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HomeTamil Nadu 2016CHENNAIROYAPURAMSYED RAFI BASHA H(Criminal & Asset Declaration)

Tamil Nadu 2016

SYED RAFI BASHA H

ROYAPURAM (CHENNAI)
Party:SDPI
S/o|D/o|W/o: Syed Hyed Basha
Age: 37
Address: New No:21,Old No:8,supammal street,old vannarpet,chennai-600021.
Name Enrolled as Voter in: Royapuram (Tamil Nadu) constituency , at Serial no 1166 in Part no 20
Email:syedrafi916@gmail.com
Contact Number: 9840904263

Self Profession:Jeweller
Spouse Profession:Home maker


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,34,816 ~17 Lacs+
Liabilities:Nil

Educational Details


5th Pass
Fifth standard


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,80,299 ~ 3 Lacs+
spouseYNoneRs 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
1147, 148, 341, 294b, 324, 307, 506(II) Section 3(1) TNPP Act, Crime No. 44/2014, Thandayarpet Police Station Chennai, Date of charge framed- 29.01.2014

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)

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 50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI BANK SAVINGS ACCOUNT NO: 630104000003742
6,228  6 Thou+

SBI ACCOUNT NO:30033031164
5,888  5 Thou+

IDBI BANK SAVINGS ACCOUNT 0630104000121859
1,800  1 Thou+

IOB BANK SAVINGS ACCOUNT NO:014201000069609
500  5 Hund+

IOB BANK SAVINGS ACCOUNT 014201000069608
500  5 Hund+

IOB BANK SAVINGS ACCOUNT NO 014201000069619
500  5 Hund+

Rs 15,416
15 Thou+
iiiBonds, Debentures and Shares in companiesMAXLIFE INSURANCE
60,000  60 Thou+

BAJAJ ALLIANCE LIFE INSURANCE
30,000  30 Thou+

LIFE INSURANCE CORPORATION
1,05,000  1 Lacs+

PAC INDIA LIMITED
62,500  62 Thou+

NilNilNilNil Rs 2,57,500
2 Lacs+
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.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil160 GRAMS OF JEWELLS
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,19,616  3 Lacs+ 5,01,800  5 Lacs+ 500  5 Hund+ 500  5 Hund+ 500  5 Hund+ Rs 8,22,916
8 Lacs+
Totals (Calculated as Sum of Values) Rs 3,19,616
3 Lacs+
Rs 5,01,800
5 Lacs+
Rs 500
5 Hund+
Rs 500
5 Hund+
Rs 500
5 Hund+
Rs 8,22,916
8 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandTYPE1: SURVEY NO: 47/3A&47/3B
Total Area 1200Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-24
Purchase Cost 20400.00
Development Cost 0.00
0*(Value Not Given)  

TYPE 2:SURVEY NO:596/1A
Total Area 915Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-18
Purchase Cost 91500.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsOS No 179/1 part RS No 1991/20
Total Area 891Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-10-01
Purchase Cost 600000.00
Development Cost 200000.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,11,900  9 Lacs+ Nil Nil Nil Nil Rs 9,11,900
9 Lacs+
Totals Calculated Rs 6,00,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,00,000
6 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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