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HomeUttar Pradesh 2022SAHARANPURBEHATALI KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2022

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ALI KHAN

BEHAT (SAHARANPUR)
Party:IND
S/o|D/o|W/o: Sarfaraz Ali Khan
Age: 31
Name Enrolled as Voter in: 02 Nakur (Uttar Pradesh) constituency, at Serial no 678 in Part no 19

Self Profession:Business and Agriculture income
Spouse Profession:House hold

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,35,42,241 ~2 Crore+
Liabilities: Nil

Educational Details


Category: 10th Pass
High School Passed, Saharanpur Public School, ICSE Board Year In 2006

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 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 111/2019, P.S. Behat, Dist. Saharanpur UP Spl Case No. 40/2019 ACJ(S.D.)II, Saharanpur147, 352, 332, 353, 188, 186 Yes 20 Nov 2021No

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
iCash 35,000  35 Thou+

30,000  30 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI branch Railway road, Saharanpur A/C No 308330xxxxx
46,745  46 Thou+

HDFC Bank Ltd. Branch Railway road, Saharanpur A/C No 501002186xxxxx
28,40,807  28 Lacs+

HDFC Bank Ltd. Branch Railway Road A/C No 502000572xxxxx
5,46,882  5 Lacs+

New A/c for Election Expenditure PNB Branch Darakottla A/C No 16581001000xxxxx
2,000  2 Thou+

HDFC Bank Ltd. Branch Railway Road Saharanpur A/C No 501002186xxxxx
28,40,807  28 Lacs+

NilNilNilNil Rs 62,77,241
62 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Pathed agro farms pvt. ltd.
21,00,000  21 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Star Health & Allied Insurance Policy No.P/161211/01/2022/011034
22,550  22 Thou+

Aditya Birla Sun life Insurance Childs Future Assured plan Policy No.008307700
54,252  54 Thou+

HDFC Life Classic
50,001  50 Thou+

NilNilNilNilNil Rs 1,26,803
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Suzuki Gypsy Model 2008 UP11V7934
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
viiJewellery (give details weight value)Gold 10 Tola
5,00,000  5 Lacs+

5 Tola gold
2,50,000  2 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,21,434  62 Lacs+ 31,20,807  31 Lacs+ Nil Nil Nil Nil Rs 93,42,241
93 Lacs+
Totals (Calculated as Sum of Values) Rs 63,48,237
63 Lacs+
Rs 31,20,807
31 Lacs+
Nil
Nil
Nil
Nil
Rs 94,69,044
94 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 Land50% share in Pathed agro Farms Which Purchased 0.6313 hct. on khasra No.3/2 & 4/1 katouni no.00062, and 0.8013 hct. on khasra no.3/2, 4/1 & 6/2 situated at Moja haiderpur, hinduwala pargna faizabad, tehsil behat dist. saharanpur
Total Area 3.54003169 acre
Built Up Area
Whether Inherited N
Purchase Date 2021-11-30
Purchase Cost 1748600.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
iiNon Agricultural LandResidential Plot situated on Delhi Saharanpur road, Jalalabad Town Thanabhawan Teh & Dist. Shamli UP Situated on Khasra No.105/7 land
Total Area 3099.93 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-01
Purchase Cost 800000.00
Development Cost 0.00
10,00,000  10 Lacs+

Residential Plot No.13C Khasra No.217/2, 217/3M at Dara Milkana Bairoon Darabadi Krishna Enclave Saharanpur Teh. & Dist. Saharanpur 1/2 part in land
Total Area 1962.79 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-09
Purchase Cost 794000.00
Development Cost 0.00
9,00,000  9 Lacs+

Plot No.12C, 11C Khasra No.217/2M & 217/3M at Dara Milkana swad Bairoon darabadi Krishna Enclave Saharanpur Teh & Dist Saharanpur 1/2 Part in land
Total Area 4049.813 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-05
Purchase Cost 3387000.00
Development Cost 0.00
40,00,000  40 Lacs+

Plot On Manakmau Saharanpur Situated on Khasra No.333, land
Total Area 9450 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 692000.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot situated on Halalpur Tehsil Dist. Saharanpur Situated on Khasra No.601m
Total Area 599.18 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-19
Purchase Cost 1100000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 1,24,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,42,00,000
1 Crore+
Totals Calculated Rs 1,42,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,42,00,000
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 Business and Agriculture income
Spouse House hold

Sources Of Income (Details)

Self Business and Agriculture income
Spouse House hold
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
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 No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share partner of 50% share in Pathed Agro Farms Pvt. Ltd. which is a agricultural company of farming



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