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HomeUttar Pradesh 2017HAPURDHOLANAASLAM ALI(Criminal & Asset Declaration)

Uttar Pradesh 2017

ASLAM ALI (Winner)

DHOLANA (HAPUR)
Party:BSP
S/o|D/o|W/o: FAZAR ALI
Age: 49
Address: VILL. RASULPUR SIKRODA POST HINDAN NAGAR DASNA TEH AND DISTT GAZIABAD
Name Enrolled as Voter in: MURADNAGAR-54 (Uttar Pradesh) constituency , at Serial no 1289 in Part no 235
Email:
Contact Number: 9873557135

Self Profession:Fruit Agent
Spouse Profession:Fruit Agent

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 5,34,00,236 ~5 Crore+
Liabilities:Rs 11,84,304 ~11 Lacs+

Educational Details


8th Pass
8th Pass From Dr. Ambedkar Inter College, Indragarhi,G.Bad.,Year-1982-1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 5,18,300 ~ 5 Lacs+
spouseY2016 - 2017Rs 5,16,300 ~ 5 Lacs+
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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1447, 431 Case No.70/2001, P.S.Masuri, Dist.Gaziabad,U.P.,Court taking Cognizance-A.C.J.M.,Gaziabad, Vaad NO.8817/2009, Cognizance Date-16/11/2001, Court which framed the Charges-J.M.,Gaziabad, Charge Framed Date-22/1/2008
2147, 447, 427, 448, 506 Case No.314/2007, P.S.-Masuri, Dist.Gaziabad,U.P., Court taking Cognizance-IIIrd A.C.J.M.,Gaziabad, Vaad No.9070/2009, Cognizance Date-2/11/2007, Court which framed the Charges-IIIrd A.C.J.M.,Gaziabad, Charge Framed Date-15/4/2015
3447, 448, 504, 506 Case NO.367/2007, P.S.-Masuri, Dist.Gaziabad, U.P., Court taking Cognizance-IIIrd A.C.J.M.,Gaziabad, Vaad No.8558/2009, Cognizance Date-2/11/2007, Court which framed the Charges-IIIrd A.C.J.M.,Gaziabad, Charge framed Date-9/2/2011
4147, 148, 149, 452, 307, 323, 326, 504, 506 Case No.897/2013, P.S.-Masuri, Dist.Gaziabad, U.P., Court taking Cognizance-IIIrd A.C.J.M., Gaziabad, ST.No.1631/2015, Cognizance Date-3/2/2014, Court which framed the Charges-13th A.D.J., Gaziabad, Charge Framed Date-3/3/2015
5427, 504, 506 Parivaad No.715/2000, P.S.-Masuri, Dist.Gaziabad, U.P., Court taking Cognizance-J.M.,Gaziabad, Parivaad No.8984/09, Cognizance Date-9/2/2001, Court which framed the Charges-J.M.,Gaziabad, Charge Framed Date-9/2/2001
6420, 406 Parivaad No.532/2006, P.S.-Masuri, Dist.Gaziabad, U.P, Court taking Cognizance-J.M.,Gaziabad, Present Parivaad No.4862/09 Cognizance Date-3/2/2007, Court which framed the charges-J.M.,Gaziabad, Charge Framed Date-3/2/2007

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420, 467, 468, 471 Case NO.605/08, Vaad No.8739/2009, Court taking Cognizance-J.M.,Gaziabad, Cognizance Date-25/3/2009, Chargesheet stay by High Court Allahabad
2 Sec.2/3 Gangster Act, Case No.872/2009, CC.No.279/2010, Court taking Cognizance-Special Judge(Gangster Act) Court NO.-4, Gaziabad, Cognizance Date-24/7/2010, Chargesheet Stay by High Court Allahabad
3420, 467, 468, 471 Case No.399/2007, Vaad No.1412/08, Court taking Cognizance-J.M.,Gaziabad, Cognizance Date-23/10/2008
4420, 467, 471, 506, 448, 323, 504 Case No.813/09, Vaad No.3479/2010, Court taking Cognizance-Vth A.C.J.M.,Gaziabad, Cognizance Date-30/3/2010

Cases where convicted

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

Brief Details of IPCs

5 charges related to criminal intimidation (IPC Section-506)
4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to criminal trespass (IPC Section-447)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
3 charges related to house-trespass (IPC Section-448)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to voluntarily causing hurt (IPC Section-323)
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)

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+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate BANK BR. DAASNA A/C NO. 98952200005367
1,66,036  1 Lacs+

Syndicate BANK BR. DAASNA A/C NO.98952200014054
7,000  7 Thou+

Syndicate BANK BR. SHAASTRI NAGAR, GHAZIABAD A/C NO. 88902200069444
5,700  5 Thou+

SBI BR. DAASNA A/C NO. 32155203888
10,000  10 Thou+

Syndicate BANK BR. DAASNA A/C NO. 989522000014040
39,500  39 Thou+

SBI BR. DAASNA A/C NO. 32179189507
10,000  10 Thou+

NilNilNil Rs 2,38,236
2 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.)SCORPIO CAR NO. UP 14 BK 9002 2011 YEAR
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)10 TOLA GOLD
2,50,000  2 Lacs+

22 TOLA GOLD
5,50,000  5 Lacs+

500 GM SILVER
22,000  22 Thou+

NilNilNil Rs 8,22,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,58,736  8 Lacs+ 6,41,500  6 Lacs+ Nil Nil Nil Rs 15,00,236
15 Lacs+
Totals (Calculated as Sum of Values) Rs 8,58,736
8 Lacs+
Rs 6,41,500
6 Lacs+
Nil
Nil
Nil
Rs 15,00,236
15 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 Land(1)VILL. RASULPUR SIKRODA KHASRA NO. 267 TEH AND DISTT GHAZZIABAD, Area-0.1492, Hec., Purchase Date-11/10/2000, Purchase Cost-41250, (2)VILL. NAHAL KHASRA NO. 103 TEH AND DISTT GHAZIABAD, Area-0.8330 HECTOR KA 1/2 SHARE, Purchase Date-31/12/1998, Purchase Cost-198000, (3)KASBAm KHASRA NO. 1425 and 1430, Teh. and Dist.Bulandshahr, Area-1.673 hec., and 1.632 Hec. Share 1/2, Purchase Cost-600000/-,575000/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,07,00,000  2 Crore+

(1)VILL.RASULPUR SIKRODA KHASRA NO. 267 TEH AND DISTT GHAZIABAD, Area-0.166 HECTOR KA 1/2 SHARE, Purchase Date-04/11/2011, Purchase Cost-1231000, (2)Kasba, Sthan, Teh.& Dist.Bulandshahr, Khata No.1428,1262,1427,1414,1413, 1403,1404,1404,1415, Area-0.7460 Hec.,Share 1/2, 1.4420 Hec., Share 1/2, 0.5690 Hec. Share 1/2, 0.5464 Hec., Shre 1/2, 0.4285 Hec., Share 1/2, 0.4810 Hec., Share 1/2, 0.3086 Hec., and 0.3086 Hec., 0.3276 Hec. Purchase Date-31/7/2012,19/7/2004,1/10/2012, 21/12/2013, 21/12/2013,17/7/2014,27/7/2014, 2/7/2014, 27/5/2014, Purchase Cost-2000000,200000,1650000, 800000,750000,750000,600000, 600000,750000
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,05,00,000  2 Crore+

NilNilNil Rs 4,12,00,000
4 Crore+
iiNon Agricultural Land1 plot khasra no. 1876 ka 1/2 share near daassna ghaziabad
Total Area 4041 sq ft ka 1/2 share
Whether Inherited N
Purchase Date 2013-06-07
Purchase Cost 1550000.00
Development Cost 0.00
20,00,000  20 Lacs+

1 plot no. 5 khasra no. 457 near rasulpur village sikroda
Total Area 1116 sq ft
Whether Inherited N
Purchase Date 2012-04-03
Purchase Cost 521000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings(1) Res. house Rasulpur Vill. Sikroda, Area-2700 Sq.Ft., Built Up Area-1620 Sq.Ft, (2)House Kh.NO.2105, Dasana, G.Bad, Area-2025 Sq.Ft., Built Up Area-1400 Sq.Ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-12-20
Purchase Cost 1600000.00
Development Cost 3500000.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,07,00,000  3 Crore+ 2,12,00,000  2 Crore+ Nil Nil Nil Rs 5,19,00,000
5 Crore+
Totals Calculated Rs 3,07,00,000
3 Crore+
Rs 2,12,00,000
2 Crore+
Nil
Nil
Nil
Rs 5,19,00,000
5 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 / FIsIndusind Bank, Car Loan
2,94,304  2 Lacs+

BOI, KCC Loan
4,45,000  4 Lacs+

Bank of India, KCC Loan
4,45,000  4 Lacs+

NilNilNil Rs 11,84,304
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,39,304  7 Lacs+ 4,45,000  4 Lacs+ Nil Nil Nil Rs 11,84,304
11 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,39,304
7 Lacs+
Rs 4,45,000
4 Lacs+
Nil
Nil
Nil
Rs 11,84,304
11 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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