Chaudhary Basheer
FIROZABAD (UTTAR PRADESH)
Party:IND
S/o|D/o|W/o: Chaudhary Hanif
Age: 42
Name Enrolled as Voter in: 88 Agra UP (Uttar Pradesh) constituency, at Serial no 344 in Part no 292
Self Profession:Business Shoe Trading
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 10
Educational Details
Category: 8th Pass
Junior High School
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,99,860 ~ 4 Lacs+
2017 - 2018 ** Rs 4,07,700 ~ 4 Lacs+
2016 - 2017 ** Rs 4,63,510 ~ 4 Lacs+
2015 - 2016 ** Rs 4,81,640 ~ 4 Lacs+
2014 - 2015 ** Rs 4,17,810 ~ 4 Lacs+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 IPCs
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Undue influence at elections (IPC Section-171C)
- 1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 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 Punishment for wrongful restraint (IPC Section-341)
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 | Crime No.275/2008, P.S.-Tajganj, Agra | | Special Session Judge, Prevention of Corruption/ VII Addl. Session Judge, Meerut | 409, 467, 468, 471, 120B | Sec.13(1)(D) r/w 13(2) Prevention of Corruption Act, Charge Sheet Not filed | No | | No | | |
| 2 | NCR No.66/2012, P.S.-Hariparvat, Agra | 8619/2012 | ACJM-IV, Agra | 323, 504, 506 | | No | | No | | |
| 3 | NCR No.7/2012, P.S.-Rakabganj, Agra | 37/2013 | ACJM-12, Agra | 171H | | Yes | 29 Apr 2016 | No | | |
| 4 | Crime No.27/2012, P.S.-Nai ki Mandi, Agra | 607/2012 | ACJM-8th, Agra | 147, 149, 323, 504, 506 | | No | | No | | |
| 5 | Crime No.28/2012, P.S.-Nai ki Mandi, Agra | 604/2012 | ACJM-8th, Agra | 188, 171H | Sec.126 R.P. Act & 7 Criminal Law Amendment Act | No | | No | | |
| 6 | Crime No.53/2012, P.S.-Mantola, Agra | | ACJM-8th, Agra | 147, 188 | Sec.7 Criminal Law Amendment Act, 125, 153K | No | | Yes | Stay by High Court | |
| 7 | Crime No.208/2017, P.S.-Mantola, Agra | 429/2018 | ACJM-VI, Agra | 188, 341, 171C | Sec.125 R.P. Act | No | | No | | |
| 8 | Crime No.99/2018, P.S.-Mantola, Agra | 9829/2018 | ACJM-VI, Agra | 323, 498A, 324, 506 | Sec.3/4 Dowry Prohibition Act | No | | No | | |
| 9 | Crime No.0350/2018, P.S.-Vikaspuri, New Delhi | | | 467, 420, 468, 471, 120B | Case is pending | No | | No | | |
| 10 | NCR No.25/2019, P.S.-Mantola, Agra | | | 188, 171H | Case is Pending | 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 | 90,000 90 Thou+
| 70,000 70 Thou+
| Nil | 20,000 20 Thou+
| Nil | Nil | Rs 1,80,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank Hing ki Mandi A/C No.2144201004075
41,807 41 Thou+
BOB MG Road A/C No. 0078100010420
10,053 10 Thou+
Canara Bank Hing Ki Mandi Current A/C No. 2144201004291
14,438 14 Thou+
New A/c Canara Bank Br Selayi Firozabad A/C No. 4941101004934
5,000 5 Thou+
| Canara Bank Hing Ki Mandi Agra Saving A/C Y- 2017
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 76,298
76 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tata Safari 2013 UP-80 CQ-9786
10,00,000 10 Lacs+
Innova Crysta UP-80 EX 0786
17,99,597 17 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 27,99,597
27 Lacs+ |
| vii | Jewellery (give details weight value) | 300 Gram Gold
9,90,000 9 Lacs+
| 500 Gram Gold
16,50,000 16 Lacs+
| Nil | 200 Gram Gold
6,60,000 6 Lacs+
| Nil | Nil | Rs 33,00,000
33 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistal
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 80,000
80 Thou+ |
| Gross Total Value (as per Affidavit) | 40,30,895 40 Lacs+ | 17,25,000 17 Lacs+ | Nil | 6,80,000 6 Lacs+ | Nil | Nil | Rs 64,35,895
64 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 40,30,895
40 Lacs+ | Rs 17,25,000
17 Lacs+ | Nil
| Rs 6,80,000
6 Lacs+ | Nil
| Nil
| Rs 64,35,895
64 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill Ekathra Teh Agra Gaati No. 324
Total Area 0.635 H
Built Up Area
Whether Inherited N
Purchase Date 2013-04-08
Purchase Cost 2860000.00
Development Cost 0.00
1,00,00,000 1 Crore+
Achenrat Teh Kirawali Gaata No. 108/1 A, 108/1 J, 94/135, 94/1 B & 107, 1/4 Share
Total Area 1.0353 H
Built Up Area
Whether Inherited N
Purchase Date 2016-01-02
Purchase Cost 570000.00
Development Cost 0.00
20,78,250 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,20,78,250
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 | 22/191 Dholi Agra 1/2 Share
Total Area 818 Sq Ft
Built Up Area 645.85 Sq Ft
Whether Inherited N
Purchase Date 1995-01-18
Purchase Cost 450000.00
Development Cost 350000.00
70,00,000 70 Lacs+
11/73 Sawan Katta Kotwali Ward Agra 1/2 Share House
Total Area 722 Sq Ft
Built Up Area 700 Sq Ft
Whether Inherited N
Purchase Date 1998-09-25
Purchase Cost 4067000.00
Development Cost 0.00
20,34,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 90,34,000
90 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,11,12,250 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,11,12,250
2 Crore+ |
| Totals Calculated | Rs 2,11,12,250
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,11,12,250
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Canara Bank Hing Ki Mandi Agra Vehicle Loan
16,54,024 16 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 16,54,024
16 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 16,54,024 16 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 16,54,024
16 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 | Assessment Year-2018-19
15,920 15 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 15,920
15 Thou+ |
| 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 | Central State
36,053 36 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 36,053
36 Thou+ |
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Nil | Rs 0
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 17,05,997
17 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 17,05,997
17 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
Profession or Occupation
| Self | Business Shoe Trading |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Business Shoe Trading |
| Spouse | Nil |
| Dependent | Nil |
|
|
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 |
|
|
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.
