Khan Md. Arif Lalan(Indian National Congress(INC)):Constituency- CHANDIVALI(MUMBAI SUBURBAN)

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Home → Maharashtra Election 2014 → MUMBAI SUBURBAN → CHANDIVALI → KHAN MD. ARIF LALAN(Criminal & Asset Declaration)

Maharashtra Election 2014

KHAN MD. ARIF LALAN (Winner)

CHANDIVALI (MUMBAI SUBURBAN)

Party:INC

S/o|D/o|W/o: Khan Lalan

Age: 50

Name Enrolled as Voter in: 168, Chandivali (Maharashtra) constituency, at Serial no 1126 in Part no 374

Self Profession:Business man
Spouse Profession:Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra 2019	Rs13,01,76,930 ~13 Crore+	1
Maharashtra 2009	Rs4,16,26,336 ~4 Crore+	0
Maharashtra 2004	Rs77,01,467 ~77 Lacs+	1
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View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 9,06,95,995 ~9 Crore+
Liabilities:	Rs 7,97,000 ~7 Lacs+

Educational Details

Category: 5th Pass
Primary Education at Native Place from Primary School, Akbar Pur, Faizabad, U.P. and thereafter taken private tuition for SSC but not completed

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 33,39,036 ~ 33 Lacs+
spouse	Y	2013 - 2014	Rs 13,42,471 ~ 13 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	2,75,000 2 Lacs+	4,12,000 4 Lacs+	Nil	Nil	Nil	Rs 6,87,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of lndia, Nariman Point, Mumbai Branch 35,44,051 35 Lacs+ Union Bank of lndia, Ghatkoper (E) Mumbai Branch 15,97,880 15 Lacs+	Union Bank of lndia, Ghatkoper (E) Mumbai Branch 1,69,960 1 Lacs+	Nil	Nil	Nil	Rs 53,11,891 53 Lacs+
iii	Bonds, Debentures and Shares in companies	50% share in partnership firm of M/s. Rani & Co. with Capital 2,94,89,542 2 Crore+	44 shares Reliance Power total value 3,282 3 Thou+	Nil	Nil	Nil	Rs 2,94,92,824 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	loan given to Ameer Khan 5,00,000 5 Lacs+ loan given to Rani Creators Consultant and Service Provider 7,53,579 7 Lacs+	loan given to Rani Creators Consultant and Service Provider 78,09,719 78 Lacs+	Nil	Nil	Nil	Rs 90,63,298 90 Lacs+
vi	Motor Vehicles (details of make, etc.)	Hyundai Sonata, MH03-BH-333, make2012 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,00,000 16 Lacs+
vii	Jewellery (give details weight value)	Nil	950 gms 23,75,000 23 Lacs+	Nil	Nil	Nil	Rs 23,75,000 23 Lacs+
viii	Other assets, such as values of claims / interests	One Revolver 1,50,000 1 Lacs+ Right to claim compensation from ldea Cellular Ltd., & Reliance lnfra. Ltd., respectively 9,20,825 9 Lacs+	Nil	Nil	Nil	Nil	Rs 10,70,825 10 Lacs+
Gross Total Value (as per Affidavit)		3,88,30,877 3 Crore+	1,07,69,961 1 Crore+	Nil	Nil	Nil	Rs 4,96,00,838 4 Crore+
Totals (Calculated as Sum of Values)		Rs 3,88,30,877 3 Crore+	Rs 1,07,69,961 1 Crore+	Nil	Nil	Nil	Rs 4,96,00,838 4 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	20% share in Joint family properties bearing Gat No. 532,270,683/3, 246,290,289, 330, 531,402 lying being at Miran Pur, Akbarpur, Dist- Ambedkar Nagar, U.P., Total Value 8900787 Total Area 3.94 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,80,157 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,80,157 17 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Residential House at Meeran Pur, Akbar Pur, Ambedkar Nagar, U.P., bearing Plot No. 686 Total Area 18126 sq feet Built Up Area 6525 sq feet Whether Inherited N Purchase Date 1999-05-14 Purchase Cost 115000.00 Development Cost 2500000.00 90,30,000 90 Lacs+ Flat No. 301, Rani Plaza, Shamsudd in Nagar, Jari Mari, K.A. Road, Mumbai- 400 072, bearing C.T.S. No.33, Village- Kurla, Taluka- Kurla, MSD Total Area Built Up Area 2000 sq feet Whether Inherited N Purchase Date 2006-03-31 Purchase Cost 940800.00 Development Cost 0.00 1,80,00,000 1 Crore+	Flat No. 103 situated at B-Wing, Baitul Noor Coop Hsg Society Ltd. CST road, Kurla (W), Mumbai CTS No 441, 411/1 to 5, Village - Kurla, Taluka - Kurla, MSD Total Area Built Up Area 665 Sq. Feet Whether Inherited N Purchase Date 2007-12-20 Purchase Cost 731500.00 Development Cost 0.00 59,85,000 59 Lacs+ Flat No. 104, situated at B-Wing, Baitul Noor Coop Hsg Society Ltd. CST road, Kurla (W), Mumbai CTS No 441, 411/1 to 5, Village - Kurla, Taluka - Kurla, MSD Total Area Built Up Area 700 Sq. Feet Whether Inherited N Purchase Date 2007-12-20 Purchase Cost 770000.00 Development Cost 0.00 63,00,000 63 Lacs+	Nil	Nil	Nil	Rs 3,93,15,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,88,10,157 2 Crore+	1,22,85,000 1 Crore+	Nil	Nil	Nil	Rs 4,10,95,157 4 Crore+
Totals Calculated		Rs 2,88,10,157 2 Crore+	Rs 1,22,85,000 1 Crore+	Nil	Nil	Nil	Rs 4,10,95,157 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	Car Loan, UBI Bank 7,97,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,97,000 7 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,97,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,97,000 7 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	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 7,97,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,97,000 7 Lacs+

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

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