Uttar Pradesh 2012
SHAIRBAZ KHAN
CHANDPUR (BIJNOR)
Party:SP
S/o|D/o|W/o: Nisar
Age: 35
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: Graduate Professional
B.A., L.L.B., Pass M.J.P. Ruhelkhand University, Bareli Year 2006-2007
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2014 - 2015 | Rs 0 ~ |
spouse | N | None | Rs 0 ~ |
dependent1 | N | None | Rs 0 ~ |
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
- 6 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 4 charges related to Forgery for purpose of cheating (IPC Section-468)
- 4 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to cheating by personation (IPC Section-419)
Cases where accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | | Section 25 Arms Act, Criminal Case No. 69/97, Police Station- Chandpur, Court taking Cognizance- ACJ (Judi.) IV Bijnor, Date of Cognizance- 17.01.1998 | |
2 | 420, 467, 468, 471 | Criminal Case No. 45/08, Police Station-Chandpur, Court taking Cognizance- ACJM II Bijnor, Date of Cognizance- 31.07.2008 | |
3 | 420, 467, 468, 471 | Criminal Case No. 673/10, Police Station- Chandpur, Court taking Cognizance- Judicial Magistrate Chandpur, Date of Cognizance- 20.01.2011 | |
4 | 420, 467, 468, 471 | Criminal Case No. 235/10, Police Station- Chandpur, Court taking Cognizance- ACJ (AD) II Bijnor, Date of Cognizance- 12.09.2011 | |
5 | | Criminal Case No. 18/11, Police station- Chandpur, Court taking Cognizance- Session Judge Gangster Court No. 12, Bijnor, Date of Cognizance- 10.01.2012 | |
6 | 500 | National Honour Act, Parivaad No. 612/08, Police Station- Chandpur, Court taking Cognizance- ACJ (JD)/JM Court No. 2 Bijnor, Date 16.07.2008 | |
7 | 420, 467, 468, 471 | Criminal Case No. 687/10, Police Station- Chandpur, Court taking Cognizance- ACJ (SD) II Bijnor, Date of Cognizance- 01.02.2011 | |
8 | 420 | Criminal Case No. 122/08, Police Station- Chandpur, Court taking Cognizance- ACJ (JD) IV Bijnor, Date of Cognizance- 14.05.2008 | |
9 | 419, 420 | Criminal Case No. 315/07, Police Station- Cantt Allahabad, Court taking Cognizance- ACJM VII Allahabad, Date of Cognizance- 04.01.2008 | |
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 | 1,15,000 1 Lacs+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 1,40,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | P.N.B. Chandpur Account No. 0096000100479370 119 1 Hund+
Canara Bank Chandpur A/C No 21571010xxxxx 304 3 Hund+
C.B.I Bijnor A/C No 31654xxxxx Date: 10-02-2012 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,423 3 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
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Maruti Alto Car U.P.-20-U-3300, Year 2009 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
vii | Jewellery (give details weight value) | 250 gram.gold 7,25,000 7 Lacs+
| 750 gram.gold 21,75,000 21 Lacs+
Silver 1 kg 70,000 70 Thou+
| Nil | Nil | Nil | Rs 29,70,000 29 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 13,90,423 13 Lacs+ | 22,70,000 22 Lacs+ | Nil | Nil | Nil | Rs 36,60,423 36 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 13,90,423 13 Lacs+ | Rs 22,70,000 22 Lacs+ | Nil
| Nil
| Nil
| Rs 36,60,423 36 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Dadilahi Parivarik Makan
Total Area 150 sq ft
Built Up Area 150 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,000 1 Lacs+
Trutiya Tal D20/12, Akhola Vihar, Jamiya Nagar, Delhi-25
Total Area 160 sq ft
Built Up Area 160 sq ft
Whether Inherited N
Purchase Date 2011-09-10
Purchase Cost 1200000.00
Development Cost 0.00 12,00,000 12 Lacs+
Dvitiya Tal M.19, Near Khlilullah Masjid Batala House Delhi-25
Total Area 165 sq ft
Built Up Area 165 sq ft
Whether Inherited N
Purchase Date 2007-01-08
Purchase Cost 1400000.00
Development Cost 0.00 14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,50,000 27 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 27,50,000 27 Lacs+ | Nil | Nil | Nil | Nil | Rs 27,50,000 27 Lacs+ |
Totals Calculated | Rs 27,50,000 27 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 27,50,000 27 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
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
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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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