Abdul Sameer (bhaiya Thekedar)(Bahujan Samaj Party(BSP)):Constituency- CHHATARPUR(CHHATARPUR)

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Home → Madhya Pradesh 2018 → CHHATARPUR → CHHATARPUR → ABDUL SAMEER (BHAIYA THEKEDAR)(Criminal & Asset Declaration)

Madhya Pradesh 2018

ABDUL SAMEER (BHAIYA THEKEDAR)

CHHATARPUR (CHHATARPUR)

Party:BSP

S/o|D/o|W/o: Abdul Sattar

Age: 39

Name Enrolled as Voter in: 51, Chhatarpur (Madhya Pradesh) constituency, at Serial no 764 in Part no 165

Self Profession:Contractor
Spouse Profession:Personal Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 3,56,23,503 ~3 Crore+
Liabilities:	Rs 90,24,372 ~90 Lacs+

Educational Details

Category: 8th Pass
9th pass Bundelkhand Higher Secondary School Chhatarpur In Year 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 9,32,155 ~ 9 Lacs+
spouse	Y	2016 - 2017	Rs 2,95,820 ~ 2 Lacs+
dependent1	Y	2014 - 2015	Rs 2,77,950 ~ 2 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	302, 201	Section 25, 27 Arms Act, Police Station Abdullaganj, District Raisen MP, FIR No 261/12, Court Name-II ASJ Raisen, Case No- 400240/2013, Date of Charge Framed-18.10.2013

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 3 Property Representation Prevention Act, Police Station Civil Line Chhatarpur, FIR No 0581/18, Court Name-CJM Chhatarpur, Case No- 775/18

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	4,17,068 4 Lacs+	1,14,930 1 Lacs+	45,540 45 Thou+	Nil	Nil	Rs 5,77,538 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI SB Acc.No.33428848043 2,747 2 Thou+ SBI Current Acc. No. 3575182882 9,881 9 Thou+ HDFC Acc No. 50200010670990 90,566 90 Thou+ HDFC Acc.No.50200013128634 65,207 65 Thou+ HDFC Acc. NO. 50100188802229 7,384 7 Thou+ UCO Acc No.31600110000106 18,528 18 Thou+ SLD Nidhi Acc. No. 00237 7,43,531 7 Lacs+ FDR P&S bank 3,85,691 3 Lacs+	UCO Bank Acc. No.3160010022153 365 3 Hund+ UCO Bank Acc. No.31600210001288 14,517 14 Thou+ UCO Bank Acc. No.31600110000113 16,166 16 Thou+ SLD Nidhi Acc. No.00236 10,072 10 Thou+	HDFC Bank Acc. No.50100206725048 21,172 21 Thou+ UCO Bank Acc. No. 3160010022115 5,406 5 Thou+ UCo Bank Acc. No.31600110022122 190 1 Hund+	Nil	Nil	Rs 13,91,423 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Life Policy No.18759774 96,376 96 Thou+ HDFC Life Policy No.19021315 96,376 96 Thou+ LIC Policy No. 357429112 4,80,400 4 Lacs+ LIC policy No. 233283417 1,63,475 1 Lacs+ LIC Policy No. 357435405 2,47,552 2 Lacs+ Lic policy No. 357435403 2,52,152 2 Lacs+ LIC Policy No. 376084803 99,984 99 Thou+ LIC Policy No. 357787688 1,03,930 1 Lacs+ LIC Policy No. 3577787687 1,03,930 1 Lacs+	Nil	LIC Policy No. 357787689 76,180 76 Thou+ LIC Policy No. 357787690 76,180 76 Thou+	Nil	Nil	Rs 17,96,535 17 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	MP16-CB-2786 Year 2017 WRV 1,20,000 1 Lacs+ MP16-C-9186 Saffari Year 2015 1,20,000 1 Lacs+ Tector MP16-AC-5380 Year 2015 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 9,40,000 9 Lacs+
vii	Jewellery (give details weight value)	180Gm Gold 5,40,000 5 Lacs+	475gm Gold 14,25,000 14 Lacs+	150gm Gold 4,50,000 4 Lacs+	Nil	Nil	Rs 24,15,000 24 Lacs+
viii	Other assets, such as values of claims / interests	48,47,407 48 Lacs+	Nil	Nil	Nil	Nil	Rs 48,47,407 48 Lacs+
Gross Total Value (as per Affidavit)		1,19,52,185 1 Crore+	15,81,050 15 Lacs+	6,74,668 6 Lacs+	Nil	Nil	Rs 1,42,07,903 1 Crore+
Totals (Calculated as Sum of Values)		Rs 97,12,185 97 Lacs+	Rs 15,81,050 15 Lacs+	Rs 6,74,668 6 Lacs+	Nil	Nil	Rs 1,19,67,903 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Kh No-720/1 Mauja Sukwa, 10330/2 1035/3 Mauja Kasar S No-1350 1351 3161 1364 1364 1368 1369 1370 1372 1376 1378 1380 1381 1382 1383 1384 1385 1387 1388 1389 Mauja Gangwaha Kh No-405-3 Vill Saura K No-65 66 73 79/1 80 81 84/2 Mauja Amanganj,Date Of Purchase 14-03-2016 11-12-2013 28-07-2012 01-05-2012 30-10-2015 04-07-2017 Cost Of Purchased 20000 400000 593000 30000 1100000 1925400 Total Area 13.655 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 64,94,000 64 Lacs+	K No 1033/5 Mauja Kasar Kh No-720/1 Mauja Sukwa K No-87 93 105 Vill Ghathbera,Date 03-06-2017 14-03-2016 27-04-2013 Cost Of Purchased 225000 20000 145000 Total Area 2.075 Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,15,000 15 Lacs+	Nil	Nil	Nil	Rs 80,09,000 80 Lacs+
ii	Non Agricultural Land	Khasara No. 1220/2 Mooja Ghathevra 3026/3/5 388/2 Dated 26.3.2014 25.05.2016 26.03.2014 Purchase Amt:50000 800000 300000 Total Area 0.156Acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,50,000 11 Lacs+	Khasara No. 102/2/1 Gram Bmetha Total Area 0.052Acr Built Up Area Whether Inherited N Purchase Date 2013-09-20 Purchase Cost 100000.00 Development Cost 0.00 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 12,50,000 12 Lacs+
iii	Commercial Buildings	Shop No.21 Juj Part Total Area 115sqft Built Up Area 115sqft Whether Inherited N Purchase Date 2017-08-24 Purchase Cost 1531531.00 Development Cost 0.00 22,38,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,38,000 22 Lacs+
iv	Residential Buildings	House No. 8 Chhatarpur Total Area 687.5sqft Built Up Area 687.5sqft Whether Inherited N Purchase Date 2004-02-06 Purchase Cost 86100.00 Development Cost 0.00 75,06,000 75 Lacs+	House No. 11 Kishor Sagar Ward No. 30 Total Area 302sqft Built Up Area 302sqft Whether Inherited N Purchase Date 2017-12-20 Purchase Cost 1094400.00 Development Cost 0.00 22,10,000 22 Lacs+	Khasara no. 3026/3/4 3026/3/6/KH Dated 25-01-10, 10.09.10 Total Area 1827sqft Built Up Area 1827sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 240000.00 Development Cost 0.00 3,02,600 3 Lacs+	Nil	Nil	Rs 1,00,18,600 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,72,88,000 1 Crore+	38,25,000 38 Lacs+	3,02,600 3 Lacs+	Nil	Nil	Rs 2,14,15,600 2 Crore+
Totals Calculated		Rs 1,73,88,000 1 Crore+	Rs 38,25,000 38 Lacs+	Rs 3,02,600 3 Lacs+	Nil	Nil	Rs 2,15,15,600 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	UCO Bank Acc. No.31600510000434 3,95,564 3 Lacs+ HDFC Bank Acc. No.50200022586818 16,47,287 16 Lacs+ HDFC Bank Acc. No.50200022161052 2,09,937 2 Lacs+ Auto Loan HDFC Bank Acc.No. 37686884 95,345 95 Thou+ Tractor Loan HDFC Bank Acc.No. 82274118 1,92,700 1 Lacs+ SLD Nidhi Loan Acc.No. 82274118 7,50,000 7 Lacs+ Auto Loan HDFC Bank A/C No 49460057 4,94,439 4 Lacs+	Nil	Nil	Nil	Nil	Rs 37,85,272 37 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Sundry Creditors 52,39,100 52 Lacs+	Nil	Nil	Nil	Nil	Rs 52,39,100 52 Lacs+
	Grand Total of Liabilities (as per affidavit)	90,24,372 90 Lacs+	Nil	Nil	Nil	Nil	Rs 90,24,372 90 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 90,24,372 90 Lacs+	Nil	Nil	Nil	Nil	Rs 90,24,372 90 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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