MOHAMMAD SHAFI

KANPUR CANTT. (KANPUR NAGAR)

Party:BSP

S/o|D/o|W/o: Mohammad Shami Khan

Age: 43

Name Enrolled as Voter in: 216 Kanpur Cantt. (Uttar Pradesh) constituency, at Serial no 804 in Part no 127

Self Profession:Service
Spouse Profession:NA

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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for murder (IPC Section-302)

3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Enticing or taking away or detaining with criminal intent a married woman (IPC Section-498)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	PS Chakeri, Kanpur Nagar		ACM II Kanpur Nagar		Section 110G/111 Za. Fo. Mini Gunda Act	No		No
2	PS Chakeri, Kanpur Nagar	CC No. 282/2021	CMM Kanpur Nagar	498, 323, 504, 506		No		Yes
3	PS Chakeri, Kanpur Nagar	CC No. 0099/2020	CMM Kanpur Nagar	147, 353, 504, 506	Section 7 CLA Act, Framed Year 2020	Yes		No
4	PS Chakeri, Kanpur Nagar	CC No. 1198/2019	CMM Kanpur Nagar	147, 148 149, 188, 307, 353	Framed Year 2019	Yes		No
5	PS Chakeri, Kanpur Nagar	CC No. 890/2009	CMM Kanpur Nagar	147, 148, 149, 302, 120B	Framed Year 2009	Yes		No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Branch Jajmau Kanpur, A/C No 323643xxxxx 40,641 40 Thou+	SBI Branch Jajmau Kanpur, A/C No 204217xxxxx 12,328 12 Thou+	Nil	Nil	Nil	Nil	Rs 52,969 52 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Motor Cycle Splandour 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 30,000 30 Thou+
vii	Jewellery (give details weight value)	Nil	Gold 45 gm 2,24,000 2 Lacs+ Silver 250 gm 20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 2,44,000 2 Lacs+
viii	Other assets, such as values of claims / interests	1 Pistol 32 Bore 80,000 80 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
Gross Total Value (as per Affidavit)		1,50,641 1 Lacs+	2,56,328 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,06,969 4 Lacs+
Totals (Calculated as Sum of Values)		Rs 1,50,641 1 Lacs+	Rs 2,56,328 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,06,969 4 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot No. 87 A(1), Chabile Purwa, Jajmau, Kanpur Nagar Total Area 540 sqft (60 Yards) Built Up Area Whether Inherited N Purchase Date 2005-06-29 Purchase Cost 110000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
Totals Calculated		Rs 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	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.

Assets:	Rs 14,06,969 ~14 Lacs+
Liabilities:	Nil

MOHAMMAD SHAFI

KANPUR CANTT. (KANPUR NAGAR)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies