Shahnawaz Rana(Rashtriya Lok Dal(RLD)):Constituency- KHATAULI(MUZAFFARNAGAR)

Home→Uttar Pradesh 2017→MUZAFFARNAGAR→KHATAULI→SHAHNAWAZ 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 in	Declared Assets	Declared Cases
Loksabha 2014	Rs14,55,62,257 ~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

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

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 8,11,261 ~ 8 Lacs+
spouse	Y	2015 - 2016	Rs 3,82,960 ~ 3 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 Applicable	Other Details / Other Acts / Sections Applicable
1	332, 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 Applicable	Other Details / Other Acts / Sections Applicable
1	392, 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
2	147, 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
3	376, 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
4	500	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
6	188, 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
7	188	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
8	171E	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
10	353, 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
12	183, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	1,56,500 1 Lacs+	69,300 69 Thou+	Nil	Nil	Nil	Rs 2,25,800 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB, 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+	Nil	Nil	Nil	Rs 2,85,795 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Altaiyar 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. 0 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. 0 Share, PNB Bank 32,361 32 Thou+ Share, Rana Steels India Ltd. 0 Share, Rana Sponz Pvt.Ltd. 0 Share, Union Bank 82,410 82 Thou+ Share, Minolta Financial 0 Share, Tapasya Steels Pvt.Ltd. 20,200 20 Thou+ Share, Principal India Mutual Fund 10,000 10 Thou+	Nil	Nil	Nil	Rs 4,12,44,090 4 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Rs 20,20,000 20 Lacs+
v	Personal 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+	Nil	Nil	Nil	Rs 70,30,251 70 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (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+	Nil	Nil	Nil	Rs 11,35,300 11 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Vill.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)	Nil	Nil	Nil	Rs 0
ii	Non Agricultural Land	Vill.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+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
iii	Commercial Buildings	Cinema 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+	Nil	Nil	Nil	Nil	Rs 67,00,000 67 Lacs+
iv	Residential Buildings	H.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+	Nil	Nil	Nil	Rs 51,00,000 51 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Padmani 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+	Nil	Nil	Nil	Rs 1,20,23,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Penalty 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+	Nil	Nil	Nil	Nil	Rs 1,31,00,000 1 Crore+
iv	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+

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)

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.