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HomeUttar Pradesh 2012GHAZIABADLONIMADAN BHAIYA(Criminal & Asset Declaration)

Uttar Pradesh 2012

MADAN BHAIYA

LONI (GHAZIABAD)
Party:RLD
S/o|D/o|W/o: Late Shri Bhuleram
Age: 52
Address: Vill. & P. Sharfuddinpur Javali ,Thana Loni ,Janpad Ghaziabad

Self Profession:Agriculture and Social worker
Spouse Profession:Agriculture and Social worker

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2007 Rs2,78,00,267
~2 Crore+
7
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 5,31,68,777 ~5 Crore+
Liabilities:Rs 1,06,64,974 ~1 Crore+

Educational Details


12th Pass
Graduate 1st year from CCS University ,Meerut


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 8,39,860 ~ 8 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 504, 506, 188 Criminal Case No. 144/1991, Vaad No. 2940/2009, Police Station- Civil Line, District- Meerut, State- Uttar Pradesh, Court taking Cognizance- Fifth Additional Chief Judicial Magistrate Meerut UP, Date of Cognizance- 18.06.1992
2 Section 2/3 UP Gangster Act, Criminal Case No. 712/1997 , Vaad No. 327/1997, Police Station- Loni, District- Ghaziabad, State- Uttar Pradesh, Court taking Cognizance- Special Judge Gangster Act Court No. 14 Ghaziabad UP, Date of Cognizance- 03.01.1999
3147, 148, 149, 224, 225, 307, 186, 353, 506 Section 7 Criminal Law Amendment Actm Criminal Case No. 456/2001, Vaad No. 4060/2002, Police Station- Loni, District- Ghaziabad, State- Uttar Pradesh, Court taking Cognizance- Ist ACJM Ghaziabad UP, Date of Cognizance- 29.09.2001, Appeal adjourned by High Court Allahabad Order Date 16.05.2005
4307, 120B Criminal Case No. 87/1998, Vaad No. 986/1999, Police Station- Baghpat, District- Baghpat, State- UP, Court taking Cognizance- CJM Baghpat UP, Date of Cognizance- 09.09.1998, Appeal adjourned by High Court Allahabad Order Date 19.09.1999

Cases where convicted

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

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 4,00,000  4 Lacs+

50,000  50 Thou+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda ,Channqpuri,New Delhi FD A/C
45,00,000  45 Lacs+

Bank of Baroda ,Channqpuri,New Delhi Saving A/C
5,12,655  5 Lacs+

State Bank of India,Rajendra Nagar Saving A/C
8,438  8 Thou+

Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C
5,00,000  5 Lacs+

Uco Bank ,FD
5,00,000  5 Lacs+

Uco Bank,Saving A/C
9,854  9 Thou+

Uco Bank
1,28,892  1 Lacs+

Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C
1,28,892  1 Lacs+

Uco Bank Elect.A/C ,GT road Ghaziabad, Saving A/C
1,28,892  1 Lacs+

NilIOB
66,154  66 Thou+

Rs 64,83,777
64 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

LIC
50,000  50 Thou+

LIC
5,00,000  5 Lacs+

LIC
5,00,000  5 Lacs+

LIC
5,00,000  5 Lacs+

LIC
5,00,000  5 Lacs+

LIC
5,00,000  5 Lacs+

Rs 27,50,000
27 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio
12,50,000  12 Lacs+

NilNilNilNilNilNil Rs 12,50,000
12 Lacs+
viiJewellery (give details weight value)NilGold 100 tola
27,40,000  27 Lacs+

Silver 5kg
2,80,000  2 Lacs+

Gold 25 tola
6,75,000  6 Lacs+

Gold 25 tola
6,75,000  6 Lacs+

Gold 25 tola
6,75,000  6 Lacs+

Gold 2 tola
55,000  55 Thou+

Gold 5 tola
1,35,000  1 Lacs+

Rs 52,35,000
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 73,71,093  73 Lacs+ 36,29,854  36 Lacs+ 13,03,892  13 Lacs+ 13,03,892  13 Lacs+ 13,03,892  13 Lacs+ 55,000  55 Thou+ 7,01,154  7 Lacs+ Rs 1,56,68,777
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,71,093
73 Lacs+
Rs 36,29,854
36 Lacs+
Rs 13,03,892
13 Lacs+
Rs 13,03,892
13 Lacs+
Rs 13,03,892
13 Lacs+
Rs 5,55,000
5 Lacs+
Rs 7,01,154
7 Lacs+
Rs 1,61,68,777
1 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandNarayanpur Rampur, Area 0.7480hect. (0.6040 inherited ,0.1440 self made) date and cost of purchase 1995-11-16, 59000 , area 0.0850hect. , area 0.0940hect. (inherited) , area 0.060hect. date and cost of purchase 2002, 50000
Total Area 0.987hect.
Whether Inherited Y
Purchase Date 2002-01-01
Purchase Cost 109000.00
Development Cost 5500000.00
1,25,00,000  1 Crore+

Sharfuddinpur Javali,area 0.6560hect. , area 0.7460hect. ,area 0.1470hect.(inherited) ,area 0.0270hect. (inherited) ,area 0.6120hect. date and cost of purchase 2008-11-04, 2916000 ,area 0.5500hect.date and cost of purchase 2008-11-04, 2521000
Total Area 2.738hect.
Whether Inherited Y
Purchase Date 2008-11-04
Purchase Cost 5489000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNilNil Rs 2,75,00,000
2 Crore+
iiNon Agricultural LandRishi Market Nagar Palika ,Loni
Total Area 1800sq.yard
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsRDC Rajnagar ,Ghaziabad
Total Area 1361sq.ft.
Built Up Area 1300sq.ft.
Whether Inherited N
Purchase Date 2008-11-04
Purchase Cost 2500000.00
Development Cost 0.00
70,00,000  70 Lacs+

Sharfuddinpur Javal
Total Area 13500sq.ft.
Built Up Area 3500sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,75,00,000  3 Crore+ Nil Nil Nil Nil Nil Nil Rs 3,75,00,000
3 Crore+
Totals Calculated Rs 3,75,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 3,75,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsBank of Baroda ,Chanaqpuri,VehicleLoan
6,64,974  6 Lacs+

NilNilNilNilNilNil Rs 6,64,974
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityRelative and Friend
1,00,00,000  1 Crore+

NilNilNilNilNilNil Rs 1,00,00,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,06,64,974  1 Crore+ Nil Nil Nil Nil Nil Nil Rs 1,06,64,974
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,06,64,974
1 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 1,06,64,974
1 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

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