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HomeLoksabha 2014UTTAR PRADESHBAHRAICHSHABBIR AHMAD(Criminal & Asset Declaration)

Loksabha 2014

SHABBIR AHMAD

BAHRAICH (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Doober
Age: 55
Address: Kasimpura Post. Khas House No. 42K Thana Kotwali nagar, Janpat Bahrainch
Name Enrolled as Voter in: 286 Bahraich (Uttar Pradesh) constituency , at Serial no 380 in Part no 87
Email:
Contact Number: 9648339797, 8922875111

Self Profession:Agriculture
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 70,62,525 ~70 Lacs+
Liabilities:Rs 2,07,792 ~2 Lacs+

Educational Details


12th Pass
Intermediate from Gandhi Inter College Bahraich in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,18,400 ~ 3 Lacs+
spouseNNoneRs 0 ~
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
1420, 506(2) 173/90(1) Ko. Nagar Bahrainch, CJM. Court Dtd. 1992-06-24 J.M.Court Bahraich 04.02.1999

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)

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+

31,400  31 Thou+

NilNilNil Rs 81,400
81 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad UP Grameen Bank Branch Chavni Bahrainch 15030100002321
8,22,862  8 Lacs+

Bank of Baroda Branch, Chavni 1334020000687
2,60,050  2 Lacs+

SBI Branch UP Lucknow 10223027107
13.17  

Corporation Bank License Bahrainch CBCA/01/130034 A/c
59,888  59 Thou+

Allahabad UP Grameen Bank branch, Chavni Bazaar Bahrainch A/c 1503010002324
2,07,312  2 Lacs+

NilNilNil Rs 13,50,125.17
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 212007360
50,000  50 Thou+

LIC Policy No. 212372272
50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari Up 40/L4499 In 2011
9,00,000  9 Lacs+

Camandar Jeep UP40/8989 In 1995
50,000  50 Thou+

Qavalish UP14/V4462 In 2004
4,65,000  4 Lacs+

NilNilNilNil Rs 14,15,000
14 Lacs+
viiJewellery (give details weight value)Nil 2,34,000*(Bad Scan)  2 Lacs+

21,500*(Bad Scan)  21 Thou+

NilNilNil Rs 2,55,500
2 Lacs+
viiiOther assets, such as values of claims / interestsRevolver N.P 32 Bor
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
Gross Total Value (as per Affidavit) 27,17,813  27 Lacs+ 5,44,212  5 Lacs+ Nil Nil Nil Rs 32,62,025
32 Lacs+
Totals (Calculated as Sum of Values) Rs 27,17,813.17
27 Lacs+
Rs 5,44,212
5 Lacs+
Nil
Nil
Nil
Rs 32,62,025.17
32 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 LandGram Johapur, Parmana- Charda, Teh. Nanpara Dist. Bahrainch 108,109,
Total Area 0.777 & 0.792acre
Built Up Area
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 111000.00
Development Cost 0.00
2,00,000  2 Lacs+

Gram-Kevalpur, Pargna-Chanda, Teh-Nanpara, Dist. -Bahrainch
Total Area 1.590 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-10-31
Purchase Cost 113000.00
Development Cost 0.00
1,60,000  1 Lacs+

Gram Patkari, Pargana-Chanda, Teh-Nanpara, Dist. Bahrainch
Total Area 0.60 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-08-19
Purchase Cost 33000.00
Development Cost 0.00
50,000  50 Thou+

Gram-Duvidhapur, Pargana-Chanda, Teh-Nanpura, Dist. Bahrainch
Total Area 0.40 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-12-06
Purchase Cost 25000.00
Development Cost 0.00
40,000  40 Thou+

Gram Laxmanpur, Semarsniya, Pargana-Chanda, Dist. Shravswati
Total Area 4.395 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-07-29
Purchase Cost 240000.00
Development Cost 0.00
4,00,000  4 Lacs+

Gram-Kudwa, Pargana-Chanda, Dist.- Bahrainch
Total Area 0.93 Acres
Built Up Area
Whether Inherited N
Purchase Date 2001-05-19
Purchase Cost 120000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
iiNon Agricultural LandNilKasimpura
Total Area 1828.70 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 172000.00
Development Cost 100000.00
8,00,000  8 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse No. 42
Total Area 1309 Sq.ft.
Built Up Area 1270 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
8,00,000  8 Lacs+

House No. 105
Total Area 800 Sq.ft.
Built Up Area 710 Sq.ft.
Whether Inherited N
Purchase Date 1999-10-26
Purchase Cost 32000.00
Development Cost 400000.00
6,50,000  6 Lacs+

Kashimpura
Total Area 720 Sq.ft.
Built Up Area 6500 Sq.ft
Whether Inherited N
Purchase Date 2001-01-29
Purchase Cost 110000.00
Development Cost 100000.00
5,00,000  5 Lacs+

NilNil Rs 19,50,000
19 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,00,000  19 Lacs+ 14,00,500  14 Lacs+ 5,00,000  5 Lacs+ Nil Nil Rs 38,00,500
38 Lacs+
Totals Calculated Rs 12,50,000
12 Lacs+
Rs 21,00,000
21 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 38,50,000
38 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 / FIsAllahabad Grameen bank Chavni Bahrainch
2,07,792  2 Lacs+

NilNilNilNil Rs 2,07,792
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,07,782  2 Lacs+ Nil Nil Nil Nil Rs 2,07,782
2 Lacs+
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) Rs 2,07,792
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,07,792
2 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 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.