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HomeUttar Pradesh 2012RAMPURBILASPURPARVEJ ALI(Criminal & Asset Declaration)

Uttar Pradesh 2012

PARVEJ ALI

BILASPUR (RAMPUR)
Party:RLM
S/o|D/o|W/o: Jamil
Age: 53

Self Profession:Business And Contractor
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,28,19,114 ~1 Crore+
Liabilities: Rs 5,00,000 ~5 Lacs+

Educational Details


Category: Literate

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,62,000 ~ 1 Lacs+
spouseY2008 - 2009Rs 1,64,224 ~ 1 Lacs+
dependent1Y2010 - 2011Rs 1,65,000 ~ 1 Lacs+
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323,504,506 Parivad No. 637/02, Rampur Court

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
2,38,387  2 Lacs+

BOB
49,709  49 Thou+

BOB
1,78,474  1 Lacs+

FDR TDR 95/B No. 880820
26,752  26 Thou+

FDR TDR No. 96/A/C No 7xxxxx
23,494  23 Thou+

Nil Rs 5,16,816
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

Aviva Policy
1,50,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Alto 2006, UP22H0706
75,000  75 Thou+

Scorppio 2011, UK041104
9,97,000  9 Lacs+

NilNilNilNil Rs 10,72,000
10 Lacs+
viiJewellery (give details weight value)5 Grams Gold
13,000  13 Thou+

100 Grams
2,60,000  2 Lacs+

30 Grams
78,000  78 Thou+

20 Grams
52,000  52 Thou+

10 Grams
26,000  26 Thou+

Rs 4,29,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRevolver, License No. 526
70,000  70 Thou+

NilNilNilNil Rs 70,000
70 Thou+
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 16,93,096
16 Lacs+
Rs 4,38,474
4 Lacs+
Rs 1,04,752
1 Lacs+
Rs 75,494
75 Thou+
Rs 26,000
26 Thou+
Rs 23,37,816
23 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area 6.95 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Total Area 3.47
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural Land0.74 Decimal
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,05,000  42 Lacs+

Non Agricultural land
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,47,482  17 Lacs+

NilNilNil Rs 59,52,482
59 Lacs+
iiiCommercial Buildings1/6 Part, Midway Hotel, Rampur
Total Area
Whether Inherited N
Purchase Date 2001-11-08
Purchase Cost 203500.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsNadarbaug, Rampur, Kemati
Total Area 900 Sq.
Built Up Area 900 Sq.
Whether Inherited N
Purchase Date 2000-05-23
Purchase Cost 183500.00
Development Cost 0.00
55,00,000  55 Lacs+

NilResidential Buildings
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,60,562  15 Lacs+

Residential Buildings
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,800  2 Lacs+

Nil Rs 73,01,362
73 Lacs+
vOthersBusiness
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,585  79 Thou+

Saved
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,65,869  9 Lacs+

NilNilNilNil Rs 10,45,454
10 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 69,32,454  69 Lacs+ 17,47,482  17 Lacs+ 15,60,562  15 Lacs+ 2,40,800  2 Lacs+ Nil Rs 1,04,81,298
1 Crore+
Totals Calculated Rs 1,37,50,454
1 Crore+
Rs 17,47,482
17 Lacs+
Rs 15,60,562
15 Lacs+
Rs 2,40,800
2 Lacs+
Nil
Rs 1,72,99,298
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPunjab And Sindh Bank
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,00,000
5 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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