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HomeUttar Pradesh 2012MORADABADKUNDARKIUBAIS(Criminal & Asset Declaration)

Uttar Pradesh 2012

UBAIS

KUNDARKI (MORADABAD)
Party:IND
S/o|D/o|W/o: MOHD RIZWAN
Age: 35
Address: Vill. DOMGHAR,POST OFFICE - FAREHADI,TEHSIL BILARI,DISTT MORADABAD, U P

Self Profession:AGRICULTURE
Spouse Profession:AGRICULTURE


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 41,94,846 ~41 Lacs+
Liabilities:Rs 78,000 ~78 Thou+

Educational Details


Literate


Details of PAN and status of Income Tax return

Not Given
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, 353, 504, 136(2) R.P Act SECTION NO-1700/11,ACT NO-267/1999,THANA KUNDARKI,DISTT MORADABAD,L C J M 2,MORADABAD,SECTION NO-1700/11,DATE-08/12/1999
2147, 148, 149, 323, 504, 506, 307, 120 B, 171 C SECTION NO -929/09,ACT NO -343/07,THANA MAINATHER,DISTT MORADABAD,L C J M 4,MORADABAD,SECTION NO -210/09,DATE-05/10/2007
3323, 324, 504, 506, 452, 307 SECTION NO-929/09,ACT NO-363/07,THANA-MAINATHER,MORADABAD,A C J M 4,MORADABAD,ACT NO-929/09
4302/394 S T NO-1263/08,ACT NO-426/07,THANA MAINATHER,DISTT MORADABAD,A D J 2,MORADABAD,S T NO -1265/08
5 25 Arms Act S T NO-1263/08,ACT NO-377/08,AMS ACT,THANA-PAKBADA,DISTT MORADABAD,A D J 2,MORADABAD,S T NO -1263/08,
6 3(1) U.P Gangster Act Crime NO -423/08,THANA KUNDARKI,DISTT MORADABAD,

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)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Murder (IPC Section-302)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to voluntarily causing hurt (IPC Section-323)
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 Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)

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
iCashNil 1,28,000  1 Lacs+

NilNilNil Rs 1,28,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF INDIA (KUNDARKI)
30,000  30 Thou+

PRATHMA BANK,BILARI
14,230  14 Thou+

PRATHMA BANK,KUNDARKI
979  9 Hund+

BANK OF KARNATAKA MORADABAD
2,327  2 Thou+

STATE BANK OF INDIA,KUNDARKI
1,34,950  1 Lacs+

NilNilNil Rs 1,82,486
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POLICY
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilJIP MODEL 1992 MAHENDRA NO-U P 21 A 2005
70,000  70 Thou+

NilNilNil Rs 70,000
70 Thou+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,000  30 Thou+ 8,50,486  8 Lacs+ Nil Nil Nil Rs 8,80,486
8 Lacs+
Totals (Calculated as Sum of Values) Rs 30,000
30 Thou+
Rs 8,50,486
8 Lacs+
Nil
Nil
Nil
Rs 8,80,486
8 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 LandNil1.GRAM KULWADA,TEH BILARI,MORADABAD,2.GRAM BHIKANPUR,FATEHULLAR,TEH BILARI,MORADABAD
Total Area (1)0.157 ACRE,(2)0.481 ACRE
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandGRAM KANAKPUR,DOYAM,TEH BILARI
Total Area 0.48 ACRE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 218000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil(ANCESTRAL HOUSE),GRAM DOMGHAR,MORADABAD
Total Area 167.18 UNIT MEETER
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,54,360  22 Lacs+

NilNilNil Rs 22,54,360
22 Lacs+
vOthersNilREVOLVER 32 BOR
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

NilNilNil Rs 60,000
60 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,000  5 Lacs+ 28,14,360  28 Lacs+ Nil Nil Nil Rs 33,14,360
33 Lacs+
Totals Calculated Rs 5,00,000
5 Lacs+
Rs 28,14,360
28 Lacs+
Nil
Nil
Nil
Rs 33,14,360
33 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 / FIsNilSBI LUCKNOW (CAR LOAN)
78,000  78 Thou+

NilNilNil Rs 78,000
78 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 78,000  78 Thou+ Nil Nil Nil Rs 78,000
78 Thou+
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 Rs 0
Totals (Calculated as Sum of Values) Nil
Rs 78,000
78 Thou+
Nil
Nil
Nil
Rs 78,000
78 Thou+

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.