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HomeUttar Pradesh 2012ALIGARHCHHARRAMoolchand Baghel(Criminal & Asset Declaration)

Uttar Pradesh 2012

Moolchand Baghel

CHHARRA (ALIGARH)
Party:BSP
S/o|D/o|W/o: Balveer Singh
Age: 46
Address: Vill,Chandokha Po. Pala Dist Aligarh

Self Profession:Agriculturist,Purchase And Aale Of Agricultural Products
Spouse Profession:Agriculturist,Purchase And Aale Of Agricultural Products


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,02,76,970 ~1 Crore+
Liabilities:Rs 2,00,000 ~2 Lacs+

Educational Details


12th Pass
B.A. First Year Passed Dr.B.R. Ambedkar Univeristy Agra


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,89,013 ~ 2 Lacs+
spouseY2010 - 2011Rs 2,11,500 ~ 2 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
1323, 504, 506 FIR no.421/2000, Case no.1914/05 Cog Court Name & Date -Special CJM VIII Aligarh Court 12.01.2001 .

Cases where Convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing hurt (IPC Section-323)
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 1,65,000  1 Lacs+

80,000  80 Thou+

NilNilNil Rs 2,45,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 6,000  6 Thou+

25,000  25 Thou+

NilNilNil Rs 31,000
31 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
3 Lic per year 3970
0*(Value Not Given)  

NilNilNilNil Rs 0
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Moter Cycle
18,500  18 Thou+

Moter Cycle
5,000  5 Thou+

NilNilNilNil Rs 23,500
23 Thou+
viiJewellery (give details weight value)Gold 20gm
55,000  55 Thou+

Silver 2kg
1,10,000  1 Lacs+

Gold 55gm
1,50,000  1 Lacs+

NilNilNil Rs 3,15,000
3 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
59,000  59 Thou+

Rifal
49,000  49 Thou+

NilNilNilNil Rs 1,08,000
1 Lacs+
Gross Total Value (as per Affidavit) 3,61,470  3 Lacs+ 3,42,500  3 Lacs+ Nil Nil Nil Rs 7,03,970
7 Lacs+
Totals (Calculated as Sum of Values) Rs 3,57,500
3 Lacs+
Rs 3,65,000
3 Lacs+
Nil
Nil
Nil
Rs 7,22,500
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area 5.03724 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,16,000  61 Lacs+

Total Area 5.03724 acre
Whether Inherited N
Purchase Date 2011-04-01
Purchase Cost 0.00
Development Cost 0.00
15,57,000  15 Lacs+

NilNilNil Rs 76,73,000
76 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResidential House
Total Area 3150 sq.ft
Built Up Area 2700 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
19,00,000  19 Lacs+

NilNilNilNil Rs 19,00,000
19 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,16,000  80 Lacs+ 15,57,000  15 Lacs+ Nil Nil Nil Rs 95,73,000
95 Lacs+
Totals Calculated Rs 80,16,000
80 Lacs+
Rs 15,57,000
15 Lacs+
Nil
Nil
Nil
Rs 95,73,000
95 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 / FIsSBI Charet
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,000  2 Lacs+ Nil Nil Nil Nil Rs 2,00,000
2 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 2,00,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,00,000
2 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.