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HomeUttar Pradesh 2017BALLIARASARARAM IQBAL(Criminal & Asset Declaration)

Uttar Pradesh 2017

RAM IQBAL

RASARA (BALLIA)
Party:BJP
S/o|D/o|W/o: Parshuram
Age: 57
Address: Vill. & Post. Mudera, Teh. Rasara, Dist. Ballia
Name Enrolled as Voter in: 358 Rasara (Uttar Pradesh) constituency , at Serial no 642 in Part no 239
Email:

Self Profession:Pension & Consultancy
Spouse Profession:Proprietor of Pratibha Service Station Nagra Ballia


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs1,40,87,453
~1 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 3,95,46,150 ~3 Crore+
Liabilities:Rs 1,32,09,183 ~1 Crore+

Educational Details


Graduate Professional
LLB From Kashi Hindu University Varanasi in 1983, Graduation From Kashi Hindu Unviersity Varanasi in 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,15,905 ~ 4 Lacs+
spouseY2015 - 2016Rs 18,84,712 ~ 18 Lacs+
dependent1Y2015 - 2016Rs 6,37,790 ~ 6 Lacs+
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 323, 427, 336 CC No. 1274B/93 PS. Ballia, Cognizance Court CJM Ballia
2147, 141, 149, 332, 353, 427, 504, 506, 302, 307, 395 Section 7 Criminal Law Amendment Act & Sec. 3 Public Property Act, CC No. 40/2004 Ps. Nagra Ballia, Cognizance Court Fast Track Court-III, Ballia
3171, 383 CC No. 577/2009, PS. Sarai Lakhansi Mau
4147, 149, 504, 506, 406 3(1) SC/ST Act, CC No. 519/2012 PS. Ghosi Mau, Cognizance Court Fast Tack Court-II, Mau
5188 CC No. 205/2017, PS. Rasara Ballia

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Extortion (IPC Section-383)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 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)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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 1,11,000  1 Lacs+

51,000  51 Thou+

21,000  21 Thou+

11,000  11 Thou+

Nil Rs 1,94,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Rasra, A/C No. 31302569463
99,055  99 Thou+

CBI, Rasra, A/C No. 2186738348
40,070  40 Thou+

UBI, Rasra, A/C No. 638902010010469
2,700  2 Thou+

HDFC Rasra, CC A/C No. 8902010010469
 

SBI Lucknow, A/C No. 10223088229
45,781  45 Thou+

CBI, Varanasi, A/C No. 1422382710
40,742  40 Thou+

CBI Rasra A/C No. 2186768484
1,51,328  1 Lacs+

UBi, Lucknow, A/C No. 59702010006173
9,965  9 Thou+

HDFC Rasra A/c No. 50100093648928
5,37,600  5 Lacs+

SBI, Lucknow, A/c N o. 10939205497
6,492  6 Thou+

UCO Lucknow, A/C No. 16540100101664
771  7 Hund+

PNB Lucknow, A/C No. 2988000109014373
82,102  82 Thou+

SBT Lucknow, A/C No. 67275398237
67,913  67 Thou+

SBI, Lucknow, A/c N o. 34342348876
92,765  92 Thou+

SBI, Rasra, A/C No. 33823821983
73  

SBI, Nagra A/C No. 33262638360
872  8 Hund+

UBI, Rasra, A/C No. 638902010005629
86,985  86 Thou+

UBI, Lucknow, A/c No. 595702010006465
55,424  55 Thou+

HDFC Rasra A/C No. 50100113681678
6,96,573  6 Lacs+

SBI, Rasra, A/c No. 32036800883
10,056  10 Thou+

SBI Rasra, A/C No. 34969483926
21  

Allahabad Bank, Lucknow, A/C N o. 20838145672
29,000  29 Thou+

BIO Ballia, A/C NO. 719010110013492
11,613  11 Thou+

IDBI Lucknow, A/C No. 015104000220743
742  7 Hund+

PNB Lucknow, A/C No. 6027001500188154
2,500  2 Thou+

Nil Rs 20,71,143
20 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTata Safari UP16AN/2525/2014
7,00,000  7 Lacs+

Scorpio UP60X/9000, 2014
12,00,000  12 Lacs+

Tankar UP60T2727, 2014
18,00,000  18 Lacs+

Old Tankar UP60T/7272/2014
18,00,000  18 Lacs+

Motor Cycle UP32BF/7038, 2004
50,000  50 Thou+

Truck Tata UP60T6129, 2015
29,00,000  29 Lacs+

Motor Cycle UP21E/9297, 2011
10,000  10 Thou+

Tata Truck UP60T/5949, 2015
25,00,000  25 Lacs+

NilNil Rs 1,09,60,000
1 Crore+
viiJewellery (give details weight value)75 gm. Gold
2,00,000  2 Lacs+

250 gm. Gold
7,00,000  7 Lacs+

500 gm. Silver
20,000  20 Thou+

20 gm. Gold
60,000  60 Thou+

50 gm. Gold
1,50,000  1 Lacs+

200 gm. Silver
10,000  10 Thou+

Nil Rs 11,40,000
11 Lacs+
viiiOther assets, such as values of claims / interestsPistal
12,000  12 Thou+

Rifle
14,000  14 Thou+

SBBL
10,000  10 Thou+

Pistal
12,000  12 Thou+

Pistal
18,000  18 Thou+

DBBL
15,000  15 Thou+

NilNil Rs 81,000
81 Thou+
Gross Total Value (as per Affidavit) 5,34,613  5 Lacs+ 73,60,608  73 Lacs+ 63,77,429  63 Lacs+ 1,73,500  1 Lacs+ Nil Rs 1,44,46,150
1 Crore+
Totals (Calculated as Sum of Values) Rs 5,34,606
5 Lacs+
Rs 73,60,608
73 Lacs+
Rs 63,77,429
63 Lacs+
Rs 1,73,500
1 Lacs+
Nil
Rs 1,44,46,143
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMouja Mudera, Mouja Lakhneshwar Dih, Mouja Amhara
Total Area 2.471 Hec.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Mouja Rekhan, Mouja Dharwar, Mouja Chaura, Mouja Dugai, Mouja Chilkahar, Mouja Shahapur titiha, Mouja Kasaundar, Mouja Sohawa
Total Area 1.598 hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 300000.00
21,00,000  21 Lacs+

Mouja Anaur Lucknow, Survey No. 485, 486, rs. 1000/- Par Month
Total Area 0.090 hec.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-21
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 96,00,000
96 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilMahatwar, Survey No. 265/0.200 hec. Survey No. 710/.160 hec.
Total Area 39860 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-22
Purchase Cost 9000000.00
Development Cost 0.00
90,00,000  90 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-07-18
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsVill. Mudra, House No. 254
Total Area 26000 sq. ft.
Built Up Area 2000 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
20,00,000  20 Lacs+

4 Gomtinagar Lucknow, Flat No. 903A, Saraswati 6/C990
Total Area 3552 sq. ft.
Built Up Area 1400 Sq. ft.
Whether Inherited N
Purchase Date 2016-01-21
Purchase Cost 3700000.00
Development Cost 0.00
45,00,000  45 Lacs+

6/D, 836 Gomti nagar Sec.-6, Rs. 1000/- Par Month
Total Area 207 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2017-01-19
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 95,00,000  95 Lacs+ 1,56,00,000  1 Crore+ Nil Nil Nil Rs 2,51,00,000
2 Crore+
Totals Calculated Rs 95,00,000
95 Lacs+
Rs 1,56,00,000
1 Crore+
Rs 0
Nil
Nil
Rs 2,51,00,000
2 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 / FIsSBI, Rasra KCC A/C No. 33294596942
3,69,728  3 Lacs+

UBI, Lucknow, A/C No. 5957040500000032
28,16,156  28 Lacs+

HDFC Rasra A/c No. 30160785
3,88,386  3 Lacs+

HDFC Lucknow, A/C No. 30142546
6,44,470  6 Lacs+

SBI Rasra A/C No. 33026278532
4,21,450  4 Lacs+

SBI, Rasra A/C No. 34232308859
7,30,999  7 Lacs+

SBI, Rasra, A/C No. 33984524066
7,20,312  7 Lacs+

SBI, Rasra CC A/C No. 33191305306
9,98,949  9 Lacs+

SBi Rasra CC A/C No. 31456680962
17,58,430  17 Lacs+

TMFL A/c No. 500197712
17,31,830  17 Lacs+

HDFC Rasra A/C No. 81613636
10,46,057  10 Lacs+

UBI Lucknow, A/C N o. 595706650000146
15,82,416  15 Lacs+

NilNil Rs 1,32,09,183
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,69,728  3 Lacs+ 84,79,152  84 Lacs+ 43,60,303  43 Lacs+ Nil Nil Rs 1,32,09,183
1 Crore+
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 3,69,728
3 Lacs+
Rs 84,79,152
84 Lacs+
Rs 43,60,303
43 Lacs+
Nil
Nil
Rs 1,32,09,183
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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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.