CHAUDHARY SAULAT ALI
SAMBHAL (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Riyasat Hussain
Age: 72
Name Enrolled as Voter in: Sambhal (Uttar Pradesh) constituency, at Serial no 512 in Part no 213
Self Profession:Pension, Agriculture, Petrol pump Dealership
Spouse Profession:Nil
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
B.Sc in 1972, LLB in 1975 from Lucknow University
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 9,68,280 ~ 9 Lacs+
2022 - 2023 ** Rs 7,67,270 ~ 7 Lacs+
2021 - 2022 ** Rs 9,02,780 ~ 9 Lacs+
2020 - 2021 ** Rs 7,48,910 ~ 7 Lacs+
2019 - 2020 ** Rs 8,90,152 ~ 8 Lacs+ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Punishment for bribery (IPC Section-171E)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 184/2009 P.S. Pakbada, Dist. Moradabad | 8658/2012 | Judicial Magistrate Moradabad | 171E | | No | | Yes | 1- Court Additional District and Session Judge Court No.15 Moradabad Revision no.83/2018, 2- Petition no.32307/2019 High Court, Allahabad | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 45,000 45 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 45,000
45 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Civil lines Moradabad A.c no.10896407931
57,950 57 Thou+
SBI U.P. Civil Secretariat Lucknow A/C No 102230xxxxx
3,60,570 3 Lacs+
Prathma U.P. Gramin Bank Village Saktunagla Moradabad A/C No 841601155xxxxx
3,52,740 3 Lacs+
HDFC Bank Civil Lines Moradabad A.c no.50100557689066
1,99,962 1 Lacs+
HDFC Bank Ltd. Civil lines Moradabad A.c no.50200094705882
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 10,21,222
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Mutual fund Invesco India Focused fund
3,74,981 3 Lacs+
Bajaj Allianz life guaranteed pension goal
1,99,999 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,74,980
5 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tata Safari Motor Car Year 2017 UP11BD5000
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| viii | Other assets, such as values of claims / interests | Revolver NPV 32 Bor IOF
50,000 50 Thou+
Rilfe 315 Bor IOF
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 23,73,226 23 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 23,73,226
23 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 23,91,202
23 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 23,91,202
23 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | (1) Village Gillpura Tehsil and Dist. Moradabad Gata Nambaran 112, 66, 113A, 113, 118, 224, 228, 228, 229, 248, 260, 267, 268, 256, 262, 228
Total Area 2.51 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,00,000 51 Lacs+
Village Ladpur, Tehsil and Dist. Moradabad Gata no.16, 94A, 94, 99A, 99B, 98, 71,
Total Area 2.96 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,78,000 59 Lacs+
Village Saktunagla, Tehsil Moradabad, District Moradabad, Uttar Pradesh Gata no.185, 186
Total Area 0.35 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,67,520 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,21,45,520
1 Crore+ |
| ii | Non Agricultural Land | Plot no A208 Sec -5 New Moradabad
Total Area 2045.14 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-14
Purchase Cost 1600000.00
Development Cost 0.00
60,00,000 60 Lacs+
Village Dalpatpur Tehsil and Dist. Moradabad Gata no.178B and 377
Total Area 1314 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,16,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 69,16,000
69 Lacs+ |
| iii | Commercial Buildings | Village Dalpatpur Tehsil and Dist. Moradabad Gata no.152
Total Area 4200 sq.ft.
Built Up Area 4200 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,10,70,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,10,70,000
2 Crore+ |
| iv | Residential Buildings | H.No.A48 Jigar Colony Moradabad
Total Area 1048.79 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-20
Purchase Cost 5500000.00
Development Cost 0.00
60,00,000 60 Lacs+
Flat no.223 Vidhayak Awas, Rajendra Nagar, Lucknow
Total Area 1088.35 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-05-13
Purchase Cost 743414.00
Development Cost 0.00
55,00,000 55 Lacs+
Village Saktunagla, Tehsil Moradabad, District Moradabad, Uttar Pradesh
Total Area 6348.55 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
91,34,000 91 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,06,34,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,07,65,520 6 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,07,65,520
6 Crore+ |
| Totals Calculated | Rs 6,07,65,520
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,07,65,520
6 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank Rampur
83,50,000 83 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 83,50,000
83 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 83,50,000 83 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 83,50,000
83 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 83,50,000
83 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 83,50,000
83 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 | Pension, Agriculture, Petrol pump Dealership |
| Spouse | Nil |
|
|
Sources Of Income (Details)
| Self | Pension, Agriculture, Petrol pump Dealership |
| Spouse | Nil |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Petrol pump Dealership Share 1/2 |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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.
