Uttar Pradesh 2012
MADAN BHAIYA
LONI (GHAZIABAD)
Party:RLD
S/o|D/o|W/o: Late Shri Bhuleram
Age: 52
Self Profession:Agriculture and Social worker
Spouse Profession:Agriculture and Social worker
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
Graduate 1st year from CCS University ,Meerut
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 8,39,860 ~ 8 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
| dependent4 | | | Nil |
| dependent5 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Attempt to murder (IPC Section-307)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
- 1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 149, 504, 506, 188 | Criminal Case No. 144/1991, Vaad No. 2940/2009, Police Station- Civil Line, District- Meerut, State- Uttar Pradesh, Court taking Cognizance- Fifth Additional Chief Judicial Magistrate Meerut UP, Date of Cognizance- 18.06.1992 | |
| 2 | | Section 2/3 UP Gangster Act, Criminal Case No. 712/1997 , Vaad No. 327/1997, Police Station- Loni, District- Ghaziabad, State- Uttar Pradesh, Court taking Cognizance- Special Judge Gangster Act Court No. 14 Ghaziabad UP, Date of Cognizance- 03.01.1999 | |
| 3 | 147, 148, 149, 224, 225, 307, 186, 353, 506 | Section 7 Criminal Law Amendment Actm Criminal Case No. 456/2001, Vaad No. 4060/2002, Police Station- Loni, District- Ghaziabad, State- Uttar Pradesh, Court taking Cognizance- Ist ACJM Ghaziabad UP, Date of Cognizance- 29.09.2001, Appeal adjourned by High Court Allahabad Order Date 16.05.2005 | |
| 4 | 307, 120B | Criminal Case No. 87/1998, Vaad No. 986/1999, Police Station- Baghpat, District- Baghpat, State- UP, Court taking Cognizance- CJM Baghpat UP, Date of Cognizance- 09.09.1998, Appeal adjourned by High Court Allahabad Order Date 19.09.1999 | |
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 | dependent4 | dependent5 |
| i | Cash | 4,00,000 4 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda ,Channqpuri,New Delhi FD A/C
45,00,000 45 Lacs+
Bank of Baroda ,Channqpuri,New Delhi Saving A/C
5,12,655 5 Lacs+
State Bank of India,Rajendra Nagar Saving A/C
8,438 8 Thou+
Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C
5,00,000 5 Lacs+
| Uco Bank ,FD
5,00,000 5 Lacs+
Uco Bank,Saving A/C
9,854 9 Thou+
| Uco Bank
1,28,892 1 Lacs+
| Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C
1,28,892 1 Lacs+
| Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C
1,28,892 1 Lacs+
| Nil | IOB
66,154 66 Thou+
| Rs 64,83,777
64 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
2,00,000 2 Lacs+
| LIC
50,000 50 Thou+
| LIC
5,00,000 5 Lacs+
| LIC
5,00,000 5 Lacs+
| LIC
5,00,000 5 Lacs+
| LIC
5,00,000 5 Lacs+
| LIC
5,00,000 5 Lacs+
| Rs 27,50,000
27 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Mahindra Scorpio
12,50,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 12,50,000
12 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 100 tola
27,40,000 27 Lacs+
Silver 5kg
2,80,000 2 Lacs+
| Gold 25 tola
6,75,000 6 Lacs+
| Gold 25 tola
6,75,000 6 Lacs+
| Gold 25 tola
6,75,000 6 Lacs+
| Gold 2 tola
55,000 55 Thou+
| Gold 5 tola
1,35,000 1 Lacs+
| Rs 52,35,000
52 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 73,71,093 73 Lacs+ | 36,29,854 36 Lacs+ | 13,03,892 13 Lacs+ | 13,03,892 13 Lacs+ | 13,03,892 13 Lacs+ | 55,000 55 Thou+ | 7,01,154 7 Lacs+ | Rs 1,56,68,777
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 73,71,093
73 Lacs+ | Rs 36,29,854
36 Lacs+ | Rs 13,03,892
13 Lacs+ | Rs 13,03,892
13 Lacs+ | Rs 13,03,892
13 Lacs+ | Rs 5,55,000
5 Lacs+ | Rs 7,01,154
7 Lacs+ | Rs 1,61,68,777
1 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
| i | Agricultural Land | Narayanpur Rampur, Area 0.7480hect. (0.6040 inherited ,0.1440 self made) date and cost of purchase 1995-11-16, 59000 ,
area 0.0850hect. , area 0.0940hect. (inherited) ,
area 0.060hect. date and cost of purchase 2002, 50000
Total Area 0.987hect.
Whether Inherited Y
Purchase Date 2002-01-01
Purchase Cost 109000.00
Development Cost 5500000.00
1,25,00,000 1 Crore+
Sharfuddinpur Javali,area 0.6560hect. , area 0.7460hect. ,area 0.1470hect.(inherited) ,area 0.0270hect. (inherited) ,area 0.6120hect. date and cost of purchase 2008-11-04, 2916000 ,area 0.5500hect.date and cost of purchase 2008-11-04, 2521000
Total Area 2.738hect.
Whether Inherited Y
Purchase Date 2008-11-04
Purchase Cost 5489000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 2,75,00,000
2 Crore+ |
| ii | Non Agricultural Land | Rishi Market Nagar Palika ,Loni
Total Area 1800sq.yard
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | RDC Rajnagar ,Ghaziabad
Total Area 1361sq.ft.
Built Up Area 1300sq.ft.
Whether Inherited N
Purchase Date 2008-11-04
Purchase Cost 2500000.00
Development Cost 0.00
70,00,000 70 Lacs+
Sharfuddinpur Javal
Total Area 13500sq.ft.
Built Up Area 3500sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,75,00,000 3 Crore+ | Nil | Nil | Nil | Nil | Nil | Nil | Rs 3,75,00,000
3 Crore+ |
| Totals Calculated | Rs 3,75,00,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,75,00,000
3 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
| i | Loans from Banks / FIs | Bank of Baroda ,Chanaqpuri,VehicleLoan
6,64,974 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 6,64,974
6 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Relative and Friend
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 1,06,64,974 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,06,64,974
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,06,64,974
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,06,64,974
1 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 Liabilities :No Problems in Reading Affidavit Information
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