Khalid Zaman(All India Majlis-E-Ittehadul Muslimeen):Constituency- BILARI(MORADABAD)

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Home → Uttar Pradesh 2022 → MORADABAD → BILARI → KHALID ZAMAN(Criminal & Asset Declaration)

Uttar Pradesh 2022

KHALID ZAMAN

BILARI (MORADABAD)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Ragibul Hasan

Age: 55

Name Enrolled as Voter in: 30-Bilari (Uttar Pradesh) constituency, at Serial no 354 in Part no 57

Self Profession:Business
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 3,30,97,277 ~3 Crore+
Liabilities:	Rs 9,00,000 ~9 Lacs+

Educational Details

Category: Graduate Professional
B.Sc, LLB. from Lucknow University, Lucknow UP in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 2022 Rs 4,97,700 ~ 4 Lacs+ 2020 - 2021 Rs 3,78,700 ~ 3 Lacs+ 2019 - 2020 Rs 4,50,000 ~ 4 Lacs+ 2018 - 2019 Rs 4,00,000 ~ 4 Lacs+ 2017 - 2018 Rs 3,54,000** ~ 3 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Police Station Bilari, Crime No. 7/16	FR No. 804/18	S.C.S.T. A.D.J Court Moradabad	354, 323, 504, 506	Section 3(i)X S.C.S.T. Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	90,000 90 Thou+	55,000 55 Thou+	Nil	10,000 10 Thou+	10,000 10 Thou+	5,000 5 Thou+	Rs 1,70,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Br. Bilari Dist Muradabad A/C No 303265xxxxx 8,75,921 8 Lacs+ Jila Sehkari Bank Bilari Muradabad A/C No 0008105500xxxxx 8,10,637 8 Lacs+ New A/c HDFC Bank Br. Bilari Muradabad A/C No 211210000xxxxx 16,746 16 Thou+	SBI Br. Bilari Dist Muradabad A/C No 307159xxxxx 4,94,224 4 Lacs+ PNB Kharsoul Br. Kharsoul Dist Muradabad A/C No 11190017000xxxxx 3,29,749 3 Lacs+	Nil	Nil	Nil	Nil	Rs 25,27,277 25 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Mesers Simran Associates Bilari 25% Partnership 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
vi	Motor Vehicles (details of make, etc.)	Scorpio Car Mahendra Reg. No-UP-21-CN-3888, Model-2021 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vii	Jewellery (give details weight value)	Gold 25gm 1,00,000 1 Lacs+	Gold 410gm 16,40,000 16 Lacs+ Silver 1.500gm 60,000 60 Thou+	Nil	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		53,93,304 53 Lacs+	25,78,973 25 Lacs+	Nil	10,000 10 Thou+	10,000 10 Thou+	5,000 5 Thou+	Rs 79,97,277 79 Lacs+
Totals (Calculated as Sum of Values)		Rs 53,93,304 53 Lacs+	Rs 25,78,973 25 Lacs+	Nil	Rs 10,000 10 Thou+	Rs 10,000 10 Thou+	Rs 5,000 5 Thou+	Rs 79,97,277 79 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Joint-Village Kasampur Sisona Dhuryayi Tulsi Ki Madaiya Teh Bilari Dist Muradabad Total Area 12.00 acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Joint-Village Kasampur Sisona Dhuryayi Tulsi Ki Madaiya Teh Bilari Dist Muradabad Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
ii	Non Agricultural Land	Plot Bilari Dist Muradabad Total Area 1500 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,00,000 15 Lacs+	Plot Bilari Dist Muradabad Total Area 2500 sq.ft Built Up Area Whether Inherited N Purchase Date 2021-09-09 Purchase Cost 1600000.00 Development Cost 0.00 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 31,00,000 31 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Village Sisona Teh Bilari Dist Muradabad Two Floor Total Area 3000 Sq.ft. Built Up Area 4500 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Joint Assets-Village Sisona Teh Bilari Dist Muradabad Two Floor Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,25,00,000 1 Crore+	1,26,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,51,00,000 2 Crore+
Totals Calculated		Rs 1,25,00,000 1 Crore+	Rs 1,26,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,51,00,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank Bilari 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,00,000 9 Lacs+

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

Profession or Occupation

Self	Business
Spouse	House Wife

Sources Of Income (Details)

Self	Agriculture & Business
Spouse	House Wife
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

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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