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HomeDelhi Election 2015NEW DELHIOKHLAASIF MOHD. KHAN(Criminal & Asset Declaration)

Delhi Election 2015

ASIF MOHD. KHAN

OKHLA (NEW DELHI)
Party:INC
S/o|D/o|W/o: Ashwaq Mohd. Khan
Age: 51
Name Enrolled as Voter in: Okhla (Delhi) constituency, at Serial no 573 in Part no 28

Self Profession:Agriculturist. Social Worker
Spouse Profession:House Maker

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2013Rs13,54,97,276
~13 Crore+
13
Delhi 2008Rs78,15,000
~78 Lacs+
14
Delhi 2008Rs93,03,192
~93 Lacs+
16
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Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 15,03,25,851 ~15 Crore+
Liabilities: Rs 3,65,546 ~3 Lacs+

Educational Details


Category: 10th Pass
High School from Maharaja Agarsen Inter College Moradabad UP in 1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 332, 353, 186, 427, 34 FIR No. 332/1999, PS New Friends Colony, District South East, Delhi, Court taking Cog.- Shri Vinod Kumar MM New Delhi, Date of Cog.- 07.12.2000, Court which Framed Charge- Shri Naveen Arora ACMM New Delhi, Date of Charge Framed- 06.09.2010
2186, 353, 506 FIR No. 23/2007, PS Jamia Nagar, District South East, Delhi, Court taking Cog.- Shri Naveen Arora ACMM, New Delhi, Date of Cog.- 02.03.2010, Court which Framed Charge- Ms. Purvaa Sareen MM New Delhi, Date of Charge Framed- 25.02.2011
3186, 353, 506 FIR No. 787/2007, PS Sarita Vihar, District South East, Delhi, Court taking Cog.- Shri Munish MM New Delhi, Date of Cog.- 02.06.2009, Court which Framed Charge- Ms. Collette Rashmi Kujur MM New Delhi, Date of Charge Framed- 15.03.2012
4427, 447 FIR No. 07/2008, PS Jamia Nagar, District South East, Delhi, Court taking Cog.- Shrii Naveen Kumar ACMM New Delhi, Date of Cog.- 11.02.2009, Court which Framed Charge- Ms. Sheetal Chaudhary MM New Delhi, Date of Charge Framed- 08.12.2014
5447 FIR No. 131/2011, PS Jamia Nagar, District South East, Delhi, Court taking Cog.- Shri Samar Vishal MM New Delhi, Date of Cog.- 23.03.2012, Court which Framed Charge- Ms. Sheetal Chaudhary MM New Delhi, Date of Charge Framed- 13.01.2015

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 186, 353, 307, 395, 436, 120B Section 3 D. P. Act, Mrs. Veena Rani CMM Delhi, FIR No. 503/2007, Date 16.01.2015

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3 West Bengal Prevention of Defacement of Property Act, FIR No. 152/1997, PS Sriniwaspuri, District South East, Delhi, Name of Court- Shri Vinod Kumar MM Delhi, Date of Order 11.12.2002, Punishment imposed- Released on probation for six months, Any Appeal- Appeal filed in Session Court-Dismissed, Appaeal filed in Delhi High Court- Dismissed in default

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
iCash 50,000  50 Thou+

40,000  40 Thou+

20,000  20 Thou+

NilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Zakir Nagar, A/C No 313915xxxxx
3,261  3 Thou+

ICICI Bank, NFC Branch, A/C No 0046015xxxxx (For Election Expenses)
15,000  15 Thou+

SBI Zakir Nagar, A/C No 341387xxxxx
5,062  5 Thou+

SBI Zakir Nagar, A/C No 320843xxxxx
528  5 Hund+

NilNil Rs 23,851
23 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra 265 DI, Tractor Make 2012, Reg. No. DLIE2503, 2012
2,70,000  2 Lacs+

LML Scotter, Make 2011, Reg. No. DL3SBR3212, 2011
25,000  25 Thou+

LML Scotter, Make 2014, Reg. No. DL3SBR5754, 2014
50,000  50 Thou+

NilNilNilNil Rs 3,45,000
3 Lacs+
viiJewellery (give details weight value)Nil100 gm Gold
2,75,000  2 Lacs+

900 gm Silver
34,000  34 Thou+

50 gm Gold
1,38,000  1 Lacs+

NilNil Rs 4,47,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,13,261  4 Lacs+ 3,54,062  3 Lacs+ 1,58,528  1 Lacs+ Nil Nil Rs 9,25,851
9 Lacs+
Totals (Calculated as Sum of Values) Rs 4,13,261
4 Lacs+
Rs 3,54,062
3 Lacs+
Rs 1,58,528
1 Lacs+
Nil
Nil
Rs 9,25,851
9 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 LandFamily land in Village Barwala, Distt. Bulandshahar
Total Area 2 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilSchool Bldg. in H Block, Shaheen Bagh in Khasra No. 409, Village Jasola, Built Up Area- 5000 sqft
Total Area 27000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-14
Purchase Cost 1000000.00
Development Cost 0.00
14,22,00,000  14 Crore+

NilNilNil Rs 14,22,00,000
14 Crore+
ivResidential BuildingsNil1 Flat at 360, Main Road, Zakir Nagar, ND 25
Total Area 1200 sqft
Built Up Area 1200 sqft
Whether Inherited N
Purchase Date 2000-08-18
Purchase Cost 250000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNil Rs 32,00,000
32 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ 14,54,00,000  14 Crore+ Nil Nil Nil Rs 14,94,00,000
14 Crore+
Totals Calculated Rs 40,00,000
40 Lacs+
Rs 14,54,00,000
14 Crore+
Nil
Nil
Nil
Rs 14,94,00,000
14 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNil 3,50,210  3 Lacs+

NilNilNil Rs 3,50,210
3 Lacs+
Dues to departments dealing with telephones 11,011  11 Thou+

4,325  4 Thou+

NilNilNil Rs 15,336
15 Thou+
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
iiiGrand Total of all Govt Dues (as per affidavit) 11,011  11 Thou+ 3,54,535  3 Lacs+ Nil Nil Nil Rs 3,65,546
3 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 11,011
11 Thou+
Rs 3,54,535
3 Lacs+
Nil
Nil
Nil
Rs 3,65,546
3 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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