Saleem Iqwal Shervani(Indian National Congress(INC)):Constituency- BADAUN(UTTAR PRADESH)

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Home → Lok Sabha 2019 → UTTAR PRADESH → BADAUN → Saleem Iqwal Shervani(Criminal & Asset Declaration)

Lok Sabha 2019

Saleem Iqwal Shervani

BADAUN (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Late M.R Shervani

Age: 66

Name Enrolled as Voter in: 51- Phulpur (Uttar Pradesh) constituency, at Serial no 437 in Part no 260

Self Profession:Industrialist
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs35,39,32,000 ~35 Crore+	7
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 76,38,72,000 ~76 Crore+
Liabilities:	Rs 50,00,000 ~50 Lacs+

Educational Details

Category: Graduate
B.A. Eco. Hons. - Gold Medlist , From University Aligarh Muslim University , Aligarh UP

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 1,16,95,450 ~ 1 Crore+ 2016 - 2017 Rs 66,46,460 ~ 66 Lacs+ 2015 - 2016 Rs 87,76,230 ~ 87 Lacs+ 2014 - 2015 Rs 1,32,13,000 ~ 1 Crore+ 2013 - 2014 Rs 1,75,98,030** ~ 1 Crore+
spouse	Y	2017 - 2018	2017 - 2018 Rs 4,25,830 ~ 4 Lacs+ 2016 - 2017 Rs 7,93,290 ~ 7 Lacs+ 2015 - 2016 Rs 9,22,610 ~ 9 Lacs+ 2014 - 2015 Rs 11,73,860 ~ 11 Lacs+ 2013 - 2014 Rs 16,83,930** ~ 16 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1		Complaint Case no.15717/15	17th Metropolitan Magistrate Bankshala Kolkata		Sec.138 N.I. Act	No		No
2		Complaint Case no.404594/14	14th Metropolitan Magistrate Bankshala Kolkata		Sec.138 N.I. Act	No		No
3		Complaint Case no.399258/14	Chief Metropolitan Magistrate Bankshala Kolkata		Sec.138 N.I. Act	No		No
4		Complaint Case no.11284/14	19th Metropolitan Magistrate Bankshala Kolkata		Sec.138 N.I. Act	No		No
5		Complaint Case no.7417/14	20th Metropolitan Magistrate Bankshala Kolkata		Sec.138 N.I. Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	2,20,31,000 2 Crore+	89,94,000 89 Lacs+	Nil	Nil	Nil	Nil	Rs 3,10,25,000 3 Crore+
iii	Bonds, Debentures and Shares in companies	44,64,28,000 44 Crore+	8,95,60,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 53,59,88,000 53 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	1,69,64,000 1 Crore+	1,01,40,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,71,04,000 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	7,22,000 7 Lacs+	26,94,000 26 Lacs+	Nil	Nil	Nil	Nil	Rs 34,16,000 34 Lacs+
viii	Other assets, such as values of claims / interests	3,91,70,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,91,70,000 3 Crore+
Gross Total Value (as per Affidavit)		52,53,90,000 52 Crore+	11,14,13,000 11 Crore+	Nil	Nil	Nil	Nil	Rs 63,68,03,000 63 Crore+
Totals (Calculated as Sum of Values)		Rs 52,53,90,000 52 Crore+	Rs 11,14,13,000 11 Crore+	Nil	Nil	Nil	Nil	Rs 63,68,03,000 63 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vill Niyoli, Kasganj Gata NO- 19 & Gata NO=- 20 Total Area 8.79 Ac. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,95,69,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,95,69,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	36 A.S.N Marg Prayag Raj Total Area 12053 SqFt. Built Up Area 4628 SqFt. Whether Inherited N Purchase Date 2010-06-30 Purchase Cost 8000000.00 Development Cost 0.00 5,25,00,000 5 Crore+	A-8 Frennds Colony New Delhi Total Area 2325 1/3 SqFt, Built Up Area 10015 1/3 SqFt. Whether Inherited N Purchase Date 2006-05-16 Purchase Cost 7500000.00 Development Cost 7600000.00 5,50,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 10,75,00,000 10 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,20,69,000 7 Crore+	5,50,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 12,70,69,000 12 Crore+
Totals Calculated		Rs 7,20,69,000 7 Crore+	Rs 5,50,00,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 12,70,69,000 12 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Juliyas Ber Capital Advisers 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Industrialist
Spouse	House Wife

Sources Of Income (Details)

Self	Salary And Investment
Spouse	Investment
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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