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HomeLok Sabha 2019UTTAR PRADESHBAHRAICHSHABBIR BALMIKI(Criminal & Asset Declaration)

Lok Sabha 2019

SHABBIR BALMIKI

BAHRAICH (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Dubarlal
Age: 60
Address: R/o Area Kasimpura H.N-42 P.S-Bahraich Nagar Kotwali Dist Bahraich
Name Enrolled as Voter in: 286 Bahraich (Uttar Pradesh) constituency , at Serial no 380 in Part no 981
Email:
Contact Number: 9648339797

Self Profession:Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,11,62,030 ~1 Crore+
Liabilities:Nil

Educational Details


12th Pass
Intermediate , From Gandhi Inter College Bharich in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019None ** Rs 2,40,000 ~ 2 Lacs+
None ** Rs 2,40,000 ~ 2 Lacs+
None ** Rs 2,64,000 ~ 2 Lacs+
None ** Rs 3,12,000 ~ 3 Lacs+
None ** Rs 9,50,000 ~ 9 Lacs+
spouseY2018 - 2019None ** Rs 2,65,000 ~ 2 Lacs+
None ** Rs 9,00,000 ~ 9 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 12 PS. Behraich Nagar Kotwali 1770/98 C.J.M Behraich420, 506 Yes 04 Feb 1999No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal intimidation (IPC Section-506)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 46,000  46 Thou+

25,000  25 Thou+

NilNilNilNil Rs 71,000
71 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad UP Grameen Bank Br. Cantt Beharich Ac No-15030100002321
25,600  25 Thou+

BOB Br. Cantt Beharich Ac No-1334020000687
17,453  17 Thou+

Corporation Bank Br. Civil Liness Beharich Ac No=172001601130034
1,17,381  1 Lacs+

Allahabad UP Grameen Bank Br. Cantt Bazar Beharich AC No-15030100002324
21,630  21 Thou+

NilNilNilNil Rs 1,82,064
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI LIC No.IK4447912068
99,900  99 Thou+

NilNilSSBI LIC No.IK088921804
25,000  25 Thou+

NilNil Rs 1,24,900
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari Reg No=UP-40-L-4499 Year 2011
9,00,000  9 Lacs+

Cammander Jeep,Reg No-UP-40-8989 Year 1995
50,000  50 Thou+

NilNilNilNilNil Rs 9,50,000
9 Lacs+
viiJewellery (give details weight value)Nil20 Gram Gold
62,000  62 Thou+

100 Gram Silver
3,500  3 Thou+

NilNilNilNil Rs 65,500
65 Thou+
viiiOther assets, such as values of claims / interests32 Bor Revolver
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 12,59,900  12 Lacs+ 87,130  87 Thou+ Nil 25,000  25 Thou+ Nil Nil Rs 13,72,030
13 Lacs+
Totals (Calculated as Sum of Values) Rs 13,06,334
13 Lacs+
Rs 1,12,130
1 Lacs+
Nil
Rs 25,000
25 Thou+
Nil
Nil
Rs 14,43,464
14 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill-Jaitapur Pargana-Charda,Teh-Nanpara Dist Beharich, Gata No-108,109,Area 0.0315 Hec,0.321 Hec,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 111000.00
Development Cost 0.00
3,50,000  3 Lacs+

Vill-Kabelpur Pargana-Charda,Teh-Nanpara,Dist Beharich, Gata No-146
Total Area 0.644 Hec
Built Up Area
Whether Inherited N
Purchase Date 2001-10-31
Purchase Cost 113000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village-Pachpakri,Pargana Charda,Teh-Nanpara Dist Beharich,Gata No-361/1 360/4
Total Area 0.244 Hec
Built Up Area
Whether Inherited N
Purchase Date 1999-08-19
Purchase Cost 33000.00
Development Cost 0.00
1,00,000  1 Lacs+

Village-Duvidhapur Pargana-Charda, Teh Nanpara Dist Beharich,Gata No-93
Total Area 0.331 Hec
Built Up Area
Whether Inherited N
Purchase Date 1999-12-06
Purchase Cost 25000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Jaitapur Pargana-Charda Teh Nanpara, Gata No-135
Total Area 1.405 Hec
Built Up Area
Whether Inherited N
Purchase Date 2018-07-19
Purchase Cost 1900000.00
Development Cost 0.00
20,00,000  20 Lacs+

Village-Mihipurva Pargana Mihipurva, Gata No-929 Min
Total Area 0.068 Hec
Built Up Area
Whether Inherited N
Purchase Date 2018-07-23
Purchase Cost 319000.00
Development Cost 0.00
3,40,000  3 Lacs+

Vill-Kudwa,Pargana Nanpara, Teh-Motipur Dist Beharich, Gata No-236
Total Area 0.3770 Hec
Built Up Area
Whether Inherited N
Purchase Date 1999-07-29
Purchase Cost 240000.00
Development Cost 0.00
4,50,000  4 Lacs+

Vill-Jadopur Pargana-Fakarpur,Teh Mahsi,Dist Beharich, Gata No-593
Total Area 0.4050 Hec
Built Up Area
Whether Inherited N
Purchase Date 2012-02-26
Purchase Cost 270000.00
Development Cost 0.00
3,00,000  3 Lacs+

Vill-Laxmanpur,Samrehniya Pargana-Charda Teh-Jamunaha Dist Sravasti, Gata No-868
Total Area 0.9560 Hec
Built Up Area
Whether Inherited N
Purchase Date 2001-05-19
Purchase Cost 120000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 42,40,000
42 Lacs+
iiNon Agricultural Land3/469 Vastu Khand Gomatinagar Lucknow
Total Area 2.08 Sq m
Built Up Area
Whether Inherited N
Purchase Date 2017-04-26
Purchase Cost 703603.00
Development Cost 236070.00
10,00,000  10 Lacs+

3/469 Date-2017.04.26,2001.09.05
Total Area 208 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 875603.00
Development Cost 336701.00
21,00,000  21 Lacs+

Nil Total Area 249.17 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-02-07
Purchase Cost 200000.00
Development Cost 0.00
2,40,000  2 Lacs+

NilNil Rs 33,40,000
33 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings Total Area 1309 Sq Ft
Built Up Area 1270 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
10,00,000  10 Lacs+

Total Area 800 Sq Ft
Built Up Area 710 Sq Ft
Whether Inherited N
Purchase Date 1999-10-26
Purchase Cost 32000.00
Development Cost 500000.00
7,00,000  7 Lacs+

Nil Total Area 720 Sq fT
Built Up Area 650 sQ fT
Whether Inherited N
Purchase Date 2001-01-29
Purchase Cost 110000.00
Development Cost 400000.00
5,50,000  5 Lacs+

NilNil Rs 22,50,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 51,90,000  51 Lacs+ 38,50,000  38 Lacs+ Nil 7,50,000  7 Lacs+ Nil Nil Rs 97,90,000
97 Lacs+
Totals Calculated Rs 51,90,000
51 Lacs+
Rs 38,50,000
38 Lacs+
Nil
Rs 7,90,000
7 Lacs+
Nil
Nil
Rs 98,30,000
98 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Agriculture
Spouse Agriculture



Sources Of Income (Details)

Self Agriculture & MLA Pension
Spouse Agriculture
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.