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HomeUttar Pradesh 2012JHANSI JHANSI NAGARAshfan Siddique(Criminal & Asset Declaration)

Uttar Pradesh 2012

Ashfan Siddique

JHANSI NAGAR (JHANSI )
Party:SP
S/o|D/o|W/o: Late Abdul Naim
Age: 46
Address: 124/1 Civil Line Jhansi, Distt. Jhansi

Self Profession:Private job
Spouse Profession:Contractor


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,77,94,460 ~2 Crore+
Liabilities:Rs 10,43,148 ~10 Lacs+

Educational Details


Post Graduate
M.A. in 1989 And B.ED. In 1997 Bundelkhand University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 6,62,447 ~ 6 Lacs+
spouseY2010 - 2011Rs 5,09,805 ~ 5 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, 341, 353, 504, 506 Criminal Case No. 42/08, Case No. 6948/08, Court taking Cognizance- CJM Jhansi, Date 15.03.12
2147, 332, 353, 504, 427 Section 7 Criminal Law Act, Section 4/5 Public Property Damage Act, Criminal Case No. 2209/08, Case No. 12988/08, Court taking Cognizance- CJM Jhansi, Date 5.03.12

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

20,000  20 Thou+

10,000  10 Thou+

Nil Rs 4,30,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB
58,558  58 Thou+

PNB
1,95,440  1 Lacs+

PNB
1,185  1 Thou+

Axis Bank
6,856  6 Thou+

ICICI
22,589  22 Thou+

sbi
12,460  12 Thou+

PNB
4,00,078  4 Lacs+

PNB
9,065  9 Thou+

UKO Bank
1,48,228  1 Lacs+

NilNilNil Rs 8,54,459
8 Lacs+
iiiBonds, Debentures and Shares in companiesVirat E-Pvt.ltd.
3,50,000  3 Lacs+

ADJ Pvt.ltd.
50,000  50 Thou+

NilNilNilNil Rs 4,00,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
RD
2,30,000  2 Lacs+

RD
2,30,000  2 Lacs+

NilNilNil Rs 4,60,000
4 Lacs+
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

LIC
10,00,000  10 Lacs+

LIC
1,00,000  1 Lacs+

LIC
4,00,000  4 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Aurio
11,00,000  11 Lacs+

Moter Cycle
30,000  30 Thou+

NilNilNilNil Rs 11,30,000
11 Lacs+
viiJewellery (give details weight value)Gold 2 Rings And Chain
2,80,000  2 Lacs+

Gold 250gm
7,00,000  7 Lacs+

NilGold Jewellery 60gm
1,70,000  1 Lacs+

Nil Rs 11,50,000
11 Lacs+
viiiOther assets, such as values of claims / interestsRayeful
70,000  70 Thou+

Home Asest
2,00,000  2 Lacs+

Home asest
5,00,000  5 Lacs+

NilNilNil Rs 7,70,000
7 Lacs+
Gross Total Value (as per Affidavit) 42,07,089  42 Lacs+ 23,87,371  23 Lacs+ 20,000  20 Thou+ 1,80,000  1 Lacs+ Nil Rs 67,94,460
67 Lacs+
Totals (Calculated as Sum of Values) Rs 44,07,088
44 Lacs+
Rs 25,87,371
25 Lacs+
Rs 20,000
20 Thou+
Rs 1,80,000
1 Lacs+
Nil
Rs 71,94,459
71 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 LandKhas Jhansi Date:15-06-2004, 15-09-2005 Value:50000,200000, 266000
Total Area 1.79 Acre
Whether Inherited N
Purchase Date 2005-09-20
Purchase Cost 516000.00
Development Cost 0.00
60,00,000  60 Lacs+

Hansari
Total Area 2.73 Acre
Whether Inherited N
Purchase Date 2008-07-08
Purchase Cost 150000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,60,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingsc.p.Mission Jhansi
Total Area 2933sq.ft.
Built Up Area 5500sq.ft.
Whether Inherited N
Purchase Date 2000-03-29
Purchase Cost 50000.00
Development Cost 3300000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Rs 2,10,00,000
2 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,10,00,000
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 / FIspnb
4,88,636  4 Lacs+

sbi
5,54,512  5 Lacs+

NilNilNilNil Rs 10,43,148
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,43,148  10 Lacs+ Nil Nil Nil Nil Rs 10,43,148
10 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) 10,43,148  10 Lacs+ Nil Nil Nil Nil Rs 10,43,148
10 Lacs+
Totals (Calculated as Sum of Values) Rs 10,43,148
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,43,148
10 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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