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HomeUttar Pradesh 2017MUZAFFARNAGARCHARTHAWALARSAD MANSURI(Criminal & Asset Declaration)

Uttar Pradesh 2017

ARSAD MANSURI

CHARTHAWAL (MUZAFFARNAGAR)
Party:Akhil Bhartiya Vikas Congress Party
S/o|D/o|W/o: Suleman
Age: 36
Address: H.No 87, Mohallah Chouhtta, Kasba Charthawal, District Muzaffarnagar
Name Enrolled as Voter in: 12 Charthawal (Uttar Pradesh) constituency , at Serial no 535 in Part no 90
Email:
Contact Number: 9412484540

Self Profession:Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 21,20,000 ~21 Lacs+
Liabilities:Rs 13,90,000 ~13 Lacs+

Educational Details


8th Pass
9th Pass From Enter College , Charthawal, District Muzaffarnagar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,49,000 ~ 2 Lacs+
spouseY2015 - 2016Rs 2,35,000 ~ 2 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 506 Case No 112/2004, Police Station Civil Lines Muzaffarnagar ,(U.P), Court Taking Cognizance:-ACJM IInd Muzaffarnagar Vad No.1971/9 year 2007, Cognizance Date.16-09-2004, Charge Framed Court:- ACJM IInd Muzaffarnagar, Charge Framed Date.26-02-2007
2489B Case No 287/2002, Police Station Kotwali Muzaffarnagar ,(U.P), Court Taking Cognizance:-ADJ Court No.15 Muzaffarnagar S.T. No.960 Year 2013, Cognizance Date.17-08-2002, Charge Framed Court:-ADJ Court No.15 Muzaffarnagar, Charge Framed Date.31-08-2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1384, 420, 120B Sec 239(2) District Panchayat Act, Court Taking Cognizance ACJM IInd Muzaffarnagar Vaad No.830/2013, Cognizance Date.24-06-2016
2147, 324, 504, 506 Vaad No.1526/9 year 2016, Court taking Cognizance ACJM IIInd Muzaffarnagar Cognizance Date.03-07-2014

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Using as genuine, forged or counterfeit currency-notes or bank-notes (IPC Section-489B)
1 charges related to extortion (IPC Section-384)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 20,000  20 Thou+

12,000  12 Thou+

NilNilNil Rs 32,000
32 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCentral Bank Of India Muzaffarnagar Account No 3418804247
5,000  5 Thou+

Union Bank Of India
2,000  2 Thou+

Central Bank Of India Charthawal District Muzaffarnagar, Account No 3590866905,
1,000  1 Thou+

NilNilNilNil Rs 8,000
8 Thou+
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.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold Ring, 1 Chain, Earings Total Weight 30 Grams, Silver 50 Grams
80,000  80 Thou+

NilNilNil Rs 80,000
80 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,000  28 Thou+ 92,000  92 Thou+ Nil Nil Nil Rs 1,20,000
1 Lacs+
Totals (Calculated as Sum of Values) Rs 28,000
28 Thou+
Rs 92,000
92 Thou+
Nil
Nil
Nil
Rs 1,20,000
1 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilResidential H.No 741/5, Ramleela Tilla Muzaffarnagar
Total Area 186 Sq. Yard
Built Up Area 186 Sq. Yard
Whether Inherited N
Purchase Date 2009-08-10
Purchase Cost 558000.00
Development Cost 500000.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 20,00,000  20 Lacs+ Nil Nil Nil Rs 20,00,000
20 Lacs+
Totals Calculated Nil
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 20,00,000
20 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank of India Muzaffarnagar. P.M.R
40,000  40 Thou+

Bank Of Patiayala Muzaffarnagar
50,000  50 Thou+

P.N.B Muzaffarnagar
1,00,000  1 Lacs+

Union Bank of India Muzaffarnagar.
12,00,000  12 Lacs+

NilNilNil Rs 13,90,000
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,90,000  1 Lacs+ 12,00,000  12 Lacs+ Nil Nil Nil Rs 13,90,000
13 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 1,90,000
1 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Rs 13,90,000
13 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.