MADAN BHAIYA

LONI (GHAZIABAD)

Party:RLD

S/o|D/o|W/o: Late Shri Bhuleram

Age: 52

Self Profession:Agriculture and Social worker
Spouse Profession:Agriculture and Social worker

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2007	Rs2,78,00,267 ~2 Crore+	7
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 5,31,68,777 ~5 Crore+
Liabilities:	Rs 1,06,64,974 ~1 Crore+

Educational Details

Category: 12th Pass
Graduate 1st year from CCS University ,Meerut

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 8,39,860 ~ 8 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~
dependent4			Nil
dependent5			Nil

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

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Attempt to murder (IPC Section-307)

2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 149, 504, 506, 188	Criminal Case No. 144/1991, Vaad No. 2940/2009, Police Station- Civil Line, District- Meerut, State- Uttar Pradesh, Court taking Cognizance- Fifth Additional Chief Judicial Magistrate Meerut UP, Date of Cognizance- 18.06.1992
2		Section 2/3 UP Gangster Act, Criminal Case No. 712/1997 , Vaad No. 327/1997, Police Station- Loni, District- Ghaziabad, State- Uttar Pradesh, Court taking Cognizance- Special Judge Gangster Act Court No. 14 Ghaziabad UP, Date of Cognizance- 03.01.1999
3	147, 148, 149, 224, 225, 307, 186, 353, 506	Section 7 Criminal Law Amendment Actm Criminal Case No. 456/2001, Vaad No. 4060/2002, Police Station- Loni, District- Ghaziabad, State- Uttar Pradesh, Court taking Cognizance- Ist ACJM Ghaziabad UP, Date of Cognizance- 29.09.2001, Appeal adjourned by High Court Allahabad Order Date 16.05.2005
4	307, 120B	Criminal Case No. 87/1998, Vaad No. 986/1999, Police Station- Baghpat, District- Baghpat, State- UP, Court taking Cognizance- CJM Baghpat UP, Date of Cognizance- 09.09.1998, Appeal adjourned by High Court Allahabad Order Date 19.09.1999

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	dependent4	dependent5
i	Cash	4,00,000 4 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 4,50,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda ,Channqpuri,New Delhi FD A/C 45,00,000 45 Lacs+ Bank of Baroda ,Channqpuri,New Delhi Saving A/C 5,12,655 5 Lacs+ State Bank of India,Rajendra Nagar Saving A/C 8,438 8 Thou+ Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C 5,00,000 5 Lacs+	Uco Bank ,FD 5,00,000 5 Lacs+ Uco Bank,Saving A/C 9,854 9 Thou+	Uco Bank 1,28,892 1 Lacs+	Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C 1,28,892 1 Lacs+	Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C 1,28,892 1 Lacs+	Nil	IOB 66,154 66 Thou+	Rs 64,83,777 64 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 2,00,000 2 Lacs+	LIC 50,000 50 Thou+	LIC 5,00,000 5 Lacs+	LIC 5,00,000 5 Lacs+	LIC 5,00,000 5 Lacs+	LIC 5,00,000 5 Lacs+	LIC 5,00,000 5 Lacs+	Rs 27,50,000 27 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio 12,50,000 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 12,50,000 12 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 100 tola 27,40,000 27 Lacs+ Silver 5kg 2,80,000 2 Lacs+	Gold 25 tola 6,75,000 6 Lacs+	Gold 25 tola 6,75,000 6 Lacs+	Gold 25 tola 6,75,000 6 Lacs+	Gold 2 tola 55,000 55 Thou+	Gold 5 tola 1,35,000 1 Lacs+	Rs 52,35,000 52 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		73,71,093 73 Lacs+	36,29,854 36 Lacs+	13,03,892 13 Lacs+	13,03,892 13 Lacs+	13,03,892 13 Lacs+	55,000 55 Thou+	7,01,154 7 Lacs+	Rs 1,56,68,777 1 Crore+
Totals (Calculated as Sum of Values)		Rs 73,71,093 73 Lacs+	Rs 36,29,854 36 Lacs+	Rs 13,03,892 13 Lacs+	Rs 13,03,892 13 Lacs+	Rs 13,03,892 13 Lacs+	Rs 5,55,000 5 Lacs+	Rs 7,01,154 7 Lacs+	Rs 1,61,68,777 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4	dependent5
i	Agricultural Land	Narayanpur Rampur, Area 0.7480hect. (0.6040 inherited ,0.1440 self made) date and cost of purchase 1995-11-16, 59000 , area 0.0850hect. , area 0.0940hect. (inherited) , area 0.060hect. date and cost of purchase 2002, 50000 Total Area 0.987hect. Whether Inherited Y Purchase Date 2002-01-01 Purchase Cost 109000.00 Development Cost 5500000.00 1,25,00,000 1 Crore+ Sharfuddinpur Javali,area 0.6560hect. , area 0.7460hect. ,area 0.1470hect.(inherited) ,area 0.0270hect. (inherited) ,area 0.6120hect. date and cost of purchase 2008-11-04, 2916000 ,area 0.5500hect.date and cost of purchase 2008-11-04, 2521000 Total Area 2.738hect. Whether Inherited Y Purchase Date 2008-11-04 Purchase Cost 5489000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 2,75,00,000 2 Crore+
ii	Non Agricultural Land	Rishi Market Nagar Palika ,Loni Total Area 1800sq.yard Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	RDC Rajnagar ,Ghaziabad Total Area 1361sq.ft. Built Up Area 1300sq.ft. Whether Inherited N Purchase Date 2008-11-04 Purchase Cost 2500000.00 Development Cost 0.00 70,00,000 70 Lacs+ Sharfuddinpur Javal Total Area 13500sq.ft. Built Up Area 3500sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,75,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 3,75,00,000 3 Crore+
Totals Calculated		Rs 3,75,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 3,75,00,000 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	dependent4	dependent5
i	Loans from Banks / FIs	Bank of Baroda ,Chanaqpuri,VehicleLoan 6,64,974 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 6,64,974 6 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Relative and Friend 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
	Grand Total of Liabilities (as per affidavit)	1,06,64,974 1 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,06,64,974 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 1,06,64,974 1 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,06,64,974 1 Crore+

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.