Uttar Pradesh 2022
THAKUR MOOLCHAND CHAUHAN
DHAMPUR (BIJNOR)
Party:BSP
S/o|D/o|W/o: Late Naubat Singh
Age: 70
Name Enrolled as Voter in: 20-Dhampur (Uttar Pradesh) constituency, at Serial no 614 in Part no 180
Self Profession:Agriculture & Pension
Spouse Profession:Agriculture & House Work
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
M.A. (Eco.) From Hindu College Muradabad, Year-1978, Rohelkhand University, Bareilly
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 7,37,645 ~ 7 Lacs+
2018 - 2019 ** Rs 6,07,262 ~ 6 Lacs+
2017 - 2018 ** Rs 33,61,656 ~ 33 Lacs+
2016 - 2017 ** Rs 19,96,909 ~ 19 Lacs+
2015 - 2016 ** Rs 3,38,377 ~ 3 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,46,174 ~ 4 Lacs+
2017 - 2018 ** Rs 5,49,536 ~ 5 Lacs+
2016 - 2017 ** Rs 5,51,409 ~ 5 Lacs+
2015 - 2016 ** Rs 5,27,110 ~ 5 Lacs+
2014 - 2015 ** Rs 5,15,722 ~ 5 Lacs+ |
| huf | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,17,020 ~ 4 Lacs+
2018 - 2019 ** Rs 5,00,616 ~ 5 Lacs+
2017 - 2018 ** Rs 4,88,649 ~ 4 Lacs+
2016 - 2017 ** Rs 5,14,246 ~ 5 Lacs+
2015 - 2016 ** Rs 4,66,124 ~ 4 Lacs+ |
| 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 mischief (IPC Section-426)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 | P.S.-Dhampur, Dist.Bijnor | 2917/07 | EC Court, Bijnor | 426, 427 | | Yes | 17 Sep 2021 | No | | |
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 | 2,10,500 2 Lacs+
| Nil | 59,648 59 Thou+
| Nil | Nil | Nil | Rs 2,70,148
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Allhepur,
4,14,905 4 Lacs+
SBI, Lucknow
4,55,311 4 Lacs+
PNB Mandi Dhampur
8,905 8 Thou+
HDFC Bank, Dhampur
25,000 25 Thou+
FD in SBI, Allhepur
6,35,000 6 Lacs+
FD in SBI, Allhepur
8,60,000 8 Lacs+
| PNB, Mandi Dhampur
24,666 24 Thou+
| SBI Allhepur
1,79,981 1 Lacs+
| Nil | Nil | Nil | Rs 26,03,768
26 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Life Insurance of India Pvt.Ltd.
14,17,776 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,17,776
14 Lacs+ |
| v | Personal loans/advance given | Amit Pratap Singh
51,04,000 51 Lacs+
Seema Rajput
15,00,000 15 Lacs+
| Nil | Amit Pratap Singh
40,50,000 40 Lacs+
| Nil | Nil | Nil | Rs 1,06,54,000
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Fortuner, No.UP20AC6666, Year-2012
22,04,467 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,04,467
22 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 25 Grm
1,20,000 1 Lacs+
| Gold 125 Grm
6,00,000 6 Lacs+
Silver 200 Grm
13,000 13 Thou+
| Nil | Nil | Nil | Nil | Rs 7,33,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
55,000 55 Thou+
Rifle
35,000 35 Thou+
| Gun
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 1,10,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,08,41,397 1 Crore+ | 28,62,133 28 Lacs+ | 42,89,629 42 Lacs+ | Nil | Nil | Nil | Rs 1,79,93,159
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,08,41,397
1 Crore+ | Rs 28,62,133
28 Lacs+ | Rs 42,89,629
42 Lacs+ | Nil
| Nil
| Nil
| Rs 1,79,93,159
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Allhepur, 116
Total Area 0.7107 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000 13 Lacs+
Dilanpur, 187/1
Total Area 0.3910 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000 7 Lacs+
Nagla Gunga, 216
Total Area 0.483 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2018-02-23
Purchase Cost 4500000.00
Development Cost 0.00
50,00,000 50 Lacs+
| Kandla, 222 Min, 188, 189
Total Area 3.541 Hect.
Built Up Area
Whether Inherited N
Purchase Date 2009-10-23
Purchase Cost 1674500.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| ii | Non Agricultural Land | Nil | Allehpur, 72Min
Total Area 48987 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-21
Purchase Cost 10000.00
Development Cost 300000.00
2,45,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,45,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Allhepur
Total Area 1800 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 85,00,000 85 Lacs+ | 2,65,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 3,50,00,000
3 Crore+ |
| Totals Calculated | Rs 85,00,000
85 Lacs+ | Rs 2,65,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,50,00,000
3 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| 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
Profession or Occupation
| Self | Agriculture & Pension |
| Spouse | Agriculture & House Work |
|
|
Sources Of Income (Details)
| Self | Agriculture & Pension |
| Spouse | Agriculture |
| Dependent | NA |
|
|
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 | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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( 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)
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