Uttar Pradesh 2012
MO. HANEEF CHAUDHARI
SHRAWASTI (SHRAWASTI )
Party:RLM
S/o|D/o|W/o: Ramzan Ali Chaudhari
Age: 51
Self Profession:Agriculture
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 8th Pass
Junior High school,Jagat Jeet Inter College Ekona Shrawasti
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
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 cheating by personation (IPC Section-419)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 419,420 |
| |
| 2 | | 7 Criminal Amendement Act | |
| 3 | | 3(1) Gangster Act , | |
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 | 50,000 50 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 75,000
75 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| 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 | LIC Policy
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bajaj Sity Motor Cycle 04/05 UP32 A7348 Loan
28,000 28 Thou+
| Nil | Nil | Nil | Nil | Rs 28,000
28 Thou+ |
| vii | Jewellery (give details weight value) | Gold 102 Gram Chain and Ring
2,50,000 2 Lacs+
| 1 Neckless 25 Grams 4 Bangle 20 Grams 5 Ring 10 Grams 1 250 Grams Silver 1 Mangalsutra 2 Grams
1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,50,000 3 Lacs+ | 1,75,000 1 Lacs+ | Nil | Nil | Nil | Rs 5,25,000
5 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 4,78,000
4 Lacs+ | Rs 1,75,000
1 Lacs+ | Nil
| Nil
| Nil
| Rs 6,53,000
6 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 | 10 Bhigha 997 To 978 M 990 To 771 Mt 879 To 807Mt 879 Mt 205 Mt,999
Total Area 2 Acre
Whether Inherited Y
Purchase Date 1993-01-01
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| 3 1/4 Bhigha
Total Area 0.247 Hector
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| 1 1/4 Bhigha
Total Area 0.100hector
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Rs 0
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings |
Total Area 600 sq.ft.
Whether Inherited N
Purchase Date 1992-01-01
Purchase Cost 10000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iv | Residential Buildings |
Total Area 3100sq.ft
Built Up Area 3100sq.ft
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 112000.00
Development Cost 0.00
85,00,000 85 Lacs+
|
Total Area 875sq.ft
Built Up Area 875sq.ft
Whether Inherited N
Purchase Date 1991-01-01
Purchase Cost 40000.00
Development Cost 0.00
18,00,000 18 Lacs+
| Nil | Nil | Nil | Rs 1,03,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,25,00,000 1 Crore+ | 33,00,000 33 Lacs+ | Nil | Nil | Nil | Rs 1,58,00,000
1 Crore+ |
| Totals Calculated | Rs 1,00,00,000
1 Crore+ | Rs 18,00,000
18 Lacs+ | Rs 0
| Nil
| Nil
| Rs 1,18,00,000
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 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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