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HomeUttar Pradesh 2017MUZAFFARNAGARCHARTHAWALNOOR SALEEM RANA(Criminal & Asset Declaration)

Uttar Pradesh 2017

NOOR SALEEM RANA

CHARTHAWAL (MUZAFFARNAGAR)
Party:BSP
S/o|D/o|W/o: Late Liyakat
Age: 46
Address: 786/2 Vill & P.O. Sujddu, Station Kotwali, Dist. Muzaffarnagar
Name Enrolled as Voter in: Charthawal 12 (Uttar Pradesh) constituency , at Serial no 18 in Part no 266
Email:easharmavishal@gmail.com
Contact Number: 9837035912

Self Profession:Busniess
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs19,14,13,086
~19 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 14,41,46,055 ~14 Crore+
Liabilities:Rs 3,34,19,065.63 ~3 Crore+

Educational Details


12th Pass
12th passed From Islamia Inter College,Muzaffarnagar,Year-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 35,04,800 ~ 35 Lacs+
spouseY2015 - 2016Rs 9,94,200 ~ 9 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3YNoneRs 0 ~
dependent4Nil
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
1147, 148, 149, 302, 323, 506, 34 Case No.273/2006, P.S.-Kotwali, M.Nagar, Court taking Cognizance-C.J.M.,M.Nagar, Vaad No.535/2007, Cognizance Date-25/11/2007, Court which framed the charges-Additional Session Judge, SC/ST Act Meerut, Charge Framed Date-12/6/07,1/9/07,8/8/11

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 188, 341, 353 Sec. 7 C.L.Act, Case No.1114/13, P.S.Kotwali, M.Nagar, Court taking Cognizance-C.J.M.,M.Nagar, Vaad No.4180/9, Cognizance Date-2014

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Murder (IPC Section-302)
1 charges related to criminal intimidation (IPC Section-506)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 3,20,000  3 Lacs+

2,20,000  2 Lacs+

NilNilNilNil Rs 5,40,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Mujafarnagar 2 Svaing a/c and ICICI Bank Road 1 Saving a/c HDFC Bank a/c and SBI Saving a/c lacknow
8,69,571  8 Lacs+

PNB Bank Mujarfanagar saving a/c
2,20,782  2 Lacs+

PNB Saving a/c and HDFC
36,522  36 Thou+

FD
2,50,000  2 Lacs+

PNB Saving A/C.
1,09,236  1 Lacs+

FD
2,50,000  2 Lacs+

PNB Saving A/C.
48,899  48 Thou+

HDFC Bank
18,135  18 Thou+

FD
2,50,000  2 Lacs+

FD
2,50,000  2 Lacs+

Rs 23,03,145
23 Lacs+
iiiBonds, Debentures and Shares in companiesShare M.S Papers Share
1,77,52,000  1 Crore+

Rana Stel India ltd Share 3253240
32,53,240  32 Lacs+

Rana Infratech Ltd., share
1,00,000  1 Lacs+

Redyant share
18,85,792  18 Lacs+

Rana Kastink ltd
1,000  1 Thou+

Rana Sampat ltd share
10,000  10 Thou+

Rana Stell india
49,97,000  49 Lacs+

PNB Share 3170
4,12,100  4 Lacs+

Shah kastick ltd share
2,47,500  2 Lacs+

UNS Stell
50,000  50 Thou+

Q.N.S. Casting Pvt.Ltd.
50,000  50 Thou+

Agriculture Pvt.Ltd. Share
50,000  50 Thou+

Rediyant Ingts Pvt.Ltd., Shares
15,14,000  15 Lacs+

United Refructries Pvt.Ltd. share
45,000  45 Thou+

Shah Concust Pvt.Ltd., Share
1,57,30,000  1 Crore+

PNB Mutual Fund
3,10,000  3 Lacs+

NS Paper share
73,51,600  73 Lacs+

Rana Stell india
6,80,000  6 Lacs+

PNB SHARE 3170
4,12,100  4 Lacs+

Rana Steel Ltd. Share
10,000  10 Thou+

Rediyant Bar Ltd., Share
2,21,000  2 Lacs+

Rana Steels india share
49,97,000  49 Lacs+

Shah castice india share
2,47,500  2 Lacs+

Rana Infratech Ltd., Shares
1,00,000  1 Lacs+

PNB Mutual Fund
50,000  50 Thou+

Zinat Automobile share
50,000  50 Thou+

NilNilNilNil Rs 6,05,26,832
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Alliz Policy, Premium-100000
5,00,000  5 Lacs+

Relieance Life Insurance, Premium-100000
3,00,000  3 Lacs+

LIC 4 Policy, Premium-80332
13,34,852  13 Lacs+

Met Life Insurance
7,00,000  7 Lacs+

LIC Policy
1,29,078  1 Lacs+

LIC Policy Premium-24981
3,99,696  3 Lacs+

Bajaj Allianz Policy, Premium-37500
3,75,000  3 Lacs+

Birla Sun Life, Policy
2,34,454  2 Lacs+

LIC Single Premium Policy
2,00,000  2 Lacs+

Met Life Insurance Policy
8,00,000  8 Lacs+

Met Life Insurance Policy
3,60,000  3 Lacs+

LIC Policy Premium-26151
77,055  77 Thou+

Met Life Insurance Policy
1,50,000  1 Lacs+

LIC Policy, Premium-22191
66,573  66 Thou+

Met Life Insurance Policy
4,00,000  4 Lacs+

LIC Policy Premium-22142
66,426  66 Thou+

LIC Policy, Premium-22240
66,720  66 Thou+

Met Life Insurance Policy
4,00,000  4 Lacs+

LIC Policy Premium-22142
66,426  66 Thou+

LIC Policy Premium-22240
66,720  66 Thou+

Rs 66,93,000
66 Lacs+
vPersonal loans/advance given Rana Bar Ltd.
11,00,030  11 Lacs+

Rediyatn Ingets Pvt.Ltd.
14,64,000  14 Lacs+

Rediyant Builders
62,50,000  62 Lacs+

Shah Concast Pvt.Ltd.
58,00,000  58 Lacs+

Rana Steel India ltd
1,75,667  1 Lacs+

NilNilNilNil Rs 1,47,89,697
1 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio, No.UP12-M-8496, Year-2016
13,35,904  13 Lacs+

Scorpio, No.UP12-F-0012, Year-2016
14,71,822  14 Lacs+

NilNilNilNilNil Rs 28,07,726
28 Lacs+
viiJewellery (give details weight value)90 Grn Gold
2,61,000  2 Lacs+

80 Grm GOLD
2,32,000  2 Lacs+

NilNilNilNil Rs 4,93,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,82,43,889  6 Crore+ 1,69,76,799.94  1 Crore+ 7,23,577  7 Lacs+ 5,75,809  5 Lacs+ 7,65,125  7 Lacs+ 7,34,855  7 Lacs+ Rs 8,80,20,054.94
8 Crore+
Totals (Calculated as Sum of Values) Rs 6,82,43,889
6 Crore+
Rs 1,69,76,799
1 Crore+
Rs 7,23,577
7 Lacs+
Rs 5,75,809
5 Lacs+
Rs 6,00,180
6 Lacs+
Rs 10,33,146
10 Lacs+
Rs 8,81,53,400
8 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandKahsra no-1598 vill Tech Mujafarnagar
Total Area 3.0667 Acra
Built Up Area
Whether Inherited N
Purchase Date 2000-09-15
Purchase Cost 138122.00
Development Cost 0.00
13,20,000  13 Lacs+

Khasra no-2341
Total Area 2.37725 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 59614.00
Development Cost 0.00
18,00,000  18 Lacs+

Khasra no-534,704
Total Area 1.2675 acra
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Khasra no-2001 to-2040
Total Area 14.83375 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1159256.00
Development Cost 0.00
1,50,00,000  1 Crore+

Khasra no-533,552,1623
Total Area 2.4025 acra
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Khasra no 1553
Total Area 2.8325
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 279580.00
Development Cost 0.00
15,00,000  15 Lacs+

Khasra no-1129/1180
Total Area 3.175
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 196070.00
Development Cost 0.00
45,00,000  45 Lacs+

Khasra 1024
Total Area 0.655 acra
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,14,000  3 Lacs+

Khasra no-933
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Khasra no-954/955
Total Area 5.2725 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
18,00,000  18 Lacs+

Khasra 3
Total Area 0.0205
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,000  7 Thou+

Khasra 1
Total Area 0.31 acra
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,000  90 Thou+

Khasra no-320/2933/4934
Total Area 1/6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 33000.00
Development Cost 0.00
6,75,000  6 Lacs+

Khasra 1120
Total Area 2.815 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 37210.00
Development Cost 0.00
3,50,000  3 Lacs+

Khasra no-321/2
Total Area 2.3125 acra
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 57420.00
Development Cost 0.00
5,00,000  5 Lacs+

Khasra no-1607, Vill.Sujaddu, Teh. & Dist.M.Nagar
Total Area 4.465 Acra, Share 1/5
Built Up Area
Whether Inherited N
Purchase Date 2006-01-07
Purchase Cost 270000.00
Development Cost 0.00
20,00,000  20 Lacs+

Khasra no-773, Vill.Sandhwali, Teh. and Dist.M.Nagar
Total Area 0.985 acra
Built Up Area
Whether Inherited N
Purchase Date 2010-04-13
Purchase Cost 1080000.00
Development Cost 0.00
18,00,000  18 Lacs+

Khasra No.320/2 and 321/1, Vill.Silajuddi, Teh. and Dist.M.Nagar
Total Area 2.3125 Acre, 1/5 Share
Built Up Area
Whether Inherited N
Purchase Date 2008-01-02
Purchase Cost 82000.00
Development Cost 0.00
6,50,000  6 Lacs+

NilNilNilNil Rs 3,40,06,000
3 Crore+
iiNon Agricultural LandKhasra no-1325, Vill.Sujaddu, Teh. and Dist. M.Nagar
Total Area 3838 Sq.Ft., Share 1/5
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Khasra No.1550, Vill.Sujjadu, Teh. & Dist.M.Nagar
Total Area 4663 Sq.Ft., Share 1/5
Built Up Area
Whether Inherited N
Purchase Date 2002-01-16
Purchase Cost 82300.00
Development Cost 0.00
3,70,000  3 Lacs+

Khasra no-1349, Vill.Vehlna, Teh. & Dist.M.Nagar
Total Area 50590 Sq.Ft., 1/5 Share
Built Up Area
Whether Inherited N
Purchase Date 1998-10-09
Purchase Cost 110000.00
Development Cost 0.00
55,00,000  55 Lacs+

Khasra no-1346 & 1348, Vill.Vehlna, Teh. & Dist.M.Nagar
Total Area 93107 Sq.Ft., 1/5 Share
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Khasra no-1355, Vill.Vehlana, Teh. & Dist.M.Nagar
Total Area 6681 Sq.Ft., 1/5 Share
Built Up Area
Whether Inherited N
Purchase Date 2002-01-30
Purchase Cost 35000.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNilNil Rs 89,20,000
89 Lacs+
iiiCommercial BuildingsCinema Hall, Bagh Keshodar, Muzaffarnagar, Nagar Palika No.131, Built Up Area-2150 Sq.Ft.
Total Area 2150 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-07-04
Purchase Cost 570000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsHouse no-36, Mo. Krishnapuri, Muzaffarnagar
Total Area 3600 Sq.Ft., 1/5 Share
Built Up Area 3600 Sq.Ft., 1/5 Share
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Khasra no-1549, Vill.Sujjadu, Teh. & Dist.M.Nagar
Total Area 95800 Sq.Ft., 1/5 Share
Built Up Area 7200 sq ft
Whether Inherited N
Purchase Date 1997-07-09
Purchase Cost 58000.00
Development Cost 2500000.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 82,00,000
82 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,16,76,000  5 Crore+ 44,50,000  44 Lacs+ Nil Nil Nil Nil Rs 5,61,26,000
5 Crore+
Totals Calculated Rs 5,16,76,000
5 Crore+
Rs 44,50,000
44 Lacs+
Nil
Nil
Nil
Nil
Rs 5,61,26,000
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsICICI Bank Car loan LADEL00034882262
12,47,850  12 Lacs+

Car Loan From ICICI LADEL00034720684
12,77,235  12 Lacs+

NilNilNilNilNil Rs 25,25,085
25 Lacs+
Loans due to Individual / EntityRana Steel Ltd., Unsecured Loan
1,19,00,994  1 Crore+

Mayafat Tenrij Pvt. Ltd., Unsecured Loan
50,00,000  50 Lacs+

Rana Papers Ltd., Unsecured Loan
25,08,572.62  25 Lacs+

Rana Industries, Unsecured Loan
56,74,579.01  56 Lacs+

Sunlight Captal Services Pvt.Ltd., Unsecured Loan
23,45,000  23 Lacs+

Sunlight Capital Services Pvt.Ltd., Unsecured Loan
31,40,000  31 Lacs+

NilNilNilNil Rs 3,05,69,145.63
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,99,54,230.63  2 Crore+ 31,40,000  31 Lacs+ Nil Nil Nil Nil Rs 3,30,94,230.63
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax Dues 1,25,381  1 Lacs+

1,38,000  1 Lacs+

60,274  60 Thou+

1,180  1 Thou+

NilNilNilNilNil Rs 3,24,835
3 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 3,24,835  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,24,835
3 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,02,79,065.63
3 Crore+
Rs 31,40,000
31 Lacs+
Nil
Nil
Nil
Nil
Rs 3,34,19,065.63
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 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.