Shahjan Masood Urf Shahdan
SAHARANPUR (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Rasheed mshud
Age: 41
Name Enrolled as Voter in: 07 Gangoh (Uttar Pradesh) constituency, at Serial no 824 in Part no 139
Self Profession:
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
High School1989 Icse Bord Wynetergallen School Intermediate 1991 CBSE Bord Scolors Home School Exanination Committce 1994 Jamiya Miliya
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to criminal breach of trust (IPC Section-406)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | FIR No Complaint Case No 118/5 Section - 24(1)/27 Sebi Of India Act 1992, Court- SEBI Court, Dt 24.09.2010 |
| 2 | 420, 467, 468, 471, 406, 423, 34 | FIR No. 87/10,C.C. No. 40/11, Police Station Nanauta, Dist - Saharanpur, Court - Juvenile court Saharanpur Dt. 14.03.2011 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Exis Bank Noida Joint Account No:119010100188326
4
Sivalik Markentail Joint Account No.2001000293000
1,86,042 1 Lacs+
| Bank Icici bank Lee loker Bank No.453 sektar 50 branch Noida
2,57,377 2 Lacs+
| ICICI Bank A/C No 63000153357
15,000 15 Thou+
| Nil | Nil | Rs 4,58,423
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | ICICI Direct Com(Equity Home) Rs. 64311/- Bank A/c No 628401057953
3,85,683 3 Lacs+
Tata Iai palisi No.158880295
1,25,754 1 Lacs+
| Nil | Nil | Nil | Rs 5,11,437
5 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Aegon Religare A/C No 11901132497903 Fund Value 966690/-
9,66,690 9 Lacs+
Aegon Religare A/C No 11081321851 Fund Value 99641/-
99,641 99 Thou+
Aegon Religare A/C No 1003115578527 Fund Value 154190/-
1,54,190 1 Lacs+
Transaction Inquiry A/C No 0001718017810
10,000 10 Thou+
Transaction Inquiry A/C No 628401550386
60,000 60 Thou+
Transaction Inquiry A/C No 628401057953
13,880 13 Thou+
| Nil | Nil | Nil | Rs 13,04,401
13 Lacs+ |
(b)
LIC or other insurance Policies | LIC Policy No 03719393 Policy 600000/-
4,01,000 4 Lacs+
Policy No 111720319 Policy 280000
2,00,000 2 Lacs+
Policy No 111720319 Policy 300000/-
66,234 66 Thou+
| LIC No 3719393 Policy No 180000/-
0*(Value Not Given)
| Nil | Nil | Nil | Rs 6,67,234
6 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Honda Car DL2C-Q-2426 Year 2007
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | Jwewllery 800gm @ 33000/- Pre 10gm
26,40,000 26 Lacs+
Other Jewelery
5,01,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,41,000
31 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 51,94,280 51 Lacs+ | 13,83,218 13 Lacs+ | 15,000 15 Thou+ | Nil | Nil | Rs 65,92,498
65 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 51,94,280
51 Lacs+ | Rs 20,73,215
20 Lacs+ | Rs 15,000
15 Thou+ | Nil
| Nil
| Rs 72,82,495
72 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 5%
Share mother miss suhahela begam.aparment B-55 sector 50 Noida Icic i Homelone dipament
Total Area 1058 sq ft
Built Up Area 900 SQ ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Miss khatija masud Property No 3.4 younit 0403
Total Area 766
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,000 36 Lacs+
| Nil | Nil | Nil | Rs 46,00,000
46 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,00,000 10 Lacs+ | 36,00,000 36 Lacs+ | Nil | Nil | Nil | Rs 46,00,000
46 Lacs+ |
| Totals Calculated | Rs 10,00,000
10 Lacs+ | Rs 36,00,000
36 Lacs+ | Nil
| Nil
| Nil
| Rs 46,00,000
46 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 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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
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