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HomeLoksabha 2014UTTAR PRADESHAONLASALEEM IQBAL SHERVANI(Criminal & Asset Declaration)

Loksabha 2014

SALEEM IQBAL SHERVANI

AONLA (UTTAR PRADESH)
Party:INC
S/o|D/o|W/o: Lt. Sh. M.R. Shervani
Age: 61
Address: 34, Sarojini Naidu Marg, Allahabad, (U.P)
Name Enrolled as Voter in: 51-Phoolpur (Uttar Pradesh) constituency , at Serial no 469 in Part no 222
Email:saleemshervani@rediffmail.com
Contact Number: 05322655505, 9412282222

Self Profession:Industrialist
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 35,39,32,000 ~35 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A (Economics Hons.) (Gold Medalist) from Aligarh Muslim University in 1975.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,47,31,610 ~ 1 Crore+
spouseY2012 - 2013Rs 33,56,600 ~ 33 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 138 & 141 of N.I.Act, Case No.-C-890/2013, 18th MM, Calcutta, Date-04/01/2014
2 Sec. 138 of N.I. Act, Case No.-C-28941/2013, Chief Metropolitan Magistrate, Calcutta, Date-27/12/2013
3 Sec. 138 of N.I. Act, Case No.-C-28942/2013, Chief Metropolitan Magistrate, Calcutta, Date-27/12/2013
4 Sec. 138 & 141 of N.I. Act, Case No.-C-44407/2013, 18th MM, Calcutta, Date-27/01/2014
5 Sec. 138 & 141 of N.I. Act, Case No.-C-44406/2013, 18th MM, Calcutta, Date-27/01/2014
6 Sec. 138 & 141 of N.I. Act, Case No.-44405/2013, 18th MM, Calcutta, Date-27/01/2014
7 Sec. 138 & 141 of N.I. Act, Case No.-C-44408/2013, 18th MM, Calcutta, Date-27/01/2014

Cases where Convicted

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

Brief Details of IPCs

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

75,000  75 Thou+

NilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, GIS, Allahabad A/c No.-SB1623600026
19,07,794  19 Lacs+

CBI, GIS, Allahabad A/c No.-SB1623810652
57,24,346  57 Lacs+

CBI, GIS, Allahabad A/c No.-SB3306614168
7,300  7 Thou+

UBI, Civil Lines, Allahabad A/c No.-SB302702010000608
6,90,916  6 Lacs+

HDFC Bank Ltd., Civil Lines, Allahabad A/c No.-SB2201938001038
68,68,700  68 Lacs+

Citi Bank, Cannaught Place, New Delhi A/c No.-SB5141631228
30,68,779  30 Lacs+

Kotak Mahindra Bank, New Delhi A/c No.-SB1722990000033
34,829  34 Thou+

SBI, Cant Allahabad A/c No.-SB10115331836
25,74,094  25 Lacs+

Bank of America, Nariman Point, Mumbai A/c No.-CA25129018
66,956  66 Thou+

Citi Bank, Fort Mumbai, A/c No.-CA0030230111
20,186  20 Thou+

FD, HDFC Bank Ltd., Civil Lines, Allahabad A/c No.-02264410026640
1,06,42,808  1 Crore+

FD, HDFC Bank Ltd., Civil Bank, Allahabad A/c No.-02254410028959
52,10,673  52 Lacs+

FD, HDFC Bank Ltd., Civil Lines, Allahabad A/c No.-02254470128896
13,98,923  13 Lacs+

FD, HDFC Bank Ltd., Civil Lines, Allahabad
46,31,227  46 Lacs+

Systematic Shares and Stocks Ltd., Lucknow
18,24,744  18 Lacs+

CBI, GIS, Allahabad A/c No.-SB1623800048
19,87,046  19 Lacs+

CBI, GIS Allahabad A/c No.-SB1623307781
5,89,517  5 Lacs+

UBI, Civil Lines, Allahabad A/c No.-SB302702010005235
36,16,270  36 Lacs+

UBI, Civil Lines, Allahabad A/c No.-SB202702090000000
27,16,896  27 Lacs+

HDFC Bank Ltd., Civil Lines, Allahabad A/c No.-2261930012427
1,29,307  1 Lacs+

Allahabad Bank, Civil Lines, Allahabad A/c No.-SB20258061704
10,371  10 Thou+

Kotak Mahindra Bank, New Delhi
60,40,247  60 Lacs+

FD, CBI, GIS Allahabad A/c No.-3166269666
11,02,149  11 Lacs+

CBI, GIS, Allahabad A/c No.-3165289633
22,59,532  22 Lacs+

NilNilNil Rs 6,31,23,610
6 Crore+
iiiBonds, Debentures and Shares in companiesAlpic Finance Ltd., Bond
33,000  33 Thou+

Bombay Mercantile Bank Ltd., Equity
30  

Fender Finance Pvt. Ltd., Equity
2,33,330  2 Lacs+

Indian Publication Ltd., Equity
5,000  5 Thou+

Kalyan Scheme Extraction Ltd., Equity
500  5 Hund+

Kanchi Verupati Ltd., Equity
5,00,000  5 Lacs+

Real Finance Pvt. Ltd., Equity
15,00,000  15 Lacs+

Shervani Industrial Syndicate Ltd.
14,550  14 Thou+

Shotvairs Enterprises Pvt. Ltd.
7,010*(Unclear Handwriting)  7 Thou+

Shervani Heapcatics Ltd.
53,00,040  53 Lacs+

Moonlite Plantic Company Ltd.
1,00,000  1 Lacs+

Touch Wood Ltd.
9,000  9 Thou+

United Diamonds Ltd.
200  2 Hund+

Turbo Engineering Ind.
0*(Bad Scan)  

LIF Technologies
91,84,000  91 Lacs+

Aipic Finance Ltd.
4,000  4 Thou+

Cigla Ltd.
1,14,45,342*(Unclear Handwriting)  1 Crore+

Elder Pharmaceuticals Ltd.
1,42,317*(Unclear Handwriting)  1 Lacs+

ICFC Ltd.
48,957  48 Thou+

Shervani Industrial Syndicate Ltd.
1,25,12,992*(Unclear Handwriting)  1 Crore+

Systematic Drugs & Stocks Ltd., Equity
35,52,925  35 Lacs+

Ever Growth Investment, Mutual Fund
48,75,146  48 Lacs+

DSP Merrit Lynch, Equity
50,09,680*(Unclear Handwriting)  50 Lacs+

DSP Merrit Lynch, Mutual Fund
95,40,100  95 Lacs+

DSP Merrit Lynch, Bond
61,71,000  61 Lacs+

HDFC Asset Management Co. Ltd., Equity
35,23,000  35 Lacs+

HDFC Asset Management Co. Ltd., Mutual Fund
74,78,150  74 Lacs+

HDFC Asset Management Co. Ltd.-Real Estate, Equity
16,35,794  16 Lacs+

HDFC Asset Management Co. Ltd.-Real Estate, Debeation
10,58,153  10 Lacs+

HDFC Asset Management Co. Ltd.-Real Estate, Mutual Fund
3,10,493  3 Lacs+

Missioners Domestic Scheme III
0*(Value Not Given)  

Domestic Back Private Wealth Management, Mutual Fund
1,07,72,875  1 Crore+

Citi Save, Mutual Fund
2,32,67,514  2 Crore+

Finance Wealth Management
1,00,00,000  1 Crore+

NilNilNilNil Rs 12,82,35,098
12 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 82,50,000  82 Lacs+

1,16,40,000  1 Crore+

NilNilNil Rs 1,98,90,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 72 Gram
1,99,420  1 Lacs+

Tiamolibe+Diamond set 3 Pc. 120 Gram
2,05,973  2 Lacs+

Bangles 8Pc. 67 Gram
1,62,076  1 Lacs+

Jewellery 5.5Gram
14,030  14 Thou+

Set 3 Pc. 16 Gram
98,074  98 Thou+

Necklace Set 3 Pc., 75 Gram
1,09,626  1 Lacs+

Bangles, 21 Gram
45,200  45 Thou+

Kara 1 Pc., 22.7 Gram
32,775  32 Thou+

62 Gram Jewellery
98,968  98 Thou+

165 Gram
1,24,342  1 Lacs+

42 Gram
1,20,151  1 Lacs+

50 Gram
22,349  22 Thou+

62.5 Gram
14,835  14 Thou+

72 Gram
22,040  22 Thou+

7 Gram
41,452  41 Thou+

7,16,450  7 Lacs+

3,27,755  3 Lacs+

Diamond Earing
1,76,000  1 Lacs+

1,37,344  1 Lacs+

NilNilNil Rs 26,68,860
26 Lacs+
viiiOther assets, such as values of claims / interests 83,25,000  83 Lacs+

NilNilNilNil Rs 83,25,000
83 Lacs+
Gross Total Value (as per Affidavit) 19,82,00,000  19 Crore+ 5,85,32,000  5 Crore+ Nil Nil Nil Rs 25,67,32,000
25 Crore+
Totals (Calculated as Sum of Values) Rs 19,00,99,842
19 Crore+
Rs 3,22,67,726
3 Crore+
Nil
Nil
Nil
Rs 22,23,67,568
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill, Neoli, Kashganj, Gata Ni.-19,22, Vill. Manpur, Nagariya Kashganj, Gata No.-597,708, Vill.Neoli Kasganj, Gata No.-19, Area-4.59 Vill. Neoli, Kasganj, Gata No.-22, Area-4.20 Vill. Manpur Nagaria, Kasganj, Gata No.-597, Area-0.07 Vill. Manpur Nagaria, Kasganj, Gata No.-708, Area-0.19 Vill. Manpur Nagaria, Kasganj, Gata No.-710, Area-0.29
Total Area 9.34
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings36-A, S.N. Marg, Allahabad
Total Area 12053 Sq. ft.
Built Up Area 4628 Sq. ft.
Whether Inherited N
Purchase Date 2010-06-30
Purchase Cost 8000000.00
Development Cost 0.00
4,00,00,000  4 Crore+

A-6 Friends Colony, New Delhi
Total Area 2325 Sq. ft.
Built Up Area 10015 Sq. ft.
Whether Inherited N
Purchase Date 2006-05-16
Purchase Cost 7600000.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNil Rs 9,00,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,72,00,000  4 Crore+ 5,00,00,000  5 Crore+ Nil Nil Nil Rs 9,72,00,000
9 Crore+
Totals Calculated Rs 4,00,00,000
4 Crore+
Rs 5,00,00,000
5 Crore+
Nil
Nil
Nil
Rs 9,00,00,000
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

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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.