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HomeUttar Pradesh 2007 MORADABADMORADABADSAGHEER SAEED KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2007

SAGHEER SAEED KHAN

MORADABAD (MORADABAD)
Party:Ittehad-E-Millait Council
S/o|D/o|W/o: Sayeed Hasan Khan
Age: 44

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 42,000 ~42 Thou+
Liabilities: Rs 7,70,000 ~7 Lacs+

Educational Details


Category: 12th Pass
B.Sc First

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 504, 505, 188 Section 7 Criminal Law Amendment Act, C.C.No.711/2000, Police Station Katghar Moradabad, Court - Judicial Magistrate Moradabad date 17-05-2007
2435, 427 Section 7 Criminal Law Amendment Act, C.C.No.1652/2000, Police Station Mugalpura Moradabad, Court - A.C.J.M. Moradabad-II, date 17-04-2007
3323, 504, 506, 427 C.C.No.2378/95, Police Station Civil Line Moradabad, Court - J.M. Moradabad, Date 17-04-2005, 17-04-2007

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash15,000  15 Thou+
NilNilNilNilRs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies7,000  7 Thou+
NilNilNilNilRs 7,000
7 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
Tavera 2005
NilNilNilNilRs 0
viJewellery (give details weight value)20,000  20 Thou+
Jewellery
NilNilNilNilRs 20,000
20 Thou+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 42,000
42 Thou+
NilNilNilNil Rs 42,000
42 Thou+

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 LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals NilNilNilNilNil 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks1,20,000  1 Lacs+
State Bank, Gomti Nagar, lucknow Loan rs 100000
6,50,000  6 Lacs+
ICICI Car Loan of Rs.700000
Rs 7,70,000
7 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if any 
Business Tax, Disputed Rs. 2600000.00
 
Commerce Department Disputed Rs. 500000000.00
Rs 0
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 7,70,000
7 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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