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HomeMadhya Pradesh 2008BhopalNarelaSY. ABDUL ZALEEL URF SHIRAZ AHMED (Criminal & Asset Declaration)

Madhya Pradesh 2008

SY. ABDUL ZALEEL URF SHIRAZ AHMED

Narela (Bhopal)
Party:SP
S/o|D/o|W/o: Sy. Mohd. Ahmed Anees
Age: 40
Address: B-248, Indravihar Tilak Soc., Airport Road, Bhopal, M.P.

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 29,90,964 ~29 Lacs+
Liabilities:Rs 12,00,161 ~12 Lacs+

Educational Details


8th Pass
1982, Sambhagiy Purva Madhyamik Pariksha, Karmel Convent School, Bhopal.


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 467, 468, 471, 120B, FIR 505/01. Police Station Kohefiza, Bhopal, Madhya Pradesh. Court : Judicial Magistrate I, Bhopal. Dated 16.10.2006.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Conspiracy to commit offences punishable by section 121 (IPC Section-121A)
1 charges related to Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors (IPC Section-421)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)

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
iCash65,700  65 Thou+
7,000  7 Thou+
4,000  4 Thou+
NilNilRs 76,700
76 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies264  2 Hund+
UCO bank, Malviya Nagar, Bhopal.
NilNilNilNilRs 264
2 Hund+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)4,50,000  4 Lacs+
Tavera, 2006, MP 04 BA 0878.
NilNilNilNilRs 4,50,000
4 Lacs+
viJewellery (give details weight value)Nil1,44,000  1 Lacs+
12 tola gold
1,20,000  1 Lacs+
10 tola gold
NilNilRs 2,64,000
2 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 5,15,964
5 Lacs+
Rs 1,51,000
1 Lacs+
Rs 1,24,000
1 Lacs+
NilNil Rs 7,90,964
7 Lacs+

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 LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings22,00,000  22 Lacs+
Residential, Year 2006, B-248, Indravihar Tilak Soc., Airport Road, Bhopal, M.P. Area 1500 Sq. Ft. 2 Floors.
NilNilNilNilRs 22,00,000
22 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 22,00,000
22 Lacs+
NilNilNilNil Rs 22,00,000
22 Lacs+

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 NoDescriptionAmount
(a) iLoans from Banks2,19,488  2 Lacs+
UCO Bank, Malviya Nagar, Bhopal. In the name of Smt. Merlin Sayyed.
7,14,275  7 Lacs+
UCO Bank, Malviya Nagar, Bhopal. In the name of Sy. Abdul Zaleel.
2,66,398  2 Lacs+
UCO Bank, Malviya Nagar, Bhopal. In the name of Smt. Merlin Sayyed.
Rs 12,00,161
12 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]0*(Value Not Given)  
2008-09
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 12,00,161
12 Lacs+

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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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