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HomeUttar Pradesh 2017MEERUTSIWALKHASNADEEM AHAMAD(Criminal & Asset Declaration)

Uttar Pradesh 2017

NADEEM AHAMAD

SIWALKHAS (MEERUT)
Party:BSP
S/o|D/o|W/o: Mo.Jamil
Age: 34
Name Enrolled as Voter in: 49 meerut (Uttar Pradesh) constituency , at Serial no 124 in Part no 362

Self Profession:Business, Property Buisness
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,84,46,495 ~2 Crore+
Liabilities:Rs 5,50,000 ~5 Lacs+

Educational Details


10th Pass
High School From National open School Year 1999, New Delhi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,42,728 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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, 302, 307, 336, 332, 353, 395, 397, 352, 504, 506 Sec.7 C.L.A. Act., Case No. 512/2007, P.S. Jani, Dist. Meerut, Court taken Cognizance : Chief Judicial Magistrate Meerut, Cr.No.512/2007, Date of Cognizance : 18.04.2012, Court taken charges framed : Additional Session Judge 2nd, Meerut, Date of Charges Framed : 20.01.2014

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 murder (IPC Section-302)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for dacoity (IPC Section-395)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
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)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)

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
iCash 30,000  30 Thou+

2,48,750  2 Lacs+

NilNilNil Rs 2,78,750
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOI MRT A/c No. 720010110002145
1,710  1 Thou+

HDC Bank A/c No. 50100177070527
11,000  11 Thou+

Syndicate Bank A/c No. 88492010057535
4,000  4 Thou+

Allahabad Bank A/c No. 50324406922
48,645  48 Thou+

NilNilNilNil Rs 65,355
65 Thou+
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 Advance Given to Durga Builder Meerut
1,65,90,000  1 Crore+

Loan to Azad Ali Chauhan Shastri nagar Meerut
60,00,000  60 Lacs+

NilNilNilNil Rs 2,25,90,000
2 Crore+
viMotor Vehicles (details of make, etc.)Fortuner No. UK07BD500, Year 2014
9,00,000  9 Lacs+

Ford Figo No. UP15BF9991, Year 2013
3,00,000  3 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)150 Gms Gold
4,29,000  4 Lacs+

450 Gms Gold
12,87,000  12 Lacs+

200 Gms
5,72,000  5 Lacs+

NilNil Rs 22,88,000
22 Lacs+
viiiOther assets, such as values of claims / interestsRifle
80,000  80 Thou+

Mobile
28,400  28 Thou+

Mobile
14,200  14 Thou+

NilNilNil Rs 1,22,600
1 Lacs+
Gross Total Value (as per Affidavit) 2,44,22,755  2 Crore+ 15,49,950  15 Lacs+ 5,72,000  5 Lacs+ Nil Nil Rs 2,65,44,705
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,44,22,755
2 Crore+
Rs 15,49,950
15 Lacs+
Rs 5,72,000
5 Lacs+
Nil
Nil
Rs 2,65,44,705
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandKhasra No. 72 Vill. Katra Tehsil Bhawana, Hastinapur
Total Area 422.62 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2014-04-22
Purchase Cost 1385000.00
Development Cost 0.00
19,01,790  19 Lacs+

NilNilNilNil Rs 19,01,790
19 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,01,790  19 Lacs+ Nil Nil Nil Nil Rs 19,01,790
19 Lacs+
Totals Calculated Rs 19,01,790
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,01,790
19 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBBJ Meerut
5,50,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,50,000  5 Lacs+ Nil Nil Nil Nil Rs 5,50,000
5 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 5,50,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,50,000
5 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.