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HomeLoksabha 2014UTTAR PRADESHMUZAFFARNAGARKadir Rana(Criminal & Asset Declaration)

Loksabha 2014

Kadir Rana

MUZAFFARNAGAR (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late Shri Liyakat
Age: 50
Address: R/o 786/1, Vill. Suhdu-8, Post- Khas, Distt. Muzaffarnagar, UP
Name Enrolled as Voter in: 12 Charthal, Muzaffarnagar (Uttar Pradesh) constituency , at Serial no 11 in Part no 260
Email:kadir.rana112@gmail.com
Contact Number: 9761800912

Self Profession:Salary and Agriculture Income
Spouse Profession:Business, Salary and Agriculture Income


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs5,84,51,906
~5 Crore+
4
Uttar Pradesh 2007 Rs3,36,68,919
~3 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 13,52,02,262 ~13 Crore+
Liabilities:Rs 2,41,05,110 ~2 Crore+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 6,73,120 ~ 6 Lacs+
spouseY2011 - 2012Rs 3,59,622 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 353, 332, 392 Criminal Case No. 253/2004, Debate No.-3853/2004, PS. Kotwali, Distt. Muzzafarnagar, UP, CJM Muzaffarnagar, Date 02/08/2004
2147, 148, 149, 188, 307, 332, 336, 353, 341, 342, 427, 436 Criminal Case No. 264/2004, Debate No. 6058/2004, 7 Criminal Law Amendment Act and 3 Dameging to Public Property Act, PS. Kotwali, Distt. Muzaffarnagar, UP., CJM Muzaffarnagar, Date-24/11/2004
3147, 148, 149, 302, 323, 506, 34 Criminal Case No. 2273/2006, Debate No. 535/2007, PS. Kotwali, Muzaffarnagar, UP, CJM Muzaffarnagar, 1. Session Judge, Muzaffarnagar, 2. Additional Session Judge, Court No. 11, Muzaffarnagar, 3. Additional Session Judge SC/ST Act, Meerut, Date 25/11/2007
4171 (H) NCR No. 9/2007,Debate No. 2830/2007, PS. Shikera, Distt. Muzaffarnagar, UP, CJM Muzaffarnagar, Additional Civil Judge, Court No. 1/JM Muzaffarnagar, Date 13/06/2007
5188, 153, 353, 341 Case No. 1114/2013, 7 Criminal Law Amendment Act, PS. Kotwali, Distt. Muzaffarnagar, UP

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to robbery (IPC Section-392)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Murder (IPC Section-302)
1 charges related to criminal intimidation (IPC Section-506)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
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)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to wrongful Confinement (IPC Section-342)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 4,50,000  4 Lacs+

1,20,000  1 Lacs+

NilNilNilNil Rs 5,70,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 25140001005324
20,507  20 Thou+

PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514001097877
5,23,112  5 Lacs+

HDFC Bank, Jansth Road, M.Nagar Saving Fund A/c No. 03811000051954
1,26,752  1 Lacs+

SBI Bank, Parliament New Delhi, Sansad Bhawan, New Delhi Saving Fund A/c No. 30773662100
51,52,940  51 Lacs+

PNB Bank, Industrial Area, M.Nagar, Saving Fund A/c No. 2514000100206407
1,000  1 Thou+

PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100061349
12,529  12 Thou+

HDFC Bank, Jansth Road, M.Nagar Saving Fund A/c No. 03811000051748
1,21,697*(Value Not Given)  1 Lacs+

HDFC Bank, Jansth Road, M.Nagar Saving Fund A/c No. 03814470007358
10,000  10 Thou+

PNB Bank, Industrial Area, M.Nagar Saving Fund A/c No. 2514000100206416
1,000  1 Thou+

PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100197899
5,979  5 Thou+

PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100197905
5,979  5 Thou+

PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100197880
5,979  5 Thou+

PNB Bank, Industrial Area, Muzaffarnagar Saving Fund A/c No. 2514000100197862
5,979  5 Thou+

Rs 59,93,453
59 Lacs+
iiiBonds, Debentures and Shares in companiesNS Papers Ltd. 2556350 Shares
84,33,500  84 Lacs+

Rana Steels India Lts. 2278750 Shares
22,78,750  22 Lacs+

Rediant Bar Ltd. 10100 Shares
1,01,000  1 Lacs+

Rana Casting Ltd. 200 Shares
2,000  2 Thou+

Rediant Ingate Private Ltd. 146400 Shares
14,64,000  14 Lacs+

Rana Infratech Ltd. 500 Shares
5,000  5 Thou+

Rana Ispat Ltd. 2000 Shares
20,000  20 Thou+

Saha Comcast Pvt. Ltd. 5000 Shares
50,000  50 Thou+

PNB 46 Shares
28,214  28 Thou+

Principal Mitual Fund 739684 Unit
68,689  68 Thou+

Doaba Rolling Mills Pvt. Ltd. 10350 Shares
1,03,500  1 Lacs+

Shri Parshnath Rifactraz 22500 Shares
2,25,000  2 Lacs+

NS Papers Ltd. 260600 Shares
26,06,000  26 Lacs+

Rana Steels Indian Ltd. 80000 Shares
8,00,000  8 Lacs+

Raidiant Bar Ltd. 1000 Shares
1,00,000  1 Lacs+

Rana Infratech Ltd. 10000 Shares
1,00,000  1 Lacs+

Saha Comcast Pvt. Ltd. 5000 Shares
50,000  50 Thou+

Saha Casting Ltd. 100 Shares
1,000  1 Thou+

PNB 46 Shares
28,214  28 Thou+

NilNilNilNil Rs 1,64,64,867
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 257435960
35,738  35 Thou+

LIC Policy No. 257435959
18,810  18 Thou+

Bajaj Alliance Life Insurance Co. Ltd. Plocy No. 0046881171
1,75,000  1 Lacs+

Birla Son Life Insurance Ltd. Policy No. 004770842
75,042  75 Thou+

Birla Son Life Insurance Ltd. Policy No. 004830662
1,36,650  1 Lacs+

Birla Son Life Insurance Ltd. Policy No. 4770325
1,50,000  1 Lacs+

Birla Son Life Insurance Ltd. Policy No. 4770321
1,03,950  1 Lacs+

LIC Policy No. 252576543
3,16,944  3 Lacs+

Bajaj Alliance Life Insurance Co. Ltd. Plocy No. 0094857508
3,00,000  3 Lacs+

Bajaj Alliance Life Insurance Co. Ltd. Plocy No. 0209668884
50,000  50 Thou+

Max New York Life Insurance Policy No. 471783597
50,000  50 Thou+

NilNilNilNil Rs 14,12,134
14 Lacs+
vPersonal loans/advance given Patner Capital in Rana Industry
50,08,168  50 Lacs+

Patners Capital Raident Builders
50,50,000  50 Lacs+

Rana Industry
2,33,08,727  2 Crore+

Rana Steel India Ltd.
41,03,566  41 Lacs+

NilNilNilNil Rs 3,74,70,461
3 Crore+
viMotor Vehicles (details of make, etc.)Maruti Swift Dzire VDI Car Model 2013, Reg. DL11CE0001, Date 22/05/2013
7,55,342  7 Lacs+

NilNilNilNilNil Rs 7,55,342
7 Lacs+
viiJewellery (give details weight value)50 Grams Gold
1,50,000  1 Lacs+

100 Grams Gold
3,00,000  3 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsGun
28,000  28 Thou+

Rifle
55,000  55 Thou+

Pistol
1,10,000  1 Lacs+

Rifle
55,000  55 Thou+

Rivolver
65,000  65 Thou+

NilNilNilNil Rs 3,13,000
3 Lacs+
Gross Total Value (as per Affidavit) 5,42,14,396  5 Crore+ 91,90,950  91 Lacs+ 5,979  5 Thou+ 5,979  5 Thou+ 5,979  5 Thou+ 5,979  5 Thou+ Rs 6,34,29,262
6 Crore+
Totals (Calculated as Sum of Values) Rs 5,42,14,391
5 Crore+
Rs 91,90,950
91 Lacs+
Rs 5,979
5 Thou+
Rs 5,979
5 Thou+
Rs 5,979
5 Thou+
Rs 5,979
5 Thou+
Rs 6,34,29,257
6 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandVill. Sujdu, Muzaffarnagar, Khasra No. 1596
Total Area 0.61133 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-09-05
Purchase Cost 138340.00
Development Cost 0.00
11,00,000  11 Lacs+

Vill. Sujdu, Muzaffarnagar, Khasra No. 2341
Total Area 0.79225 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-11-22
Purchase Cost 59700.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill. Sujdu, M. Nagar, Khasra No. 1615
Total Area 0.258 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-12-06
Purchase Cost 40000.00
Development Cost 0.00
6,25,000  6 Lacs+

Vill. Sujhu M. Nagar Khasra No. 543, 696F and 704
Total Area 0.3124 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,70,000  5 Lacs+

Vill. Sujdu, M.Nagar, Khasra No. 2001 to 2035 and 2037 to 2040
Total Area 2.96675 Acres
Built Up Area
Whether Inherited N
Purchase Date 2003-02-03
Purchase Cost 1156320.00
Development Cost 0.00
2,60,00,000  2 Crore+

Vill. Sujdu, M.Nagar, Khasra No. 553
Total Area 0.0305 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Vill. Sujdu, M.Nagar, Khasra No. 552
Total Area 0.041 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

Vill. Sujdu, M.Nagar, Khasra No. 1622
Total Area 0.06825 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Vill. Sujdu, M.Nagar, Khasra No. 1325
Total Area 0.017825 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

Vill. Sujdu, M.Nagar, Khasra No. 553
Total Area 0.00165 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,000  3 Thou+

Vill. Sujdu, M.Nagar, Khasra No. 1553
Total Area 0.708125 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-11-14
Purchase Cost 279850.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill. Nara, M.Nagar Khasra No. 1220/2
Total Area 2.56 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-03-14
Purchase Cost 92800.00
Development Cost 0.00
36,00,000  36 Lacs+

Vill. Vahlna, M.Nagar Khasra No. 1024 M
Total Area 0.131 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000  2 Lacs+

Vill. Vahlna, M.Nagar Khasra No. 933
Total Area 0.040 Acre
Built Up Area
Whether Inherited N
Purchase Date 1990-04-24
Purchase Cost 15200.00
Development Cost 0.00
75,000  75 Thou+

Vill. Sandhawali, M.Nagar, Khasra No. 954/3, 955, 957/15 and 1061/4
Total Area 1.318125 Acres
Built Up Area
Whether Inherited N
Purchase Date 1990-07-10
Purchase Cost 24500.00
Development Cost 0.00
24,00,000  24 Lacs+

Vill. Sandhawali, M.Nagar, Khasra No. 3
Total Area 0.0115
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

Vill. Sanghawali, M.Nagar Khasra No. 1
Total Area 0.172 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,10,000  3 Lacs+

Vill. Shernagar, M.Nagar, Khasra No. 1081
Total Area 0.83675 Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-04-20
Purchase Cost 84580.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill. Sanghawali, M.Nagar, Khasra No. 1118
Total Area 2.2025 Acres
Built Up Area
Whether Inherited N
Purchase Date 1985-06-13
Purchase Cost 19410.00
Development Cost 0.00
38,00,000  38 Lacs+

Vill. Sanghawali M.Nagar, Khasra No. 920/2, 933/4, 934/2, 935/1
Total Area 0.44825
Built Up Area
Whether Inherited N
Purchase Date 1986-04-24
Purchase Cost 54600.00
Development Cost 0.00
8,00,000  8 Lacs+

Vill. Sanghawali, M.Nagar, Khasra No.1
Total Area 0.124
Built Up Area
Whether Inherited N
Purchase Date 2010-07-20
Purchase Cost 304000.00
Development Cost 0.00
6,00,000  6 Lacs+

Vill. Sanghawali, M.Nagar, Khasra No.1024/1M
Total Area 0.262 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-07-20
Purchase Cost 342000.00
Development Cost 0.00
5,50,000  5 Lacs+

Vill. Sanghawali, M.Nagar, Khasra No.1351
Total Area 0.33145 Acre
Built Up Area
Whether Inherited N
Purchase Date 1987-04-06
Purchase Cost 27875.00
Development Cost 0.00
6,00,000  6 Lacs+

Vill. Silajuddi, M.Nagar Khasra No. 321/2
Total Area 0.0641
Built Up Area
Whether Inherited N
Purchase Date 1989-09-15
Purchase Cost 12400.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 4,62,23,000
4 Crore+
iiNon Agricultural LandVill. Vahalna, M.Nagar, Khasra No. 1343
Total Area 0.048
Built Up Area
Whether Inherited N
Purchase Date 1990-06-18
Purchase Cost 14400.00
Development Cost 0.00
50,000  50 Thou+

Vill. Vahalna, M.Nagar, Khasra No. 1349
Total Area 0.235 Acre
Built Up Area
Whether Inherited N
Purchase Date 1992-08-11
Purchase Cost 71200.00
Development Cost 0.00
5,50,000  5 Lacs+

Vill. Vahalna, M. Nagar, Khasra No. 1355
Total Area 1329 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-01-30
Purchase Cost 40000.00
Development Cost 0.00
3,00,000  3 Lacs+

Vill. Sujdu M.Nagar Khasra No. 1550
Total Area 17673 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2001-02-16
Purchase Cost 82300.00
Development Cost 0.00
15,50,000  15 Lacs+

NilNilNilNilNil Rs 24,50,000
24 Lacs+
iiiCommercial BuildingsNagar Palika No. 131, Bagh Kesho Das Muzaffarnagar, Build Up Area 1146.67 sqft, Datec Of Purchase 30/06/1999, 07/06/2001, 27/07/2001, 24/12/2001 and 04/07/2002
Total Area 2005.6 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 534160.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsShare in House No. 36, Krishnapuri, M.Nagar
Total Area 714 Sq. Ft
Built Up Area 525 Sq. Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

House No. 571/3 Raj Pur Road, Dhradun
Total Area 6694 Sq. Ft
Built Up Area 3748 Sq. Ft
Whether Inherited N
Purchase Date 2005-07-04
Purchase Cost 4950000.00
Development Cost 0.00
90,00,000  90 Lacs+

House No. 786/1, Vill. Sujdu-6, M.Nagar, Khasra No. 1549
Total Area 19064 Sq. Ft
Built Up Area 7200 Sq. Ft
Whether Inherited N
Purchase Date 1995-03-30
Purchase Cost 57800.00
Development Cost 3000000.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 1,82,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,52,73,000  6 Crore+ 65,00,000  65 Lacs+ Nil Nil Nil Nil Rs 7,17,73,000
7 Crore+
Totals Calculated Rs 6,53,73,000
6 Crore+
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Nil
Rs 7,18,73,000
7 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsCar Loan From PNB Bank HUB Branch Muzaffarnagar
4,57,500  4 Lacs+

NilNilNilNilNil Rs 4,57,500
4 Lacs+
Loans due to Individual / EntitySunlight Capital Services Lim. Unsecured Loan
20,90,000  20 Lacs+

Rana Ispat Ltd. Unsecured Loan
2,15,46,250  2 Crore+

NilNilNilNilNil Rs 2,36,36,250
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,40,93,750  2 Crore+ Nil Nil Nil Nil Nil Rs 2,40,93,750
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterWater Bill Pending
6,839  6 Thou+

NilNilNilNilNil Rs 6,839
6 Thou+
Dues to departments dealing with supply of electricityElectricity Bill Pending
4,521  4 Thou+

NilNilNilNilNil Rs 4,521
4 Thou+
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
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 11,360  11 Thou+ Nil Nil Nil Nil Nil Rs 11,360
11 Thou+
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 2,41,05,110
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,41,05,110
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 Liabilities :No Problems in Reading Affidavit Information

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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.