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HomeUttar Pradesh 2012SHRAWASTI SHRAWASTIMO. HANEEF CHAUDHARI (Criminal & Asset Declaration)

Uttar Pradesh 2012

MO. HANEEF CHAUDHARI

SHRAWASTI (SHRAWASTI )
Party:RLM
S/o|D/o|W/o: Ramzan Ali Chaudhari
Age: 51

Self Profession:Agriculture
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,63,25,000 ~1 Crore+
Liabilities: Nil

Educational Details


Category: 8th Pass
Junior High school,Jagat Jeet Inter College Ekona Shrawasti

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1419, 420
2 7 Criminal Amendement Act
3 3(1) Gangster Act ,

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj Sity Motor Cycle 04/05 UP32 A7348 Loan
28,000  28 Thou+

NilNilNilNil Rs 28,000
28 Thou+
viiJewellery (give details weight value)Gold 102 Gram Chain and Ring
2,50,000  2 Lacs+

1 Neckless 25 Grams 4 Bangle 20 Grams 5 Ring 10 Grams 1 250 Grams Silver 1 Mangalsutra 2 Grams
1,50,000  1 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,50,000  3 Lacs+ 1,75,000  1 Lacs+ Nil Nil Nil Rs 5,25,000
5 Lacs+
Totals (Calculated as Sum of Values) Rs 4,78,000
4 Lacs+
Rs 1,75,000
1 Lacs+
Nil
Nil
Nil
Rs 6,53,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land10 Bhigha 997 To 978 M 990 To 771 Mt 879 To 807Mt 879 Mt 205 Mt,999
Total Area 2 Acre
Whether Inherited Y
Purchase Date 1993-01-01
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

3 1/4 Bhigha
Total Area 0.247 Hector
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

1 1/4 Bhigha
Total Area 0.100hector
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings Total Area 600 sq.ft.
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 10000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential Buildings Total Area 3100sq.ft
Built Up Area 3100sq.ft
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 112000.00
Development Cost 0.00
85,00,000  85 Lacs+

Total Area 875sq.ft
Built Up Area 875sq.ft
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 40000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 1,03,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,25,00,000  1 Crore+ 33,00,000  33 Lacs+ Nil Nil Nil Rs 1,58,00,000
1 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 18,00,000
18 Lacs+
Rs 0
Nil
Nil
Rs 1,18,00,000
1 Crore+

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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil 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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