BASID
DHOLANA (HAPUR)
Party:BSP
S/o|D/o|W/o: Sukkan
Age: 45
Name Enrolled as Voter in: 58 Dholana (Uttar Pradesh) constituency, at Serial no 367 in Part no 800
Self Profession:Proprietor D K Traders, Masoori, Ghaziabad
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 10th Pass
High School from A K S I C, Mallah Nagar Souro, Kasganj, UP Board, Allahabad in 2016
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 6,25,910 ~ 6 Lacs+
2020 - 2021 ** Rs 6,01,840 ~ 6 Lacs+
2019 - 2020 ** Rs 7,30,941 ~ 7 Lacs+
2018 - 2019 ** Rs 5,50,960 ~ 5 Lacs+
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Attempt to murder (IPC Section-307)
- 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 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 Act endangering life or personal safety of others (IPC Section-336)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 858/2015, Police Station Masoori, Ghaziabad | Vaad No. 3069/2021 | ACJ, Ghaziabad | 323, 504, 506 | | No | | No | | |
| 2 | 292/2010, Police Station Masoori, Ghaziabad | Vaad No. 2022/2021 | ACJ, Ghaziabad | 323, 504, 506 | | No | | No | | |
| 3 | 315/2021, Police Station Masoori, Ghaziabad | chargesheet not filed | ACJ(SD)-1, Ghaziabad | 147, 148, 149, 307, 336 | Section 7 Cri. Law Act | No | | No | | |
| 4 | 1/2006, Police Station Masoori, Ghaziabad | V. Vaad No. 489/2006 | JM, Ghaziabad | 307 | | No | | No | | |
| 5 | 454/2011, Police Station Masoori, Garhmukteshwar | FR 185/2011 | Judicial Magistrate, Garhmukteshwar | 307, 323, 504, 506 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,00,000 3 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB, Branch Galand, Hapur, A/C No 756600021000xxxxx
4,52,886 4 Lacs+
PNB, Branch Galand, Hapur, A/C No 75660001000xxxxx
5,000 5 Thou+
| Canara Bank, Branch Masoori, A/C No 876922000xxxxx
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,57,886
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Truck, 2016, UP14DT7662
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | 200 gm Gold
9,90,400 9 Lacs+
| 700 gm Gold
34,66,400 34 Lacs+
2 Kg Silver
1,24,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,80,800
45 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 33,98,286 33 Lacs+ | 38,90,400 38 Lacs+ | Nil | Nil | Nil | Nil | Rs 72,88,686
72 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 33,98,286
33 Lacs+ | Rs 38,90,400
38 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 72,88,686
72 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Khasra No. 448, Vill. Mahiuddinpur, Rakba 0.8040 Hect., 1/5 Share 0.1608 Hect.
Total Area 0.3973 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-24
Purchase Cost 2385000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| ii | Non Agricultural Land | Residential Land at Khasra No. 379, Vill. Masoori, Dist. Ghaziabad
Total Area 3942 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-11
Purchase Cost 2230000.00
Development Cost 15000000.00
3,00,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,00,000
3 Crore+ |
| iii | Commercial Buildings | 4 Floor Hostel at Khasra No. 13, Vill. Galand, Dist. Hapur
Total Area 900 sqft
Built Up Area 900 sqft
Whether Inherited N
Purchase Date 2009-12-07
Purchase Cost 126000.00
Development Cost 5000000.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,40,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,40,00,000
4 Crore+ |
| Totals Calculated | Rs 4,40,00,000
4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,40,00,000
4 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| 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
Profession or Occupation
| Self | Proprietor D K Traders, Masoori, Ghaziabad |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Proprietor D K Traders, Masoori, Ghaziabad |
| Spouse | House Wife |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
