Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
Myneta Logo Myneta Logo
Home Lok Sabha State Assemblies Rajya Sabha Political Parties || माय नेता हिंदी में || About MyNeta About ADR .
State Assemblies Rajya Sabha Political Parties
1 2 3 4
HomeUttar Pradesh 2017MUZAFFARNAGARKHATAULISHAHNAWAZ RANA(Criminal & Asset Declaration)

Uttar Pradesh 2017

SHAHNAWAZ RANA

KHATAULI (MUZAFFARNAGAR)
Party:RLD
S/o|D/o|W/o: Badar Rana
Age: 44
Name Enrolled as Voter in: 12-Charthawal (Uttar Pradesh) constituency, at Serial no 866 in Part no 266

Self Profession:Businessman
Spouse Profession:Businesswoman

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs14,55,62,257
~14 Crore+
11
Uttar Pradesh 2007 Rs2,02,29,170
~2 Crore+
7
Lok Sabha 2004 Rs1,79,14,519
~1 Crore+
5
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 13

Assets & Liabilities


Assets: Rs 7,12,41,239 ~7 Crore+
Liabilities: Rs 2,51,23,000 ~2 Crore+

Educational Details


Category: Graduate Professional
LLB in 2002, B.Com. in 1999, From D.A.V. Degree College, Muzaffarnagar, Ch.Charan Singh University,Meerut

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,11,261 ~ 8 Lacs+
spouseY2015 - 2016Rs 3,82,960 ~ 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1332, 353, 323 Case No.146/2004, P.S.-Shamli, Court taking Cognizance-A.C.J.M.,Kairana, Shamli, Vaad No.2416/9, Cognizance Date-8/7/2004, Court which framed the charges-A.C.J.M.,Kairana, Shamli, Charge Framed Date-5/2/2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1392, 411 Case No.40/2001, P.S.-Mansurpur, Court taking Cognizance-A.C.J.M.-II, Muzaffarnagar, Vaad No.3792/9, Cognizance Date-25/5/2001
2147, 148, 149, 307 Case No.41/2001, Court taking Cognizance-A.C.J.M.-II, Muzaffarnagar, Vaad No.3791/9, Cognizance Date-10/5/2001
3376, 511, 120B, 109, 114 Case No.506/2001, P.S.-Civil Line, Court taking Cognizance-A.C.J.M.-II, Muzaffarnagar, Vaad No.3961/09, Cognizance Date-15/3/2006
4500 Pariwad No.1298/9, P.S.-Almoda, Court taking Cognizance-C.J.M., Almoda, Cognizance Date-5/4/2004
5 Sec.138/142/141 N.I. Act, P.S.-Sec-7, Faridabad, Court taking Cognizance-Civil Judge(J.D.)/J.M.I.C.,Faridabad, Pariwad No.166/2004, Cognizance Date-23/8/2004
6188, 171F, 171H Case No.196/2012, P.S.-Kotwali Bijnor, Court taking Cognizance-C.J.M., Bijnor, Vaad NO.2655/9, Cognizance Date-19/6/2012
7188 Case No.84/2012, P.S.-Mandawar, Court taking Cognizance-A.C.J.M.-III,Bijnor, Vaad No.234/9, Cognizance Date-5/5/2012
8171E Case No.96/2012, P.S.-Kotwali City Bijnor, Court taking Cognizance-C.J.M.,Bijnor, Vaad No.2777/9, Cognizance Date-25/8/2012
9 Sec.135 Electricity Act, Case No.114/10, P.S.-Mansurpur, Court taking Cognizance-Special Judge(E.C.Act), Vaad No.916/9, Cognizance Date-30/10/12
10353, 186, 504, 506 Sec.171 C.F. & Sec-7 Cr. Law Amendment Act, Case No.33/11, P.S.-Jansath, Court taking Cognizance-J.M.-1st, Muzaffarnagar, Vaad No.126/9, Cognizance Date-21/3/2012
11 Sec.25/54/59 Arms Act, FIR NO.138/2014, P.S.-IGI Airport, Court taking Cognizance-A.C.J.M., Patiyala House New Delhi, Vaad No.52073/2016, Cognizance Date-27/8/2015
12183, 353, 323 Arms Act, FIR No.326/2013, P.S.-IGI Airport, Court taking Cognizance-A.C.J.M.,Patiyala House New Delhi, Vaad No.43944/2016, Cognizance Date-16/5/2015

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,56,500  1 Lacs+

69,300  69 Thou+

NilNilNil Rs 2,25,800
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Industrial Area, Muzaffarnagar
26,533  26 Thou+

Allahabad Bank, Bijnor
5,068  5 Thou+

HDFC Bank
12,717  12 Thou+

Canara Bank, Muzaffarnagar
91,432  91 Thou+

SBI, Lucknow
628  6 Hund+

Central Bank of India, Muzaffarnagar
8,306  8 Thou+

Axis Bank Court Road Muzaffarnagar
10,000  10 Thou+

PNB, Industrail Area
15,591  15 Thou+

Union Bank of India, Court Road, M.Nagar
50,994  50 Thou+

HDFC Bank
64,526  64 Thou+

NilNilNil Rs 2,85,795
2 Lacs+
iiiBonds, Debentures and Shares in companiesAltaiyar Developers Pvt.Ltd.
50,000  50 Thou+

Annpurana Rolling Miils Ltd.
3,00,000  3 Lacs+

Shares, Dasana Steel Pvt.Ltd.
50,000  50 Thou+

Share, Dhampur Steel Pvt.Ltd.
50,000  50 Thou+

Share, Haridwar Iron & Steel Rolling Ltd.
3,00,000  3 Lacs+

Share,Madhuban Township Pvt.Ltd.
50,000  50 Thou+

Share, Rana Global Ltd.
3,50,000  3 Lacs+

Uttrakhand Rolling Ltd.
3,00,000  3 Lacs+

Share U.P.Bonus Pvt. Ltd.
35,01,000  35 Lacs+

Share, Rana Agric Developers Pvt.Ltd.
49,000  49 Thou+

Share, Rana News Media Pvt.Ltd.
5,00,000  5 Lacs+

Share, Alankar Steel Pvt.Ltd.
11,500  11 Thou+

Share, Shah Pulication Pvt.Ltd.
1,000  1 Thou+

Share, Rana Concast Ltd.
35,000  35 Thou+

Share Duaba Rollings Mills Pvt.LTd.
6,78,500  6 Lacs+

Share Rana Paper Ltd.
31,70,500  31 Lacs+

Share, Punjab National Bank
3,78,600  3 Lacs+

Share Rana Steels India Ltd.
9,25,000  9 Lacs+

Share Rana Sponz Pvt.Ltd.
15,26,000  15 Lacs+

Share Rana Industries
2,47,89,519  2 Crore+

Share, Minolta Financials
70,000  70 Thou+

Share, Tapasya Steels Pvt.Ltd.
25,000  25 Thou+

Share, Principal India Mutual Fund
5,000  5 Thou+

Share, Altaiyer Developers Pvt.Ltd.
50,000  50 Thou+

Share, Annpurana Rolling Miles Ltd.
1,50,000  1 Lacs+

Share, Dasana Steel Pvt.Ltd.
50,000  50 Thou+

Share, Dhampur Steels Pvt.Ltd.
0*(Value Not Given)  

Share, Haridwar Iron & Steel Rollin Ltd.
1,50,000  1 Lacs+

Share, Madhuban Township Pvt.Ltd.
50,000  50 Thou+

Share, Rana Global Ltd.
10,000  10 Thou+

Share, Uttrakhand Rolling Ltd.
1,50,000  1 Lacs+

Share, U.P. Bonus Pvt.Ltd.
18,09,500  18 Lacs+

Share, Rana Agric Developers Pvt.Ltd.
50,000  50 Thou+

Share, Rana News Media Pvt.Ltd.
9,00,000  9 Lacs+

Share Alankar Steel Pvt.Ltd.
 

Share, Shah Publication Pvt.Ltd.
2,000  2 Thou+

Share, Rana Concast LTd.
33,000  33 Thou+

Share, Duaba Rollings Mills Pvt.Ltd.
5,79,000  5 Lacs+

Share, Rana Paper Ltd.
 

Share, PNB Bank
32,361  32 Thou+

Share, Rana Steels India Ltd.
 

Share, Rana Sponz Pvt.Ltd.
 

Share, Union Bank
82,410  82 Thou+

Share, Minolta Financial
 

Share, Tapasya Steels Pvt.Ltd.
20,200  20 Thou+

Share, Principal India Mutual Fund
10,000  10 Thou+

NilNilNil Rs 4,12,44,090
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Young Star Policy No.15064670
25,000  25 Thou+

HDFC SL Classic Bank Life Insurance, Policy No.15953268
15,000  15 Thou+

HDFC Special Progress Policy No.16618482
25,000  25 Thou+

HDFC SL Progreath Policy NO.16618482
15,000  15 Thou+

LIC Policy No.258538194
18,40,000  18 Lacs+

State Bank of India, Policy No.006811809
1,00,000  1 Lacs+

NilNilNil Rs 20,20,000
20 Lacs+
vPersonal loans/advance given Rana Steels India Ltd.
26,67,757  26 Lacs+

Taj P.U.Farm
27,00,000  27 Lacs+

Intqab Rana
13,78,000  13 Lacs+

Rana Heavy Engineering Ltd.
2,84,494  2 Lacs+

NilNilNil Rs 70,30,251
70 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)10 Tola Gold
2,79,000  2 Lacs+

30 Tola Gold
8,37,000  8 Lacs+

50 Tola Silver
19,300  19 Thou+

NilNilNil Rs 11,35,300
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,45,16,562  4 Crore+ 74,24,677  74 Lacs+ Nil Nil Nil Rs 5,19,41,239
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,45,16,560
4 Crore+
Rs 74,24,676
74 Lacs+
Nil
Nil
Nil
Rs 5,19,41,236
5 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 LandVill.Sujddu, Khasra NO.1613
Total Area 3606 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-05-21
Purchase Cost 33000.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Sujddu, Khasra NO.1555
Total Area 0.2013 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Sujddu, Khasra NO.1553
Total Area 0.6999 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Sujddu, Khasra NO.533,552,1623, 1671,1622M,1549
Total Area 0.9147 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Sujddu, Khasra NO.1325M
Total Area 0.0377 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Silajudi, Khasra No.321/2
Total Area 0.4570 Acre
Built Up Area
Whether Inherited N
Purchase Date 1985-07-05
Purchase Cost 16560.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Nara, Khasra No.1201/21
Total Area 3.6655 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-07-16
Purchase Cost 219550.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Vehlana, Khasra No.1024
Total Area 0.1294 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Sandhawali, Khasra No.1115
Total Area 1.0254
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Sandhawali, Khasra NO.1119
Total Area 0.9447 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Sujddu, Khasra NO.2341
Total Area 2.1901 Acre
Built Up Area
Whether Inherited N
Purchase Date 1994-11-22
Purchase Cost 178580.00
Development Cost 0.00
0*(Value Not Given)  

VIll.Silajuddi, Khasra No.320/2,321/1
Total Area 0.4571 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Vehlana, Khasra NO.1024, 919
Total Area 2.522
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Vill.Sujaddu, Khasra No.1607
Total Area 0.8823 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-07
Purchase Cost 250000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandVill.Vehlana, Plot Khasra NO.1355
Total Area 1336 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

VIll.Vehlana, Plot, Khasra No.1343
Total Area 2066 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Vill.Sujaddu, Plot, Khasra No.1323
Total Area 324 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Plot In Vill.Sujaru, Khasra NO.1550
Total Area 18944 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiiCommercial BuildingsCinema Hall, Baghkeshavdas NO.131, M.Nagar, Built Up Area-1815 Sq.Ft.
Total Area 2015 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,00,000  67 Lacs+

NilNilNilNil Rs 67,00,000
67 Lacs+
ivResidential BuildingsH.N.786, Krishnapuri, M.Nagar
Total Area 719 Sq.Ft.
Built Up Area 719 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Vill.Sujddu, Khasra NO.1596
Total Area 26317 Sq.Ft.
Built Up Area 8488 Sq.Ft.
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 138122.00
Development Cost 1500000.00
20,00,000  20 Lacs+

Vill.Sujddu, Khasra NO.1596
Total Area 20236 Sq.Ft.
Built Up Area 8490 Sq.Ft.
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 122800.00
Development Cost 2050000.00
25,00,000  25 Lacs+

NilNilNil Rs 51,00,000
51 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,68,00,000  1 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 1,93,00,000
1 Crore+
Totals Calculated Rs 1,68,00,000
1 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 1,93,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityPadmani Selas Corporation, Unsecured Loan
50,00,000  50 Lacs+

Rana Agric Development Pvt.Ltd.
3,00,000  3 Lacs+

Padmani Sales
50,00,000  50 Lacs+

Saha Publication Pvt.LTd.
3,45,000  3 Lacs+

Shahnawaj Rana
13,78,000  13 Lacs+

NilNilNil Rs 1,20,23,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 53,00,000  53 Lacs+ 67,23,000  67 Lacs+ Nil Nil Nil Rs 1,20,23,000
1 Crore+
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 pendingPenalty by Central Excise and Custom Meerut, Farm Duaba Rolling Mills Pvt.Ltd., M.Nagar, Pending in C.E.S.T. Appliment Tibnal New Delhi
1,00,00,000  1 Crore+

Farm Rana Heavy Engineering Ltd.,M.Nagar, Pending in D.R.T.Court New Delhi
27,00,000  27 Lacs+

Farm Rana Alliance M.Nagar, Pending in D.R.T. Court Lucknow
4,00,000  4 Lacs+

NilNilNilNil Rs 1,31,00,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,84,00,000
1 Crore+
Rs 67,23,000
67 Lacs+
Nil
Nil
Nil
Rs 2,51,23,000
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 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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name
Email
Phone No
Enter your discrepancy
Please enter the code shown below and click Submit.




Share On:
Download App Follow us on

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs