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HomeUttar Pradesh 2017BADAUNSAHASWANARSHAD ALI(Criminal & Asset Declaration)

Uttar Pradesh 2017

ARSHAD ALI

SAHASWAN (BADAUN)
Party:BSP
S/o|D/o|W/o: Ashid Ali
Age: 46
Address: R/O Pachya Navibasti Kaswa and Thana Islamnagar Badaun
Name Enrolled as Voter in: 113 Sahaswan (Uttar Pradesh) constituency , at Serial no 567 in Part no 3
Email:
Contact Number: 9012034786

Self Profession:Agriculture & Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,84,60,013 ~9 Crore+
Liabilities:Rs 52,65,747 ~52 Lacs+

Educational Details


8th Pass
8th passed from KM Inter College Islam Nagar Badaon


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 42,51,448 ~ 42 Lacs+
spouseY2016 - 2017Rs 3,90,583 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 46,500  46 Thou+

40,000  40 Thou+

NilNilNil Rs 86,500
86 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Islam Nagar Ac No-36454747084
3,77,724  3 Lacs+

SBI Islampur Ac No-35431334808
8,350  8 Thou+

PNB Islam Nagar Ac No-3012010100009193
15,343  15 Thou+

SBI Islam Nagar Ac No-36469212484
30,724  30 Thou+

PNB Islam Nagar Ac No-3012010100009150
74,942  74 Thou+

BOB Aligarh Ac No-21610100010666
7,078  7 Thou+

PNB Islam Nagar Ac No-6155000100057114
4,030  4 Thou+

NilNil Rs 5,18,191
5 Lacs+
iiiBonds, Debentures and Shares in companiesRH Construction Islam Nagar, Ali Col Storage Islaamnagar
0*(Value Not Given)  

RH Construction Islam Nagar, Ali Col Storage Islaamnagar
0*(Value Not Given)  

NilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given Parnay Industrail
20,00,000  20 Lacs+

Mahindra Finance Loan
5,55,600  5 Lacs+

BOB Aligarh Flat Loan
0*(Value Not Given)  

Trust Islamnagar
0*(Value Not Given)  

NilNilNilNil Rs 25,55,600
25 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio 2016
10,92,650  10 Lacs+

NilHarle Davidson Bike UP-24AA-5255
4,50,000  4 Lacs+

NilNil Rs 15,42,650
15 Lacs+
viiJewellery (give details weight value)100 Gm Gold
2,50,000  2 Lacs+

500 Gm Silver
20,000  20 Thou+

200 Gm Gold
5,80,000  5 Lacs+

NilNilNil Rs 8,50,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,82,78,139  1 Crore+ 9,35,842  9 Lacs+ 4,54,032  4 Lacs+ Nil Nil Rs 1,96,68,013
1 Crore+
Totals (Calculated as Sum of Values) Rs 43,96,167
43 Lacs+
Rs 7,52,744
7 Lacs+
Rs 4,54,030
4 Lacs+
Nil
Nil
Rs 56,02,941
56 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 LandLabhti,Kandarpur,Biyorak, Islamnagar,
Total Area 18 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 180000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural LandPlot Aligarh
Total Area 4306 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 1000000.00
Development Cost 0.00
50,00,000  50 Lacs+

1 Plot Aligarh
Total Area 5000 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-15
Purchase Cost 494000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
iiiCommercial BuildingsHall Islampur, Cold Store 1/5 Share Eitbhatta Share 1/2 Flat 1/2 Share, Total Share of Property 121310427 share of 1/5
Total Area 207540 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9080000.00
Development Cost 0.00
2,42,62,085  2 Crore+

NilNilNilNil Rs 2,42,62,085
2 Crore+
ivResidential BuildingsHouse Miligarh, Bilsi House, Ughani House, Islam Nagar House, Flat Latmur
Total Area 19287 Sq Ft
Built Up Area 19287 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,74,50,000  1 Crore+

1 House Aligarh
Total Area 1346 Sq Ft
Built Up Area 1346 Sq Ft
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,94,50,000
1 Crore+
vOthersPistol,Rifile
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

DBBL Gun
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 6,97,92,000  6 Crore+ 90,00,000  90 Lacs+ Nil Nil Nil Rs 7,87,92,000
7 Crore+
Totals Calculated Rs 4,67,12,085
4 Crore+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Rs 5,57,12,085
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOB Aligarh
47,10,147  47 Lacs+

Mahindra and Fainance
5,55,600  5 Lacs+

NilNilNilNil Rs 52,65,747
52 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,65,747  52 Lacs+ Nil Nil Nil Nil Rs 52,65,747
52 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 52,65,747
52 Lacs+
Nil
Nil
Nil
Nil
Rs 52,65,747
52 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.