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HomeUttar Pradesh 2012BAHRAICH PAYAGPURMoh.Ashlam(Criminal & Asset Declaration)

Uttar Pradesh 2012

Moh.Ashlam

PAYAGPUR (BAHRAICH )
Party:PECP
S/o|D/o|W/o: Mohammad Hanif
Age: 36
Address: Village PO. Gangwal Teh.Dist Bahraich

Self Profession:Brick Kiln
Spouse Profession:Brick Kiln


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 61,13,855 ~61 Lacs+
Liabilities:Rs 18,50,000 ~18 Lacs+

Educational Details


8th Pass
Junior High School Raja Ram Singh High Gangwal Dist Bahraich


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 7,85,659 ~ 7 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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1295, 143, 352, 153A Criminal Case No.442/2008,Police Thana-Visheshgunj,District-Bahraich,State-UP, Court taking Cognizance-Civil Judge-VII, Bahraich, Cr. No.1433/2010

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Punishment (IPC Section-143)
1 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)

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 20,000  20 Thou+

10,000  10 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank Gonda
25,000  25 Thou+

Lakhnaw Shetriya Gramin Bank
15,000  15 Thou+

Central Bank Of India
10,000  10 Thou+

Union Bank Bahraich
10,000  10 Thou+

Lakhnaw Shetriya Gramin Bank
1,43,855  1 Lacs+

NilNilNilNil Rs 2,03,855
2 Lacs+
iiiBonds, Debentures and Shares in companiesLic Bond
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NSC PO
1,50,000  1 Lacs+

NilNSC
30,000  30 Thou+

NilNil Rs 1,80,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor
4,50,000  4 Lacs+

Tractor
4,50,000  4 Lacs+

Tractor
4,50,000  4 Lacs+

NilNilNil Rs 13,50,000
13 Lacs+
viiJewellery (give details weight value)10gm Gold
25,000  25 Thou+

1kg silver
50,000  50 Thou+

50gm Gold
1,00,000  1 Lacs+

500gm Silver
25,000  25 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,98,855  14 Lacs+ 5,85,000  5 Lacs+ 30,000  30 Thou+ Nil Nil Rs 21,13,855
21 Lacs+
Totals (Calculated as Sum of Values) Rs 14,98,855
14 Lacs+
Rs 5,85,000
5 Lacs+
Rs 30,000
30 Thou+
Nil
Nil
Rs 21,13,855
21 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 LandGata no.616,729/0.789
Total Area 6 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
12,00,000  12 Lacs+

Gata no.518/0.721
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandBrick Kiln Gangwal
Total Area 1 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
10,00,000  10 Lacs+

Brick Kiln Barra nizam
Total Area 1 acre
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 0.00
Development Cost 100000.00
0*(Value Not Given)  

NilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPakka House
Total Area 1 bigha
Built Up Area 4500 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Rs 27,00,000
27 Lacs+
Rs 3,00,000
3 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 / FIsTractor Loan From OBC
4,50,000  4 Lacs+

Car Zylo From Allahabad Bank
4,00,000  4 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
Loans due to Individual / EntityIndividual Loan
5,00,000  5 Lacs+

Individual Loan
5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,50,000  13 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 18,50,000
18 Lacs+
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) Rs 13,50,000
13 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 18,50,000
18 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 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.