamani land At Panvel Survey No 18/1 Hissa No 1 Panvel Raigad Maharashtra 410202 ₹1.00 Cr
- Agricultural Land Total Area ₹15.00 L
- Agricultural Land Built Up Area ₹15.00 L
- Agricultural Land Whether Inherited ₹10.00 L
- Agricultural Land Purchase Date ₹28.67 L
- Agricultural Land Purchase Cost ₹10.58 L
- Agricultural Land Development Cost ₹21.21 L
- Agricultural Land Bagh Of Shahabad Big land No 624 625 shahbad Hardoi U P 241124 ₹52.06 L
- Agricultural Land Khandala plot No 9 30, Pune Survey No 1 CTS No 28/42 Plot no 30 Village Tungarli Mava Pune Maharashtra 410506 ₹50.00 L
- Agricultural Land Total Area ₹20.00 L
- Agricultural Land Built Up Area ₹1.50 Cr
- Agricultural Land Whether Inherited ₹10.00 L
- Commercial Buildings Office Of Ebbassy Centre 202 C T S No 1954 Fort Division Plot No 207 202 Embassy Centre Nariman Point Mumbai Maharashtra 400021 ₹1.25 Cr
- Commercial Buildings Total Area ₹1.25 Cr
- Commercial Buildings Built Up Area ₹1.35 Cr
- Commercial Buildings Whether Inherited ₹60.00 L
- Commercial Buildings Purchase Date ₹50.00 L
- Commercial Buildings Purchase Cost ₹1.00 Cr
- Commercial Buildings Development Cost ₹10.00 L
- Commercial Buildings Office Of Embassy Centre 108 C T S No 1954 Fort Division Plot No 207 108 Embassy Centre Nariman Point Mumbai Mahatashtra 4000021 ₹10.00 L
- Commercial Buildings Total Area ₹10.00 L
- Commercial Buildings Built Up Area ₹10.00 L
- Commercial Buildings Whether Inherited ₹10.00 L
- Commercial Buildings Purchase Date ₹50.00 L
- Commercial Buildings Purchase Cost ₹3.00 L
- Commercial Buildings Development Cost ₹75.00 L
- Commercial Buildings Office Of Embassy Centre 109 & Parking C T S No 1954 Fort Division Plot No 207 109 Embassy Centre Nariman Point Mumbai Maharashtra 400021 ₹25.00 L
- Commercial Buildings Total Area ₹53.52 L
- Commercial Buildings Built Up Area ₹3.00 Cr
- Residential Buildings Tenancy Right 50% Jabriya Court Flat No 6 Gargage NO 8 & 3 Car parking CTS No 1/1745 Plot No 69 Flat No 69 Flat No 6 Al Jabriya court Netaji subash chandra Bose Road Marine Drive Mumbai 400020 ₹1.00 Cr
- Residential Buildings Total Area ₹50.00 L
- Residential Buildings Built Up Area ₹25.00 L
- Residential Buildings Whether Inherited ₹1.00 Cr
- Residential Buildings Purchase Date ₹5.00 L
Liabilities
- Loans from Banks / Financial Institutions Loans from Banks / FIs to HDFC Bank Ltd. Secured Loans ₹7.01 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Abdullah Imteyaz Siddiqui ₹59.95 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Babu Shaikh ₹2.50 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Faisal International ₹20.54 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Farheen Siddiqui ₹18.47 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Healthcare Diganostic ₹15.10 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Mohammed Wasim ₹14.20 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Rajiv Mehrish ₹4.35 Cr
- Loans from other than Banks / FIs Loans due to Individual / Entity to Raj Shetty ₹9.50 Cr
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sourabh K Jain ₹86.02 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Usman Enterprises ₹5.00 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Sana Siddiqui ₹12.76 L
- Loans from other than Banks / FIs Loans due to Individual / Entity to Wasim Ahmad Siddiqui ₹1.40 Cr
Income (ITR)
- 2017-18 ₹66.28 L
- 2016-17 ₹34.19 L
- 2015-16 ₹79.09 L
- 2014-15 ₹19.25 L
- 2013-14 ₹42.65 L
Criminal cases (7)
-
pending 406, 420, 468, 471, 506, 120B
-
pending 418, 468, 471
-
pending, Section 3(1) and (10) & 6 of S.C./S.T. Act 1989 143, 147, 149, 323, 504, 506
-
pending, Section 7 of the Concerned Act 465, 468, 471, 417, 34
- pending, Section 11 of U.P. Fire and Saftey Act 2005
-
pending 323, 341, 352
-
pending, Section 2(b), 3 & 7(1) of the Concerned Act 170, 171, 415, 416, 420, 463, 464, 466, 467, 468, 471, 506(2), 34, 120A, 120B
Elections contested
| Election | Constituency | Party | Result | Votes | Share |
|---|---|---|---|---|---|
| Lok Sabha Election-May-2019 | Dhaurahra | Bahujan Samaj Party | lost | 352,294 | 33.45% |
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Compiled from public disclosures by the Election Commission of India and MyNeta.