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HASIB KHAN

UTRAULA (BALRAMPUR)
Party:SP
S/o|D/o|W/o: Hasruddin Khan
Age: 43
Name Enrolled as Voter in: 171 Lucknow west (Uttar Pradesh) constituency, at Serial no 650 in Part no 163

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,31,12,482 ~7 Crore+
Liabilities: Rs 4,07,43,682 ~4 Crore+

Educational Details


Category: Graduate
Bachelor Of Arts Calorx Teachers University Gujarat Year Of 2012

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 34,15,540 ~ 34 Lacs+
2019 - 2020 ** Rs 13,09,490 ~ 13 Lacs+
2018 - 2019 ** Rs 10,23,336 ~ 10 Lacs+
2017 - 2018 ** Rs 11,02,337 ~ 11 Lacs+
2016 - 2017 ** Rs 8,26,145 ~ 8 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 11,61,820 ~ 11 Lacs+
2019 - 2020 ** Rs 10,65,690 ~ 10 Lacs+
2018 - 2019 ** Rs 11,05,854 ~ 11 Lacs+
2017 - 2018 ** Rs 11,17,649 ~ 11 Lacs+
2016 - 2017 ** Rs 8,32,145 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 300164/06 C.J.M. Latur, M.H.406, 420, 34 Section- 138 NI Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 34,580  34 Thou+

1,07,000  1 Lacs+

NilNilNilNil Rs 1,41,580
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Br. Raja Ji Puram Lucknow Ac no-50100307179632
196  1 Hund+

HDFC Bank Br. Raja Ji Puram Lucknow Ac no-50200052234370
4,901  4 Thou+

HDFC Bank Br. Raja Ji Puram Lucknow Ac no-50200020248894
1,824  1 Thou+

HDFC Bank Br. Raja Ji Puram Lucknow Ac no-50200008278118
1,10,830  1 Lacs+

HDFC Bank Br. Raja Ji Puram Lucknow Ac no-50100310243882
16,765  16 Thou+

NilNilNilNil Rs 1,34,516
1 Lacs+
iiiBonds, Debentures and Shares in companiesSwad Agro Industries Pvt L. 75000 @ Rs 10
7,50,000  7 Lacs+

Swad Agro Industries Pvt L. 75000 @ Rs 10
7,50,000  7 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No.225888083
12,82,161  12 Lacs+

Soren Gold Brond S.201600192431
26,000  26 Thou+

LIC No.23441831
1,00,000  1 Lacs+

NilNilNilNil Rs 14,08,161
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooty UP-32LZ-0070 Year -2021
63,640  63 Thou+

Gudas Keriar UP-32-AN0081 Year-2020
23,69,448  23 Lacs+

Gudas Keriar UP-32-AN0081 Year-2020
23,69,448  23 Lacs+

Indiwar 2 L UP32 LM0070 Year-2020
22,00,000  22 Lacs+

Scooty UP32-MB0070 Year-2021
18,42,102  18 Lacs+

Bulero Macxi truck UP32-MN-0070
5,47,746  5 Lacs+

Defender Land Rover UP32-MP-0070 year 2021
1,20,00,000  1 Crore+

Endeavour car 2 L, UP32LM0070 Year 2020
31,55,000  31 Lacs+

Scooty U.P.32 M.B. 0070 Year 2021
68,006  68 Thou+

Fourtuner UP32-LY-0070 Year-2021
32,84,000  32 Lacs+

NilNilNilNil Rs 2,78,99,390
2 Crore+
viiJewellery (give details weight value)NilGold Silver
4,70,000  4 Lacs+

NilNilNilNil Rs 4,70,000
4 Lacs+
viiiOther assets, such as values of claims / interests1 Royale Enterprises Pvt.Capital
28,96,828  28 Lacs+

NilNilNilNilNil Rs 28,96,828
28 Lacs+
Gross Total Value (as per Affidavit) 2,97,41,717  2 Crore+ 38,70,765  38 Lacs+ Nil Nil Nil Nil Rs 3,36,12,482
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,97,22,710
2 Crore+
Rs 47,27,765
47 Lacs+
Nil
Nil
Nil
Nil
Rs 3,44,50,475
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKoyamdarpur Tehsil Hasanganj Dist. Unnao Gatta S.no. 14142/ 0.5060 Hec., 2- 1455/1.000Hec., Purchase cost -1.22 Cr., 58 Lakh Purchase date 19-06-2021, 23-01-2021
Total Area 1.5060 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,20,00,000  2 Crore+

NilNilNilNilNil Rs 2,20,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsOne House 544/110 Almasbagh Balaganj lucknow 2019
Total Area 1300 Sq Ft
Built Up Area 1300 Sq Ft
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 7000000.00
Development Cost 0.00
76,00,000  76 Lacs+

544C/088 Almas City Balagang Lucknow 2016
Total Area 780 Sq. ft.
Built Up Area 780 sq.ft.
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 6500000.00
Development Cost 0.00
69,00,000  69 Lacs+

544/705 Chankya Puri Balaganj Lucknow 2017
Total Area 600 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,65,00,000  3 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 3,95,00,000
3 Crore+
Totals Calculated Rs 3,65,00,000
3 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 3,95,00,000
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC O.D. Ac.no.-50200052234370
1,79,95,098  1 Crore+

HDFC Car Loan
1,72,62,000  1 Crore+

HDFC Car Loan
21,19,000  21 Lacs+

NilNilNilNil Rs 3,73,76,098
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,52,57,098  3 Crore+ 21,19,000  21 Lacs+ Nil Nil Nil Nil Rs 3,73,76,098
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingGST First Appellate Authority Dispute
31,19,184  31 Lacs+

G.S.T. Appeal need to file for rs. 248400 on date 15 march 2022
2,48,400  2 Lacs+

NilNilNilNilNil Rs 33,67,584
33 Lacs+
Totals (Calculated as Sum of Values) Rs 3,86,24,682
3 Crore+
Rs 21,19,000
21 Lacs+
Nil
Nil
Nil
Nil
Rs 4,07,43,682
4 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House Wife

Sources Of Income (Details)

Self Business
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.