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HomeUttar Pradesh 2017KANPUR NAGARSISHAMAUHAZI IRFAN SOLANKI(Criminal & Asset Declaration)

Uttar Pradesh 2017

HAZI IRFAN SOLANKI (Winner)

SISHAMAU (KANPUR NAGAR)
Party:SP
S/o|D/o|W/o: Hazi Mustaq Solanki
Age: 37
Address: R/O 98/162 Nazir Najirbagh, (Pench Bag), Kanpur Nagar
Name Enrolled as Voter in: 214 Arya Nagar (Uttar Pradesh) constituency , at Serial no 655 in Part no 164
Email:
Contact Number: 9415044813

Self Profession:Leather Trade
Spouse Profession:Income from Purchase Sale

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs3,61,33,634
~3 Crore+
1
Uttar Pradesh 2007 Rs92,98,709
~92 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,12,35,274 ~3 Crore+
Liabilities:Nil

Educational Details


Others
Reading Hindi, English, Urdu Edcation


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 6,92,020 ~ 6 Lacs+
spouseY2016 - 2017Rs 4,30,150 ~ 4 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.2(1) The Prevention of Insults to national honor act 1971, Police Station- Gyaltoli, Crime no.286/10 Court taking Cognizance- M.M. Gwaltoli Kanpur
2147, 186, 353, 504, 506 Crime no.241/11 court taking Cognizance - M.M. Gwaltoli Kanpur
3188, 171F, 171G 127 R.P.Act, Police Station Karnalganj, Crime no.10/2017

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to undue influence or personation at an election (IPC Section-171F)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 30,000  30 Thou+

15,000  15 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No. 10550100029193 Bank Of Baroda, Civil Line Kanpur Nagar
80,332  80 Thou+

A/C No. 30177855713 State bank of India, Vidhan Sabha Mark Lucknow
7,42,000  7 Lacs+

A/C No. 16310110010662 UCO Bank Defence Colony
2,45,554  2 Lacs+

NilNilNil Rs 10,67,886
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance
3,20,000  3 Lacs+

Aviva Life Insurance
9,00,000  9 Lacs+

Reliance Life Insurance
3,50,000  3 Lacs+

LIC
3,49,783  3 Lacs+

HDFC Life Insurance
5,00,000  5 Lacs+

LIC
3,47,717  3 Lacs+

HDFC Life Insurance
5,00,000  5 Lacs+

LIC
47,888  47 Thou+

Rs 33,15,388
33 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari No. UP78DP0013, 2014
8,67,000  8 Lacs+

I-10, UP78EB-0013, 2014
55,30,000  55 Lacs+

NilNilNilNil Rs 63,97,000
63 Lacs+
viiJewellery (give details weight value)50 gm. Gold Jewellery
1,48,000  1 Lacs+

150 gm. Gold Jewellery
4,45,000  4 Lacs+

1 Kg Silver
42,000  42 Thou+

NilNilNil Rs 6,35,000
6 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
65,000  65 Thou+

NilNilNilNil Rs 65,000
65 Thou+
Gross Total Value (as per Affidavit) 36,40,332  36 Lacs+ 10,97,554  10 Lacs+ 8,49,783  8 Lacs+ 8,47,717  8 Lacs+ 47,888  47 Thou+ Rs 64,83,274
64 Lacs+
Totals (Calculated as Sum of Values) Rs 86,82,332
86 Lacs+
Rs 10,97,554
10 Lacs+
Rs 8,49,783
8 Lacs+
Rs 8,47,717
8 Lacs+
Rs 47,888
47 Thou+
Rs 1,15,25,274
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilSurvey No. 390 Nauraia Kheda Kanpur
Total Area 875 sq. Mtr.
Whether Inherited N
Purchase Date 2015-08-17
Purchase Cost 1795000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandPlot No. 94B, Jajmau Defence Colony
Total Area 356 sq. Yard
Whether Inherited N
Purchase Date 2004-03-04
Purchase Cost 250000.00
Development Cost 0.00
4,00,000  4 Lacs+

Plot No. A/2nd/199 H.I.G. Swarna Jayanti Ex. Kanpur
Total Area 162 sq. Mtr.
Whether Inherited N
Purchase Date 2012-10-09
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

C-35 Madhuban Bapu Dham Ghaziabad
Total Area 300 sq. Mtr.
Whether Inherited N
Purchase Date 2015-05-07
Purchase Cost 4700000.00
Development Cost 0.00
47,00,000  47 Lacs+

178D, Jajmau Defence Colony
Total Area 356 sq. yard
Whether Inherited N
Purchase Date 1993-03-03
Purchase Cost 310000.00
Development Cost 0.00
1,00,00,000  1 Crore+

LIG 23/4 Jajmau Kanpur Nagar
Total Area 39 Sq. Mtr.
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

HIG-A/2nd/97 Swarna Jayanti Ex. Kanpur
Total Area 162 sq. Mtr.
Whether Inherited N
Purchase Date 2011-12-16
Purchase Cost 855000.00
Development Cost 0.00
10,00,000  10 Lacs+

A-2nd/156 Swarna Jayanti Ex. Kanpur
Total Area 163 sq. mtr.
Whether Inherited N
Purchase Date 2012-10-09
Purchase Cost 950000.00
Development Cost 0.00
12,00,000  12 Lacs+

No. 6 Ashiyana Jajmau Kanpur
Total Area 78 Sq. Mtr.
Whether Inherited N
Purchase Date 2013-07-27
Purchase Cost 1290000.00
Development Cost 0.00
15,00,000  15 Lacs+

B-1203 Arthkan, Universal Infra Pvt. Ltd. Noida
Total Area 1090 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2152000.00
Development Cost 0.00
21,52,000  21 Lacs+

NilNilNil Rs 2,27,52,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings178D, Defence Colony Jajmau
Total Area 356 Sq. yard
Built Up Area 356 Sq. yard
Whether Inherited N
Purchase Date 1993-03-03
Purchase Cost 310000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,66,00,000  1 Crore+ 81,52,000  81 Lacs+ Nil Nil Nil Rs 2,47,52,000
2 Crore+
Totals Calculated Rs 2,66,00,000
2 Crore+
Rs 81,52,000
81 Lacs+
Nil
Nil
Nil
Rs 3,47,52,000
3 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
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) 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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