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HomeLoksabha 2014UTTAR PRADESHSULTANPURSHAKEEL AHMED(Criminal & Asset Declaration)

Loksabha 2014

SHAKEEL AHMED

SULTANPUR (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Munir Ahmad
Age: 48
Address: R/o Ahbal Majre Ravniya Purb Post Aliganj, Distt. Sultanpur, UP
Name Enrolled as Voter in: 187 Esoli (Uttar Pradesh) constituency , at Serial no 480 in Part no 249
Email:shakilahmadkhan38@gmail.com
Contact Number: 9839666699 and 9415136899

Self Profession:Tyer Treading and Petrolium Product Treading
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,91,73,029 ~2 Crore+
Liabilities:Rs 52,50,452 ~52 Lacs+

Educational Details


Graduate
B.SC From KNI Sultanpur, Dr. Ram Manhor Lohiya Avadh University Faizabad in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 5,77,740 ~ 5 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,40,000  2 Lacs+

15,000  15 Thou+

NilNilNil Rs 2,55,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c in BOB Bank A/c No. 06690100004430
11,620  11 Thou+

SB A/c in UBI Bank Sultanpur A/c No. 4096
2,983  2 Thou+

SB A/c in Allahabad Bank, Sultanpur A/c No. 50048810076
9,482  9 Thou+

SB A/c in Allahabad Bank, Sultanpur A/c No. 50199947100
2,02,000  2 Lacs+

Sahara India Sultanpur A/c No. 817082004003
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004004
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004005
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004006
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004007
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004008
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004009
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004010
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004011
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004012
20,000  20 Thou+

Sahara India Sultanpur A/c No. 817082004013
20,000  20 Thou+

SB A/c Sahara India Sultanpur A/c No. 17083000668
36,000  36 Thou+

SB A/c Sahara India Sultanpur A/c No. 17083000669
32,000  32 Thou+

SB A/c Sahara India Sultanpur A/c No. 17083000670
36,000  36 Thou+

SB A/c Sahara India Sultanpur A/c No. 17083000671
36,000  36 Thou+

SB A/c Sahara India Sultanpur A/c No. 17083000672
36,000  36 Thou+

FD A/c Sahara India Sultanpur A/c No.817082012809
20,100  20 Thou+

FD A/c Sahara India Sultanpur A/c No.817082012
20,100  20 Thou+

FD A/c Sahara India Sultanpur A/c No.817082004260
39,650  39 Thou+

FD A/c Sahara India Sultanpur A/c No.817082011612
20,100  20 Thou+

FD A/c Sahara India Sultanpur A/c No.817062011296
20,100  20 Thou+

NilNilNil Rs 7,42,135
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LICI Policy No.212946510
3,66,259  3 Lacs+

LICI Policy No.213153363
3,70,635  3 Lacs+

NilNilNilNil Rs 7,36,894
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari UP44S9700 in 2011
11,00,000  11 Lacs+

Fortuner A/F in 2014
23,00,000  23 Lacs+

Bajaj Platina UP44S5177 in 2011
40,000  40 Thou+

LML Freedom UP44H2700 in 2008
35,000  35 Thou+

Bajaj Discover UP44R7877 in 2012
40,000  40 Thou+

NilNilNilNil Rs 35,15,000
35 Lacs+
viiJewellery (give details weight value)Nil300 Grams Gold
9,00,000  9 Lacs+

600 Grams Silver
24,000  24 Thou+

NilNilNil Rs 9,24,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,37,979  49 Lacs+ 12,35,050  12 Lacs+ Nil Nil Nil Rs 61,73,029
61 Lacs+
Totals (Calculated as Sum of Values) Rs 49,37,979
49 Lacs+
Rs 12,35,050
12 Lacs+
Nil
Nil
Nil
Rs 61,73,029
61 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 Land1. Khata 0176, Khasra No. 703, 0.1300 Hac., Purchased on 200000, 2. 212A, 212B, Area 1 Bigha Jaribi, Purchased on 08/04/93, Khasra 299 6 Biswa Jaribi, Purchased on Rs 100000, Date 06/04/93, 85A, 283A, 284C, 287B, 708C, Area 10 Biswa 2 1/2 Dhur, Purchased on Rs 150000 Date 08/04/93, 5. 195, 262, 264, 268, 275A, Area 15 Biswa 6 Dhur, Rs 225000 Date 08/04/93
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural Land(1)H.No. 1130, Khasra No. 525, 1240, 261A, Total Area 8970 Sqft (2)1652/1, 1653Min, 1654Min , Area 465 Sq.Mtr, Date 26/04/12, 2. 50/2A, Sultanpur, 2700 Sqft in 1988, 3. Ravniya Purb, Raj Falling Station Building, Area 1800 Sqft, in 2012
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 6300000.00
1,00,00,000  1 Crore+

1 Kita Flat No. 303 Block No. 1, Sahara City Homes, Dubbga Lucknow
Total Area 1 Kitta
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
0*(Value Not Given)  

5 Biswa Land in Mehndi Bag Gabhdiya Sultanpur
Total Area 5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 750000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1108/2, Mahadev Colony Sirvara Road, Sultanpur, Khasra No. 443, 512/1, 513/2, 482/2Min, 461B, Total Area 5784 Sqft, Date 09/09/98, 05/09/98, 05/09/98, 09/10/98, Purchased Value 70000, 50000, 50000 and 27000 Rs
Total Area 5784 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 197000.00
Development Cost 2000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,00,000  2 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 2,30,00,000
2 Crore+
Totals Calculated Rs 2,00,00,000
2 Crore+
Rs 0
Nil
Nil
Nil
Rs 2,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From Allahabad Bank Sultanpur A/c No. 50198532005
18,00,000  18 Lacs+

KCC Lon Union Bank of India Sultanpur, A/c No. 503005040060001
9,84,923  9 Lacs+

KCC Loan From Allahabad Bank A/c No. 20297490438
24,65,529  24 Lacs+

NilNilNilNil Rs 52,50,452
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,50,452  52 Lacs+ Nil Nil Nil Nil Rs 52,50,452
52 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 52,50,452
52 Lacs+
Nil
Nil
Nil
Nil
Rs 52,50,452
52 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.