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HomeUttar Pradesh 2012KANSHIRAMNAGARKASGANJSAEED MUSTFA SHERVANI(Criminal & Asset Declaration)

Uttar Pradesh 2012

SAEED MUSTFA SHERVANI

KASGANJ (KANSHIRAMNAGAR)
Party:INC
S/o|D/o|W/o: Late M. R. Shervani
Age: 52
Address: 34 Sarojini Naidu Marg Allahabad

Self Profession:Hotel Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 20,16,13,781 ~20 Crore+
Liabilities:Rs 7,57,885 ~7 Lacs+

Educational Details


12th Pass
Diploma in hotel management


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 64,24,065 ~ 64 Lacs+
spouseY2006 - 2007Rs 1,60,589 ~ 1 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,85,000  1 Lacs+

15,000  15 Thou+

3,000  3 Thou+

NilNil Rs 2,03,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCitibank New Delhi
92,010  92 Thou+

HDFC New Delhi
15,64,209  15 Lacs+

UBI
1,23,725  1 Lacs+

HDFC
60,00,000  60 Lacs+

UBI
6,000  6 Thou+

Citibank
1,24,505  1 Lacs+

HSBC
66,240  66 Thou+

UBI
23,12,113  23 Lacs+

HDFC
3,014  3 Thou+

UBI
36,345  36 Thou+

NilNil Rs 1,03,28,161
1 Crore+
iiiBonds, Debentures and Shares in companiesBonds
3,11,50,490  3 Crore+

Mutual Funds
1,62,97,359  1 Crore+

Listed Shares
95,27,988  95 Lacs+

Unlisted Shares
2,69,69,560  2 Crore+

Bonds
29,98,792  29 Lacs+

Mutual Funds
13,10,982  13 Lacs+

Listed Shares
86,225  86 Thou+

Unlisted Shares
1,10,000  1 Lacs+

Bonds
1,00,000  1 Lacs+

Listed Shares
4,00,494  4 Lacs+

Unlisted Shares
10,000  10 Thou+

NilNil Rs 8,89,61,890
8 Crore+
iv(a)
NSS, Postal Savings etc
NilPPF
9,92,232  9 Lacs+

Post Office
11,720  11 Thou+

PPF
7,51,981  7 Lacs+

NilNil Rs 17,55,933
17 Lacs+
(b)
LIC or other insurance Policies
LIC
4,50,640  4 Lacs+

Max New York Life Insurance
90,000  90 Thou+

NilNilNilNil Rs 5,40,640
5 Lacs+
vPersonal loans/advance given 2,46,74,000  2 Crore+

NilNilNilNil Rs 2,46,74,000
2 Crore+
viMotor Vehicles (details of make, etc.)Maruti 800
60,000  60 Thou+

Nissan Xtrail
6,00,000  6 Lacs+

Vento
7,40,000  7 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
viiJewellery (give details weight value)39.980 gms net weight
9,19,100  9 Lacs+

355.850 gms net weight
7,09,157  7 Lacs+

NilNilNil Rs 16,28,257
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,92,83,581  11 Crore+ 87,36,966  87 Lacs+ 13,04,834  13 Lacs+ Nil Nil Rs 12,93,25,381
12 Crore+
Totals (Calculated as Sum of Values) Rs 11,94,50,081
11 Crore+
Rs 87,36,966
87 Lacs+
Rs 13,04,834
13 Lacs+
Nil
Nil
Rs 12,94,91,881
12 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 LandGram Maidan Garhi Tehsil Mehrauli
Total Area 1 Bigha
Whether Inherited N
Purchase Date 1999-12-10
Purchase Cost 250000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDLF City Phase 1 Gurgaon
Total Area 615 sq yard
Built Up Area 7200 sq ft
Whether Inherited N
Purchase Date 1991-04-02
Purchase Cost 738000.00
Development Cost 3680000.00
4,86,15,000  4 Crore+

DLF City Sushant Lok Gurgaon
Total Area 3820 sq ft
Built Up Area 3820 sq ft
Whether Inherited N
Purchase Date 1996-01-29
Purchase Cost 8847227.00
Development Cost 0.00
2,34,23,400  2 Crore+

NilNilNilNil Rs 7,20,38,400
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,22,88,400  7 Crore+ Nil Nil Nil Nil Rs 7,22,88,400
7 Crore+
Totals Calculated Rs 7,22,88,400
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,22,88,400
7 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 / FIsICICI
7,57,885  7 Lacs+

NilNilNilNil Rs 7,57,885
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,57,885  7 Lacs+ Nil Nil Nil Nil Rs 7,57,885
7 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 7,57,885
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,57,885
7 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.

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