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HomeUttar Pradesh 2017SHRAWASTISHRAWASTIMOHD. RAMZAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHD. RAMZAN

SHRAWASTI (SHRAWASTI)
Party:SP
S/o|D/o|W/o: ABDUL SAMAD
Age: 64
Name Enrolled as Voter in: 289 BHINGA U.P (Uttar Pradesh) constituency , at Serial no 1134 in Part no 143

Self Profession:Brick kiln & Agriculture
Spouse Profession:Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs3,68,79,443
~3 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,06,63,858 ~6 Crore+
Liabilities:Nil

Educational Details


10th Pass
High School Pass Form U.P. Board Allahabad, Alchendra Inter College,Bhinga,Sharswati,Year-1962


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 11,47,158 ~ 11 Lacs+
spouseY2015 - 2016Rs 3,25,000 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 60,000  60 Thou+

10,000  10 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BRH A/C 11166732671
17,32,612.64  17 Lacs+

SBI SACHIBA LKO SB A.C 10223103282
89,06,535.19  89 Lacs+

BANK BHINGA SB A/C 7481
9,61,320  9 Lacs+

GRAMIN BANK BHINGA CA A/C 1405030000022
6,01,980  6 Lacs+

PNB SB A/C 4159000100001016
8,381  8 Thou+

U.B.I SB A/C 572102018012980
5,15,226  5 Lacs+

PNB SB A/C 4159000100091846
21,75,911.99  21 Lacs+

M/S BHINGA MIK FIELD BHINGA U.P GRAMIN BANK CA A/C 14050200000038
32,37,355  32 Lacs+

M/S BHINGA BIKAR FIELD BHINGA HDFC CA A/C 5020000624527
19,12,570  19 Lacs+

M/S JAI BHARAT BRICK INDUSTRY PNB CA A/C 4159002100000820
28,36,474  28 Lacs+

PDR NO. TDR/A 554807
1,87,323  1 Lacs+

FDR NO. TB/B018754 ALLAHBAD BANK BHINGA
8,29,834  8 Lacs+

FDR NO. TD/B18756 ALLAHBAD BANK BHINGA
8,65,674  8 Lacs+

FDR NO. 56122709551 ALLAHBAD BANK
6,60,848  6 Lacs+

2,86,960  2 Lacs+

HDFC BHINGA SB A/C 26381870000460
4,46,758.64  4 Lacs+

ALLAHBAD BANK PURAV GOTH SINGH PURVE SB A/C 21475176331
2,59,677  2 Lacs+

PNB SB A/C 4159000100016827
10,85,163.60  10 Lacs+

PPF SBI BRH A/C 11166732922
16,38,073.94  16 Lacs+

FDR NO. 50122726555 ALLAHBAD BANK BHINGA
2,13,940  2 Lacs+

FDR NO. FB 067717 GRAMIN BANK BHINGA
1,08,996  1 Lacs+

FDR NO. FB 7716 GRAMIN BANK BHUJANGA
1,14,210  1 Lacs+

FDR NO. SD/A 15021165
 

SBI BRH
4,08,206  4 Lacs+

PATNI SB A/C 4159000100053095
5,20,208.99  5 Lacs+

NilNilNil Rs 3,05,14,238.99
3 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI PRUDENTIAL LIFE INURANCE P.N. 14440097
3,50,000  3 Lacs+

P.N 2- 14494378
3,49,650  3 Lacs+

ICICI PRUDENTIAL LIFE INURANCE P.N. 14511325
3,48,159  3 Lacs+

ICICI PRUDENTIAL LIFE INURANCE P.N. 14470830
3,49,300  3 Lacs+

LIC P.N. 215830834
1,08,432  1 Lacs+

ICICI PRUDENTIAL LIFE INURANCE P.N. P. NO. 16859289
2,45,000  2 Lacs+

P. NO. 16860351
2,45,000  2 Lacs+

NilNilNil Rs 19,95,541
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TRACTOR UP 46 6858 2005 MODEL
2,50,000  2 Lacs+

SCORPIO UP 46 D 3738 2014 MODEL
14,00,000  14 Lacs+

TRACTOR MEHARNISHA UP 46 6861 2005 MODEL
3,00,000  3 Lacs+

NilNilNil Rs 19,50,000
19 Lacs+
viiJewellery (give details weight value)NilMEHARNISHA GOLD 90 GM
2,60,000  2 Lacs+

90 GM GOLD
60,000  60 Thou+

NilNilNil Rs 3,20,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,50,68,623.99  2 Crore+ 47,95,234.17  47 Lacs+ Nil Nil Nil Rs 2,98,63,858.16
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,81,28,654.82
2 Crore+
Rs 67,21,125.17
67 Lacs+
Nil
Nil
Nil
Rs 3,48,49,779.99
3 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 LandBHINGA DEHAAT Total Area 16.120 ACRE , MEDKIYA Total Area 3.3730 ACRE, TANGPASRI Total Area 2.453 ACRE, GHOGANA KALA Total Area 1.222 ACRE, MARTHA KALA Total Area 0.7770 ACRE, KARKUIYA Total Area 4.460 ACRE
Total Area 28.762 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4000000.00
80,00,000  80 Lacs+

MEHAENISHA BHINGA DEHAAT
Total Area 7.881 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 195000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 1,05,00,000
1 Crore+
iiNon Agricultural LandNAAYE KHAND 1ST INDIRAPURAM GHAZIABAAD
Total Area 5682.16 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3200205.00
Development Cost 0.00
1,13,00,000  1 Crore+

BEHRAICH NUKHDADDIN CHAKAR
Total Area 1500 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2004-01-04
Purchase Cost 300000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 1,21,00,000
1 Crore+
iiiCommercial BuildingsNEW MARKET UTTARI BHINGA, NEW MARKET BHINGA Total Area 4297 SQ FT, Purchase Cost 460000, Development Cost 1100000.00
Total Area 4297 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 460000.00
Development Cost 2000000.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
ivResidential BuildingsNEW MARKET BHINGA SOUTH BHAWAN NO. 2526
Total Area 1400 SQ FT
Built Up Area 1400 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

PATANI NILKIS NEW MARKET DAKCHIRI BHINGA BHAWAN NO. 2524
Total Area 604.5 SQ FT
Built Up Area 604.5 SQ FT
Whether Inherited N
Purchase Date 2004-09-27
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,65,00,000  2 Crore+ 43,00,000  43 Lacs+ Nil Nil Nil Rs 3,08,00,000
3 Crore+
Totals Calculated Rs 2,65,00,000
2 Crore+
Rs 43,00,000
43 Lacs+
Nil
Nil
Nil
Rs 3,08,00,000
3 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.