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THAKUR MOOLCHAND CHAUHAN

DHAMPUR (BIJNOR)
Party:BSP
S/o|D/o|W/o: Late Naubat Singh
Age: 70
Name Enrolled as Voter in: 20-Dhampur (Uttar Pradesh) constituency, at Serial no 614 in Part no 180

Self Profession:Agriculture & Pension
Spouse Profession:Agriculture & House Work

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,29,93,159 ~5 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.A. (Eco.) From Hindu College Muradabad, Year-1978, Rohelkhand University, Bareilly

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 7,37,645 ~ 7 Lacs+
2018 - 2019 ** Rs 6,07,262 ~ 6 Lacs+
2017 - 2018 ** Rs 33,61,656 ~ 33 Lacs+
2016 - 2017 ** Rs 19,96,909 ~ 19 Lacs+
2015 - 2016 ** Rs 3,38,377 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,46,174 ~ 4 Lacs+
2017 - 2018 ** Rs 5,49,536 ~ 5 Lacs+
2016 - 2017 ** Rs 5,51,409 ~ 5 Lacs+
2015 - 2016 ** Rs 5,27,110 ~ 5 Lacs+
2014 - 2015 ** Rs 5,15,722 ~ 5 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 4,17,020 ~ 4 Lacs+
2018 - 2019 ** Rs 5,00,616 ~ 5 Lacs+
2017 - 2018 ** Rs 4,88,649 ~ 4 Lacs+
2016 - 2017 ** Rs 5,14,246 ~ 5 Lacs+
2015 - 2016 ** Rs 4,66,124 ~ 4 Lacs+
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

Brief Details of IPC / BNS

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 P.S.-Dhampur, Dist.Bijnor 2917/07 EC Court, Bijnor426, 427 Yes 17 Sep 2021No

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--------

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 2,10,500  2 Lacs+

Nil 59,648  59 Thou+

NilNilNil Rs 2,70,148
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Allhepur,
4,14,905  4 Lacs+

SBI, Lucknow
4,55,311  4 Lacs+

PNB Mandi Dhampur
8,905  8 Thou+

HDFC Bank, Dhampur
25,000  25 Thou+

FD in SBI, Allhepur
6,35,000  6 Lacs+

FD in SBI, Allhepur
8,60,000  8 Lacs+

PNB, Mandi Dhampur
24,666  24 Thou+

SBI Allhepur
1,79,981  1 Lacs+

NilNilNil Rs 26,03,768
26 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance of India Pvt.Ltd.
14,17,776  14 Lacs+

NilNilNilNilNil Rs 14,17,776
14 Lacs+
vPersonal loans/advance given Amit Pratap Singh
51,04,000  51 Lacs+

Seema Rajput
15,00,000  15 Lacs+

NilAmit Pratap Singh
40,50,000  40 Lacs+

NilNilNil Rs 1,06,54,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilFortuner, No.UP20AC6666, Year-2012
22,04,467  22 Lacs+

NilNilNilNil Rs 22,04,467
22 Lacs+
viiJewellery (give details weight value)Gold 25 Grm
1,20,000  1 Lacs+

Gold 125 Grm
6,00,000  6 Lacs+

Silver 200 Grm
13,000  13 Thou+

NilNilNilNil Rs 7,33,000
7 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
55,000  55 Thou+

Rifle
35,000  35 Thou+

Gun
20,000  20 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,08,41,397  1 Crore+ 28,62,133  28 Lacs+ 42,89,629  42 Lacs+ Nil Nil Nil Rs 1,79,93,159
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,08,41,397
1 Crore+
Rs 28,62,133
28 Lacs+
Rs 42,89,629
42 Lacs+
Nil
Nil
Nil
Rs 1,79,93,159
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAllhepur, 116
Total Area 0.7107 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

Dilanpur, 187/1
Total Area 0.3910 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Nagla Gunga, 216
Total Area 0.483 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2018-02-23
Purchase Cost 4500000.00
Development Cost 0.00
50,00,000  50 Lacs+

Kandla, 222 Min, 188, 189
Total Area 3.541 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2009-10-23
Purchase Cost 1674500.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandNilAllehpur, 72Min
Total Area 48987 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-21
Purchase Cost 10000.00
Development Cost 300000.00
2,45,00,000  2 Crore+

NilNilNilNil Rs 2,45,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAllhepur
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 85,00,000  85 Lacs+ 2,65,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,50,00,000
3 Crore+
Totals Calculated Rs 85,00,000
85 Lacs+
Rs 2,65,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,50,00,000
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 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 & Pension
Spouse Agriculture & House Work

Sources Of Income (Details)

Self Agriculture & Pension
Spouse Agriculture
Dependent NA

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



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.