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HomeAssam 2021KARIMGANJKARIMGANJ SOUTHAZIZ AHMED KHAN(Criminal & Asset Declaration)

Assam 2021

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AZIZ AHMED KHAN

KARIMGANJ SOUTH (KARIMGANJ)
Party:AGP
S/o|D/o|W/o: Mazir Uddin Ahmed Khan
Age: 42
Name Enrolled as Voter in: 4 South Karimganj (Assam) constituency, at Serial no 430 in Part no 85

Self Profession:Business and Salary as MLA
Spouse Profession:Nothing

Other Elections
Declaration inDeclared AssetsDeclared Cases
Assam 2016Rs3,13,21,408
~3 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,33,99,572 ~3 Crore+
Liabilities: Rs 22,16,200 ~22 Lacs+

Educational Details


Category: 8th Pass
9th Passed from Swami Virajananda Vidyaneketan Year 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 22,25,310 ~ 22 Lacs+
2018 - 2019 ** Rs 16,59,940 ~ 16 Lacs+
2017 - 2018 ** Rs 18,37,420 ~ 18 Lacs+
2016 - 2017 ** Rs 13,69,770 ~ 13 Lacs+
2015 - 2016 ** Rs 11,57,425 ~ 11 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 146/19, Patherkandi P.S & Dist. Karimganj, Assam G.R. 868/19 Addl. CJM Karimganj448, 186, 171C Sec. 131/132/134 of R.P.Act No 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
iCash 4,16,956.11  4 Lacs+

NilNilNilNilNil Rs 4,16,956.11
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI AIZWAL BR.A/C.NO-30612062743
71,102.21  71 Thou+

SBI ,DISPUR BR.A/C.NO-35936421733
898.07  8 Hund+

SBI SB A/C No 105493xxxxx
18,118  18 Thou+

AXIS BANK SB A/C.NO.911010054873254
54,180  54 Thou+

NilNilNilNil Rs 1,44,298.28
1 Lacs+
iiiBonds, Debentures and Shares in companiesCHHINGPUII COLD SOLUTION(PFAS)
20,00,000  20 Lacs+

KHAN ENTERPRISE
21,88,037.03  21 Lacs+

KHAN BRICKS INDUSTRY
10,62,789.22  10 Lacs+

NilNilBAJAJ ALLIANZE AIZWAL BR.POLICY NO.0069002744 0068998455
1,80,000  1 Lacs+

NilNil Rs 54,30,826.25
54 Lacs+
iv(a)
NSS, Postal Savings etc
NSC , AIZWAL POST OFFICE,NO.83EE961472-806,Total=35Nos.of Rs.10000/-each
3,50,000  3 Lacs+

NilNilNilNilNil Rs 3,50,000
3 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY NO. (1)493568749 (2)491779964
20,90,777  20 Lacs+

LIC Policy No. (1)492362669 (2)492243754
2,88,343  2 Lacs+

NilLIC Policy No.492361857
2,39,528  2 Lacs+

LIC Policy No.492765514
1,73,310  1 Lacs+

Nil Rs 27,91,958
27 Lacs+
vPersonal loans/advance given D C Office,KXJ Rs.10000/- Salary Receivable
1,53,906  1 Lacs+

NilNilNilNilNil Rs 1,53,906
1 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil 5,50,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
viiiOther assets, such as values of claims / interests 51,627  51 Thou+

NilNilNilNilNil Rs 51,627
51 Thou+
Gross Total Value (as per Affidavit) 83,96,092.64  83 Lacs+ 9,10,641  9 Lacs+ Nil 4,19,528  4 Lacs+ 1,73,310  1 Lacs+ Nil Rs 98,99,571.64
98 Lacs+
Totals (Calculated as Sum of Values) Rs 83,86,092.64
83 Lacs+
Rs 9,10,641
9 Lacs+
Nil
Rs 4,19,528
4 Lacs+
Rs 1,73,310
1 Lacs+
Nil
Rs 98,89,571.64
98 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 LandNILAMBAZAR Patta-126/309/264 DAG No.425/367/328
Total Area 2.739.Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 482000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandNilambazar-Patta No.462/650/217/339 Dag No.409/401/402/488
Total Area 0.645 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 1800000.00
Development Cost 2000000.00
80,00,000  80 Lacs+

Kayastagram-Khatian No.120/633 Dag No.1323/1315, Date of purchase 25.03.04, 17.06.11
Total Area 1.313 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 260000.00
Development Cost 185943.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
iiiCommercial BuildingsNilambazar Patta NO.21.Dag 369
Total Area 2880sqft
Built Up Area 2100sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsNilambazar-Pargana-Dewati Nauza-Farampasha-KH No.663,Dag No.1330
Total Area 4000sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
30,00,000  30 Lacs+

Guwahati-Khanapara,Mz Beltola, Dist.Kamrup Patta No.321 Dag No.528
Total Area 1500sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-26
Purchase Cost 1950000.00
Development Cost 400000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,35,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,35,00,000
2 Crore+
Totals Calculated Rs 2,35,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,35,00,000
2 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 / EntityLaon from Assam Legislative Assembly
9,72,200  9 Lacs+

NilNilNilNilNil Rs 9,72,200
9 Lacs+
Any other Liability 12,44,000  12 Lacs+

NilNilNilNilNil Rs 12,44,000
12 Lacs+
Grand Total of Liabilities (as per affidavit) 22,16,200  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,16,200
22 Lacs+
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) Rs 22,16,200
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,16,200
22 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

Profession or Occupation

Self Business and Salary as MLA
Spouse Nothing

Sources Of Income (Details)

Self Buisness and Salary as MLA
Spouse NA
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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