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HomeUttar Pradesh 2012BIJNORBIJNORZAKIR ALI RANA(Criminal & Asset Declaration)

Uttar Pradesh 2012

ZAKIR ALI RANA

BIJNOR (BIJNOR)
Party:IND
S/o|D/o|W/o: Late Liyakat
Age: 49
Address: H.No.786/3,Gram-Sujdu,Thana Kotvali,Dist-Muzffarnagar

Self Profession:Bussinessman And Farmer
Spouse Profession:Bussinesswoman And Farmer


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs4,68,19,551
~4 Crore+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,11,43,083 ~7 Crore+
Liabilities:Rs 30,00,000 ~30 Lacs+

Educational Details


12th Pass
Inter from D.A.V. Inter College,Muzffarnagar Year-1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 12,23,414 ~ 12 Lacs+
spouseY2009 - 2010Rs 4,22,333 ~ 4 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
1147, 148, 149, 188, 307, 332, 336, 353, 341, 342, 427, 436 Section 7 Criminal Law Amendment Act, Section 9, 3 Damages to Public Property Act, Criminal Case No. 264/04, Court taking Cognizance- CJM Muzaffarnagar, Vaad No. 6058/09 Year- 2004, Date of Cognizance- 24.11.2004

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 40,500  40 Thou+

70,250  70 Thou+

NilNilNil Rs 1,10,750
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesP.N.B City Branch Muzffernagar FD
1,60,000  1 Lacs+

A.B.C. Bank In South Sivil Line
42,000  42 Thou+

H.D.F.C. Bank Jansath Road
6,000  6 Thou+

Illahabad Bank,Bijnor
5,000  5 Thou+

A.B.C Bank In South Sivil Line
15,000  15 Thou+

P.N.B Indi Aria Muzffernagar
5,000  5 Thou+

NilNilNil Rs 2,33,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesU.B Of India 55 Shares
6,050  6 Thou+

Rana Steel I.Ltd.Muzffernagar
12,80,000  12 Lacs+

Shri parasnath Rif Pvt.Ltd.,Muzffarnagar
20,00,000  20 Lacs+

Rana Ciromic Rif Pvt.Ltd.
50,000  50 Thou+

Rana Paper Ltd.
41,13,500  41 Lacs+

Rana Catring Pvt.Ltd.,Kotdwar
10,000  10 Thou+

Rana Bar Ltd.
1,000  1 Thou+

Rana Heavy Eng.Ltd.Muzffernagar
5,000  5 Thou+

Sai Rana Steel Pvt.Ltd.Muzffernagar
34,000  34 Thou+

Z.S.Agricluture Muzffernagar
1,84,000  1 Lacs+

Rana Buildcone Pvt.Ltd.Muzffernagar
34,000  34 Thou+

Doaaba Ro.Mi.Pvt.Ltd.Muzffernagar
6,99,000  6 Lacs+

Rana Paper Pvt.Ltd.Muzffernagar
31,91,000  31 Lacs+

Rana Steel Pvt.Ltd.Muzffernagar
11,25,000  11 Lacs+

P.N.B Bank
10,000  10 Thou+

NilNilNil Rs 1,27,42,550
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bhartiya Jivan Bima Nigam Policy No.252577151
5,00,000  5 Lacs+

Max Newyork Life Insurance Policy No.500700257
8,00,000  8 Lacs+

Max Newyork Life Insurance Policy No.500698790
5,00,000  5 Lacs+

Max Newyork Life Insurance Policy No.500698808
8,00,000  8 Lacs+

Max Newyork Life Insurance Policy No.551714611
5,00,000  5 Lacs+

Max Newyork Life Insurance Policy No.550187330
26,90,000  26 Lacs+

Max Newyork Life Insurance Policy No.500698824
8,00,000  8 Lacs+

Max Newyork Life Insurance Policy No.500700737
10,00,000  10 Lacs+

Canara H.S.B.C. Life Insurance Policy No.0004004420
25,00,000  25 Lacs+

Canara H.S.B.C. Life Insurance Policy No.0003785720
25,00,000  25 Lacs+

Bhartiya Jivan Bima Nigam Policy No.271033073
5,00,000  5 Lacs+

NilNilNil Rs 1,30,90,000
1 Crore+
vPersonal loans/advance given Rana Steel Pvt.Ltd.
57,33,346  57 Lacs+

Shri Parasnath Rif Pvt.Ltd.
3,86,000  3 Lacs+

Rana Bar Ltd.
21,20,030  21 Lacs+

Rana Heavy Eng.
1,70,23,854  1 Crore+

Sai Rana Steel Pvt.Ltd.
2,61,000  2 Lacs+

Z.A.Agricluture Pvt.Ltd.
16,000  16 Thou+

NilNilNilNil Rs 2,55,40,230
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)50 Grams
1,40,000  1 Lacs+

100 Grams
2,98,000  2 Lacs+

NilNilNil Rs 4,38,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,44,29,880  4 Crore+ 77,23,250  77 Lacs+ Nil Nil Nil Rs 5,21,53,130
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,44,40,280
4 Crore+
Rs 77,14,250
77 Lacs+
Nil
Nil
Nil
Rs 5,21,54,530
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGram Sandhavali Khsara No.954/3,955,957/15,1061/4
Total Area 1.3035
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,38,000  26 Lacs+

Gram Suzdu Khsara No.2341
Total Area 0.7829
Whether Inherited N
Purchase Date 1996-04-15
Purchase Cost 209250.00
Development Cost 0.00
15,84,833  15 Lacs+

Gram Suzdu Khsara No.533,552,1623,1671,1622 M
Total Area 1.0127
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,50,000  20 Lacs+

Gram Suzdu Khsara No.543,704,696
Total Area 0.0294
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

Gram Suzdu Khsara No.1615
Total Area 0.766
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,51,000  15 Lacs+

Gram Sandhavali Khsara No.320/1
Total Area 0.9016
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,12,500  9 Lacs+

gram Baissi Khsara no.1144 M
Total Area 0.6548
Whether Inherited N
Purchase Date 2006-05-26
Purchase Cost 160325.00
Development Cost 0.00
6,00,000  6 Lacs+

Gram Baissi Khsara No.1143 M
Total Area 1.268
Whether Inherited N
Purchase Date 2006-11-10
Purchase Cost 338580.00
Development Cost 0.00
10,00,000  10 Lacs+

Gram Baissi Khsara No.1163
Total Area 0.749
Whether Inherited N
Purchase Date 2007-02-20
Purchase Cost 242000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNil Rs 1,11,46,333
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsCinema Hall Muzffernagar
Total Area 2015Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,86,080  60 Lacs+

NilNilNilNil Rs 60,86,080
60 Lacs+
ivResidential BuildingsMakan No.786,KrishnaPuri,Muzffernagar
Total Area 719Sq.Ft.
Built Up Area 719Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,35,040  5 Lacs+

Gram Suzdu Khsara No.1596
Total Area 26317Sq.Ft.
Built Up Area 8488Sq.Ft.
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 138122.00
Development Cost 1502380.00
12,22,500  12 Lacs+

NilNilNilNil Rs 17,57,540
17 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,57,27,453  1 Crore+ 32,62,500  32 Lacs+ Nil Nil Nil Rs 1,89,89,953
1 Crore+
Totals Calculated Rs 1,57,27,453
1 Crore+
Rs 32,62,500
32 Lacs+
Nil
Nil
Nil
Rs 1,89,89,953
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityUnsecured Loan J.D.Security And Finance Ltd.
20,00,000  20 Lacs+

Rokfot Metal And Miniral Ltd.
5,00,000  5 Lacs+

Unsecured Loan J.D.Security And Finance Ltd
5,00,000  5 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,00,000  20 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 30,00,000
30 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 20,00,000
20 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 30,00,000
30 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.