Saleem Iqbal Shervani(Indian National Congress(INC)):Constituency- AONLA(UTTAR PRADESH)

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Home → Loksabha 2014 → UTTAR PRADESH → AONLA → SALEEM IQBAL SHERVANI(Criminal & Asset Declaration)

Loksabha 2014

SALEEM IQBAL SHERVANI

AONLA (UTTAR PRADESH)

Party:INC

S/o|D/o|W/o: Lt. Sh. M.R. Shervani

Age: 61

Name Enrolled as Voter in: 51-Phoolpur (Uttar Pradesh) constituency, at Serial no 469 in Part no 222

Self Profession:Industrialist
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2019	Rs76,38,72,000 ~76 Crore+	5
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 35,39,32,000 ~35 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
B.A (Economics Hons.) (Gold Medalist) from Aligarh Muslim University in 1975.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 1,47,31,610 ~ 1 Crore+
spouse	Y	2012 - 2013	Rs 33,56,600 ~ 33 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Sec. 138 & 141 of N.I.Act, Case No.-C-890/2013, 18th MM, Calcutta, Date-04/01/2014
2		Sec. 138 of N.I. Act, Case No.-C-28941/2013, Chief Metropolitan Magistrate, Calcutta, Date-27/12/2013
3		Sec. 138 of N.I. Act, Case No.-C-28942/2013, Chief Metropolitan Magistrate, Calcutta, Date-27/12/2013
4		Sec. 138 & 141 of N.I. Act, Case No.-C-44407/2013, 18th MM, Calcutta, Date-27/01/2014
5		Sec. 138 & 141 of N.I. Act, Case No.-C-44406/2013, 18th MM, Calcutta, Date-27/01/2014
6		Sec. 138 & 141 of N.I. Act, Case No.-44405/2013, 18th MM, Calcutta, Date-27/01/2014
7		Sec. 138 & 141 of N.I. Act, Case No.-C-44408/2013, 18th MM, Calcutta, Date-27/01/2014

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	75,000 75 Thou+	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CBI, GIS, Allahabad A/c No.-SB1623600026 19,07,794 19 Lacs+ CBI, GIS, Allahabad A/c No.-SB1623810652 57,24,346 57 Lacs+ CBI, GIS, Allahabad A/c No.-SB3306614168 7,300 7 Thou+ UBI, Civil Lines, Allahabad A/c No.-SB302702010000608 6,90,916 6 Lacs+ HDFC Bank Ltd., Civil Lines, Allahabad A/c No.-SB2201938001038 68,68,700 68 Lacs+ Citi Bank, Cannaught Place, New Delhi A/c No.-SB5141631228 30,68,779 30 Lacs+ Kotak Mahindra Bank, New Delhi A/c No.-SB1722990000033 34,829 34 Thou+ SBI, Cant Allahabad A/c No.-SB10115331836 25,74,094 25 Lacs+ Bank of America, Nariman Point, Mumbai A/c No.-CA25129018 66,956 66 Thou+ Citi Bank, Fort Mumbai, A/c No.-CA0030230111 20,186 20 Thou+ FD, HDFC Bank Ltd., Civil Lines, Allahabad A/c No.-02264410026640 1,06,42,808 1 Crore+ FD, HDFC Bank Ltd., Civil Bank, Allahabad A/c No.-02254410028959 52,10,673 52 Lacs+ FD, HDFC Bank Ltd., Civil Lines, Allahabad A/c No.-02254470128896 13,98,923 13 Lacs+ FD, HDFC Bank Ltd., Civil Lines, Allahabad 46,31,227 46 Lacs+ Systematic Shares and Stocks Ltd., Lucknow 18,24,744 18 Lacs+	CBI, GIS, Allahabad A/c No.-SB1623800048 19,87,046 19 Lacs+ CBI, GIS Allahabad A/c No.-SB1623307781 5,89,517 5 Lacs+ UBI, Civil Lines, Allahabad A/c No.-SB302702010005235 36,16,270 36 Lacs+ UBI, Civil Lines, Allahabad A/c No.-SB202702090000000 27,16,896 27 Lacs+ HDFC Bank Ltd., Civil Lines, Allahabad A/c No.-2261930012427 1,29,307 1 Lacs+ Allahabad Bank, Civil Lines, Allahabad A/c No.-SB20258061704 10,371 10 Thou+ Kotak Mahindra Bank, New Delhi 60,40,247 60 Lacs+ FD, CBI, GIS Allahabad A/c No.-3166269666 11,02,149 11 Lacs+ CBI, GIS, Allahabad A/c No.-3165289633 22,59,532 22 Lacs+	Nil	Nil	Nil	Rs 6,31,23,610 6 Crore+
iii	Bonds, Debentures and Shares in companies	Alpic Finance Ltd., Bond 33,000 33 Thou+ Bombay Mercantile Bank Ltd., Equity 30 Fender Finance Pvt. Ltd., Equity 2,33,330 2 Lacs+ Indian Publication Ltd., Equity 5,000 5 Thou+ Kalyan Scheme Extraction Ltd., Equity 500 5 Hund+ Kanchi Verupati Ltd., Equity 5,00,000 5 Lacs+ Real Finance Pvt. Ltd., Equity 15,00,000 15 Lacs+ Shervani Industrial Syndicate Ltd. 14,550 14 Thou+ Shotvairs Enterprises Pvt. Ltd. 7,010(Unclear Handwriting) 7 Thou+ Shervani Heapcatics Ltd. 53,00,040 53 Lacs+ Moonlite Plantic Company Ltd. 1,00,000 1 Lacs+ Touch Wood Ltd. 9,000 9 Thou+ United Diamonds Ltd. 200 2 Hund+ Turbo Engineering Ind. 0(Bad Scan) LIF Technologies 91,84,000 91 Lacs+ Aipic Finance Ltd. 4,000 4 Thou+ Cigla Ltd. 1,14,45,342(Unclear Handwriting) 1 Crore+ Elder Pharmaceuticals Ltd. 1,42,317(Unclear Handwriting) 1 Lacs+ ICFC Ltd. 48,957 48 Thou+ Shervani Industrial Syndicate Ltd. 1,25,12,992(Unclear Handwriting) 1 Crore+ Systematic Drugs & Stocks Ltd., Equity 35,52,925 35 Lacs+ Ever Growth Investment, Mutual Fund 48,75,146 48 Lacs+ DSP Merrit Lynch, Equity 50,09,680(Unclear Handwriting) 50 Lacs+ DSP Merrit Lynch, Mutual Fund 95,40,100 95 Lacs+ DSP Merrit Lynch, Bond 61,71,000 61 Lacs+ HDFC Asset Management Co. Ltd., Equity 35,23,000 35 Lacs+ HDFC Asset Management Co. Ltd., Mutual Fund 74,78,150 74 Lacs+ HDFC Asset Management Co. Ltd.-Real Estate, Equity 16,35,794 16 Lacs+ HDFC Asset Management Co. Ltd.-Real Estate, Debeation 10,58,153 10 Lacs+ HDFC Asset Management Co. Ltd.-Real Estate, Mutual Fund 3,10,493 3 Lacs+ Missioners Domestic Scheme III 0*(Value Not Given) Domestic Back Private Wealth Management, Mutual Fund 1,07,72,875 1 Crore+ Citi Save, Mutual Fund 2,32,67,514 2 Crore+ Finance Wealth Management 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 12,82,35,098 12 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	82,50,000 82 Lacs+	1,16,40,000 1 Crore+	Nil	Nil	Nil	Rs 1,98,90,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Gold 72 Gram 1,99,420 1 Lacs+ Tiamolibe+Diamond set 3 Pc. 120 Gram 2,05,973 2 Lacs+ Bangles 8Pc. 67 Gram 1,62,076 1 Lacs+	Jewellery 5.5Gram 14,030 14 Thou+ Set 3 Pc. 16 Gram 98,074 98 Thou+ Necklace Set 3 Pc., 75 Gram 1,09,626 1 Lacs+ Bangles, 21 Gram 45,200 45 Thou+ Kara 1 Pc., 22.7 Gram 32,775 32 Thou+ 62 Gram Jewellery 98,968 98 Thou+ 165 Gram 1,24,342 1 Lacs+ 42 Gram 1,20,151 1 Lacs+ 50 Gram 22,349 22 Thou+ 62.5 Gram 14,835 14 Thou+ 72 Gram 22,040 22 Thou+ 7 Gram 41,452 41 Thou+ 7,16,450 7 Lacs+ 3,27,755 3 Lacs+ Diamond Earing 1,76,000 1 Lacs+ 1,37,344 1 Lacs+	Nil	Nil	Nil	Rs 26,68,860 26 Lacs+
viii	Other assets, such as values of claims / interests	83,25,000 83 Lacs+	Nil	Nil	Nil	Nil	Rs 83,25,000 83 Lacs+
Gross Total Value (as per Affidavit)		19,82,00,000 19 Crore+	5,85,32,000 5 Crore+	Nil	Nil	Nil	Rs 25,67,32,000 25 Crore+
Totals (Calculated as Sum of Values)		Rs 19,00,99,842 19 Crore+	Rs 3,22,67,726 3 Crore+	Nil	Nil	Nil	Rs 22,23,67,568 22 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill, Neoli, Kashganj, Gata Ni.-19,22, Vill. Manpur, Nagariya Kashganj, Gata No.-597,708, Vill.Neoli Kasganj, Gata No.-19, Area-4.59 Vill. Neoli, Kasganj, Gata No.-22, Area-4.20 Vill. Manpur Nagaria, Kasganj, Gata No.-597, Area-0.07 Vill. Manpur Nagaria, Kasganj, Gata No.-708, Area-0.19 Vill. Manpur Nagaria, Kasganj, Gata No.-710, Area-0.29 Total Area 9.34 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	36-A, S.N. Marg, Allahabad Total Area 12053 Sq. ft. Built Up Area 4628 Sq. ft. Whether Inherited N Purchase Date 2010-06-30 Purchase Cost 8000000.00 Development Cost 0.00 4,00,00,000 4 Crore+	A-6 Friends Colony, New Delhi Total Area 2325 Sq. ft. Built Up Area 10015 Sq. ft. Whether Inherited N Purchase Date 2006-05-16 Purchase Cost 7600000.00 Development Cost 0.00 5,00,00,000 5 Crore+	Nil	Nil	Nil	Rs 9,00,00,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,72,00,000 4 Crore+	5,00,00,000 5 Crore+	Nil	Nil	Nil	Rs 9,72,00,000 9 Crore+
Totals Calculated		Rs 4,00,00,000 4 Crore+	Rs 5,00,00,000 5 Crore+	Nil	Nil	Nil	Rs 9,00,00,000 9 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

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