SHABANA KHATOON
TANDA (AMBEDKAR NAGAR)
Party:BSP
S/o|D/o|W/o: Syed Ghaus Ashraf`
Age: 47
Name Enrolled as Voter in: 278 Tanda (Uttar Pradesh) constituency, at Serial no 793 in Part no 344
Self Profession:Nagar Panchayat President Allowances
Spouse Profession:Agriculture & Rent
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
Intermediate from D.A. Girls Inter College Kataudha Basti (UP Board) In 2006
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,98,986 ~ 4 Lacs+
2019 - 2020 ** Rs 4,96,410 ~ 4 Lacs+
2018 - 2019 ** Rs 3,43,860 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 5,35,760 ~ 5 Lacs+
2019 - 2020 ** Rs 5,26,390 ~ 5 Lacs+
2018 - 2019 ** Rs 4,91,800 ~ 4 Lacs+
2017 - 2018 ** Rs 3,84,800 ~ 3 Lacs+
2016 - 2017 ** Rs 3,54,850 ~ 3 Lacs+ |
| 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 | N | 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
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Mischief by killing or maiming cattle, etc., of any value or any animal of the value of fifty rupees (IPC Section-429)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Trespassing on burial places, etc. (IPC Section-297)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | 108/2017, PS Baskhari, Ambedkar Nagar | | Chief Magistrate Ambedkar Nagar | 353, 506 | | No | | No | | |
| 2 | 324/2020, PS Baskhari, Ambedkar Nagar | | Chief Magistrate Ambedkar Nagar | 429 | Section 11/1 Prevention of Cruelty to Animals Act | No | | No | | |
| 3 | 349/2021, PS Baskhari, Ambedkar Nagar | | Chief Magistrate Ambedkar Nagar | 297, 409, 420, 467, 468, 471, 120B | Section 3/4 Prevention of Damage to Public Property Act | No | | No | | |
| 4 | 787/2019, PS Baskhari, Ambedkar Nagar | | Chief Magistrate Ambedkar Nagar | 171F, 188 | | 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 | 1,50,000 1 Lacs+
| 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 2,50,000 2 Lacs+
| 10,43,747 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,93,747
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Shares
11,30,459 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,30,459
11 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Insurance
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | UP32TR3112 Year 2018
29,00,000 29 Lacs+
UP32MF0877 Year 2021
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 54,00,000
54 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 800gm
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 84,00,000 84 Lacs+ | 91,00,000 91 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,75,00,000
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 84,00,000
84 Lacs+ | Rs 91,74,206
91 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,75,74,206
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | 10 Bigha, Date 16.11.11 Rs 1400000/-, 22.01.10 Rs 250000/-, 08.06.09 Rs 250000
Total Area 10 Bigha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | 07 Flat
Total Area 8900 Sq.ft.
Built Up Area 8900 Sq.ft.
Whether Inherited N
Purchase Date 2013-02-27
Purchase Cost 2350000.00
Development Cost 0.00
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| iv | Residential Buildings | Nil | One House 2nd House Self
Total Area 8000 Sq.ft.
Built Up Area 8000 Sq.ft.
Whether Inherited N
Purchase Date 2007-11-21
Purchase Cost 1750000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 3,50,00,000 3 Crore+ | Nil | Nil | Nil | Nil | Rs 3,50,00,000
3 Crore+ |
| Totals Calculated | Nil
| Rs 52,00,000
52 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 52,00,000
52 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 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 | Nagar Panchayat President Allowances |
| Spouse | Agriculture & Rent |
|
|
Sources Of Income (Details)
| Self | Nagar Panchayat President Allowances |
| Spouse | Agriculture & Rent |
| Dependent | N.A. |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | N.A.
|
| Details of contracts entered into by spouse | N.A.
|
| Details of contracts entered into by dependent | N.A.
|
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | N.A.
|
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | N.A.
|
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | N.A.
|
|
|
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.
