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HomeUttar Pradesh 2012FATEHPUR BINDKIHaji Rafi Ahmed(Criminal & Asset Declaration)

Uttar Pradesh 2012

Haji Rafi Ahmed

BINDKI (FATEHPUR )
Party:INC
S/o|D/o|W/o: Sayed Ahmed Khan
Age: 42
Address: 85 A Pani District Fatehpur, H.no.251 pani, teh. & dist. fatehpur for the voter list

Self Profession:Business, Social Work and Agriculture
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 6,95,43,696 ~6 Crore+
Liabilities:Rs 3,24,90,926.73 ~3 Crore+

Educational Details


Graduate
B.A. Jamia Milia Islamia Jamia Nagar New Delhi 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 13,73,051 ~ 13 Lacs+
spouseY2010 - 2011Rs 3,84,510 ~ 3 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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 302, 504, 506 Section 7 of Criminal Law Amendment Act, Criminal No. 194/2007, Police Station- Hussainganj, Fatehpur, Court taking Cognizance- A.D.J. Court No. 8 Fatehpur, S.T. No. 147, 148, 584/08, Date 23/07/2011

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 135, 139 Electricity Act, Police Station- Kotwali, District Fatehpur, Case No. 6/2007, Court- Additional District Judge Court No. 2 Fatehpur, Date 18.09.2007, 2000/- fine

Brief Details of IPCs

1 charges related to Murder (IPC Section-302)
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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 1,90,357  1 Lacs+

1,23,024  1 Lacs+

NilNilNil Rs 3,13,381
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Fatehpur
18,938.55  18 Thou+

PNB Kanpur
14,823.66  14 Thou+

ICICI G.T. Road Fatehpur
41,849  41 Thou+

Bank of Baroda G.T. Road Fatehpur
1,65,951  1 Lacs+

HDFC Civil lines Fatehpur
97,505  97 Thou+

PNB Delhi
26,506  26 Thou+

Bank of India Fatehpur
3,10,000  3 Lacs+

ICICI G.T. Road Fatehpur
51,963  51 Thou+

Bank of Baroda G.T. Road Fatehpur
44,584  44 Thou+

HDFC Civil Lines Fatehpur
1,99,821  1 Lacs+

Bank of Baroda G.T. Road Fatehpur
43,723  43 Thou+

NilNilNil Rs 10,15,664.21
10 Lacs+
iiiBonds, Debentures and Shares in companiesAsma International
28,65,803  28 Lacs+

H.R. Developers
29,21,101  29 Lacs+

Ashia Cold Storage
31,72,500  31 Lacs+

H.R. Developers Fatehpur
13,58,360  13 Lacs+

H.R. Brick Field, Fatehpur
31,95,753  31 Lacs+

Ashia Cold Storage Fatehpur
8,10,000  8 Lacs+

NilNilNil Rs 1,43,23,517
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
India First Insurance Fatehpur
1,00,000  1 Lacs+

LIC Fatehpur
62,406  62 Thou+

LIC Fatehpur
6,50,048.70  6 Lacs+

LIC Fatehpur
2,40,795  2 Lacs+

LIC Fatehpur
5,33,201.80  5 Lacs+

LIC Fatehpur
67,930  67 Thou+

LIC Fatehpur
9,75,710  9 Lacs+

LIC Fatehpur
1,54,988  1 Lacs+

LIC Fatehpur
90,000  90 Thou+

LIC Fatehpur
61,265  61 Thou+

Aviva Life Insurance
75,000  75 Thou+

HDFC Fatehpur
2,00,000  2 Lacs+

LIC Fatehpur
3,85,431  3 Lacs+

LIC Fatehpur
12,00,311  12 Lacs+

India First Insurance
1,00,000  1 Lacs+

LIC Fatehpur
2,39,795  2 Lacs+

LIC Fatehpur
66,766  66 Thou+

ICICI Prudential Life Insurance
1,00,000  1 Lacs+

India First Insurance
1,00,000  1 Lacs+

LIC Fatehpur
88,965  88 Thou+

LIC Fatehpur
1,69,983  1 Lacs+

LIC Fatehpur
1,20,814  1 Lacs+

LIC Fatehpur
53,363  53 Thou+

Nil Rs 58,36,772.50
58 Lacs+
vPersonal loans/advance given Bashirujma khan memorial society Fatehpur
11,000  11 Thou+

Alliance Global Cargo Kanpur
1,000  1 Thou+

Aanchal Polypack pvt ltd Kanpur
1,51,150  1 Lacs+

Micro Craft Kanpur
2,69,999  2 Lacs+

Sajal Plastic Kanpur
23,940  23 Thou+

Sunder Plastic Delhi
30,026  30 Thou+

Sunny Engineering Kanpur
95,080  95 Thou+

Swantantra Bharat Fabric Delhi
9,076  9 Thou+

V.M. Politex ltd Karnataka
1,44,738  1 Lacs+

H.R. Developers Fatehpur
74,30,000  74 Lacs+

Aawida Begum
4,94,453  4 Lacs+

Hina Kausar Fatehpur
1,00,000  1 Lacs+

Marina Marble
50,000  50 Thou+

Vodafone
599  5 Hund+

Mazdoor Agrim
9,41,500  9 Lacs+

Raffat Khan
1,00,000  1 Lacs+

Sayed Razi Tariq
1,20,000  1 Lacs+

Taranum Khaanam
49,000  49 Thou+

NilNilNil Rs 1,00,21,561
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner 2010
21,06,124  21 Lacs+

Mahindera Logan 2008
7,02,653  7 Lacs+

Mahindra Jeep 2008
1,65,500  1 Lacs+

Tata Truck 2010
11,20,750  11 Lacs+

Scorpio 2011
11,09,932  11 Lacs+

Tata Truck 2010
15,75,750  15 Lacs+

NilNilNil Rs 67,80,709
67 Lacs+
viiJewellery (give details weight value)Gold Jewellery 225 gm
6,24,825  6 Lacs+

Silver Jewellery 475 gm
23,750  23 Thou+

Gold Jewellery 365 gm
10,13,605  10 Lacs+

Silver Jewellery 530 gm
26,500  26 Thou+

Gold Jewellery 80 gm
2,22,160  2 Lacs+

Silver Jewellery 200 gm
10,000  10 Thou+

NilNil Rs 19,20,840
19 Lacs+
viiiOther assets, such as values of claims / interestsN.P. Bore Pistol
1,50,000  1 Lacs+

N.P. Bore Riffel
55,000  55 Thou+

D.B.B.L. Gun
32,000  32 Thou+

Insurance Claim The New India Insurance
1,50,000  1 Lacs+

NilNilNilNil Rs 3,87,000
3 Lacs+
Gross Total Value (as per Affidavit) 2,86,64,086.78  2 Crore+ 1,12,70,077  1 Crore+ 3,21,125  3 Lacs+ 3,44,160  3 Lacs+ Nil Rs 4,05,99,448.78
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,86,64,083.71
2 Crore+
Rs 1,12,70,076
1 Crore+
Rs 3,21,125
3 Lacs+
Rs 3,44,160
3 Lacs+
Nil
Rs 4,05,99,444.71
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandFatehpur Town
Total Area 0.58 acre
Whether Inherited N
Purchase Date 2011-02-15
Purchase Cost 75000.00
Development Cost 0.00
4,93,000  4 Lacs+

Gram Chakbisauli, Fatehpur
Total Area 0.94 acre
Whether Inherited N
Purchase Date 2011-11-09
Purchase Cost 600000.00
Development Cost 0.00
16,96,000  16 Lacs+

Gram Haswan Fatehpur
Total Area 6.86 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Gram Jirwapur, Fatehpur
Total Area 1.49 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,56,000  2 Lacs+

Gram Daulatpur, Fatehpur
Total Area 0.57 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

Gram Aaldaadpur
Total Area 1.26 acre
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 62000.00
Development Cost 0.00
12,53,000  12 Lacs+

Gram Aaldaadpur
Total Area 0.34 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,40,000  3 Lacs+

Gram Aaldaadpur
Total Area 0.38 acre
Whether Inherited N
Purchase Date 1997-05-12
Purchase Cost 37500.00
Development Cost 0.00
4,00,000  4 Lacs+

Gram Haswan Fatehpur
Total Area 0.73 acre
Whether Inherited N
Purchase Date 1984-09-15
Purchase Cost 9360.00
Development Cost 0.00
2,00,000  2 Lacs+

Fatehpur Town (North)
Total Area 0.47 acre
Whether Inherited N
Purchase Date 2009-02-02
Purchase Cost 30000.00
Development Cost 0.00
4,50,000  4 Lacs+

Fatehpur Town (North)
Total Area 0.47 acre
Whether Inherited N
Purchase Date 2009-07-11
Purchase Cost 30000.00
Development Cost 0.00
4,50,000  4 Lacs+

Gram Chakbisauli
Total Area 0.22 acre
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 100000.00
Development Cost 0.00
5,60,000  5 Lacs+

Gram Chakbasauli
Total Area 0.41 acre
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 100000.00
Development Cost 0.00
4,00,000  4 Lacs+

Fatehpur Town (North)
Total Area 0.81 acre
Whether Inherited N
Purchase Date 2011-08-01
Purchase Cost 500000.00
Development Cost 0.00
6,85,000  6 Lacs+

Fatehpur Town (North)
Total Area 0.62 acre
Whether Inherited N
Purchase Date 2008-09-25
Purchase Cost 100000.00
Development Cost 0.00
6,25,000  6 Lacs+

Gram Faridabad Tikri Ghazipur, Fatehpur
Total Area 1.82 acre
Whether Inherited N
Purchase Date 2010-05-26
Purchase Cost 250000.00
Development Cost 0.00
3,12,000  3 Lacs+

Gram Suketi, Ghazipur, Fatehpur
Total Area 1.19 acre
Whether Inherited N
Purchase Date 2010-05-26
Purchase Cost 250000.00
Development Cost 0.00
2,14,000  2 Lacs+

NilNilNil Rs 96,54,000
96 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsBhitaura Roak Chakbisauli, Fatehpur
Total Area 213043 sq ft
Whether Inherited N
Purchase Date 2002-12-03
Purchase Cost 536260.00
Development Cost 4019000.00
1,30,00,000  1 Crore+

NilNilNilNil Rs 1,30,00,000
1 Crore+
ivResidential Buildings85 A Pani Fatehpaur
Total Area 5.56.5 sq ft
Built Up Area 2550 sq ft
Whether Inherited N
Purchase Date 2007-07-26
Purchase Cost 386000.00
Development Cost 1600000.00
35,00,000  35 Lacs+

Flat no C-901, Kasa Grand, Plot no 7a, Sector C.H.I.-V. Greater Noida
Total Area 1025 sq ft
Built Up Area 1025 sq ft
Whether Inherited N
Purchase Date 2009-09-30
Purchase Cost 2380580.00
Development Cost 0.00
23,80,580  23 Lacs+

NilNilNilNil Rs 58,80,580
58 Lacs+
vOthersAgreement Mahajari Fatehpur
Total Area 2657.72 sq ft
Whether Inherited N
Purchase Date 2011-05-13
Purchase Cost 0.00
Development Cost 0.00
2,66,667  2 Lacs+

Agreement Gram ShekhupurUnwan, Fatehpur
Total Area 1.16 acre
Whether Inherited N
Purchase Date 2011-05-11
Purchase Cost 0.00
Development Cost 0.00
1,30,000  1 Lacs+

Agreement Gram Ahmedpur, Fatehpur
Total Area 1.84 acre
Whether Inherited N
Purchase Date 2010-09-18
Purchase Cost 0.00
Development Cost 0.00
13,000  13 Thou+

NilNilNilNil Rs 4,09,667
4 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,52,48,247  2 Crore+ 36,96,000  36 Lacs+ Nil Nil Nil Rs 2,89,44,247
2 Crore+
Totals Calculated Rs 2,52,48,247
2 Crore+
Rs 36,96,000
36 Lacs+
Nil
Nil
Nil
Rs 2,89,44,247
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLegjinton Textiles Supply I.N.C. (U.S.A.)
60,58,302.27  60 Lacs+

Aazmi Industries Allahabad
89,11,644.45  89 Lacs+

S.S. Trading Company Kanpur
3,99,869  3 Lacs+

Nero Tax India Kanpur
44,757  44 Thou+

Matin Woodworks Kanpur
13,264  13 Thou+

Legjinton Textiles Supply I.N.C.(U.S.A.)
31,35,770  31 Lacs+

Fatehpur Petroleum Corporation
5,47,475  5 Lacs+

Bank of Baroda Fatehpur
10,24,889  10 Lacs+

K.R. thread Traders Kanpur
21,000  21 Thou+

Motilal Dulichandra Pvt ltd Kanpur
7,67,336.76  7 Lacs+

Golden Logistic Kanpur
72,409  72 Thou+

Bank of Baroda Fatehpur
4,98,400  4 Lacs+

Bank of Baroda Fatehpur
69,29,610  69 Lacs+

B.L. Enterprise Kanpur
71,500  71 Thou+

Bank of Baroda Fatehpur
11,81,969.25  11 Lacs+

Bank of Baroda Fatehpur
9,18,583  9 Lacs+

Bank of Baroda Fatehpur
9,42,724  9 Lacs+

Bank of Baroda Fatehpur
4,98,196  4 Lacs+

Bank of Baroda Fatehpur
4,53,228  4 Lacs+

NilNilNil Rs 3,24,90,926.73
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,84,96,227  2 Crore+ 39,94,700  39 Lacs+ Nil Nil Nil Rs 3,24,90,927
3 Crore+
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 2,84,96,226.48
2 Crore+
Rs 39,94,700.25
39 Lacs+
Nil
Nil
Nil
Rs 3,24,90,926.73
3 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.