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HomeUttar Pradesh 2012BALLIARASARARAM IQBAL(Criminal & Asset Declaration)

Uttar Pradesh 2012

RAM IQBAL

RASARA (BALLIA)
Party:BJP
S/o|D/o|W/o: Parsuram
Age: 52
Address: V+p.Mudera,Teh.-Rasara, Dist Balia

Self Profession:
Spouse Profession:Essar OIL Ltd.,Petrol Pump


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs3,95,46,150
~3 Crore+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,40,87,453 ~1 Crore+
Liabilities:Rs 37,28,088 ~37 Lacs+

Educational Details


Graduate Professional
Bachelor of Laws From Kashi Hindu University Varanasi In 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,59,000 ~ 1 Lacs+
spouseY2011 - 2012Rs 1,94,930 ~ 1 Lacs+
dependent1YNoneRs 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, 323, 427, 336 Case no. 1274B/93, C.J.M Ballia
2141, 147, 149, 332, 333, 353, 427, 504, 506, 307, 302, 395 Sec 7 CLA ACT, Sec 3 Public Property Damage Prevention Act, Case no.40/2004, Court-A.D.J. II BalLia
3171, 383 Case no.577/2009,

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 Murder (IPC Section-302)
1 charges related to dacoity (IPC Section-395)
1 charges related to Extortion (IPC Section-383)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Unlawful assembly (IPC Section-141)
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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 2,11,000  2 Lacs+

1,51,000  1 Lacs+

51,000  51 Thou+

NilNil Rs 4,13,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCBI, Rasra A/C No 11113
1,75,185  1 Lacs+

SBI Varansi, A/C No 10654963598
30,709  30 Thou+

SBI Rasra A/C No 31302569463
10,615  10 Thou+

SBI Lko A/C No 10223088229
2,24,431  2 Lacs+

UBI Rasra A/C No 02010010469
1,100  1 Thou+

CBI Rasra, A/C No 11128
3,50,064  3 Lacs+

SBI Lko A/C No 10939205497
28,863  28 Thou+

SBI Rasra A/C No 32036800883
41,696  41 Thou+

IDBI LKO A/C No 01514000220743
11,778  11 Thou+

NilNil Rs 8,74,441
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilLIC Market plus Policy No 216953211
1,00,000  1 Lacs+

LIC Market plus Policy No 285357092
1,00,000  1 Lacs+

NilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No 286603275
12,50,000  12 Lacs+

LIC, Policy No 286602379
12,50,000  12 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilBolero 2011, UP60Q3600
6,74,000  6 Lacs+

YAMAHA MOTER CYCLE 2011
10,000  10 Thou+

NilNil Rs 6,84,000
6 Lacs+
viiJewellery (give details weight value)75 GM GOLD
2,00,000  2 Lacs+

200 GM GOLD
5,00,000  5 Lacs+

SILVER 500 GM
25,000  25 Thou+

20GM GOLD
50,000  50 Thou+

25GM GOLD
70,000  70 Thou+

SILVER 100 GM
5,000  5 Thou+

Nil Rs 8,50,000
8 Lacs+
viiiOther assets, such as values of claims / interestspistol
12,000  12 Thou+

Rifle
14,000  14 Thou+

S.B.B.L
10,000  10 Thou+

Pistol
12,000  12 Thou+

pistol
18,000  18 Thou+

D.B.B.L
15,000  15 Thou+

NilNil Rs 81,000
81 Thou+
Gross Total Value (as per Affidavit) 17,26,052  17 Lacs+ 24,39,927  24 Lacs+ 2,46,474  2 Lacs+ 75,000  75 Thou+ Nil Rs 44,87,453
44 Lacs+
Totals (Calculated as Sum of Values) Rs 21,39,040
21 Lacs+
Rs 30,90,927
30 Lacs+
Rs 2,97,474
2 Lacs+
Rs 75,000
75 Thou+
Nil
Rs 56,02,441
56 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 LandVill.Mudera 430 k
Total Area .91Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Dharwar 330,Rekhha 116
Total Area 3.95Acre
Whether Inherited N
Purchase Date 2009-11-27
Purchase Cost 700000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilMastwar265,Chilkhar 741, AREA 21587sqft.,.267Hec.
Total Area 21587sqft.267hec.
Whether Inherited N
Purchase Date 2011-09-15
Purchase Cost 200.00
Development Cost 2500000.00
25,00,000  25 Lacs+

Ganghara 84
Total Area .093
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 6000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNil Rs 26,00,000
26 Lacs+
ivResidential BuildingsH.no.254 Mudera
Total Area 6000sqft
Built Up Area 2000sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
15,00,000  15 Lacs+

Gomti Nagar Lkhnow F.NO.903A
Total Area 1400sqft
Built Up Area 1000sq.ft.
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 2300000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,000  20 Lacs+ 75,00,000  75 Lacs+ 1,00,000  1 Lacs+ Nil Nil Rs 96,00,000
96 Lacs+
Totals Calculated Rs 20,00,000
20 Lacs+
Rs 75,00,000
75 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Nil
Rs 96,00,000
96 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 Rasra
4,03,399  4 Lacs+

SBI Rasra housing loan
14,66,704  14 Lacs+

SBI Rasra
4,97,778  4 Lacs+

SBI LKO Car Loan
13,60,207  13 Lacs+

NilNilNil Rs 37,28,088
37 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 37,28,108  37 Lacs+ Nil Nil Nil Rs 37,28,108
37 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) Nil
Rs 37,28,088
37 Lacs+
Nil
Nil
Nil
Rs 37,28,088
37 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.

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