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HomeUttar Pradesh 2007 MAHARAJGANJPANIARASAMEER(Criminal & Asset Declaration)

Uttar Pradesh 2007

SAMEER

PANIARA (MAHARAJGANJ)
Party:BJP
S/o|D/o|W/o: RAMANATH
Age: 36


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,10,000 ~6 Lacs+
Liabilities:Rs 4,00,000 ~4 Lacs+

Educational Details


Doctorate
MA, B.ED, P.HD


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1504, 506

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)

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
iCash15,000  15 Thou+
5,000  5 Thou+
NilNilNilRs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,000  5 Thou+
PNB
1,000  1 Thou+
ALLAHABAD BANK
NilNilNilRs 6,000
6 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
3,00,000  3 Lacs+
LIC
3,00,000  3 Lacs+
LIC
19,00,000  19 Lacs+
LIC
5,00,000  5 Lacs+
LIC
5,00,000  5 Lacs+
LIC
NilNilNilRs 35,00,000
35 Lacs+
vMotor Vehicles (details of make, etc.)Nil0*(Value Not Given)  
TAVERA SEVER LAND
NilNilNilRs 0
viJewellery (give details weight value)Nil1,50,000  1 Lacs+
150 GMS GOLD
15,000  15 Thou+
500 GMS SILVER
NilNilNilRs 1,65,000
1 Lacs+
viiOther assets, such as values of claims / interests66,000  66 Thou+
REVOLVER
10,000  10 Thou+
GUN
43,000  43 Thou+
RIFFLE
NilNilNilNilRs 1,19,000
1 Lacs+
Totals Rs 1,39,000
1 Lacs+
Rs 1,71,000
1 Lacs+
NilNilNil Rs 3,10,000
3 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 Land 
PERTERNAL LAND
NilNilNilNilRs 0
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings3,00,000  3 Lacs+
1500 SQ,FT
NilNilNilNilRs 3,00,000
3 Lacs+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 3,00,000
3 Lacs+
NilNilNilNil Rs 3,00,000
3 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 NoDescriptionAmount
(a) iLoans from Banks4,00,000  4 Lacs+
VIJAYA BANK
Rs 4,00,000
4 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 4,00,000
4 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.