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HomeUttar Pradesh 2022SITAPURSITAPURSHAMINA SHAFIQ(Criminal & Asset Declaration)

Uttar Pradesh 2022

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SHAMINA SHAFIQ

SITAPUR (SITAPUR)
Party:INC
S/o|D/o|W/o: Aslam Shafiq
Age: 50
Name Enrolled as Voter in: 146-Sitapur (Uttar Pradesh) constituency, at Serial no 1090 in Part no 238

Self Profession:Tuition & Lecture
Spouse Profession:Agriculture

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 8,04,38,127 ~8 Crore+
Liabilities: Rs 56,00,000 ~56 Lacs+

Educational Details


Category: Graduate
Graduate From H.K.M. Sitapur ( C.S.J.M.University Kanpur) in 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 6,09,721 ~ 6 Lacs+
2019 - 2020 ** Rs 6,06,082 ~ 6 Lacs+
2018 - 2019 ** Rs 5,85,414 ~ 5 Lacs+
2017 - 2018 ** Rs 4,41,608 ~ 4 Lacs+
2016 - 2017 ** Rs 5,05,920 ~ 5 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,74,296 ~ 4 Lacs+
2019 - 2020 ** Rs 4,64,404 ~ 4 Lacs+
2018 - 2019 ** Rs 4,59,927 ~ 4 Lacs+
2017 - 2018 ** Rs 3,63,168 ~ 3 Lacs+
2016 - 2017 ** Rs 3,48,520 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,80,000  1 Lacs+

1,45,000  1 Lacs+

NilNilNilNil Rs 3,25,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Acc. Canara Bank Sitapur A/C No 1100341xxxxx
26,500  26 Thou+

ICICI Ltd. S/B A/C No 0386015xxxxx
1,77,000  1 Lacs+

Canara Bank S/B A/C No 01581011xxxxx
37,476  37 Thou+

SBI S/B Acc. 10931976003
22,002  22 Thou+

ICICI Ltd. S/B A/C No 0343010xxxxx
30,260  30 Thou+

HDFC Ltd. S/B A/C No 501002093xxxxx
888  8 Hund+

Axis Bank Ltd. A/C No 5420101000xxxxx
 

NilNilNilNil Rs 2,94,126
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)66 Tola Gold Jewellery
27,72,000  27 Lacs+

1 Kg Silver Utensils Jewellery
55,000  55 Thou+

Nag
17,00,000  17 Lacs+

7 Tola Gold Jewellery
2,92,000  2 Lacs+

NilNilNilNil Rs 48,19,000
48 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,47,976  49 Lacs+ 4,90,151  4 Lacs+ Nil Nil Nil Nil Rs 54,38,127
54 Lacs+
Totals (Calculated as Sum of Values) Rs 49,47,976
49 Lacs+
Rs 4,90,150
4 Lacs+
Nil
Nil
Nil
Nil
Rs 54,38,126
54 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandDhanipur 420227326
Total Area 106239. 79581
Built Up Area
Whether Inherited N
Purchase Date 2009-06-10
Purchase Cost 750000.00
Development Cost 500000.00
3,00,00,000  3 Crore+

NilNilNilNilNil Rs 3,00,00,000
3 Crore+
iiiCommercial BuildingsNil100 Civil Lines, Sitapur
Total Area 3740 Sq Ft
Built Up Area 2740 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 600000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential Buildings19/002/C-7/0, Kasmanda Appt. Park Road North Side (5473) Hasrat Ganj Lukhnow 9157A25653
Total Area 2292 Sq Ft
Built Up Area 1173 Sq Ft
Whether Inherited N
Purchase Date 2019-10-23
Purchase Cost 6750000.00
Development Cost 300000.00
2,50,00,000  2 Crore+

NilNilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,50,00,000  5 Crore+ 2,00,00,000  2 Crore+ Nil Nil Nil Nil Rs 7,50,00,000
7 Crore+
Totals Calculated Rs 5,50,00,000
5 Crore+
Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 7,50,00,000
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLIC House Loan
56,00,000  56 Lacs+

NilNilNilNilNil Rs 56,00,000
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,00,000  56 Lacs+ Nil Nil Nil Nil Nil Rs 56,00,000
56 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 56,00,000
56 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 56,00,000
56 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

Profession or Occupation

Self Tuition & Lecture
Spouse Agriculture

Sources Of Income (Details)

Self Tuition & Lecture
Spouse Agriculture
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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