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HomeUttar Pradesh 2022KANPUR NAGARKANPUR CANTT.MOHAMMAD SHAFI(Criminal & Asset Declaration)

Uttar Pradesh 2022

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MOHAMMAD SHAFI

KANPUR CANTT. (KANPUR NAGAR)
Party:BSP
S/o|D/o|W/o: Mohammad Shami Khan
Age: 43
Name Enrolled as Voter in: 216 Kanpur Cantt. (Uttar Pradesh) constituency, at Serial no 804 in Part no 127

Self Profession:Service
Spouse Profession:NA

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 14,06,969 ~14 Lacs+
Liabilities: Nil

Educational Details


Category: 8th Pass
Junior High School from Green Public Ju. Hi. School, Kanpur Nagar in 1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 PS Chakeri, Kanpur Nagar ACM II Kanpur Nagar Section 110G/111 Za. Fo. Mini Gunda Act No No
2 PS Chakeri, Kanpur Nagar CC No. 282/2021 CMM Kanpur Nagar498, 323, 504, 506 No Yes
3 PS Chakeri, Kanpur Nagar CC No. 0099/2020 CMM Kanpur Nagar 147, 353, 504, 506 Section 7 CLA Act, Framed Year 2020 Yes No
4 PS Chakeri, Kanpur Nagar CC No. 1198/2019 CMM Kanpur Nagar 147, 148 149, 188, 307, 353 Framed Year 2019 Yes No
5 PS Chakeri, Kanpur Nagar CC No. 890/2009 CMM Kanpur Nagar 147, 148, 149, 302, 120B Framed Year 2009 Yes No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCashNilNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Branch Jajmau Kanpur, A/C No 323643xxxxx
40,641  40 Thou+

SBI Branch Jajmau Kanpur, A/C No 204217xxxxx
12,328  12 Thou+

NilNilNilNil Rs 52,969
52 Thou+
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.)Motor Cycle Splandour
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)NilGold 45 gm
2,24,000  2 Lacs+

Silver 250 gm
20,000  20 Thou+

NilNilNilNil Rs 2,44,000
2 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol 32 Bore
80,000  80 Thou+

NilNilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 1,50,641  1 Lacs+ 2,56,328  2 Lacs+ Nil Nil Nil Nil Rs 4,06,969
4 Lacs+
Totals (Calculated as Sum of Values) Rs 1,50,641
1 Lacs+
Rs 2,56,328
2 Lacs+
Nil
Nil
Nil
Nil
Rs 4,06,969
4 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot No. 87 A(1), Chabile Purwa, Jajmau, Kanpur Nagar
Total Area 540 sqft (60 Yards)
Built Up Area
Whether Inherited N
Purchase Date 2005-06-29
Purchase Cost 110000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,00,000
10 Lacs+
Totals Calculated Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) 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 Service
Spouse NA

Sources Of Income (Details)

Self Private Service
Spouse NA
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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