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HomeUttar Pradesh 2017SHAHJAHANPURSHAHJAHANPURTANVEER KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

TANVEER KHAN

SHAHJAHANPUR (SHAHJAHANPUR)
Party:SP
S/o|D/o|W/o: KASIM HASSIAN KHAN
Age: 46
Name Enrolled as Voter in: 135-Shahjahanpur (Uttar Pradesh) constituency, at Serial no 329 in Part no 126

Self Profession:Agriculture
Spouse Profession:Teacher

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2022Rs3,10,59,899
~3 Crore+
3
Uttar Pradesh 2012Rs38,86,881
~38 Lacs+
6
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 1,47,87,582 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
GRADUATE IN 2010 FROM CHATARPATI SAHU JI MAHARAJ UNIVERSITY KANPUR

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,75,870 ~ 4 Lacs+
spouseY2015 - 2016Rs 4,62,502 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1394, 452, 323 Case No.340/17, Court taking Cognizance-C.J.M., Shahjahanpur, Cognizance Date-6/2/2017
2504, 506, 188 Sec.6/11 United Provinces Special Act, Case No.1649/10, Court taking Cognizance-C.J.M., Shahjahanpur, Cognizance Date-18/3/2017
3147, 353, 188 Sec.6/11 United Provinces Special Act, Case No.3625/16, Court taking Cognizance-C.J.M., Shahjahanpur, Cognizance Date-15/3/2017
4405, 307, 452, 506 Sec. 7 Cr.L.Act, Cr.No.109/09, Court taking Cognizance-J.M.-II, Shahjahanpur

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
iCash 1,50,000  1 Lacs+

45,000  45 Thou+

NilNilNil Rs 1,95,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No 3881020100xxxxx UNION BANK OF INDIA SAHAJAHANPUR
8,19,875  8 Lacs+

A/C No 7149010110xxxxx VIJYA BANK
36,697.45  36 Thou+

A/C No 1150001010xxxxx CORPORATION BANK SAHAJAHANPUR
2,21,000  2 Lacs+

A/C No 31722xxxxx SBI SAHAJAHANPUR
3,72,551  3 Lacs+

NilNilNil Rs 14,50,123.45
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
POLICY NO. 223551331
2,00,000  2 Lacs+

POLICY NO. 222609424
2,22,948  2 Lacs+

BIMA BAJAJ ALIANZ POLICY NO. 5272731
50,000  50 Thou+

BIMA LIC POLICY NO. 223556614
96,692  96 Thou+

POLICY NO. 224870175
32,819  32 Thou+

NilNilNil Rs 6,02,459
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)3 TOLA GOLD
90,000  90 Thou+

15 TOLA GOLD
4,50,000  4 Lacs+

NilNilNil Rs 5,40,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,87,212.45  18 Lacs+ 9,00,370  9 Lacs+ Nil Nil Nil Rs 27,87,582.45
27 Lacs+
Totals (Calculated as Sum of Values) Rs 18,87,212.45
18 Lacs+
Rs 9,00,370
9 Lacs+
Nil
Nil
Nil
Rs 27,87,582.45
27 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 LandGAATA NO. 215
Total Area 2.0050 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 2008-09-06
Purchase Cost 200000.00
Development Cost 0.00
10,00,000  10 Lacs+

GAATA NO. 105 KASBA SITUATED AT DAULATPUR TEHSIL SADAR SAHAJAHANPUR
Total Area 2.005 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 2007-06-28
Purchase Cost 600000.00
Development Cost 0.00
30,00,000  30 Lacs+

GAATA NO. 363,213 SITUATED AT MISHRIPUR VILL TEH SADAR SAHAJAHANPUR
Total Area 1.121 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 2016-03-05
Purchase Cost 2480000.00
Development Cost 0.00
25,00,000  25 Lacs+

GAATA NO. 99, 213 SITUATED AT DAULATPUR VILL TEHSIL SADAR SAHAJAHANPUR
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-07-28
Purchase Cost 1190000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNil Rs 78,00,000
78 Lacs+
iiNon Agricultural LandPLOT SITUATED AT MO. JALALNAGAR SAHAJAHANPUR
Total Area 756 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2001-01-30
Purchase Cost 150000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings2 KITA MEHMAND JALALNAGAR SAHAJAHANPUR
Total Area 2218 SQ FT
Built Up Area 1615 SQ FT
Whether Inherited N
Purchase Date 2004-08-21
Purchase Cost 200000.00
Development Cost 1000000.00
25,00,000  25 Lacs+

Total Area 721 SQ FT
Built Up Area 431 SQ FT
Whether Inherited N
Purchase Date 2010-01-21
Purchase Cost 160000.00
Development Cost 400000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 82,00,000  82 Lacs+ 38,00,000  38 Lacs+ Nil Nil Nil Rs 1,20,00,000
1 Crore+
Totals Calculated Rs 82,00,000
82 Lacs+
Rs 38,00,000
38 Lacs+
Nil
Nil
Nil
Rs 1,20,00,000
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 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 electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
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) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
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 Liabilities :No Problems in Reading Affidavit Information

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