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HomeUttar Pradesh 2017GHAZIABADLONIMADAN BHAIYA(Criminal & Asset Declaration)

Uttar Pradesh 2017

MADAN BHAIYA

LONI (GHAZIABAD)
Party:RLD
S/o|D/o|W/o: Sh Bhuleram
Age: 57
Address: R/O Sarffudinpur Jawali,Teh & PS Loni,Dist Ghaziabad
Name Enrolled as Voter in: 53 Loni (Uttar Pradesh) constituency , at Serial no 346 in Part no 387
Email:madan_bhiaya@rediffmail.com

Self Profession:Agriculture And Social Work
Spouse Profession:House Wife And Social Work


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 10,15,57,183 ~10 Crore+
Liabilities:Rs 70,00,000 ~70 Lacs+

Educational Details


Graduate
B.A 1st Year From CCS University Meerut


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,67,540 ~ 4 Lacs+
spouseY2016 - 2017Rs 51,341 ~ 51 Thou+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
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
1147, 148, 149, 353, 506, 395 Sec 135A Representation of the People Act Crime No- 221/1996, PS-Loni Dist Gaziabad, State UP, Court Taking Cognizance- 5th ACJM Meerut, Case No- 144/1991, Dt of Cognizance- 18.06.1992, Court Which Framed Charge- 1st Additional Sessions Judicial Gaziabad, Dt of Charge Framed- 11.01.2010
2186, 353, 307, 34 Crime No 270/1999, PS Chanakyapuri Delhi, New Delhi, Court Taking Cognizance- 1st ACJM Gaziabad, Case No 456/2001, Dt of Cognizance- 29.09.2001, Court Which Framed Charge- Sessions Judicial Patiala House Court New Delhi, Dt of Charge Framed- 14.05.2001
3 Sec 2/3 UP Gangster Act, Crime No 712/1996, PS Loni, Dist Gaziabad, State UP, Court Taking Cognizance- CJM Bagpat, Case No 87/1998, Dt of Cognizance- 09.09.1998, Court Which Framed Charge- Spl. Judicial Gangster Act, Court No-7 Gaziabad, Dt of Charge Framed-10.10.2012

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Attempt to murder (IPC Section-307)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 4,00,000  4 Lacs+

50,000  50 Thou+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Chankiya ND Sb Ac
1,21,818  1 Lacs+

SBI Rajendra Nagar
1,35,383  1 Lacs+

Punjab And Sind Bank Jawali Sb Ac
1,000  1 Thou+

UCO Bank JT Road Choudharuy Mod FD
5,37,810  5 Lacs+

UCO Bank JT Road Choudharuy Mod Sb Ac
1,60,222  1 Lacs+

Punjab & Sind Bank Jawali
35,258  35 Thou+

Punjab & Sind Bank JawalI(New Account Open From Election)
1,000  1 Thou+

UCO Bank JT Road Choudharuy Mod FD
1,88,324  1 Lacs+

UCO Bank JT Road Choudharuy Mod Sb Ac
1,88,324  1 Lacs+

UCO Bank JT Road Choudharuy Mod FD
1,40,744  1 Lacs+

NilUCO Bank JT Road Choudharuy Mod FD
60,000  60 Thou+

Indian Overseas Bank
1,300  1 Thou+

Rs 15,71,183
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC SA
2,00,000  2 Lacs+

LIC SA
50,000  50 Thou+

LIC SA
5,00,000  5 Lacs+

LIC SA
5,00,000  5 Lacs+

LIC SA
5,00,000  5 Lacs+

LIC SA
5,00,000  5 Lacs+

Jeewan Akshaym Policy No 116367850 Sr no- 447189/-
5,00,000  5 Lacs+

Rs 27,50,000
27 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Scorpio Reg No-DL-4C-5851 Year 2011
12,50,000  12 Lacs+

NilNilNilNilNilNil Rs 12,50,000
12 Lacs+
viiJewellery (give details weight value)NilGold 100 Wt
30,50,000  30 Lacs+

Silver 5 Kg
2,10,000  2 Lacs+

25 Gold
7,60,000  7 Lacs+

Gold 25 Wt
7,60,000  7 Lacs+

25 Gold
7,60,000  7 Lacs+

Gold 2 tola
60,000  60 Thou+

Gold 5 Tola
1,50,000  1 Lacs+

Rs 57,50,000
57 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,08,201  21 Lacs+ 64,34,290  64 Lacs+ 14,48,324  14 Lacs+ 14,48,324  14 Lacs+ 14,00,744  14 Lacs+ 5,60,000  5 Lacs+ 7,51,300  7 Lacs+ Rs 1,41,51,183
1 Crore+
Totals (Calculated as Sum of Values) Rs 21,08,201
21 Lacs+
Rs 40,94,290
40 Lacs+
Rs 14,48,324
14 Lacs+
Rs 14,48,324
14 Lacs+
Rs 14,00,744
14 Lacs+
Rs 5,60,000
5 Lacs+
Rs 7,11,300
7 Lacs+
Rs 1,17,71,183
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandSharfuddinpur Jawli Sy No 111, 110, 363, 218, 1135, 136, Area- 0.6560 Acrs, 0.7460 Acrs, 0.1470 Acrs, 0.0270 Acrs .120 Acrs, 0.5500 Acrs, Dt of Purchases- 04.11.2008, 04.11.2008, Cost of Purchases 29.16000, 2521000/--
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Narayan Nagar,Rampur Sy No 277, 228, 229, 231, 158, Area 07480 Acrs, 0.0580 Acrs, 0.0940 Acrs, 0.060 Acrs, 0.1725 Acrs, Cost of Purchases- 50000/-, 1173000/-, Dt of Purchases- 2002, 26.09.2014, Any Investment- 5500000/-, 800000/-
Total Area 0..1725
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,74,06,000  3 Crore+

NilNilNilNilNilNil Rs 3,74,06,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsSurfuddin pur Jawali
Total Area 13500 Sq ft
Built Up Area 3500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

Nagar Palika Loni
Total Area 1800 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

RDR RAjnagar Gaziabad
Total Area 1361 Sq Ft
Built Up Area 1300 Sq Ft
Whether Inherited N
Purchase Date 2008-11-01
Purchase Cost 440000.00
Development Cost 0.00
70,00,000  70 Lacs+

Gomtinagar Vistar Lukhnow
Total Area 3 BHk
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 3250000.00
Development Cost 0.00
35,00,000  35 Lacs+

Total Area 540.57 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-12-09
Purchase Cost 8000000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 5,00,00,000
5 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 7,94,06,000
7 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 8,74,06,000
8 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsNilNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other Liability 70,00,000  70 Lacs+

NilNilNilNilNilNil Rs 70,00,000
70 Lacs+
Grand Total of Liabilities (as per affidavit) 70,00,000  70 Lacs+ Nil Nil Nil Nil Nil Nil Rs 70,00,000
70 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 70,00,000
70 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.