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HomeLoksabha 2014UTTAR PRADESHSAHARANPURShahjan Masood Urf Shahdan(Criminal & Asset Declaration)

Loksabha 2014

Shahjan Masood Urf Shahdan

SAHARANPUR (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Rasheed mshud
Age: 41
Address: Colony-2 Neemtal Postoffice Gangoh, distick sharanpur
Name Enrolled as Voter in: 07 Gangoh (Uttar Pradesh) constituency , at Serial no 824 in Part no 139
Email:shazsanmasood73@gmail.com
Contact Number: 9871110000

Self Profession:
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs71,19,617
~71 Lacs+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,11,92,498 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
High School1989 Icse Bord Wynetergallen School Intermediate 1991 CBSE Bord Scolors Home School Exanination Committce 1994 Jamiya Miliya


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1 FIR No Complaint Case No 118/5 Section - 24(1)/27 Sebi Of India Act 1992, Court- SEBI Court, Dt 24.09.2010
2420, 467, 468, 471, 406, 423, 34 FIR No. 87/10,C.C. No. 40/11, Police Station Nanauta, Dist - Saharanpur, Court - Juvenile court Saharanpur Dt. 14.03.2011

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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesExis Bank Noida Joint Account No:119010100188326
 

Sivalik Markentail Joint Account No.2001000293000
1,86,042  1 Lacs+

Bank Icici bank Lee loker Bank No.453 sektar 50 branch Noida
2,57,377  2 Lacs+

ICICI Bank A/C No 63000153357
15,000  15 Thou+

NilNil Rs 4,58,423
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilICICI Direct Com(Equity Home) Rs. 64311/- Bank A/c No 628401057953
3,85,683  3 Lacs+

Tata Iai palisi No.158880295
1,25,754  1 Lacs+

NilNilNil Rs 5,11,437
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilAegon Religare A/C No 11901132497903 Fund Value 966690/-
9,66,690  9 Lacs+

Aegon Religare A/C No 11081321851 Fund Value 99641/-
99,641  99 Thou+

Aegon Religare A/C No 1003115578527 Fund Value 154190/-
1,54,190  1 Lacs+

Transaction Inquiry A/C No 0001718017810
10,000  10 Thou+

Transaction Inquiry A/C No 628401550386
60,000  60 Thou+

Transaction Inquiry A/C No 628401057953
13,880  13 Thou+

NilNilNil Rs 13,04,401
13 Lacs+
(b)
LIC or other insurance Policies
LIC Policy No 03719393 Policy 600000/-
4,01,000  4 Lacs+

Policy No 111720319 Policy 280000
2,00,000  2 Lacs+

Policy No 111720319 Policy 300000/-
66,234  66 Thou+

LIC No 3719393 Policy No 180000/-
0*(Value Not Given)  

NilNilNil Rs 6,67,234
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Car DL2C-Q-2426 Year 2007
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)Jwewllery 800gm @ 33000/- Pre 10gm
26,40,000  26 Lacs+

Other Jewelery
5,01,000  5 Lacs+

NilNilNilNil Rs 31,41,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 51,94,280  51 Lacs+ 13,83,218  13 Lacs+ 15,000  15 Thou+ Nil Nil Rs 65,92,498
65 Lacs+
Totals (Calculated as Sum of Values) Rs 51,94,280
51 Lacs+
Rs 20,73,215
20 Lacs+
Rs 15,000
15 Thou+
Nil
Nil
Rs 72,82,495
72 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings5% Share mother miss suhahela begam.aparment B-55 sector 50 Noida Icic i Homelone dipament
Total Area 1058 sq ft
Built Up Area 900 SQ ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

Miss khatija masud Property No 3.4 younit 0403
Total Area 766
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNil Rs 46,00,000
46 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ 36,00,000  36 Lacs+ Nil Nil Nil Rs 46,00,000
46 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Rs 36,00,000
36 Lacs+
Nil
Nil
Nil
Rs 46,00,000
46 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 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.