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HomeLok Sabha 2019UTTAR PRADESHFIROZABADChaudhary Basheer(Criminal & Asset Declaration)

Lok Sabha 2019

Chaudhary Basheer

FIROZABAD (UTTAR PRADESH)
Party:IND
S/o|D/o|W/o: Chaudhary Hanif
Age: 42
Address: 22/191 Dholi Khaar PS Mandola Agra
Name Enrolled as Voter in: 88 Agra UP (Uttar Pradesh) constituency , at Serial no 344 in Part no 292
Email:chaudhry.basheer1979@gmail.com
Contact Number: 9997011111

Self Profession:Business Shoe Trading
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 2,75,48,145 ~2 Crore+
Liabilities:Rs 17,05,997 ~17 Lacs+

Educational Details


8th Pass
Junior High School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,99,860 ~ 4 Lacs+
2017 - 2018 ** Rs 4,07,700 ~ 4 Lacs+
2016 - 2017 ** Rs 4,63,510 ~ 4 Lacs+
2015 - 2016 ** Rs 4,81,640 ~ 4 Lacs+
2014 - 2015 ** Rs 4,17,810 ~ 4 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
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 Crime No.275/2008, P.S.-Tajganj, Agra Special Session Judge, Prevention of Corruption/ VII Addl. Session Judge, Meerut409, 467, 468, 471, 120B Sec.13(1)(D) r/w 13(2) Prevention of Corruption Act, Charge Sheet Not filed No No
2 NCR No.66/2012, P.S.-Hariparvat, Agra 8619/2012 ACJM-IV, Agra323, 504, 506 No No
3 NCR No.7/2012, P.S.-Rakabganj, Agra 37/2013 ACJM-12, Agra171H Yes 29 Apr 2016No
4 Crime No.27/2012, P.S.-Nai ki Mandi, Agra 607/2012 ACJM-8th, Agra147, 149, 323, 504, 506 No No
5 Crime No.28/2012, P.S.-Nai ki Mandi, Agra 604/2012 ACJM-8th, Agra188, 171H Sec.126 R.P. Act & 7 Criminal Law Amendment Act No No
6 Crime No.53/2012, P.S.-Mantola, Agra ACJM-8th, Agra147, 188 Sec.7 Criminal Law Amendment Act, 125, 153K No Yes Stay by High Court
7 Crime No.208/2017, P.S.-Mantola, Agra 429/2018 ACJM-VI, Agra188, 341, 171C Sec.125 R.P. Act No No
8 Crime No.99/2018, P.S.-Mantola, Agra 9829/2018 ACJM-VI, Agra323, 498A, 324, 506 Sec.3/4 Dowry Prohibition Act No No
9 Crime No.0350/2018, P.S.-Vikaspuri, New Delhi 467, 420, 468, 471, 120B Case is pending No No
10 NCR No.25/2019, P.S.-Mantola, Agra 188, 171H Case is Pending No No

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

3 charges related to criminal intimidation (IPC Section-506)
3 charges related to Illegal payments in connection with an election (IPC Section-171H)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 wrongful restraint (IPC Section-341)

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 90,000  90 Thou+

70,000  70 Thou+

Nil 20,000  20 Thou+

NilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Hing ki Mandi A/C No.2144201004075
41,807  41 Thou+

BOB MG Road A/C No. 0078100010420
10,053  10 Thou+

Canara Bank Hing Ki Mandi Current A/C No. 2144201004291
14,438  14 Thou+

New A/c Canara Bank Br Selayi Firozabad A/C No. 4941101004934
5,000  5 Thou+

Canara Bank Hing Ki Mandi Agra Saving A/C Y- 2017
5,000  5 Thou+

NilNilNilNil Rs 76,298
76 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari 2013 UP-80 CQ-9786
10,00,000  10 Lacs+

Innova Crysta UP-80 EX 0786
17,99,597  17 Lacs+

NilNilNilNilNil Rs 27,99,597
27 Lacs+
viiJewellery (give details weight value)300 Gram Gold
9,90,000  9 Lacs+

500 Gram Gold
16,50,000  16 Lacs+

Nil200 Gram Gold
6,60,000  6 Lacs+

NilNil Rs 33,00,000
33 Lacs+
viiiOther assets, such as values of claims / interestsPistal
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 40,30,895  40 Lacs+ 17,25,000  17 Lacs+ Nil 6,80,000  6 Lacs+ Nil Nil Rs 64,35,895
64 Lacs+
Totals (Calculated as Sum of Values) Rs 40,30,895
40 Lacs+
Rs 17,25,000
17 Lacs+
Nil
Rs 6,80,000
6 Lacs+
Nil
Nil
Rs 64,35,895
64 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 Ekathra Teh Agra Gaati No. 324
Total Area 0.635 H
Built Up Area
Whether Inherited N
Purchase Date 2013-04-08
Purchase Cost 2860000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Achenrat Teh Kirawali Gaata No. 108/1 A, 108/1 J, 94/135, 94/1 B & 107, 1/4 Share
Total Area 1.0353 H
Built Up Area
Whether Inherited N
Purchase Date 2016-01-02
Purchase Cost 570000.00
Development Cost 0.00
20,78,250  20 Lacs+

NilNilNilNilNil Rs 1,20,78,250
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings22/191 Dholi Agra 1/2 Share
Total Area 818 Sq Ft
Built Up Area 645.85 Sq Ft
Whether Inherited N
Purchase Date 1995-01-18
Purchase Cost 450000.00
Development Cost 350000.00
70,00,000  70 Lacs+

11/73 Sawan Katta Kotwali Ward Agra 1/2 Share House
Total Area 722 Sq Ft
Built Up Area 700 Sq Ft
Whether Inherited N
Purchase Date 1998-09-25
Purchase Cost 4067000.00
Development Cost 0.00
20,34,000  20 Lacs+

NilNilNilNilNil Rs 90,34,000
90 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,11,12,250  2 Crore+ Nil Nil Nil Nil Nil Rs 2,11,12,250
2 Crore+
Totals Calculated Rs 2,11,12,250
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,11,12,250
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank Hing Ki Mandi Agra Vehicle Loan
16,54,024  16 Lacs+

NilNilNilNilNil Rs 16,54,024
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,54,024  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,54,024
16 Lacs+
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 DuesAssessment Year-2018-19
15,920  15 Thou+

NilNilNilNilNil Rs 15,920
15 Thou+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesCentral State
36,053  36 Thou+

NilNilNilNilNil Rs 36,053
36 Thou+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit)  Nil Nil Nil Nil Nil Rs 0
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) Rs 17,05,997
17 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 17,05,997
17 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 Business Shoe Trading
Spouse House Wife



Sources Of Income (Details)

Self Business Shoe Trading
Spouse Nil
Dependent Nil



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



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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.