Lok Sabha 2019
SHABBIR BALMIKI
BAHRAICH (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Dubarlal
Age: 60
Name Enrolled as Voter in: 286 Bahraich (Uttar Pradesh) constituency, at Serial no 380 in Part no 981
Self Profession:Agriculture
Spouse Profession:Agriculture
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
Intermediate From Gandhi Inter College Bharich in 1982
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 9,50,000 ~ 9 Lacs+
None ** Rs 3,12,000 ~ 3 Lacs+
None ** Rs 2,64,000 ~ 2 Lacs+
None ** Rs 2,40,000 ~ 2 Lacs+
None ** Rs 2,40,000 ~ 2 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 9,00,000 ~ 9 Lacs+
None ** Rs 2,65,000 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 12 PS. Behraich Nagar Kotwali | 1770/98 | C.J.M Behraich | 420, 506 | | Yes | 04 Feb 1999 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 46,000 46 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 71,000
71 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Allahabad UP Grameen Bank Br. Cantt Beharich Ac No-15030100002321
25,600 25 Thou+
BOB Br. Cantt Beharich Ac No-1334020000687
17,453 17 Thou+
Corporation Bank Br. Civil Liness Beharich Ac No=172001601130034
1,17,381 1 Lacs+
| Allahabad UP Grameen Bank Br. Cantt Bazar Beharich AC No-15030100002324
21,630 21 Thou+
| Nil | Nil | Nil | Nil | Rs 1,82,064
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | SBI LIC No.IK4447912068
99,900 99 Thou+
| Nil | Nil | SSBI LIC No.IK088921804
25,000 25 Thou+
| Nil | Nil | Rs 1,24,900
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tata Safari Reg No=UP-40-L-4499 Year 2011
9,00,000 9 Lacs+
Cammander Jeep,Reg No-UP-40-8989 Year 1995
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 9,50,000
9 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 20 Gram Gold
62,000 62 Thou+
100 Gram Silver
3,500 3 Thou+
| Nil | Nil | Nil | Nil | Rs 65,500
65 Thou+ |
| viii | Other assets, such as values of claims / interests | 32 Bor Revolver
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| Gross Total Value (as per Affidavit) | 12,59,900 12 Lacs+ | 87,130 87 Thou+ | Nil | 25,000 25 Thou+ | Nil | Nil | Rs 13,72,030
13 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 13,06,334
13 Lacs+ | Rs 1,12,130
1 Lacs+ | Nil
| Rs 25,000
25 Thou+ | Nil
| Nil
| Rs 14,43,464
14 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill-Jaitapur Pargana-Charda,Teh-Nanpara Dist Beharich,
Gata No-108,109,Area 0.0315 Hec,0.321 Hec,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 111000.00
Development Cost 0.00
3,50,000 3 Lacs+
Vill-Kabelpur Pargana-Charda,Teh-Nanpara,Dist Beharich,
Gata No-146
Total Area 0.644 Hec
Built Up Area
Whether Inherited N
Purchase Date 2001-10-31
Purchase Cost 113000.00
Development Cost 0.00
2,00,000 2 Lacs+
Village-Pachpakri,Pargana Charda,Teh-Nanpara Dist Beharich,Gata No-361/1
360/4
Total Area 0.244 Hec
Built Up Area
Whether Inherited N
Purchase Date 1999-08-19
Purchase Cost 33000.00
Development Cost 0.00
1,00,000 1 Lacs+
Village-Duvidhapur Pargana-Charda,
Teh Nanpara Dist Beharich,Gata No-93
Total Area 0.331 Hec
Built Up Area
Whether Inherited N
Purchase Date 1999-12-06
Purchase Cost 25000.00
Development Cost 0.00
2,00,000 2 Lacs+
Village Jaitapur Pargana-Charda Teh Nanpara,
Gata No-135
Total Area 1.405 Hec
Built Up Area
Whether Inherited N
Purchase Date 2018-07-19
Purchase Cost 1900000.00
Development Cost 0.00
20,00,000 20 Lacs+
Village-Mihipurva Pargana Mihipurva,
Gata No-929 Min
Total Area 0.068 Hec
Built Up Area
Whether Inherited N
Purchase Date 2018-07-23
Purchase Cost 319000.00
Development Cost 0.00
3,40,000 3 Lacs+
| Vill-Kudwa,Pargana Nanpara,
Teh-Motipur Dist Beharich,
Gata No-236
Total Area 0.3770 Hec
Built Up Area
Whether Inherited N
Purchase Date 1999-07-29
Purchase Cost 240000.00
Development Cost 0.00
4,50,000 4 Lacs+
Vill-Jadopur Pargana-Fakarpur,Teh Mahsi,Dist Beharich,
Gata No-593
Total Area 0.4050 Hec
Built Up Area
Whether Inherited N
Purchase Date 2012-02-26
Purchase Cost 270000.00
Development Cost 0.00
3,00,000 3 Lacs+
Vill-Laxmanpur,Samrehniya Pargana-Charda Teh-Jamunaha Dist Sravasti,
Gata No-868
Total Area 0.9560 Hec
Built Up Area
Whether Inherited N
Purchase Date 2001-05-19
Purchase Cost 120000.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,40,000
42 Lacs+ |
| ii | Non Agricultural Land | 3/469 Vastu Khand Gomatinagar Lucknow
Total Area 2.08 Sq m
Built Up Area
Whether Inherited N
Purchase Date 2017-04-26
Purchase Cost 703603.00
Development Cost 236070.00
10,00,000 10 Lacs+
| 3/469 Date-2017.04.26,2001.09.05
Total Area 208 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 875603.00
Development Cost 336701.00
21,00,000 21 Lacs+
| Nil |
Total Area 249.17 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-02-07
Purchase Cost 200000.00
Development Cost 0.00
2,40,000 2 Lacs+
| Nil | Nil | Rs 33,40,000
33 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings |
Total Area 1309 Sq Ft
Built Up Area 1270 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
10,00,000 10 Lacs+
|
Total Area 800 Sq Ft
Built Up Area 710 Sq Ft
Whether Inherited N
Purchase Date 1999-10-26
Purchase Cost 32000.00
Development Cost 500000.00
7,00,000 7 Lacs+
| Nil |
Total Area 720 Sq fT
Built Up Area 650 sQ fT
Whether Inherited N
Purchase Date 2001-01-29
Purchase Cost 110000.00
Development Cost 400000.00
5,50,000 5 Lacs+
| Nil | Nil | Rs 22,50,000
22 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 51,90,000 51 Lacs+ | 38,50,000 38 Lacs+ | Nil | 7,50,000 7 Lacs+ | Nil | Nil | Rs 97,90,000
97 Lacs+ |
| Totals Calculated | Rs 51,90,000
51 Lacs+ | Rs 38,50,000
38 Lacs+ | Nil
| Rs 7,90,000
7 Lacs+ | Nil
| Nil
| Rs 98,30,000
98 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| 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
Profession or Occupation
| Self | Agriculture |
| Spouse | Agriculture |
|
|
Sources Of Income (Details)
| Self | Agriculture & MLA Pension |
| Spouse | Agriculture |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NIL |
| Details of contracts entered into by spouse | NIL |
| Details of contracts entered into by dependent | NIL |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NIL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NIL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NIL |
|
|
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
