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HomeUttar Pradesh 2017BIJNORCHANDPURSHERBAZ KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

SHERBAZ KHAN

CHANDPUR (BIJNOR)
Party:INC
S/o|D/o|W/o: NISAR KHAN
Age: 41
Name Enrolled as Voter in: 23 CHANDPUR U.P (Uttar Pradesh) constituency , at Serial no 935 in Part no 189

Self Profession:Agriculturist and Business
Spouse Profession:House wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs64,10,423
~64 Lacs+
9
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 2,17,87,199 ~2 Crore+
Liabilities:Rs 9,17,000 ~9 Lacs+

Educational Details


Graduate Professional
B.A., LLB Mahatama Jotibafule Rehelkhand University Bareilly, Year 2006-07


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 467, 468, 471 Criminal case No. 673/10, Thana Chandpur Distt. Bijnor Case No. 720 A/ 11, Court Taken Cognizance : Judicial Magistrate Chandpur, Cognizance date-20-01-2011, Court Taken Charges Framed : Judicial Magistrate Chandpur, Date of Charges Framed : 4-9-2015
2420, 467, 468, 471 Criminal Case No. 235/10, Thana Chandpur Distt. Bijnor Case No. 805/ 11, Date of Cognizance : 12.09.2011, Court Taken Cognizance : Judicial Magistrate Chandpur, Court Taken Charges Framed : Judicial Magistrate Chandpur, Date of Charges Framed : 4-9-2015
3342, 302, 504, 506 Criminal Case No. 266/11, Thana Chandpur Dist. Bijnor Case No. 1008/13, Date of Cognizance : 15.03.2013, Court Taken Cognizance : A.D.J.Third Bijnor, Court Taken Charges Framed : District & Sessions Judicial Bijnor, Date of Charges Framed : 25.02.2015
4 Criminal case No. 269/97, Thana Chandpur Dist. Bijnor, Court Taken Cognizance : A.C.J.M court III Bijnor, Case No. 639/16, Date of Cognizance 08-04-2000, 25 Arms Act., Court Taken Charges Framed : A.C.J.M . 3rd Bijnor, Date of Charges Framed : 06.01.2000
5420, 467, 468, 471 Criminal Case No. 45/08, Thana Chandpur Dist. Bijnor Case No. 1803/16, Date of Cognizance : 31.07.2008, Court Taken Cognizance : Fast Track Court Bijnor, Cognizance date -31-07-2008, Court Taken Charges Framed : A.C.J.M 2nd Bijnor, Date of Charges Framed : 17.01.2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1171F, 188 Court Taken Cognizance : Judicial Magistrate Chandpur, Criminal case No. 355/12, case No. 1593/12, Thana Chandpur, Date of Cognizance : 08.01.2012
2427 Court Taken Cognizance : Judicial Magistrate Chandpur, Criminal case No. 291/16, Case No. 1158/16, Thana Chandpur, Date of Cognizance : 21.09.2016
3323 Court Taken Cognizance : Judicial Magistrate Chandpur, Criminal case No. 290/16, Case No. 1159/16, Thana Chandpur, Date of Cognizance : 21.09.2016
4420, 467, 469, 471, 499, 383, 34, 506 Court Taken Cognizance : Judicial Magistrate Chandpur, Criminal case No. 736/11, Case No. 507/12, Thana Chandpur, Date of Cognizance : 03.04.2012
5420, 467, 468, 471 Court Taken Cognizance : Judicial C.J.M. Bijnor, Criminal case No. 89/12, Case No. 4601/16, Thana Bijnor, Date of Cognizance : 07.01.2016
6420 Court Taken Cognizance : Judicial A.C.J.M. Bijnor, Criminal case No. 122/08, Case No. 3048/15, Thana Chandpur, Date of Cognizance : 14.05.2008, Stayed by High Court
7452, 365, 342, 504, 506, 323, 34, 171F Court Taken Cognizance : Judicial Chief Judicial Magistrate Pauri Garhwal, Criminal case No. 2/13, Case No. 445/14, Thana Laxman Jhoola Rishikesh, Date of Cognizance : 07.06.2014
8420, 467, 468 Court Taken Cognizance : A.C.J.M.fourth Magistrate Allahabad, Criminal case No. 315/07, Case No. 10/08, Thana Civil Line, Date of Cognizance : 04.01.2008

Cases where Convicted

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

Brief Details of IPCs

7 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
6 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
5 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Extortion (IPC Section-383)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
1 charges related to Defamation (IPC Section-499)

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
iCashCASH IN HAND
50,000  50 Thou+

CASH IN HAND
30,000  30 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB CHANDPUR ACCOUNT NO. 0096000100479370
1,145  1 Thou+

HDFC BANK CHANDPUR ACCOUNT NO. 502000159626576
31,32,767  31 Lacs+

CANARA BANK CHANDPUR ACCOUNT NO. 2157101065624
4,020  4 Thou+

ICICI BANK CHANDPUR ACCOUNT NO.........3268
93,383  93 Thou+

PNB CHANDPUR ACCOUNT NO. 0096000100596011
2,000  2 Thou+

CANARA BANK CHADNPUR ACCOUNT NO. 2157101075059
1,56,634  1 Lacs+

SBI CHANDPUR ACCOUNT NO. 32374235699
1,84,850  1 Lacs+

NilNilNil Rs 35,74,799
35 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)SCORPIO RGT. NO. UP-20-AW-2525,MODEL2016
10,00,000  10 Lacs+

SCORPIP RGT. NO. UK--07AU-4786
8,18,400  8 Lacs+

MOTOR CYCLE HIRO HONDA
48,000  48 Thou+

ALTO MODEL 2009
1,00,000  1 Lacs+

NilNilNilNil Rs 19,66,400
19 Lacs+
viiJewellery (give details weight value)50 GRAM GOLD
1,50,000  1 Lacs+

150 GRAM GOLD
4,50,000  4 Lacs+

500 GRAM SILVER
16,000  16 Thou+

NilNilNil Rs 6,16,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,99,715  53 Lacs+ 8,37,484  8 Lacs+ Nil Nil Nil Rs 62,37,199
62 Lacs+
Totals (Calculated as Sum of Values) Rs 53,99,715
53 Lacs+
Rs 8,37,484
8 Lacs+
Nil
Nil
Nil
Rs 62,37,199
62 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 LandKhasara No. 2, 58 Mi. Village Mirajapur Bela, Par. Tehasil Chadpur, Distt. Bijnor
Total Area 0.2560 he
Built Up Area
Whether Inherited N
Purchase Date 2016-11-04
Purchase Cost 530000.00
Development Cost 0.00
5,50,000  5 Lacs+

Khasara No. 244 mi. gram. Khanpur Khadar Par. Basta, Tehsil Chandpur, Distt. Bijnor
Total Area 0.4430 he
Built Up Area
Whether Inherited N
Purchase Date 2015-07-31
Purchase Cost 842000.00
Development Cost 0.00
8,50,000  8 Lacs+

Khasar No. 244 mi. grm. Khanpur Khadar, Par. Basta Tehasil chanpur, Distt. Bijnor
Total Area 0.4430 he
Built Up Area
Whether Inherited N
Purchase Date 2015-07-31
Purchase Cost 842000.00
Development Cost 0.00
8,50,000  8 Lacs+

Khasara No. 221 mi. Village Khanpur Khadar, Par. Barta, Tehasil Chandpur, Distt. Bijnor
Total Area 0.3540 he
Built Up Area
Whether Inherited N
Purchase Date 2015-10-15
Purchase Cost 354000.00
Development Cost 0.00
4,00,000  4 Lacs+

Khasara No. 221 Mi, 147 Village Khanpur Khadar Par. Basata Tehasil Chanpur, Distt. Bijnor
Total Area 0.1900 he
Built Up Area
Whether Inherited N
Purchase Date 2015-10-15
Purchase Cost 380000.00
Development Cost 0.00
4,00,000  4 Lacs+

Khasara No. 240 mi. gram Khanpur Khadar, Par. Basata Tehasil Chandpur, Distt. Bijnor
Total Area 0.1900 he
Built Up Area
Whether Inherited N
Purchase Date 2015-10-15
Purchase Cost 380000.00
Development Cost 0.00
4,00,000  4 Lacs+

Khasara No. 212, 215 gram Khanpur Khadar, Par. Vasta, Tehasil Chandpur, Distt. Bijanor
Total Area 0.3640 he
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 730000.00
Development Cost 0.00
7,50,000  7 Lacs+

Khasara No. 223 mi. 144, 213 gram, Khanpur Khadar Par. Basta Tehsil Chanpur Distt. Bijnor
Total Area 1.1078 he
Built Up Area
Whether Inherited N
Purchase Date 2015-12-15
Purchase Cost 2216000.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNilNil Rs 64,50,000
64 Lacs+
iiNon Agricultural Land Total Area 2000 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-03-05
Purchase Cost 1040000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
iiiCommercial BuildingsBrick kiln area built up 13000 sq.ft
Total Area 67788 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-02-18
Purchase Cost 1200000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsFamily Maken chahsanaj Chandpur Distt. Bijnor
Total Area 900 sq. ft.
Built Up Area 900 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,55,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,55,50,000
1 Crore+
Totals Calculated Rs 1,55,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,55,50,000
1 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 / FIsP.N.B. (Car Loan)
9,17,000  9 Lacs+

NilNilNilNil Rs 9,17,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,17,000  9 Lacs+ Nil Nil Nil Nil Rs 9,17,000
9 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 9,17,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,17,000
9 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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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.