Saleem Iqwal Shervani
BADAUN (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Late M.R Shervani
Age: 66
Name Enrolled as Voter in: 51- Phulpur (Uttar Pradesh) constituency, at Serial no 437 in Part no 260
Self Profession:Industrialist
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: Graduate
B.A. Eco. Hons. - Gold Medlist , From University Aligarh Muslim University , Aligarh UP
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 1,16,95,450 ~ 1 Crore+
2016 - 2017 ** Rs 66,46,460 ~ 66 Lacs+
2015 - 2016 ** Rs 87,76,230 ~ 87 Lacs+
2014 - 2015 ** Rs 1,32,13,000 ~ 1 Crore+
2013 - 2014 ** Rs 1,75,98,030 ~ 1 Crore+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,25,830 ~ 4 Lacs+
2016 - 2017 ** Rs 7,93,290 ~ 7 Lacs+
2015 - 2016 ** Rs 9,22,610 ~ 9 Lacs+
2014 - 2015 ** Rs 11,73,860 ~ 11 Lacs+
2013 - 2014 ** Rs 16,83,930 ~ 16 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | Complaint Case no.15717/15 | 17th Metropolitan Magistrate Bankshala Kolkata | | Sec.138 N.I. Act | No | | No | | |
| 2 | | Complaint Case no.404594/14 | 14th Metropolitan Magistrate Bankshala Kolkata | | Sec.138 N.I. Act | No | | No | | |
| 3 | | Complaint Case no.399258/14 | Chief Metropolitan Magistrate Bankshala Kolkata | | Sec.138 N.I. Act | No | | No | | |
| 4 | | Complaint Case no.11284/14 | 19th Metropolitan Magistrate Bankshala Kolkata | | Sec.138 N.I. Act | No | | No | | |
| 5 | | Complaint Case no.7417/14 | 20th Metropolitan Magistrate Bankshala Kolkata | | Sec.138 N.I. Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 75,000 75 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 2,20,31,000 2 Crore+
| 89,94,000 89 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,10,25,000
3 Crore+ |
| iii | Bonds, Debentures and Shares in companies | 44,64,28,000 44 Crore+
| 8,95,60,000 8 Crore+
| Nil | Nil | Nil | Nil | Rs 53,59,88,000
53 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 1,69,64,000 1 Crore+
| 1,01,40,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,71,04,000
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 7,22,000 7 Lacs+
| 26,94,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,16,000
34 Lacs+ |
| viii | Other assets, such as values of claims / interests | 3,91,70,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,91,70,000
3 Crore+ |
| Gross Total Value (as per Affidavit) | 52,53,90,000 52 Crore+ | 11,14,13,000 11 Crore+ | Nil | Nil | Nil | Nil | Rs 63,68,03,000
63 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 52,53,90,000
52 Crore+ | Rs 11,14,13,000
11 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 63,68,03,000
63 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill Niyoli, Kasganj Gata NO- 19 & Gata NO=- 20
Total Area 8.79 Ac.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,95,69,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,95,69,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 36 A.S.N Marg Prayag Raj
Total Area 12053 SqFt.
Built Up Area 4628 SqFt.
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 8000000.00
Development Cost 0.00
5,25,00,000 5 Crore+
| A-8 Frennds Colony New Delhi
Total Area 2325 1/3 SqFt,
Built Up Area 10015 1/3 SqFt.
Whether Inherited N
Purchase Date 2006-05-16
Purchase Cost 7500000.00
Development Cost 7600000.00
5,50,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 10,75,00,000
10 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,20,69,000 7 Crore+ | 5,50,00,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 12,70,69,000
12 Crore+ |
| Totals Calculated | Rs 7,20,69,000
7 Crore+ | Rs 5,50,00,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 12,70,69,000
12 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Juliyas Ber Capital Advisers
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 50,00,000 50 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 50,00,000
50 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
Profession or Occupation
| Self | Industrialist |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Salary And Investment |
| Spouse | Investment |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
