ARIF
DHOLANA (HAPUR)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Aas Mo.
Age: 47
Name Enrolled as Voter in: 58 Dholana (Uttar Pradesh) constituency, at Serial no 524 in Part no 435
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 10th Pass
Xth Class from Azad Memorial Inter College Dasna, UP Board Allahabad in 1991
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 4,99,970 ~ 4 Lacs+
2020 - 2021 ** Rs 4,99,610 ~ 4 Lacs+
2019 - 2020 ** Rs 5,51,109 ~ 5 Lacs+
2018 - 2019 ** Rs 5,50,600 ~ 5 Lacs+
2017 - 2018 ** Rs 5,31,014 ~ 5 Lacs+ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,75,120 ~ 4 Lacs+
2020 - 2021 ** Rs 4,10,200 ~ 4 Lacs+
2019 - 2020 ** Rs 3,55,980 ~ 3 Lacs+
2018 - 2019 ** Rs 3,53,061 ~ 3 Lacs+
2017 - 2018 ** Rs 3,50,650 ~ 3 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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
- 1 charges related to Punishment for murder (IPC Section-302)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 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 Punishment of criminal conspiracy (IPC Section-120B)
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 | 164/2010, Police Station Masoori, Dist. Gha.bad | | ADJ IX | | Section 3/5 Exp. Act | No | | No | | |
| 2 | 165/2010, Police Station Masoori, Dist. Gha.bad | | I ACJM (GZB) | | Section 3/7 E. C. Act | Yes | 14 Aug 2014 | No | | |
| 3 | 511/2019, Police Station Masoori, Dist. Gha.bad | | ADJ Ist | 147, 148, 149, 302, 506, 120B | Section 7 Cr. L Act | Yes | 08 Feb 2021 | No | | |
| 4 | 3141/21, Police Station Masoori, Dist. Gha.bad | | ADM (E) | | Section 3/4 G. Act | 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 | 1,20,000 1 Lacs+
| 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 1,95,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB, Dasna
1,306 1 Thou+
| PNB, Dasna
10,214 10 Thou+
| Nil | BOB, Dasna
2,505 2 Thou+
| BOB, Dasna
94,853 94 Thou+
| Nil | Rs 1,08,878
1 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.) | Fortuner 2014, UP16AS8844
10,00,000 10 Lacs+
Mahindra Thar 2017, UP14DH
6,60,000 6 Lacs+
Centro 2008, UP17D0154
30,000 30 Thou+
1 Spl. 2011, UP14BJ3710
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 17,00,000
17 Lacs+ |
| vii | Jewellery (give details weight value) | 5 Tola Gold
2,50,000 2 Lacs+
| 10 Tola Gold
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 20,71,306 20 Lacs+ | 5,85,214 5 Lacs+ | Nil | 2,505 2 Thou+ | 94,853 94 Thou+ | Nil | Rs 27,53,878
27 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 20,71,306
20 Lacs+ | Rs 5,85,214
5 Lacs+ | Nil
| Rs 2,505
2 Thou+ | Rs 94,853
94 Thou+ | Nil
| Rs 27,53,878
27 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 | 4 Piplehda, Kh. No. 587, 615, Area 0.6251 Acre and 0.4168 Acre, Date of Purchase 12.07.16 and 06.06.14, Cost of Purchase 1941000/- and 4807000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| ii | Non Agricultural Land | Nil | Dasna, Masoori, Kh. No. 804, 2115, 2530, 2530, Area 1680 sqft, 169.20 sqft, 900 foot, 450 foot, Date of Purchase 18.12.2002, 25.11.2014, 29.05.2015, 29.05.2015
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| iii | Commercial Buildings | Dasna, Kh. No. 1876C
Total Area 612 sqft
Built Up Area 918 sqft
Whether Inherited N
Purchase Date 2007-02-06
Purchase Cost 143000.00
Development Cost 500000.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iv | Residential Buildings | Dasna, Dada Ilahi
Total Area 595 sqft
Built Up Area 893 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 500000.00
10,00,000 10 Lacs+
| Dasna 2115 Mi.
Total Area 927 sqft
Built Up Area 2781 sqft
Whether Inherited N
Purchase Date 2012-05-16
Purchase Cost 603000.00
Development Cost 3000000.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 90,00,000 90 Lacs+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,90,00,000
1 Crore+ |
| Totals Calculated | Rs 90,00,000
90 Lacs+ | Rs 1,00,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,90,00,000
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 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 | Car Loan, SBI Dasna
6,05,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,05,000
6 Lacs+ |
| 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) | 6,05,000 6 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 6,05,000
6 Lacs+ |
| 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) | Rs 6,05,000
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,05,000
6 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
Profession or Occupation
| Self | Business |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Nil |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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.
