Uttar Pradesh 2012
ASLAM
DHAULANA (PANCHSHEEL NAGAR)
Party:BSP
S/o|D/o|W/o: FAJAR ALI
Age: 41
Self Profession:Fruit Agent
Spouse Profession:Fruit Agent
Crime-O-Meter
Number of Criminal Cases: 23
Educational Details
Category: 8th Pass
Class 8th Passed in 1982-83 from Dr. Ambedkar Inter College,Indragarhi,Ghaziabad
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 2,98,750 ~ 2 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 2,63,500 ~ 2 Lacs+ |
| 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
- 1 charges related to robbery (IPC Section-392)
- 1 charges related to voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Attempt to murder (IPC Section-307)
- 9 charges related to criminal intimidation (IPC Section-506)
- 8 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 6 charges related to Forgery for purpose of cheating (IPC Section-468)
- 5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 4 charges related to criminal breach of trust (IPC Section-406)
- 4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 4 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 3 charges related to criminal trespass (IPC Section-447)
- 3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 3 charges related to house-trespass (IPC Section-448)
- 2 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Forgery for purpose of harming reputation (IPC Section-469)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Mischief by injury to public road, bridge, river or channel (IPC Section-431)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 406,420,467,468,471 | CASE CRIME NO:605/08 | |
| 2 | 447,431 | CASE CRIME NO:70/2001 VTH A.C.J.M.GHaziabad | |
| 3 | 147,447,427,448,506 | CASE CRIME NO:314/2007 | |
| 4 | 447,448,504,506 | CASE CRIME NO:367/2007 case no 1103/07 Judicial Magistrate Ghaziabad | |
| 5 | | CASE CRIME NO:872/2009, 2/3 GANGSTER ACT | |
| 6 | 420,467,468,471 | CASE CRIME NO:399/2007 | |
| 7 | 420,406,504,506 | CASE CRIME NO:549/2007 IIIA.C.J.M.Case no 137/2008 | |
| 8 | 420,467,468,471,506,448,323,504 | CASE CRIME NO:813/2009 | |
| 9 | 427,504,506 | CASE CRIME NO:715/2000 | |
| 10 | 420,406 | CASE CRIME NO:532/2006 | |
| 11 | | CASE CRIME NO:694/2008, Sec.138 NI ACT | |
| 12 | | CASE CRIME NO:1786/2003, Sec.138 NI ACT Judicial Magistrate Ghaziabad | |
| 13 | 420,468,506 | CASE CRIME NO:81/2001 | |
| 14 | 420,406,468,469,471 | CASE CRIME NO:562/2007 | |
| 15 | 392 | CASE CRIME NO:1170/2009 | |
| 16 | 420,467,468,471,506 | CASE CRIME NO:566/2008 | |
| 17 | 325,324,323,307 | CASE CRIME NO:148/1998 | |
| 18 | 427,506 | CASE CRIME NO:13/2001, ACQUIT | |
| 19 | 452,506 | CASE CRIME NO:222/2000, ACQUIT | |
| 20 | | CASE CRIME NO:83/2001, 3/4 GOONDA ACT | |
| 21 | | CASE CRIME NO:226/2007, Sec. 110G CRPC ACT | |
| 22 | | CASE CRIME NO:235/2007, 3/4 GOONDA ACT | |
| 23 | | CASE CRIME NO:262/2009, Sec. 110G CRPC ACT | |
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 | 47,000 47 Thou+
| 45,500 45 Thou+
| Nil | Nil | Nil | Rs 92,500
92 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate Bank
91,600 91 Thou+
SBI
1,00,000 1 Lacs+
| Syndicate Bank
78,900 78 Thou+
| Nil | Nil | Nil | Rs 2,70,500
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 1000 Shares,Nurani Advas Polymars Private Limited
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 10,000
10 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | 1 Safari
9,10,000 9 Lacs+
Centro
3,76,000 3 Lacs+
Scorpio
10,10,000 10 Lacs+
| Scorpio
9,62,000 9 Lacs+
| Nil | Nil | Nil | Rs 32,58,000
32 Lacs+ |
| vii | Jewellery (give details weight value) | 5 tola Gold
1,40,000 1 Lacs+
| 10 tola Gold and 2 kg Silver
3,92,000 3 Lacs+
| Nil | Nil | Nil | Rs 5,32,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 26,84,600 26 Lacs+ | 14,78,400 14 Lacs+ | Nil | Nil | Nil | Rs 41,63,000
41 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 26,84,600
26 Lacs+ | Rs 14,78,400
14 Lacs+ | Nil
| Nil
| Nil
| Rs 41,63,000
41 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 | (1)Siyana,1/2 Part of the Area-1.673 Hect,Date-2002-06-26,Cost of Value-600000/-(2)Siyana,1/2 Part of the Area-1.632 Hect,Date-2004-04-13,Cost of Value-575000/- (3)Nahal,1/2 Part of the Area-0.833 Hect,Date-1998-12-31,Costof Value-198000/- (4)Rasulpur,1/2 Part of the Area-0.1492 Hect,Date-2000-10-11,Cost of Value-41250/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,47,825 2 Crore+
| (1)Siyana,1/2 Part od the Area-0.962 Hect,Date-2004-07-19,Cost of Value-200000/- (2)Rasulpur,1/2 Part of the Area-0.1660 Hect,Date-2011-01-04,Cost of Value-1231000/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,54,300 65 Lacs+
| Nil | Nil | Nil | Rs 3,06,02,125
3 Crore+ |
| ii | Non Agricultural Land | Plot at Begamabad Budana,Teh.-Modinagar,Distt.-Ghaziabad
Total Area 4348 sqft
Whether Inherited N
Purchase Date 2001-06-25
Purchase Cost 2342000.00
Development Cost 0.00
30,30,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,30,000
30 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Village-Rasulpur sikrod
Total Area 2700 sqft
Built Up Area 2200 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,54,150 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,54,150
12 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,83,31,975 2 Crore+ | 69,34,217 69 Lacs+ | Nil | Nil | Nil | Rs 3,52,66,192
3 Crore+ |
| Totals Calculated | Rs 2,83,31,975
2 Crore+ | Rs 65,54,300
65 Lacs+ | Nil
| Nil
| Nil
| Rs 3,48,86,275
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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | A.P.J Finance Ltd.,New Delhi,Car Loan
5,50,000 5 Lacs+
Indusland Bank,Car Loan
8,70,360 8 Lacs+
Syndicate Bank,Car Loan
1,44,000 1 Lacs+
| Syndicate Bank,Car Loan
3,49,148 3 Lacs+
| Nil | Nil | Nil | Rs 19,13,508
19 Lacs+ |
| Loans due to Individual / Entity | Smt.Anvari,Indivisual Loan
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 22,64,360 22 Lacs+ | 3,49,148 3 Lacs+ | Nil | Nil | Nil | Rs 26,13,508
26 Lacs+ |
| 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 22,64,360
22 Lacs+ | Rs 3,49,148
3 Lacs+ | Nil
| Nil
| Nil
| Rs 26,13,508
26 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
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