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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 186- SANGAM VIHAR WESTSameen Bhai (Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

Sameen Bhai

WARD 186- SANGAM VIHAR WEST (SOUTH DELHI)
Party:IND
S/o|D/o|W/o: Yameen Bhai
Age: 37
Address: 435, Block F-2, Sangam Vihar New Delhi.

Self Profession:Self Employed
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 20,43,500 ~20 Lacs+
Liabilities:Nil

Educational Details


Literate


Details of PAN and status of Income Tax return

Not Given
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 468, 471, 120B, 44B, 506 FIR No.346, Ms.Gomati Manocha Ld MM Saket New Delhi.Dt.27.06.2008
2147, 149, 186 FIR No.263/2006, Dt.31.03.2006

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 Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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
iCash 5,500  5 Thou+

NilNilNilNil Rs 5,500
5 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMotor Cycle TVS Star City DL 3 SBC 7421/2011
38,000  38 Thou+

NilNilNil Rs 38,000
38 Thou+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,500
5 Thou+
Rs 38,000
38 Thou+
Nil
Nil
Nil
Rs 43,500
43 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 :Unclear Handwriting

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsBlk F-2, H.No.17, Sangam Vihar, New Delhi.62
Total Area 50sq,yd
Built Up Area 50sq,yd
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 105000.00
Development Cost 50000.00
10,00,000  10 Lacs+

Blk F-2, H.No.718, Sangam Vihar, New Delhi.62
Total Area 70sq.yd.
Built Up Area 70sq.yd.
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 180000.00
Development Cost 5000.00
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 20,00,000
20 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 20,00,000
20 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) 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

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