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HomeMadhya Pradesh 2013HARDAHARDASHAMIM MEGHANI MODI(Criminal & Asset Declaration)

Madhya Pradesh 2013

SHAMIM MEGHANI MODI

HARDA (HARDA)
Party:Samajwadi Jan Parishad
S/o|D/o|W/o: Anurag Modi
Age: 51
Address: Resident Lane No-7 joshi Colony Harda
Name Enrolled as Voter in: 135 Harda (Madhya Pradesh) constituency , at Serial no 29 in Part no 111
Email:sasbetul@yahoo.com
Contact Number: 09425045624

Self Profession:Assistant Professor
Spouse Profession:Social Worker


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 40,97,224 ~40 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
M.A. (Phycho. Hons) from Lady Shri Ram College Delhi , M.Phil from Tata Institute-01 Social Science,Mumbai and LLB from Baraktulla University,Bhopal


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,65,030 ~ 4 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1186, 147, 447 Case No-29/04, Sirali PS, Dist.Harda,MP, Trial No-590/04, Court taking Cognizance - CJM Harda, Charges framed court- CJM Harda
2188 Case No-216/06, Harda PS, Dist.Harda, Trial No.126/07, Cognizance - CJM Harda, Charges framed court- CJM Harda, Charges framed date - 09-11-09

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1109, 186, 216, 294, 327, 332, 341, 342, 364, 397 ST No-36/12, FIR No-76/07, Add. Session Judge(ADJ) Harda
2341, 353, 364, 34 ST No-887/09, FIR No-470/07 ,ADJ Harda
3353, 452, 147 Case No-126/07, FIR No-96/07, CJM Court Harda
4 500 CRPC,JMFC Itarsi

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Harbouring offender who has escaped from custody or whose apprehension has been ordered (IPC Section-216)
1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Obscene acts and songs (IPC Section-294)

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 10,000  10 Thou+

10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI,Saving
71,106  71 Thou+

PPF A/C
1,35,433  1 Lacs+

RD A/C
95,000  95 Thou+

Joint A/C DCB Saving
15,507.61  15 Thou+

Fd(CBI)
2,50,000  2 Lacs+

FD Joint
2,00,000  2 Lacs+

CBI (Joint)
3,665  3 Thou+

CBI (Joint)
1,513  1 Thou+

NilNilNil Rs 7,72,224.61
7 Lacs+
iiiBonds, Debentures and Shares in companiesInfrastruture Bonds
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC-ULIP
35,000  35 Thou+

Per Annum 2012
35,000  35 Thou+

NilNilNilNil Rs 70,000
70 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMahindra Max MH 29G-180 Model 2003
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)3 Gram Gold
0*(Value Not Given)  

10 Gram silver
0*(Value Not Given)  

NilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,82,046  8 Lacs+ 2,15,178  2 Lacs+ Nil Nil Nil Rs 10,97,224
10 Lacs+
Totals (Calculated as Sum of Values) Rs 8,67,046.61
8 Lacs+
Rs 2,15,178
2 Lacs+
Nil
Nil
Nil
Rs 10,82,224.61
10 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 LandNilVillage Kharav Seoni Hal Tec. Disst-Hoshayabaad
Total Area 6 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 30,00,000  30 Lacs+ Nil Nil Nil Rs 30,00,000
30 Lacs+
Totals Calculated Nil
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 30,00,000
30 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil 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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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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