Uttar Pradesh 2012
MOHD. ALEEM KHAN (Winner)
BULANDSHAHAR (BULANDSHAHAR)
Party:BSP
S/o|D/o|W/o: Ha. Raseed Khan
Age: 56
Self Profession:Political And Bussniess
Spouse Profession:Bussniess
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Literate
Literate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2009 - 2010 | Rs 6,18,652 ~ 6 Lacs+ |
| spouse | Y | 2009 - 2010 | Rs 1,96,652 ~ 1 Lacs+ |
| dependent1 | Y | 2009 - 2010 | Rs 1,96,652 ~ 1 Lacs+ |
| 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
Brief Details of IPC / BNS
- 1 charges related to robbery (IPC Section-392)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
- 1 charges related to rape (IPC Section-376)
- 1 charges related to Dishonestly receiving stolen property (IPC Section-411)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 392, 411 | Case No-295/99, Vaad No- 3113/99, Police Station Kotwali Nagar, Court- CJM Bulandshahar, Dt- 09.12.99 | |
| 2 | 147, 148, 307, 506 | Case No-274A/1995, Police Station-Kotwali Nagar , Date 23.06.2007, Court-CJM Bulandshahar, Vaad No- 4431A/2007, Revision No- 62/11 Case Pending In Addl. Session Judge Justice Class 7 Bulandshahr | |
| 3 | 323, 342, 344, 376, 504 | Case No-355/2003, Police Station Civil Lines, Mujjaffar Nagar, Date 01.08.2005, Court-CJM 1St Mujaffarnagar, Vaad No-166/28 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,25,000 2 Lacs+
| Wife - Rihana Begam
50,000 50 Thou+
| Wife - Kamar Jahan
50,000 50 Thou+
| 20,000 20 Thou+
| 10,000 10 Thou+
| Rs 3,55,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB A/C No- 3654000100104536 Moti Bagh BSR
78,475 78 Thou+
SBI A/C No- 30175140300
8,18,003 8 Lacs+
Saving Account A/C No- 4568000100042288
50,000 50 Thou+
| Rihana Bagum PNB A/C No- 3654000100144109
2,05,909 2 Lacs+
J&k Bank A/C No- 287040100008270
45,000 45 Thou+
ICICI Bank A/C No- 008701591085
67,446 67 Thou+
| Nil | Nil | Nil | Rs 12,64,833
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | M.Aalu Twarak PVT.LTD. Alighar
35,00,000 35 Lacs+
M.Pako. Ascociate Mircha Tola
3,00,000 3 Lacs+
M. Aal Aabaas Frozen FOODS pvt.ltd.Bhim Nager
5,00,000 5 Lacs+
| Mirch Tola Bulandshehar
5,00,000 5 Lacs+
| Thako Associates Mirchi Tola Bulandshahr
5,00,000 5 Lacs+
| Nil | Nil | Rs 53,00,000
53 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | M.Altbarak PVT.LTD. Alighar Personal Loan
32,00,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,00,000
32 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Scorpio Car Model 2006
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Silver Jewellery 1kg
50,000 50 Thou+
Gold Jewellery 400gm
10,00,000 10 Lacs+
| Gold Jewellery 400gm
10,00,000 10 Lacs+
Silver Jewellery 1kg
50,000 50 Thou+
| Nil | Nil | Rs 21,00,000
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 90,71,478 90 Lacs+ | 29,18,355 29 Lacs+ | 16,00,000 16 Lacs+ | 20,000 20 Thou+ | 10,000 10 Thou+ | Rs 1,36,19,833
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 90,71,478
90 Lacs+ | Rs 19,18,355
19 Lacs+ | Rs 16,00,000
16 Lacs+ | Rs 20,000
20 Thou+ | Rs 10,000
10 Thou+ | Rs 1,26,19,833
1 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 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | C-506 Yojna vihar Delhi
Total Area 900sq.ft.
Built Up Area 900sq.ft.
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 1350000.00
Development Cost 0.00
40,00,000 40 Lacs+
50 Mircha Tola Bulandshehar
Total Area 900sq.ft.
Built Up Area 900sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
16/34 Mahatma Gandi Ward Lucknow
Total Area 1200sq.ft.
Built Up Area 1200sq.ft.
Whether Inherited N
Purchase Date 2004-04-29
Purchase Cost 450000.00
Development Cost 1000000.00
30,00,000 30 Lacs+
| Rehana Begum B-40 Jafra Shadhra Delhi
Total Area 753.48sq.ft.
Built Up Area 753.48sq.ft.
Whether Inherited N
Purchase Date 2008-03-02
Purchase Cost 800000.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 1,25,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 90,00,000 90 Lacs+ | 35,00,000 35 Lacs+ | Nil | Nil | Nil | Rs 1,25,00,000
1 Crore+ |
| Totals Calculated | Rs 90,00,000
90 Lacs+ | Rs 35,00,000
35 Lacs+ | Nil
| Nil
| Nil
| Rs 1,25,00,000
1 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car Loan PNB NG00100815
3,37,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,37,000
3 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) | 3,37,000 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,37,000
3 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
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 3,37,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,37,000
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
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