Asim Ahmed Khan(AAP):Constituency- MATIA MAHAL(CENTRAL) - Affidavit Information of Candidate:

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Home → Delhi Election 2015 → CENTRAL → MATIA MAHAL → ASIM AHMED KHAN(Criminal & Asset Declaration)

Delhi Election 2015

ASIM AHMED KHAN (Winner)

MATIA MAHAL (CENTRAL)

Party:AAP

S/o|D/o|W/o: Shamim Ahmed Khan

Age: 38

Name Enrolled as Voter in: 21 Matia Mahal (Delhi) constituency, at Serial no 215 in Part no 60

Self Profession:Business
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 6,53,49,988 ~6 Crore+
Liabilities:	Rs 16,57,220 ~16 Lacs+

Educational Details

Category: Graduate
B.A. course from Chaudhary Charan Singh University Meerut in the year 2010

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 64,07,224 ~ 64 Lacs+
spouse	Y	2013 - 2014	Rs 15,58,520 ~ 15 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

No criminal 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	8,80,890 8 Lacs+	3,05,188 3 Lacs+	Nil	Nil	Nil	Rs 11,86,078 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Sector 18, Noida, UP, A/C No 501000318xxxxx 10,958 10 Thou+ RBL Bank, Sector 18, Noida UP, A/C No 15xxxxx 41,872 41 Thou+ RBS Bank Barakhamba Road, New Delhi, A/C No 8xxxxx 4,78,600 4 Lacs+ SBI Bank, Loni, UP, A/C No 303632xxxxx 10,035 10 Thou+ ICICI Bank, Daryaganj, N.Delhi, A/C No 0333015xxxxx 30,000 30 Thou+	HDFC BAnk, Sector 18, Noida, UP, A/C No 501000318xxxxx 10,840 10 Thou+ RBS Bank, Barakhamba Road, N.Delhi, A/C No 8xxxxx 9,50,511 9 Lacs+ Axis Bank, Daryaganj, N. Delhi, A/C No 914010054xxxxx 10,200 10 Thou+	RBS Bank, Barakhamba Road, N.Delhi, A/C No 8xxxxx 20,827 20 Thou+	Nil	Nil	Rs 15,63,843 15 Lacs+
iii	Bonds, Debentures and Shares in companies	10000 Equity Shares, Alrafay Agro Foods Pvt Ltd 1,00,000 1 Lacs+	10000 Equity Shares, Alrafay Agro Foods Pvt Ltd 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Life Insurance, Policy No. 16736595 1,00,000 1 Lacs+ Bajaj Allianz Life Insurance, Policy No. 0296038393 2,00,000 2 Lacs+ LIC, Policy No. 122001452 37,488 37 Thou+ LIC, Policy No. 124203629 50,000 50 Thou+	HDFC Life Insurance, Policy No. 16699842 1,00,000 1 Lacs+ LIC Policy No.127332905 2,966 2 Thou+ LIC Policy No.127332904 84,544 84 Thou+ LIC Policy No.124214689 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 6,74,998 6 Lacs+
v	Personal loans/advance given	Omaxe Construction for Shop 16,56,900 16 Lacs+ Violet Chit Fund Pvt Ltd 9,91,200 9 Lacs+ Alrafay Agro Foods Pvt Ltd 80,47,400 80 Lacs+	Alrafay Agro Foods Pvt Ltd 13,68,000 13 Lacs+	Nil	Nil	Nil	Rs 1,20,63,500 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Fotuner, UP16Al0777, Model 2012 23,31,494 23 Lacs+ Hyundai I20, DL2CAE5121, Model 2009 5,29,390 5 Lacs+	Honda Amaze, UP16AQ0777, Model 2013 7,81,295 7 Lacs+	Nil	Nil	Nil	Rs 36,42,179 36 Lacs+
vii	Jewellery (give details weight value)	883.10 gm Gold 22,33,400 22 Lacs+	805 gm Gold 20,93,000 20 Lacs+	Nil	Nil	Nil	Rs 43,26,400 43 Lacs+
viii	Other assets, such as values of claims / interests	1 Pistol 1,50,000 1 Lacs+ 1 Gun 12,000 12 Thou+ Laptop 25,000 25 Thou+ Mobile 35,000 35 Thou+ Furniture & Fittings 8,000 8 Thou+ TDS Receivable 7,02,990 7 Lacs+ Preliminary Expenses, Alrafay Agro Foods Pvt Ltd 24,000 24 Thou+	Machienary 24,000 24 Thou+ Furniture & Fittings 6,000 6 Thou+ Preliminary Expenses, Alrafay Agro Foods Pvt Ltd 1,06,000 1 Lacs+	Nil	Nil	Nil	Rs 10,92,990 10 Lacs+
Gross Total Value (as per Affidavit)		1,86,86,617 1 Crore+	60,42,544 60 Lacs+	20,827 20 Thou+	Nil	Nil	Rs 2,47,49,988 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,86,86,617 1 Crore+	Rs 60,42,544 60 Lacs+	Rs 20,827 20 Thou+	Nil	Nil	Rs 2,47,49,988 2 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Shop Ground Floor, Bearing No. 3899, Khirki Taffzul Hussain, Darya Ganj, New Delhi, Built Up Area 144 sqft Total Area 144 sqft Built Up Area Whether Inherited N Purchase Date 2010-06-17 Purchase Cost 286200.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
iv	Residential Buildings	D-27, Sector 30, Noida, UP (1/2 Share), Area- 3337 sqft (1/2 Share), Built Up Area-4929 sqft (1/2 Share), Purchase Cost-1/2 of Rs.16221600/-, Current Market Value 1/2 of Rs. 40000000/- Total Area Built Up Area Whether Inherited N Purchase Date 2011-05-10 Purchase Cost 8111300.00 Development Cost 0.00 2,00,00,000 2 Crore+	D-27, Sector 30, Noida, UP (1/2 Share), Area- 3337 sqft (1/2 Share), Built Up Area-4929 sqft (1/2 Share), Purchase Cost-1/2 of Rs.16221600/-, Current Market Value 1/2 of Rs. 40000000/- Total Area Built Up Area Whether Inherited N Purchase Date 2011-05-10 Purchase Cost 8110300.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,06,00,000 2 Crore+	2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 4,06,00,000 4 Crore+
Totals Calculated		Rs 2,06,00,000 2 Crore+	Rs 2,00,00,000 2 Crore+	Nil	Nil	Nil	Rs 4,06,00,000 4 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Omveer Sharma 5,00,000 5 Lacs+ Sitara Begum 9,00,000 9 Lacs+	Violet Chit Fund Pvt ltd 2,33,760 2 Lacs+	Nil	Nil	Nil	Rs 16,33,760 16 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	14,00,000 14 Lacs+	2,33,760 2 Lacs+	Nil	Nil	Nil	Rs 16,33,760 16 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
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Income Tax Demand of Rs.5190/- for Assessment year 2012-13 5,190 5 Thou+ Income Tax Demand of Rs.18270/- for Assessment year 2013-14 18,270 18 Thou+	Nil	Nil	Nil	Nil	Rs 23,460 23 Thou+
iv	Totals (Calculated as Sum of Values)	Rs 14,23,460 14 Lacs+	Rs 2,33,760 2 Lacs+	Nil	Nil	Nil	Rs 16,57,220 16 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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