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HomeUttar Pradesh 2012BAHRAICH BALHA (SC) Sabbir Ahamad(Criminal & Asset Declaration)

Uttar Pradesh 2012

Sabbir Ahamad

BALHA (SC) (BAHRAICH )
Party:SP
S/o|D/o|W/o: Dubar
Age: 53
Address: Mohalla Kasimpura,Thana Kotawali Nagar ,Tehsil & Dist.Bahraich

Self Profession:Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 99,60,730 ~99 Lacs+
Liabilities:Rs 4,91,015 ~4 Lacs+

Educational Details


12th Pass
12th from Gandhi Inter Collage ,Bahraich in 1982


Details of PAN and status of Income Tax return

Not Given
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 506 Case No. 1770/98, Court taking Cognizance-C.J.M., Bahraich, Date-1993-06-07

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal intimidation (IPC Section-506)

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 68,000  68 Thou+

8,150  8 Thou+

NilNilNil Rs 76,150
76 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesU.P. Allahbad Gramin Bank ,Branch Chhavani Bazzar, A/C.No.103203
20,855  20 Thou+

HDFC Bank,Branch Lucknow, A/C.No.4541
42,752  42 Thou+

U.P. Allahbad Gramin Bank ,Branch Chhavani, A/C.No.103207
2,053  2 Thou+

NilNilNil Rs 65,660
65 Thou+
iiiBonds, Debentures and Shares in companiesNilLIC share Policy No.2170368405
2,00,000  2 Lacs+

LIC Policy No.217018105
40,000  40 Thou+

NilNilNil Rs 2,40,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.212007360
45,812  45 Thou+

LIC ,Policy No.212372272
45,916  45 Thou+

LIC Policy No.213468189
1,01,890  1 Lacs+

NilNil Rs 1,93,618
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Safari, No.UP-40L-4499, Year-2011
9,00,000  9 Lacs+

Comander Jeep, No.UP-40-8989, Year-1995
50,000  50 Thou+

Qualice, No.UP-14V-4482, Year-2004
4,65,000  4 Lacs+

NilNilNilNil Rs 14,15,000
14 Lacs+
viiJewellery (give details weight value)NilGold 80gm
2,24,000  2 Lacs+

Silver 500gm
26,300  26 Thou+

NilNilNil Rs 2,50,300
2 Lacs+
viiiOther assets, such as values of claims / interestsRivolver 32boar
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
Gross Total Value (as per Affidavit) 16,62,419  16 Lacs+ 5,46,419  5 Lacs+ 1,01,890  1 Lacs+ Nil Nil Rs 23,10,728
23 Lacs+
Totals (Calculated as Sum of Values) Rs 16,62,419
16 Lacs+
Rs 5,46,419
5 Lacs+
Rs 1,01,890
1 Lacs+
Nil
Nil
Rs 23,10,728
23 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 LandVillage Dadora,Paragna Naanpara ,Dist.Shravasti, S.No.93
Total Area 2.010acre
Whether Inherited N
Purchase Date 1996-12-10
Purchase Cost 60000.00
Development Cost 0.00
1,50,000  1 Lacs+

Village Jaitapur,Paragna Charda,Tehsil Naanpara,Dist.Bahraich, S.No.108,109
Total Area 1.569acre
Whether Inherited N
Purchase Date 2001-10-30
Purchase Cost 111000.00
Development Cost 0.00
2,00,000  2 Lacs+

Village Kevalpur,Paragna ,Tehsil Naanpara,Dist.Bahraich, S.No.146
Total Area 1.590 acre
Whether Inherited N
Purchase Date 2001-10-31
Purchase Cost 113000.00
Development Cost 0.00
1,60,000  1 Lacs+

Village Pachpakari,Paragna charda,Tehsil Naanpara ,Dist.Bahraich, S.No.360 & 360/1
Total Area 0.60acre
Whether Inherited N
Purchase Date 1999-08-19
Purchase Cost 33000.00
Development Cost 0.00
50,000  50 Thou+

Village Duvidhapur,Paragna Charda ,Tehsil Naanpara Dist. Bahraich, S.No.93
Total Area 0.40acre
Whether Inherited N
Purchase Date 1999-12-06
Purchase Cost 25000.00
Development Cost 0.00
40,000  40 Thou+

Village Laxmanpur samerahniya ,Paragna charda Dist. Shravasti, S.No.863, 868
Total Area 4.395acre
Whether Inherited N
Purchase Date 1999-07-29
Purchase Cost 240000.00
Development Cost 0.00
4,00,000  4 Lacs+

Village kudawa,Paragna Naanpara,Dist.Bahraich, S.No.236
Total Area 0.93acre
Whether Inherited N
Purchase Date 2011-05-19
Purchase Cost 120000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNil Rs 12,50,000
12 Lacs+
iiNon Agricultural LandNilMohalla Kasimpura ,Bahraich
Total Area 1828.07sq.ft.
Whether Inherited N
Purchase Date 2001-09-05
Purchase Cost 172000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMohalla Kasimpura, House No.74/64
Total Area 1309 sq.ft.
Built Up Area 1270 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
8,00,000  8 Lacs+

Mohlalla Chandpura, House No.105
Total Area 800sq.ft.
Built Up Area 710sq.ft.
Whether Inherited N
Purchase Date 1998-10-26
Purchase Cost 32000.00
Development Cost 400000.00
60,00,002  60 Lacs+

Mohalla Kasimpura
Total Area 720sq.ft.
Built Up Area 650sq.ft.
Whether Inherited N
Purchase Date 2001-01-29
Purchase Cost 110000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNil Rs 70,50,002
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,00,000  14 Lacs+ 60,00,002  60 Lacs+ 2,50,000  2 Lacs+ Nil Nil Rs 76,50,002
76 Lacs+
Totals Calculated Rs 14,00,000
14 Lacs+
Rs 71,50,002
71 Lacs+
Rs 2,50,000
2 Lacs+
Nil
Nil
Rs 88,00,002
88 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 / FIsU.P. Allahbad Gramin Bank ,Branch Chhavani, Vehicle Loan
4,91,015  4 Lacs+

NilNilNilNil Rs 4,91,015
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,15,000  5 Lacs+ Nil Nil Nil Nil Rs 5,15,000
5 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 4,91,015
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,91,015
4 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.