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HomeUttar Pradesh 2022AGRAAGRA NORTHSHABBIR ABBAS(Criminal & Asset Declaration)

Uttar Pradesh 2022

SHABBIR ABBAS

AGRA NORTH (AGRA)
Party:BSP
S/o|D/o|W/o: Late Sher Mo.
Age: 56
Name Enrolled as Voter in: 88 Agra South (Uttar Pradesh) constituency, at Serial no 185 in Part no 420

Self Profession:Petrol Pump Dealership, Rent, Tanker Plying
Spouse Profession:House wife, Rent Income

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 24,74,29,624 ~24 Crore+
Liabilities: Rs 1,44,89,286 ~1 Crore+

Educational Details


Category: Post Graduate
MA From Agra College, Dr. Bhimrao Ambedkar University Agra in 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 15,55,480 ~ 15 Lacs+
2018 - 2019 ** Rs 9,99,560 ~ 9 Lacs+
2017 - 2018 ** Rs 10,97,290 ~ 10 Lacs+
2016 - 2017 ** Rs 11,25,120 ~ 11 Lacs+
2015 - 2016 ** Rs 7,77,820 ~ 7 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,40,010 ~ 4 Lacs+
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 2,92,930 ~ 2 Lacs+
2017 - 2018 ** Rs 73,210 ~ 73 Thou+
2016 - 2017 ** Rs 1,38,890 ~ 1 Lacs+
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

No criminal 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 5,90,000  5 Lacs+

2,84,000  2 Lacs+

NilNilNilNil Rs 8,74,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI Branch Belanganj, A/C No. 725010100009445
1,22,637  1 Lacs+

BOB Branch Jivani Mandi Agra, A/C No. 12790200000466
1,52,285  1 Lacs+

SBI, Branch Agra City, A/C No. 39573259000
2,17,484  2 Lacs+

Election A/C SBI Branch Agra City, A/C No. 40723387216
60,000  60 Thou+

BOI Branch Belanganj Agra, A/C No. 725010110002541
17,08,308  17 Lacs+

BOB, Branch Jivani Mandi Agra, A/C No. 77100100000655
2,90,479  2 Lacs+

NilNilNilNil Rs 25,51,193
25 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 261090655
32,786  32 Thou+

LIC Policy No. 262760060
2,94,600  2 Lacs+

LIC Policy No. 267123251
1,79,220  1 Lacs+

LIC Policy No. 263910723
1,31,880  1 Lacs+

LIC Policy No. 265664025
6,85,032  6 Lacs+

LIC Policy No. 267123250
1,79,220  1 Lacs+

LIC Policy No. 265913008
84,744  84 Thou+

LIC Policy No. 261899936
97,320  97 Thou+

LIC Policy No. 15933007
2,52,126  2 Lacs+

NilNilNilNil Rs 19,36,928
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda City, UP80FH7778, Year 2020
11,91,500  11 Lacs+

Toyota Fortuner, UP80BR9090, Year 2019
3,00,000  3 Lacs+

Honda City, UP80DH1929, Year 2015
8,50,000  8 Lacs+

Tata Motors Goods Carrier, UP83AT6579, Year 2015
18,50,000  18 Lacs+

NilNilNilNilNil Rs 41,91,500
41 Lacs+
viiJewellery (give details weight value)875 gm Gold
42,00,000  42 Lacs+

625 gm Gold
30,00,000  30 Lacs+

NilNilNilNil Rs 72,00,000
72 Lacs+
viiiOther assets, such as values of claims / interests 1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,11,36,647  1 Crore+ 57,16,977  57 Lacs+ Nil Nil Nil Nil Rs 1,68,53,624
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,11,36,644
1 Crore+
Rs 57,16,977
57 Lacs+
Nil
Nil
Nil
Nil
Rs 1,68,53,621
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 LandMouza Tanaura Nurpur, Teh. Sadar, Agra, Khasra No. 233
Total Area 2.285 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-01-06
Purchase Cost 50000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandPlot No. E-3/64 Mo. Tajnagari, Phase- 2
Total Area 4975 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-14
Purchase Cost 3813000.00
Development Cost 0.00
1,84,86,000  1 Crore+

Plot No. E-3/65 Mo. Tajnagari, Phase- 2
Total Area 3778 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-13
Purchase Cost 2896000.00
Development Cost 0.00
1,40,40,000  1 Crore+

Plot No. A-297 Mo. Tajnagari, Phase- 2
Total Area 4345 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-03
Purchase Cost 6660556.00
Development Cost 0.00
3,30,00,000  3 Crore+

Plot No. A-297C Mo. Tajnagari, Phase- 2
Total Area 3207 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-24
Purchase Cost 2400000.00
Development Cost 0.00
2,06,35,000  2 Crore+

H. No. 18/163A/9 Mo. Vibhav Nagar Tajganj Ward
Total Area 2222 sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-11-16
Purchase Cost 6440000.00
Development Cost 0.00
2,00,00,000  2 Crore+

H. No. 18/163A/7 Mo. Vibhav Nagar Tajganj Ward
Total Area 2216 sqft
Built Up Area
Whether Inherited N
Purchase Date 2001-07-19
Purchase Cost 981000.00
Development Cost 0.00
2,00,00,000  2 Crore+

H. No. 25/139, Mo. Patel Nagar
Total Area 900 sqft
Built Up Area
Whether Inherited N
Purchase Date 1985-07-14
Purchase Cost 50000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 12,81,61,000
12 Crore+
iiiCommercial BuildingsPlot, Khasra No. 1741, Mouza Ghatvasan
Total Area 5306 sqft
Built Up Area 250 sqft
Whether Inherited N
Purchase Date 2004-11-18
Purchase Cost 200000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Plot, Khasra No. 1741, Mouza Ghatvasan
Total Area 2099 sqft
Built Up Area 4000 sqft
Whether Inherited N
Purchase Date 2006-06-07
Purchase Cost 90000.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

Plot, Khasra No. 1741, Mouza Ghatvasan
Total Area 1165 sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-06-07
Purchase Cost 80000.00
Development Cost 0.00
60,00,000  60 Lacs+

Plot, Khasra No. 1741, Mouza Ghatvasan
Total Area 600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-15
Purchase Cost 40000.00
Development Cost 0.00
27,50,000  27 Lacs+

Plot, Khasra No. 1741, Mouza Ghatvasan
Total Area 1172 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-15
Purchase Cost 40000.00
Development Cost 0.00
55,00,000  55 Lacs+

Plot, Khasra No. 1741, Mouza Ghatvasan
Total Area 5484 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-07-14
Purchase Cost 11970000.00
Development Cost 0.00
2,54,50,000  2 Crore+

Plot, Khasra No. 1741, Mouza Ghatvasan
Total Area 997 sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-26
Purchase Cost 1572000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot, Khasra No. 416 to 419 Mo. Shahid Nagar
Total Area 2260 sqft
Built Up Area 4000 sqft
Whether Inherited N
Purchase Date 2010-01-15
Purchase Cost 2100000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 9,47,00,000
9 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,85,76,000  22 Crore+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 23,05,76,000
23 Crore+
Totals Calculated Rs 22,28,61,000
22 Crore+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 22,48,61,000
22 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 / FIsHome Loan, BOI, Branch Belganj Agra
60,48,558  60 Lacs+

Credit Limit, SBI Branch Nunihai Agra
47,75,713  47 Lacs+

Home Loan, BOI Branch Belganj Agra
35,00,000  35 Lacs+

NilNilNilNil Rs 1,43,24,271
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,08,24,271  1 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 1,43,24,271
1 Crore+
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 pendingCourt Stamp Agra, Mandal Agra, Supervision No. 202001000001121
1,65,015  1 Lacs+

NilNilNilNilNil Rs 1,65,015
1 Lacs+
Totals (Calculated as Sum of Values) Rs 1,09,89,286
1 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 1,44,89,286
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Petrol Pump Dealership, Rent, Tanker Plying
Spouse House wife, Rent Income

Sources Of Income (Details)

Self Petrol Pump Dealership, Rent, Tanker Plying
Spouse House wife, Rent Income
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate (1) Petrol Pump Dealership Commission from BPCL (2) Petrol Pump Rent with BPCL (3) Tanker Plying Rent from BPCL (4) Telephone Exchange Rent with BSNL (5) ATM Rent with Hitachi Company
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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