NAFIS SAIFI
HASANPUR (JYOTIBA PHULE NAGAR)
Party:MD
S/o|D/o|W/o: Rafik Ahmad
Age: 46
Self Profession:BUSINESS
Spouse Profession:HOUSE WIFE
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Literate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 1,58,600 ~ 1 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 332, 353, 436, 504 | CASE NO 896/05, P.S.-Kotwali Hasanpur, Case is pending in High Court Allahabad |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 51,000 51 Thou+
| Nil | Nil | Nil | Nil | Rs 51,000
51 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | HONDA SCUTAR MODAL 2011
55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 55,000
55 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 110GM
3,02,500 3 Lacs+
500GM SILVER
30,000 30 Thou+
| Nil | Nil | Nil | Rs 3,32,500
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,06,000 2 Lacs+ | 3,82,500 3 Lacs+ | Nil | Nil | Nil | Rs 5,88,500
5 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,06,000
3 Lacs+ | Rs 3,82,500
3 Lacs+ | Nil
| Nil
| Nil
| Rs 6,88,500
6 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | GAJROLA AREA 2457 SAHRE IN 1/3
Total Area 819SQ.FT.
Whether Inherited N
Purchase Date 2002-08-06
Purchase Cost 750000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | KOT PURVI KALA SHAHID
Total Area 1076SQ.FT.
Built Up Area 1076SQ.FT.
Whether Inherited N
Purchase Date 2001-08-06
Purchase Cost 120000.00
Development Cost 500000.00
8,00,000 8 Lacs+
JAMA MSJID
Total Area 753.47SQ.FT.
Built Up Area 753.47SQ.FT.
Whether Inherited N
Purchase Date 2011-05-03
Purchase Cost 720000.00
Development Cost 700000.00
15,20,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,20,000
23 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 33,20,000 33 Lacs+ | Nil | Nil | Nil | Nil | Rs 33,20,000
33 Lacs+ |
| Totals Calculated | Rs 33,20,000
33 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 33,20,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | PRTHMA BANK LIMITED LOAN
21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,00,000
21 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 21,00,000 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 21,00,000
21 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 21,00,000
21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 21,00,000
21 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
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.