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HomeUttar Pradesh 2017BAREILLYBHOJIPURASULEMAN BEG(Criminal & Asset Declaration)

Uttar Pradesh 2017

SULEMAN BEG

BHOJIPURA (BAREILLY)
Party:BSP
S/o|D/o|W/o: H. Dula Beg
Age: 55
Address: Village Pandera , Post Mawai Kajiyan , Tehshil Bareily
Name Enrolled as Voter in: 120 Bhojipura (Uttar Pradesh) constituency , at Serial no 592 in Part no 91
Email:shahzy@gmail.com
Contact Number: 9759695587

Self Profession:Agriculture & Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,72,85,420 ~3 Crore+
Liabilities:Nil

Educational Details


12th Pass
Intermediate, From U.P Board In 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,17,852 ~ 6 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 2/3 Gangster Act, Case No 12/13, FIR No 60/10,P.S.-Sherganj, Bareilly Cognizance Court-A.D.J.5 Bareily, Date -19.03.2013 Framed Court-A.D.J.V Bareili .Case pending,
2120B, 420, 407 , 468, 471 13(1) 13(2) T.C.Act 1988, Case No 9/2004, Fir No 500/2002 ,P.S.-C.BI.Lucknow U.P. Cognizance Court-C.B.I.Court Lucknow Case No 9/2004 Cognizance Date-22.02.2004 ,Framed Court-C.B.I.Court Lucknow .Framed date-15.09.2012

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 80,000  80 Thou+

50,000  50 Thou+

NilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank, Civil Lines Account No 71300300001964
27,629  27 Thou+

Urban Co-operative Bank Bareilly Account No C/A 1580
3,25,658  3 Lacs+

Prem Nagar , Urban Co-operative Bank Account No 10890
2,133  2 Thou+

NilNilNil Rs 3,55,420
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No 222459150
37,153  37 Thou+

Policy No 223344710
34,582  34 Thou+

NilNilNil Rs 71,735
71 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck Prime 2006-16, UP22T2090
4,00,000  4 Lacs+

Truck Model 2008, No UP35H4003
5,00,000  5 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)NilGold Weight 350 Gram
9,00,000  9 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,33,287  13 Lacs+ 9,52,133  9 Lacs+ Nil Nil Nil Rs 22,85,420
22 Lacs+
Totals (Calculated as Sum of Values) Rs 13,70,440
13 Lacs+
Rs 9,86,715
9 Lacs+
Nil
Nil
Nil
Rs 23,57,155
23 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 LandVillage Pnadera Paternal land , , Village Kover Post Kover , Viollage Kover Post Kover, Area 7.8 Bigha, 1.29 Share 1/2, 1.29 Hect Share 1/4, Date Of purchase 13.4.2009, 7.5.2009 , Cost Of purchase 822000, 402000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-05-07
Purchase Cost 1224000.00
Development Cost 0.00
92,00,000  92 Lacs+

NilNilNilNil Rs 92,00,000
92 Lacs+
iiNon Agricultural LandGata No. 0195 Share 1/2 , 0.11250 Village Shahgarh, Post Mohallah, Bederi Bareilly
Total Area 2800 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-30
Purchase Cost 2600000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
iiiCommercial BuildingsKhasra No 365, Village Udaipur Beg Asptal
Total Area 1800 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Khasra No 365, Village Udaipur Beg Asptal
Total Area 3000 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-26
Purchase Cost 1200000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNil Rs 2,20,00,000
2 Crore+
ivResidential BuildingsPandera Paternal House
Total Area 1500 Sq.Ft
Built Up Area 1500 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,30,00,000  2 Crore+ 1,20,00,000  1 Crore+ Nil Nil Nil Rs 3,50,00,000
3 Crore+
Totals Calculated Rs 2,30,00,000
2 Crore+
Rs 1,20,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,50,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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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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.