ASLAM

DHAULANA (PANCHSHEEL NAGAR)

Party:BSP

S/o|D/o|W/o: FAJAR ALI

Age: 41

Self Profession:Fruit Agent
Spouse Profession:Fruit Agent

Print Profile

Crime-O-Meter

Number of Criminal Cases: 23

Assets & Liabilities

Assets:	Rs 3,94,29,192 ~3 Crore+
Liabilities:	Rs 26,13,508 ~26 Lacs+

Educational Details

Category: 8th Pass
Class 8th Passed in 1982-83 from Dr. Ambedkar Inter College,Indragarhi,Ghaziabad

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 2,98,750 ~ 2 Lacs+
spouse	Y	2011 - 2012	Rs 2,63,500 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to robbery (IPC Section-392)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
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)

9 charges related to criminal intimidation (IPC Section-506)
8 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
4 charges related to criminal breach of trust (IPC Section-406)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to criminal trespass (IPC Section-447)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to house-trespass (IPC Section-448)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406,420,467,468,471	CASE CRIME NO:605/08
2	447,431	CASE CRIME NO:70/2001 VTH A.C.J.M.GHaziabad
3	147,447,427,448,506	CASE CRIME NO:314/2007
4	447,448,504,506	CASE CRIME NO:367/2007 case no 1103/07 Judicial Magistrate Ghaziabad
5		CASE CRIME NO:872/2009, 2/3 GANGSTER ACT
6	420,467,468,471	CASE CRIME NO:399/2007
7	420,406,504,506	CASE CRIME NO:549/2007 IIIA.C.J.M.Case no 137/2008
8	420,467,468,471,506,448,323,504	CASE CRIME NO:813/2009
9	427,504,506	CASE CRIME NO:715/2000
10	420,406	CASE CRIME NO:532/2006
11		CASE CRIME NO:694/2008, Sec.138 NI ACT
12		CASE CRIME NO:1786/2003, Sec.138 NI ACT Judicial Magistrate Ghaziabad
13	420,468,506	CASE CRIME NO:81/2001
14	420,406,468,469,471	CASE CRIME NO:562/2007
15	392	CASE CRIME NO:1170/2009
16	420,467,468,471,506	CASE CRIME NO:566/2008
17	325,324,323,307	CASE CRIME NO:148/1998
18	427,506	CASE CRIME NO:13/2001, ACQUIT
19	452,506	CASE CRIME NO:222/2000, ACQUIT
20		CASE CRIME NO:83/2001, 3/4 GOONDA ACT
21		CASE CRIME NO:226/2007, Sec. 110G CRPC ACT
22		CASE CRIME NO:235/2007, 3/4 GOONDA ACT
23		CASE CRIME NO:262/2009, Sec. 110G CRPC ACT

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	47,000 47 Thou+	45,500 45 Thou+	Nil	Nil	Nil	Rs 92,500 92 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Syndicate Bank 91,600 91 Thou+ SBI 1,00,000 1 Lacs+	Syndicate Bank 78,900 78 Thou+	Nil	Nil	Nil	Rs 2,70,500 2 Lacs+
iii	Bonds, Debentures and Shares in companies	1000 Shares,Nurani Advas Polymars Private Limited 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 10,000 10 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	1 Safari 9,10,000 9 Lacs+ Centro 3,76,000 3 Lacs+ Scorpio 10,10,000 10 Lacs+	Scorpio 9,62,000 9 Lacs+	Nil	Nil	Nil	Rs 32,58,000 32 Lacs+
vii	Jewellery (give details weight value)	5 tola Gold 1,40,000 1 Lacs+	10 tola Gold and 2 kg Silver 3,92,000 3 Lacs+	Nil	Nil	Nil	Rs 5,32,000 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		26,84,600 26 Lacs+	14,78,400 14 Lacs+	Nil	Nil	Nil	Rs 41,63,000 41 Lacs+
Totals (Calculated as Sum of Values)		Rs 26,84,600 26 Lacs+	Rs 14,78,400 14 Lacs+	Nil	Nil	Nil	Rs 41,63,000 41 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	(1)Siyana,1/2 Part of the Area-1.673 Hect,Date-2002-06-26,Cost of Value-600000/-(2)Siyana,1/2 Part of the Area-1.632 Hect,Date-2004-04-13,Cost of Value-575000/- (3)Nahal,1/2 Part of the Area-0.833 Hect,Date-1998-12-31,Costof Value-198000/- (4)Rasulpur,1/2 Part of the Area-0.1492 Hect,Date-2000-10-11,Cost of Value-41250/- Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,40,47,825 2 Crore+	(1)Siyana,1/2 Part od the Area-0.962 Hect,Date-2004-07-19,Cost of Value-200000/- (2)Rasulpur,1/2 Part of the Area-0.1660 Hect,Date-2011-01-04,Cost of Value-1231000/- Total Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 65,54,300 65 Lacs+	Nil	Nil	Nil	Rs 3,06,02,125 3 Crore+
ii	Non Agricultural Land	Plot at Begamabad Budana,Teh.-Modinagar,Distt.-Ghaziabad Total Area 4348 sqft Whether Inherited N Purchase Date 2001-06-25 Purchase Cost 2342000.00 Development Cost 0.00 30,30,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,30,000 30 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Village-Rasulpur sikrod Total Area 2700 sqft Built Up Area 2200 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,54,150 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,54,150 12 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,83,31,975 2 Crore+	69,34,217 69 Lacs+	Nil	Nil	Nil	Rs 3,52,66,192 3 Crore+
Totals Calculated		Rs 2,83,31,975 2 Crore+	Rs 65,54,300 65 Lacs+	Nil	Nil	Nil	Rs 3,48,86,275 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	A.P.J Finance Ltd.,New Delhi,Car Loan 5,50,000 5 Lacs+ Indusland Bank,Car Loan 8,70,360 8 Lacs+ Syndicate Bank,Car Loan 1,44,000 1 Lacs+	Syndicate Bank,Car Loan 3,49,148 3 Lacs+	Nil	Nil	Nil	Rs 19,13,508 19 Lacs+
	Loans due to Individual / Entity	Smt.Anvari,Indivisual Loan 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	22,64,360 22 Lacs+	3,49,148 3 Lacs+	Nil	Nil	Nil	Rs 26,13,508 26 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 22,64,360 22 Lacs+	Rs 3,49,148 3 Lacs+	Nil	Nil	Nil	Rs 26,13,508 26 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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.