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HomeUttar Pradesh 2012PANCHSHEEL NAGARDHAULANAASLAM(Criminal & Asset Declaration)

Uttar Pradesh 2012

ASLAM

DHAULANA (PANCHSHEEL NAGAR)
Party:BSP
S/o|D/o|W/o: FAJAR ALI
Age: 41
Address: GRAM RASULPUR SIKROD POSTOFFICE HINDAN NAGAR, DASNA, DIST.GHAZIABAD

Self Profession:Fruit Agent
Spouse Profession:Fruit Agent


Crime-O-Meter



Number of Criminal Cases: 23

Assets & Liabilities


Assets:Rs 3,94,29,192 ~3 Crore+
Liabilities:Rs 26,13,508 ~26 Lacs+

Educational Details


8th Pass
Class 8th Passed in 1982-83 from Dr. Ambedkar Inter College,Indragarhi,Ghaziabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 2,98,750 ~ 2 Lacs+
spouseY2011 - 2012Rs 2,63,500 ~ 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
1406, 420, 467, 468, 471 CASE CRIME NO:605/08
2447, 431 CASE CRIME NO:70/2001 VTH A.C.J.M.GHaziabad
3147, 447, 427, 448, 506 CASE CRIME NO:314/2007
4447, 448, 504, 506 CASE CRIME NO:367/2007 case no 1103/07 Judicial Magistrate Ghaziabad
5 CASE CRIME NO:872/2009, 2/3 GANGSTER ACT
6420, 467, 468, 471 CASE CRIME NO:399/2007
7420, 406, 504, 506 CASE CRIME NO:549/2007 IIIA.C.J.M.Case no 137/2008
8420, 467, 468, 471, 506, 448, 323, 504 CASE CRIME NO:813/2009
9427, 504, 506 CASE CRIME NO:715/2000
10420, 406 CASE CRIME NO:532/2006
11 CASE CRIME NO:694/2008, Sec.138 NI ACT
12 CASE CRIME NO:1786/2003, Sec.138 NI ACT Judicial Magistrate Ghaziabad
13420, 468, 506 CASE CRIME NO:81/2001
14420, 406, 468, 469, 471 CASE CRIME NO:562/2007
15392 CASE CRIME NO:1170/2009
16420, 467, 468, 471, 506 CASE CRIME NO:566/2008
17325, 324, 323, 307 CASE CRIME NO:148/1998
18427, 506 CASE CRIME NO:13/2001, ACQUIT
19452, 506 CASE CRIME NO:222/2000, ACQUIT
20 CASE CRIME NO:83/2001, 3/4 GOONDA ACT
21 CASE CRIME NO:226/2007, Sec. 110G CRPC ACT
22 CASE CRIME NO:235/2007, 3/4 GOONDA ACT
23 CASE CRIME NO:262/2009, Sec. 110G CRPC ACT

Cases where Convicted

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

Brief Details of IPCs

1 charges related to robbery (IPC Section-392)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
9 charges related to criminal intimidation (IPC Section-506)
8 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Forgery for purpose of cheating (IPC Section-468)
5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
4 charges related to criminal breach of trust (IPC Section-406)
4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to criminal trespass (IPC Section-447)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
3 charges related to house-trespass (IPC Section-448)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)

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 47,000  47 Thou+

45,500  45 Thou+

NilNilNil Rs 92,500
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank
91,600  91 Thou+

SBI
1,00,000  1 Lacs+

Syndicate Bank
78,900  78 Thou+

NilNilNil Rs 2,70,500
2 Lacs+
iiiBonds, Debentures and Shares in companies1000 Shares,Nurani Advas Polymars Private Limited
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1 Safari
9,10,000  9 Lacs+

Centro
3,76,000  3 Lacs+

Scorpio
10,10,000  10 Lacs+

Scorpio
9,62,000  9 Lacs+

NilNilNil Rs 32,58,000
32 Lacs+
viiJewellery (give details weight value)5 tola Gold
1,40,000  1 Lacs+

10 tola Gold and 2 kg Silver
3,92,000  3 Lacs+

NilNilNil Rs 5,32,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,84,600  26 Lacs+ 14,78,400  14 Lacs+ Nil Nil Nil Rs 41,63,000
41 Lacs+
Totals (Calculated as Sum of Values) Rs 26,84,600
26 Lacs+
Rs 14,78,400
14 Lacs+
Nil
Nil
Nil
Rs 41,63,000
41 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(1)Siyana,1/2 Part of the Area-1.673 Hect,Date-2002-06-26,Cost of Value-600000/-(2)Siyana,1/2 Part of the Area-1.632 Hect,Date-2004-04-13,Cost of Value-575000/- (3)Nahal,1/2 Part of the Area-0.833 Hect,Date-1998-12-31,Costof Value-198000/- (4)Rasulpur,1/2 Part of the Area-0.1492 Hect,Date-2000-10-11,Cost of Value-41250/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,47,825  2 Crore+

(1)Siyana,1/2 Part od the Area-0.962 Hect,Date-2004-07-19,Cost of Value-200000/- (2)Rasulpur,1/2 Part of the Area-0.1660 Hect,Date-2011-01-04,Cost of Value-1231000/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,54,300  65 Lacs+

NilNilNil Rs 3,06,02,125
3 Crore+
iiNon Agricultural LandPlot at Begamabad Budana,Teh.-Modinagar,Distt.-Ghaziabad
Total Area 4348 sqft
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 2342000.00
Development Cost 0.00
30,30,000  30 Lacs+

NilNilNilNil Rs 30,30,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage-Rasulpur sikrod
Total Area 2700 sqft
Built Up Area 2200 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,54,150  12 Lacs+

NilNilNilNil Rs 12,54,150
12 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,83,31,975  2 Crore+ 69,34,217  69 Lacs+ Nil Nil Nil Rs 3,52,66,192
3 Crore+
Totals Calculated Rs 2,83,31,975
2 Crore+
Rs 65,54,300
65 Lacs+
Nil
Nil
Nil
Rs 3,48,86,275
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsA.P.J Finance Ltd.,New Delhi,Car Loan
5,50,000  5 Lacs+

Indusland Bank,Car Loan
8,70,360  8 Lacs+

Syndicate Bank,Car Loan
1,44,000  1 Lacs+

Syndicate Bank,Car Loan
3,49,148  3 Lacs+

NilNilNil Rs 19,13,508
19 Lacs+
Loans due to Individual / EntitySmt.Anvari,Indivisual Loan
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,64,360  22 Lacs+ 3,49,148  3 Lacs+ Nil Nil Nil Rs 26,13,508
26 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 22,64,360
22 Lacs+
Rs 3,49,148
3 Lacs+
Nil
Nil
Nil
Rs 26,13,508
26 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.