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HomeUttar Pradesh 2017BIJNORDHAMPURTH. MOOL CHAND CHAUHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

TH. MOOL CHAND CHAUHAN

DHAMPUR (BIJNOR)
Party:SP
S/o|D/o|W/o: Late Novat Singh
Age: 65
Name Enrolled as Voter in: 20 Dhampur (Uttar Pradesh) constituency, at Serial no 604 in Part no 158

Self Profession:Agriculture & Pension
Spouse Profession:Agriculture & House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs79,86,983
~79 Lacs+
1
Uttar Pradesh 2007 Rs59,19,655
~59 Lacs+
0
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 3,78,77,739 ~3 Crore+
Liabilities: Rs 20,89,310.91 ~20 Lacs+

Educational Details


Category: Post Graduate
M.A. (Economics) From Hindu College Moradabad in Year 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 15,08,457.40 ~ 15 Lacs+
spouseY2015 - 2016Rs 7,15,470 ~ 7 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

Brief Details of IPCs

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1426, 427 Case No. 2917/14, Date 06.11.2007, Court Taken Cognizance : C.J.M Bijnor, Stay From High Court Petition No. 28510/08 Date 06.11.2008
2452, 365, 342, 504, 506, 323 Case No. 230/15, Court Taken Cognizance : C.J.M Pauri Garhwal

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,38,490  1 Lacs+

42,200  42 Thou+

NilNilNil Rs 1,80,690
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI-ALLAHPUR
2,82,747  2 Lacs+

SBI LUCKNOW
17,27,822  17 Lacs+

PNB DHAMPUR
18,940  18 Thou+

CANARA BANK ELECTION ACCOUNT
10,000  10 Thou+

FDR
10,00,000  10 Lacs+

PNB ALLAHPUR
86,608  86 Thou+

NilNilNil Rs 31,26,117
31 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
9,73,610  9 Lacs+

LIC
4,58,778  4 Lacs+

NilNilNil Rs 14,32,388
14 Lacs+
vPersonal loans/advance given SHRI NOBAT SINGH EDUCATIONAL TRUST
7,00,000  7 Lacs+

MR. CHAUHAN
15,00,000  15 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
viMotor Vehicles (details of make, etc.)NilTOYOTA FORTUNER RGT. NO. UP-20-AC-6666 MODEL 2012
12,00,542  12 Lacs+

NilNilNil Rs 12,00,542
12 Lacs+
viiJewellery (give details weight value)25 GRAM GOLD
70,000  70 Thou+

125 GRAM GOLD
3,50,000  3 Lacs+

200 GRAM SILVER
8,000  8 Thou+

NilNilNil Rs 4,28,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRIVOLVER
5,50,000  5 Lacs+

RAYFAL
35,000  35 Thou+

Gun
20,000  20 Thou+

NilNilNil Rs 6,05,000
6 Lacs+
Gross Total Value (as per Affidavit) 54,11,610  54 Lacs+ 36,66,129  36 Lacs+ Nil Nil Nil Rs 90,77,739
90 Lacs+
Totals (Calculated as Sum of Values) Rs 55,06,609
55 Lacs+
Rs 36,66,128
36 Lacs+
Nil
Nil
Nil
Rs 91,72,737
91 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 LandALLAPUR 0.7107 SILAMPUR 0.3410
Total Area 1.1017
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

KANDLA 3.541
Total Area 3.541
Built Up Area
Whether Inherited N
Purchase Date 2009-10-23
Purchase Cost 1600000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 35,50,000
35 Lacs+
iiNon Agricultural Land Total Area 1818 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2014.00
Development Cost 800000.00
9,00,000  9 Lacs+

ALLAHPUR
Total Area 48967 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 1992-12-21
Purchase Cost 10000.00
Development Cost 300000.00
2,30,50,000  2 Crore+

NilNilNil Rs 2,39,50,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMALHEPUR
Total Area 1800 SQ. FT.
Built Up Area 1800 SQ. FT.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 39,50,000  39 Lacs+ 2,48,50,000  2 Crore+ Nil Nil Nil Rs 2,88,00,000
2 Crore+
Totals Calculated Rs 39,50,000
39 Lacs+
Rs 2,48,50,000
2 Crore+
Nil
Nil
Nil
Rs 2,88,00,000
2 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 / FIsPNB MANDI DHAMPUR
91,322.91  91 Thou+

PNB MANDI DHAMPUR CAR LOAN
12,91,367  12 Lacs+

AGRICULTURE LOAN
7,06,621  7 Lacs+

NilNilNil Rs 20,89,310.91
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 91,322.91  91 Thou+ 19,98,038.30  19 Lacs+ Nil Nil Nil Rs 20,89,361.21
20 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 91,322.91
91 Thou+
Rs 19,97,988
19 Lacs+
Nil
Nil
Nil
Rs 20,89,310.91
20 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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