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HomeMadhya Pradesh 2008HardaHardaSHAMIM MODI (Criminal & Asset Declaration)

Madhya Pradesh 2008

SHAMIM MODI

Harda (Harda)
Party:SWJP
S/o|D/o|W/o: Anurag Modi
Age: 46
Address: Gurudev Parimar, Harda, M.P.


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 88,382 ~88 Thou+
Liabilities:Nil

Educational Details


Post Graduate
M.A. Psychology, Lady Shriram College, Delhi. M.Phil, TISS Mumbai. L.L.B. Barkatullah University.


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294 FIR 39/2000, Case No.5600/06 Police Station Bijadehi, Baital,District-Baital,State-M.P., Court : JMFC, Baital, Dated 24.09.2005
2186, 147, 447, 506 FIR 28/04, Case No.550/04, P.S. Chhipawad,District-Harda,State-M.P.,Court : JMFC, Harda, Dated 25.08.2006
3341, 364, 194, 397, 327, 186, 332, 353, 506, 342, 216, 105 FIR No.76/07
4506 FIR No.211/06
5188 FIR No.216/06
6147, 353, 452 FIR No.96/07
7188 FIR No.140/07
8341, 353, 364, 34 FIR No.470/07
9 500 C.R.P.C.,Case No.699/06,Court:JMFC,Itarasi,Date 5/4/04

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
2 charges related to Kidnapping for ransom, etc. (IPC Section-364A)
1 charges related to Giving or fabricating false evidence with intent to procure conviction of offence punishable with imprisonment for life or imprisonment (IPC Section-195)
1 charges related to Attempt to commit robbery or dacoity when armed with deadly weapon (IPC Section-398)
1 charges related to Causing hurt by means of poison, etc. with intent to commit an offence (IPC Section-328)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Penalty for harbouring robbers or dacoits (IPC Section-216A)
1 charges related to lurking house-trespass or house-breaking (IPC Section-453)
3 charges related to Criminal intimidation by an anonymous communication (IPC Section-507)
2 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to wrongful Confinement (IPC Section-342)
2 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Keeping lottery office (IPC Section-294A)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Wrongful confinement for three or more days (IPC Section-343)
1 charges related to Abetment of a thing (IPC Section-107)
1 charges related to Effect caused partly by act and partly by omission (IPC Section-36)

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
iCash10,000  10 Thou+
5,000  5 Thou+
NilNilNilRs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,039  1 Thou+
SBI, Betul. A/c No. 1090021984.
18,092  18 Thou+
SBI, Harda. A/c no. 10787520973.
33,808  33 Thou+
CBI, Chembur, Mumbai. A/c no. 1043764505.
2,661  2 Thou+
CBI, Betul.A/c no. 18157. Jpint with Spouse.
861  8 Hund+
A/c no. 20204.
5,227  5 Thou+
A/c No. 21246.
594  5 Hund+
A/c no. 21242.
NilNilNilRs 62,282
62 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
11,100  11 Thou+
Recurring Deposite
NilNilNilNilRs 11,100
11 Thou+
(b)
LIC or other insurance Policies
**Not counted in total assets
18,188  18 Thou+
50,000  50 Thou+
76,000  76 Thou+
NilNilNilNilRs 1,44,188
1 Lacs+
vMotor Vehicles (details of make, etc.)Nil0*(Value Not Given)  
Mahindra Jeep, 2002
NilNilNilRs 0
viJewellery (give details weight value)0*(Value Not Given)  
5 gms gold
0*(Value Not Given)  
50 gms silver
NilNilNilNilRs 0
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 74,039
74 Thou+
Rs 14,343
14 Thou+
NilNilNil Rs 88,382
88 Thou+

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
iiiBuildingsNilNilNilNilNilNil
ivHousesNilNilNilNilNilNil
vOthersNil0*(Value Not Given)  
Land in the name of Father. Area 28 Acre.
NilNilNilRs 0
Totals NilRs 0
NilNilNil Rs 0

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 BanksNilNil
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.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(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 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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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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