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HomeUttar Pradesh Bye Election 2024MORADABADKUNDARKI : BYE ELECTION ON 20-11-2024SHOKEEN(Criminal & Asset Declaration)

Uttar Pradesh Bye Election 2024

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SHOKEEN

KUNDARKI : BYE ELECTION ON 20-11-2024 (MORADABAD)
Party:IND
S/o|D/o|W/o: Abdul Ajiz
Age: 41
Name Enrolled as Voter in: 29 Kundarki (Uttar Pradesh) constituency, at Serial no 426 in Part no 391

Self Profession:Agriculture
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,76,55,128 ~1 Crore+
Liabilities: Nil

Educational Details


Category: 8th Pass
8th from Junior High School, Kasampur Moradapur Yea 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 6,57,870 ~ 6 Lacs+
2023 - 2024 ** Rs 5,25,280 ~ 5 Lacs+
2022 - 2023 ** Rs 5,19,960 ~ 5 Lacs+
2021 - 2022 ** Rs 4,99,880 ~ 4 Lacs+
2020 - 2021 ** Rs 4,99,800 ~ 4 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 6,09,100 ~ 6 Lacs+
2023 - 2024 ** Rs 4,90,100 ~ 4 Lacs+
2022 - 2023 ** Rs 4,84,410 ~ 4 Lacs+
2021 - 2022 ** Rs 0 ~
2020 - 2021 ** Rs 4,75,890 ~ 4 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 1306/2018, Police Station Majhola, District - Moradabad, Uttar Pradesh Vaad No. 2908/2023 ACJM-6 Court, Moradabad IPC 323, 504, 506, 452 No No
2 394/2018, Police Station Majhola, District - Moradabad, Uttar Pradesh Vaad No. 10881/2019 CJM Court Moradabad IPC 323, 504 No No
3 231/2015, Police Station Katghar, District - Moradabad, Uttar Pradesh Vaad No. 3625/2015 CJM Cort Moradabadf IPC 323, 324, 504, 506 Yes 27 Nov 2018No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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
iCash 90,000  90 Thou+

20,000  20 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab Natinal Bank A/C No 66260001000xxxxx Br. Kohinoor Tiraha Moradabadr
1,128  1 Thou+

NilNilNilNilNil Rs 1,128
1 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.)Bolero Car UP21BA4540 Model 2015
8,00,000  8 Lacs+

Sccorpio Car UP21CJ1954 Model No. 2020
21,00,000  21 Lacs+

Bullet Bike UP21CK7741 Model No. 2015
2,00,000  2 Lacs+

NilNilNilNilNil Rs 31,00,000
31 Lacs+
viiJewellery (give details weight value)10 Gr. Gold Ring
70,000  70 Thou+

200 Gram Jewellery
14,00,000  14 Lacs+

800 Gram Silver Jewellery
64,000  64 Thou+

NilNilNilNil Rs 15,34,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNP Bore Pistol
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 32,71,128  32 Lacs+ 14,84,000  14 Lacs+ Nil Nil Nil Nil Rs 47,55,128
47 Lacs+
Totals (Calculated as Sum of Values) Rs 33,61,128
33 Lacs+
Rs 14,84,000
14 Lacs+
Nil
Nil
Nil
Nil
Rs 48,45,128
48 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 Land(i) Khasra No. 290 Village Rafatpur Moradabad Date of Purchase 28-03-2023 , Cost of Land Rs. 900000/- (ii) Khasra No. 4 Kalyanpur A Moradabad , Date of Purchase 11-04-2022, Cost of Land Rs. 1600000/- (iii) Khasra No. 10 & 11 M. Kalyanpur Moradabad, Date of Purchase 25-02-2022 Cost of Land Rs. 392000/-
Total Area 2.8274 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

(i) Khasra No. 298 Villag Raftpur, Moradabad , Date of Purchase 15-09-2022 , Cost of Lnad Rs. 1000000/- (ii) Khasra No. 290 A Village Rafatpur , Moradabad , Date of Purchase 15-09-2022 Cost of Land Rs. 900000/-
Total Area 0.9818 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 54,00,000
54 Lacs+
iiNon Agricultural LandKhasra No. 436/1 Mt Shreebhari West Moradabad
Total Area 1399.30 Sq.ft,.
Built Up Area
Whether Inherited N
Purchase Date 2022-09-29
Purchase Cost 1100000.00
Development Cost 0.00
12,00,000  12 Lacs+

Khasra No. 436/1M Dhimari West Moradabad Total Area 2673 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-09-29
Purchase Cost 1100000.00
Development Cost 0.00
12,00,000  12 Lacs+

Khasra No. 811 Dhimri West Moradabad Total Area 2673.96 Sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-05-31
Purchase Cost 990000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
iiiCommercial Buildings(i) Khasra No.811 Dhimari West Moradabad , Date of Purchase 28-05-2022 (ii) Kahsras No. 811 Dhimri West Moradabad Date of Purchase 29-05-2022 (iii) Kahsras No. 811 Dhimri West Moradabad, Date of Purchase 24-03-2021
Total Area 2755.56 Sq.ft.
Built Up Area 150 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2310000.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNilNilNil Rs 28,00,000
28 Lacs+
ivResidential BuildingsResidential Building Village Pandiya Tehsil - Bilari , Moradabad
Total Area 1000 Sq.ft.
Built Up Area 500 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 77,00,000  77 Lacs+ 52,00,000  52 Lacs+ Nil Nil Nil Nil Rs 1,29,00,000
1 Crore+
Totals Calculated Rs 77,00,000
77 Lacs+
Rs 52,00,000
52 Lacs+
Nil
Nil
Nil
Nil
Rs 1,29,00,000
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 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 Agriculture
Spouse House Wife

Sources Of Income (Details)

Self Agriculture
Spouse House Wife
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 Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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