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HomeUttar Pradesh 2017MEERUTSARDHANAMOHAMMAD IMRAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHAMMAD IMRAN

SARDHANA (MEERUT)
Party:BSP
S/o|D/o|W/o: Mohd. Yakub
Age: 32
Name Enrolled as Voter in: 48 Meerut (Uttar Pradesh) constituency , at Serial no 594 in Part no 184

Self Profession:Director of All Faheem Meeteks & Animal Husbandry
Spouse Profession:Director of All Faheem Meeteks & Animal Husbandry

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 4,06,45,513 ~4 Crore+
Liabilities:Nil

Educational Details


10th Pass
High School From Madarsa Hdees Ul Kuran Year 2014


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 22,78,130 ~ 22 Lacs+
spouseY2016 - 2017Rs 10,86,390 ~ 10 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.44 Water Pollution Prevention and Control Act 1974, Parivaad No.2/2011, U.P., Court taking Cognizance-Special Judicial Magistrate Pollution/CBI Lucknow
2 Sec.44 Water Pollution Prevention and Control Act 1974, Parivaad No.2040/2009, U.P., P.S.Lisadi Gate, Meerut, Court taking Cognizance-Special Judicial Magistrate Pollution/CBI Lucknow
3147, 149, 504, 506, 384 Case No.258/2012, P.S.-Lisadi Gate, Dist.Meerut,U.P., Court taking Cognizance-Additional Chief Judicial Magistrate Court No.6, Meerut, Vaad No.3138/2014
4277, 278, 448, 332 Sec.3/5(vi/11(iii) Prenention of Cruelty to Animal Act and Slaughter House Rules as well as U.P. Pollution Control Rules 1983, Case No.492/2007, P.S.-Lisadi Gate, Dist.Meerut, Court taking Cognizance-Special Chief Judicial Magistrate Meerut, Vaad No.1945/2008, Cognizance Date-25/5/2008, Appeal Detail-Case No.492/2011, Application U/S.482, No.33094/2009, Adjournment by High Court Allahabad,Date-22/12/2009
5188 Case No.412/2009, P.S.Lisadi Gate, Dist.Meerut, U.P., Court taking Cognizance-Additional Chief Judicial Magistrate Court No.6,Meerut, Vaad No.3828/2014, Cognizance Date-18/5/2010
6188 Case No.13/2017, P.S.-Falawda, Dist.Meerut, U.P.

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 extortion (IPC Section-384)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Fouling water of public spring or reservoir (IPC Section-277)
1 charges related to Making atmosphere noxious to health (IPC Section-278)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 1,60,500  1 Lacs+

2,48,750  2 Lacs+

NilNilNil Rs 4,09,250
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB MRT A/c No. 25340001092622477
3,45,708  3 Lacs+

Axis Bank A/c No. 916010022767834
42,827  42 Thou+

PNB MRT A/c No. 02534000109246877
88,763  88 Thou+

NilNilNil Rs 4,77,298
4 Lacs+
iiiBonds, Debentures and Shares in companiesAlFaheem Metaxs Pvt. Ltd. 70000 *10 = 700000
70,00,000  70 Lacs+

AlFaheem Metaxs Pvt. Ltd. 160000 * 15 =
24,00,000  24 Lacs+

AlFaheem Metaxs Pvt. Ltd. 62500 *10 = 625000
6,25,000  6 Lacs+

AlFaheem Metaxs Pvt. Ltd. 16000 * 15 = 240000
24,00,000  24 Lacs+

Al Fozen Expert Pvt. Ltd. 15000 * 10 = 150000
1,50,000  1 Lacs+

NilNilNil Rs 1,25,75,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 75031341
94,970  94 Thou+

Policy No. 71280257
95,045  95 Thou+

NilNilNil Rs 1,90,015
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Car Mahendra Scorpio UP07BX4000
11,70,000  11 Lacs+

NilNilNilNil Rs 11,70,000
11 Lacs+
viiJewellery (give details weight value)1520 Gms
43,47,200  43 Lacs+

1780 Gms
50,90,800  50 Lacs+

1500 Gms Silver
69,750  69 Thou+

300 Gms Gold
8,58,000  8 Lacs+

NilNil Rs 1,03,65,750
1 Crore+
viiiOther assets, such as values of claims / interestsRifle
80,000  80 Thou+

Revolver
1,20,000  1 Lacs+

Mobile
82,400  82 Thou+

Mobile
58,400  58 Thou+

Mobile
42,400  42 Thou+

NilNil Rs 3,83,200
3 Lacs+
Gross Total Value (as per Affidavit) 1,58,43,605  1 Crore+ 88,26,508  88 Lacs+ 9,00,400  9 Lacs+ Nil Nil Rs 2,55,70,513
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,58,43,605
1 Crore+
Rs 88,26,508
88 Lacs+
Rs 9,00,400
9 Lacs+
Nil
Nil
Rs 2,55,70,513
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 LandVill. Aleempur Jijmana Meerut, Khasra No. 18, Rakbai 0.274, Khata 23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-06-02
Purchase Cost 61150.00
Development Cost 0.00
15,00,000  15 Lacs+

Vill. Dhikoli Meerut, Khasra No. 54, Rakbai 0.501 Khata No. 111
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-06-09
Purchase Cost 118900.00
Development Cost 0.00
28,50,000  28 Lacs+

Vill. Dhikoli Meerut, Khasra No. 48, Rakbai 0.3570 Khata No. 54
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-03-03
Purchase Cost 2211200.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNilNilNil Rs 1,05,50,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings638 Sarai Bahaleem Meerut
Total Area 100 Sq.Yd.
Built Up Area 1000 Sq.Yd
Whether Inherited N
Purchase Date 2012-07-02
Purchase Cost 255300.00
Development Cost 400000.00
26,75,000  26 Lacs+

639 Sarai Bahaleem Meerut
Total Area 50 Sq. Mt.
Built Up Area 600 Sq.Mt.
Whether Inherited N
Purchase Date 2012-07-02
Purchase Cost 210500.00
Development Cost 0.00
18,50,000  18 Lacs+

NilNilNilNil Rs 45,25,000
45 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,75,000  1 Crore+ Nil Nil Nil Nil Rs 1,50,75,000
1 Crore+
Totals Calculated Rs 1,50,75,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,50,75,000
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 / 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

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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.