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HomeUttar Pradesh 2012PRATAPGARHVISHWANATH GANJMOHD. SAMI (Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHD. SAMI

VISHWANATH GANJ (PRATAPGARH)
Party:RSBP
S/o|D/o|W/o: Kalan
Age: 51

Self Profession:Farmer
Spouse Profession:Farmer

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 1,28,60,929 ~1 Crore+
Liabilities: Rs 30,00,000 ~30 Lacs+

Educational Details


Category: 8th Pass
Gram Vikas Inter Collage, Dehipur-1968

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,72,130 ~ 1 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

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1504, 506 Case no.346/97, Specail C.J.M Ellahabad
2147, 148, 149, 504, 506 Case no.205A/98, C.J.M Ellahabad
3147, 323, 504, 506 Case no.178/06
4302, 120B, 352, 448, 223, 504, 506 Case no.297/07
5323, 504, 506 Case no.252/98
6387, 504 Case no.271/09

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Bank a/c no.44199
1,15,000  1 Lacs+

BOB Delhupur Branch Pratapgad a/c no.20380100003696
54,929  54 Thou+

UBI Bank a/c no.272949
7,000  7 Thou+

NilNil Rs 1,76,929
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
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.)Furtune Car no.UP 70 Bm 0786-2011
22,00,000  22 Lacs+

NilSafari no.UP 70 BR 2000
9,56,000  9 Lacs+

UP 70 RT 3755
11,00,000  11 Lacs+

NilNil Rs 42,56,000
42 Lacs+
viiJewellery (give details weight value)Nil8 Tola Gold
2,25,000  2 Lacs+

NilNilNil Rs 2,25,000
2 Lacs+
viiiOther assets, such as values of claims / interestsGun
20,000  20 Thou+

NilNilNilNil Rs 20,000
20 Thou+
Gross Total Value (as per Affidavit) 23,55,000  23 Lacs+ 2,79,929  2 Lacs+ 20,63,000  20 Lacs+ Nil Nil Rs 46,97,929
46 Lacs+
Totals (Calculated as Sum of Values) Rs 23,55,000
23 Lacs+
Rs 2,79,929
2 Lacs+
Rs 20,63,000
20 Lacs+
Nil
Nil
Rs 46,97,929
46 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 Land6 Bigha Dulahi, Po.and Tal.Soraiv, Ellahabad
Total Area 4 Acres
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
12,00,000  12 Lacs+

2.05Bigh Divahi, Po.and Tal.Soraiv, Ellahabad
Total Area 1.5 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
iiNon Agricultural LandMau Aarma Po.and Tal., Ellhabad
Total Area 6.500sq.ft
Whether Inherited N
Purchase Date 2006-11-17
Purchase Cost 230000.00
Development Cost 1000000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings3
Total Area 6500sq.ft
Built Up Area 6500sq.ft
Whether Inherited N
Purchase Date 2006-11-17
Purchase Cost 279929.00
Development Cost 1000000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ 6,00,000  6 Lacs+ 20,63,000  20 Lacs+ Nil Nil Rs 81,63,000
81 Lacs+
Totals Calculated Rs 52,00,000
52 Lacs+
Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Rs 56,00,000
56 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 / FIsUBI Mau Aarma Loan for Car
14,00,000  14 Lacs+

NilUBI Mau Aarma Loan for Car
16,00,000  16 Lacs+

NilNil Rs 30,00,000
30 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,00,000  14 Lacs+ Nil 16,00,000  16 Lacs+ Nil Nil Rs 30,00,000
30 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 14,00,000
14 Lacs+
Nil
Rs 16,00,000
16 Lacs+
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 Liabilities :No Problems in Reading Affidavit Information

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