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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
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 8th Pass
Junior High School from Green Public Ju. Hi. School, Kanpur Nagar in 1992
Details of PAN and status of Income Tax return
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 |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 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)
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 | 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 | | |
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 | 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. 32364300854 40,641 40 Thou+
| SBI Branch Jajmau Kanpur, A/C No. 20421797321 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
|
(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+ |
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 | 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+ |
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 | 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
|
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
Sources Of Income (Details)
Self | Private Service |
Spouse | NA |
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.