Uttar Pradesh 2017
MADAN BHAIYA
LONI (GHAZIABAD)
Party:RLD
S/o|D/o|W/o: Sh Bhuleram
Age: 57
Name Enrolled as Voter in: 53 Loni (Uttar Pradesh) constituency, at Serial no 346 in Part no 387
Self Profession:Agriculture And Social Work
Spouse Profession:House Wife And Social Work
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.A 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 | 2015 - 2016 | Rs 4,67,540 ~ 4 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 51,341 ~ 51 Thou+ |
| 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 IPCs
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for dacoity (IPC Section-395)
- 1 charges related to Attempt to murder (IPC Section-307)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 353, 506, 395 | Sec 135A Representation of the People Act Crime No- 221/1996, PS-Loni Dist Gaziabad, State UP, Court Taking Cognizance- 5th ACJM Meerut, Case No- 144/1991, Dt of Cognizance- 18.06.1992, Court Which Framed Charge- 1st Additional Sessions Judicial Gaziabad, Dt of Charge Framed- 11.01.2010
|
| 2 | 186, 353, 307, 34 | Crime No 270/1999, PS Chanakyapuri Delhi, New Delhi, Court Taking Cognizance- 1st ACJM Gaziabad, Case No 456/2001, Dt of Cognizance- 29.09.2001, Court Which Framed Charge- Sessions Judicial Patiala House Court New Delhi, Dt of Charge Framed- 14.05.2001 |
| 3 | | Sec 2/3 UP Gangster Act, Crime No 712/1996, PS Loni, Dist Gaziabad, State UP, Court Taking Cognizance- CJM Bagpat, Case No 87/1998, Dt of Cognizance- 09.09.1998, Court Which Framed Charge- Spl. Judicial Gangster Act, Court No-7 Gaziabad, Dt of Charge Framed-10.10.2012 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | BOB Chankiya ND Sb Ac
1,21,818 1 Lacs+
SBI Rajendra Nagar
1,35,383 1 Lacs+
Punjab And Sind Bank Jawali Sb Ac
1,000 1 Thou+
| UCO Bank JT Road Choudharuy Mod FD
5,37,810 5 Lacs+
UCO Bank JT Road Choudharuy Mod Sb Ac
1,60,222 1 Lacs+
Punjab & Sind Bank Jawali
35,258 35 Thou+
Punjab & Sind Bank JawalI(New Account Open From Election)
1,000 1 Thou+
| UCO Bank JT Road Choudharuy Mod FD
1,88,324 1 Lacs+
| UCO Bank JT Road Choudharuy Mod Sb Ac
1,88,324 1 Lacs+
| UCO Bank JT Road Choudharuy Mod FD
1,40,744 1 Lacs+
| Nil | UCO Bank JT Road Choudharuy Mod FD
60,000 60 Thou+
Indian Overseas Bank
1,300 1 Thou+
| Rs 15,71,183
15 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
|
(b)
LIC or other insurance Policies | LIC SA
2,00,000 2 Lacs+
| LIC SA
50,000 50 Thou+
| LIC SA
5,00,000 5 Lacs+
| LIC SA
5,00,000 5 Lacs+
| LIC SA
5,00,000 5 Lacs+
| LIC SA
5,00,000 5 Lacs+
| Jeewan Akshaym Policy No 116367850 Sr no- 447189/-
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 Reg No-DL-4C-5851 Year 2011
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 Wt
30,50,000 30 Lacs+
Silver 5 Kg
2,10,000 2 Lacs+
| 25 Gold
7,60,000 7 Lacs+
| Gold 25 Wt
7,60,000 7 Lacs+
| 25 Gold
7,60,000 7 Lacs+
| Gold 2 tola
60,000 60 Thou+
| Gold 5 Tola
1,50,000 1 Lacs+
| Rs 57,50,000
57 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 21,08,201 21 Lacs+ | 64,34,290 64 Lacs+ | 14,48,324 14 Lacs+ | 14,48,324 14 Lacs+ | 14,00,744 14 Lacs+ | 5,60,000 5 Lacs+ | 7,51,300 7 Lacs+ | Rs 1,41,51,183
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 21,08,201
21 Lacs+ | Rs 40,94,290
40 Lacs+ | Rs 14,48,324
14 Lacs+ | Rs 14,48,324
14 Lacs+ | Rs 14,00,744
14 Lacs+ | Rs 5,60,000
5 Lacs+ | Rs 7,11,300
7 Lacs+ | Rs 1,17,71,183
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 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 | Sharfuddinpur Jawli Sy No 111, 110, 363, 218, 1135, 136, Area- 0.6560 Acrs, 0.7460 Acrs, 0.1470 Acrs, 0.0270 Acrs .120 Acrs, 0.5500 Acrs, Dt of Purchases- 04.11.2008, 04.11.2008, Cost of Purchases 29.16000, 2521000/--
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
Narayan Nagar,Rampur Sy No 277, 228, 229, 231, 158, Area 07480 Acrs, 0.0580 Acrs, 0.0940 Acrs, 0.060 Acrs, 0.1725 Acrs, Cost of Purchases- 50000/-, 1173000/-, Dt of Purchases- 2002, 26.09.2014, Any Investment- 5500000/-, 800000/-
Total Area 0..1725
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,74,06,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 3,74,06,000
3 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Surfuddin pur Jawali
Total Area 13500 Sq ft
Built Up Area 3500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000 3 Crore+
Nagar Palika Loni
Total Area 1800 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
RDR RAjnagar Gaziabad
Total Area 1361 Sq Ft
Built Up Area 1300 Sq Ft
Whether Inherited N
Purchase Date 2008-11-01
Purchase Cost 440000.00
Development Cost 0.00
70,00,000 70 Lacs+
Gomtinagar Vistar Lukhnow
Total Area 3 BHk
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3250000.00
Development Cost 0.00
35,00,000 35 Lacs+
|
Total Area 540.57 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 8000000.00
Development Cost 0.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 7,94,06,000
7 Crore+ | Rs 80,00,000
80 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 8,74,06,000
8 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | 70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 70,00,000 70 Lacs+ | Nil | Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| 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
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 70,00,000
70 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 70,00,000
70 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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