Madhya Pradesh 2013
SHAMIM MEGHANI MODI
HARDA (HARDA)
Party:Samajwadi Jan Parishad
S/o|D/o|W/o: Anurag Modi
Age: 51
Name Enrolled as Voter in: 135 Harda (Madhya Pradesh) constituency, at Serial no 29 in Part no 111
Self Profession:Assistant Professor
Spouse Profession:Social Worker
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Post Graduate
M.A. (Phycho. Hons) from Lady Shri Ram College Delhi , M.Phil from Tata Institute-01 Social Science,Mumbai and LLB from Baraktulla University,Bhopal
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 4,65,030 ~ 4 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| 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
Brief Details of IPC / BNS
- 2 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
- 1 charges related to Harbouring offender who has escaped from custody or whose apprehension has been ordered (IPC Section-216)
- 1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 1 charges related to Obscene acts and songs (IPC Section-294)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to criminal trespass (IPC Section-447)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 186, 147, 447 | Case No-29/04, Sirali PS, Dist.Harda,MP, Trial No-590/04, Court taking Cognizance - CJM Harda, Charges framed court- CJM Harda | |
| 2 | 188 | Case No-216/06, Harda PS, Dist.Harda, Trial No.126/07, Cognizance - CJM Harda, Charges framed court- CJM Harda, Charges framed date - 09-11-09 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 109, 186, 216, 294, 327, 332, 341, 342, 364, 397 | ST No-36/12, FIR No-76/07, Add. Session Judge(ADJ) Harda | |
| 2 | 341, 353, 364, 34 | ST No-887/09, FIR No-470/07 ,ADJ Harda | |
| 3 | 353, 452, 147 | Case No-126/07, FIR No-96/07, CJM Court Harda | |
| 4 | | 500 CRPC,JMFC Itarsi | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CBI,Saving
71,106 71 Thou+
PPF A/C
1,35,433 1 Lacs+
RD A/C
95,000 95 Thou+
Joint A/C DCB Saving
15,507.61 15 Thou+
Fd(CBI)
2,50,000 2 Lacs+
FD Joint
2,00,000 2 Lacs+
| CBI (Joint)
3,665 3 Thou+
CBI (Joint)
1,513 1 Thou+
| Nil | Nil | Nil | Rs 7,72,224.61
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Infrastruture Bonds
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC-ULIP
35,000 35 Thou+
Per Annum 2012
35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 70,000
70 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Mahindra Max MH 29G-180 Model 2003
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | 3 Gram Gold
0*(Value Not Given)
10 Gram silver
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 8,82,046 8 Lacs+ | 2,15,178 2 Lacs+ | Nil | Nil | Nil | Rs 10,97,224
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 8,67,046.61
8 Lacs+ | Rs 2,15,178
2 Lacs+ | Nil
| Nil
| Nil
| Rs 10,82,224.61
10 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Village Kharav Seoni Hal Tec. Disst-Hoshayabaad
Total Area 6 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| Totals Calculated | Nil
| Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Rs 30,00,000
30 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 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | 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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