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HomeUttar Pradesh 2012FARRUKHABADFARRUKHABAD Mohammad Umar Khan(Criminal & Asset Declaration)

Uttar Pradesh 2012

Mohammad Umar Khan

FARRUKHABAD (FARRUKHABAD)
Party:BSP
S/o|D/o|W/o: Habib Khan
Age: 52
Address: Gram Banthal shahpur, Post Rajepur Tappa Mandal, Farrukhabad

Self Profession:Contractor
Spouse Profession:House wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs16,53,22,871
~16 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,93,35,416 ~15 Crore+
Liabilities:Rs 7,59,11,610 ~7 Crore+

Educational Details


Graduate
B.A from Kanpur University Kanpur 1979


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 88,35,476 ~ 88 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 332, 353, 171(C, F) CASE NO.: 532/2010, 136(2), 135(2)Representative People Act, 7 Criminal Law Amendment Act, 3 Public Property damage Prevention Act., Court taken cognizance : A.C.J.M. 2nd Fatehgarh, Date of Cognizance : 16.11.2011

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)

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 90,000  90 Thou+

72,000  72 Thou+

25,000  25 Thou+

NilNil Rs 1,87,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Branch Fatehgarh A/c No.=03/3238
9,07,094  9 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3301
3,35,008  3 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3302
4,23,273  4 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3568
12,358  12 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3569
12,356  12 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3571
12,357  12 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3570
12,359  12 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3572
12,356  12 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3573
12,359  12 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3574
12,357  12 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3575
12,356  12 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3635
2,49,144  2 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3690
1,01,970  1 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/6673
25,000  25 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3727
7,56,537  7 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3768
7,35,742  7 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3771
8,02,668  8 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3772
16,90,392  16 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3775
9,54,813  9 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3780
1,67,649  1 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3946
3,06,814  3 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/3967
1,15,898  1 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/4004
2,30,219  2 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/4005
6,35,663  6 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/4006
2,70,743  2 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/4009
7,14,761  7 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/4010
3,95,033  3 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/4022
1,98,895  1 Lacs+

Bank of Baroda, Branch Fatehgarh A/c No.=03/4057
24,118  24 Thou+

Bank of Baroda, Branch Fatehgarh A/c No.=03/4058
2,34,192  2 Lacs+

Central Bank of India, Branch Fatehgarh, A/c No.=3158505080
38,816  38 Thou+

Central Bank of India, Branch Fatehgarh, A/c No.=3158471796
97,236  97 Thou+

Central Bank of India, Branch Fatehgarh, A/c No.=315804665
2,76,865  2 Lacs+

Central Bank of India, Branch Fatehgarh, A/c No.=3158471616
5,60,238  5 Lacs+

Central Bank of India, Branch Fatehgarh, A/c No.=3158505466
6,03,081  6 Lacs+

Central Bank of India, Branch Fatehgarh, A/c No.=3155795464
500  5 Hund+

Central Bank of India, Branch Fatehgarh
500  5 Hund+

Central Bank of India, Branch Fatehgarh
500  5 Hund+

Central Bank of India, Branch Fatehgarh
500  5 Hund+

Central Bank of India, Branch Fatehgarh
500  5 Hund+

Central Bank of India, Branch Fatehgarh
500  5 Hund+

Central Bank of India, Branch Fatehgarh
70,000  70 Thou+

Central Bank of India, Branch Fatehgarh
90,000  90 Thou+

Central Bank of India, Branch Fatehgarh
1,50,000  1 Lacs+

Central Bank of India, Branch Fatehgarh
2,30,000  2 Lacs+

Central Bank of India, Branch Fatehgarh
2,86,000  2 Lacs+

Central Bank of India, Branch Fatehgarh
3,15,000  3 Lacs+

Central Bank of India, Branch Fatehgarh
3,30,000  3 Lacs+

Central Bank of India, Branch Fatehgarh
3,50,000  3 Lacs+

Central Bank of India, Branch Fatehgarh
3,60,000  3 Lacs+

Central Bank of India, Branch Fatehgarh
4,02,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
4,05,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
4,30,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
4,34,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
4,40,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
4,43,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
4,50,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
4,60,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
4,50,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
5,26,000  5 Lacs+

Central Bank of India, Branch Fatehgarh
5,32,000  5 Lacs+

Central Bank of India, Branch Fatehgarh
5,40,000  5 Lacs+

Central Bank of India, Branch Fatehgarh
5,50,000  5 Lacs+

Central Bank of India, Branch Fatehgarh
5,62,300  5 Lacs+

Central Bank of India, Branch Fatehgarh
5,82,000  5 Lacs+

Central Bank of India, Branch Fatehgarh
5,88,000  5 Lacs+

Central Bank of India, Branch Fatehgarh
6,91,000  6 Lacs+

Central Bank of India, Branch Fatehgarh
7,00,000  7 Lacs+

Central Bank of India, Branch Fatehgarh
7,27,500  7 Lacs+

Central Bank of India, Branch Fatehgarh
7,90,000  7 Lacs+

Central Bank of India, Branch Fatehgarh
8,18,000  8 Lacs+

Central Bank of India, Branch Fatehgarh
1,24,267  1 Lacs+

Central Bank of India, Branch Fatehgarh
4,30,000  4 Lacs+

Central Bank of India, Branch Fatehgarh
10,78,000  10 Lacs+

State Bank of India
25,25,000  25 Lacs+

Bank of Baroda, Branch Fatehgarh
1,84,706  1 Lacs+

Bank of Baroda, Branch Fatehgarh
37,507  37 Thou+

Bank of Baroda, Branch Fatehgarh
6,83,154  6 Lacs+

Bank of Baroda, Branch Fatehgarh
2,92,576  2 Lacs+

Bank of Baroda, Branch Fatehgarh
1,32,198  1 Lacs+

Bank of Baroda, Branch Fatehgarh
2,54,322  2 Lacs+

Bank of Baroda, Branch Fatehgarh
51,146  51 Thou+

Bank of Baroda, Branch Fatehgarh
1,81,644  1 Lacs+

Bank of Baroda, Branch Fatehgarh
54,621  54 Thou+

Security Deposit
4,23,31,770  4 Crore+

Central Bank of India, Branch Fatehgarh
79,978  79 Thou+

Central Bank of India, Branch Fatehgarh
14,74,207  14 Lacs+

State Bank Of India
19,22,010  19 Lacs+

State Bank of india
12,897  12 Thou+

State bAnk of india
24,609  24 Thou+

State Bank of India
80,905  80 Thou+

State Bank of India
18,573  18 Thou+

State BAnk of India
29,548  29 Thou+

State Bank of India
11,924  11 Thou+

Bank of Baroda
17,537  17 Thou+

Bank of Baroda
46,524  46 Thou+

Sindycate Bank
2,214  2 Thou+

Syndicate Bank
16,513  16 Thou+

Bank of India
8,772  8 Thou+

Allahabad Bank
14,485  14 Thou+

NilCentral Bank of India
22,805  22 Thou+

NilNil Rs 7,77,99,932
7 Crore+
iiiBonds, Debentures and Shares in companies 50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iv(a)
NSS, Postal Savings etc
3,05,000  3 Lacs+

NilNilNilNil Rs 3,05,000
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 80,72,000  80 Lacs+

1,77,000  1 Lacs+

NilNilNil Rs 82,49,000
82 Lacs+
viMotor Vehicles (details of make, etc.)Safari Car
3,50,000  3 Lacs+

Safari Car
11,00,000  11 Lacs+

Scorpio Car
10,00,000  10 Lacs+

Truck
10,00,000  10 Lacs+

Truck
6,00,000  6 Lacs+

Truck
10,00,000  10 Lacs+

Truck
10,00,000  10 Lacs+

Truck
10,00,000  10 Lacs+

Dumper (Truck)
11,00,000  11 Lacs+

Dumper (Truck)
11,00,000  11 Lacs+

Dumper (Truck)
11,00,000  11 Lacs+

Dumper (Truck)
11,00,000  11 Lacs+

Motor Bike CD Don
8,000  8 Thou+

Passion Bike
10,000  10 Thou+

Splendra Bike
20,000  20 Thou+

Bajaj X CD
25,000  25 Thou+

Bajaj Pletina
20,000  20 Thou+

Bajaj Pletina
20,000  20 Thou+

Discover
22,000  22 Thou+

Tractor Mesi
2,50,000  2 Lacs+

Reil Mix Power Finisher
12,50,000  12 Lacs+

Drum Mix Plant DM
30,00,000  30 Lacs+

Xcavtor Telcon
20,00,000  20 Lacs+

Soyal Compactor
17,00,000  17 Lacs+

JCB
12,00,000  12 Lacs+

JCB
12,00,000  12 Lacs+

NilNilNilNil Rs 2,21,75,000
2 Crore+
viiJewellery (give details weight value)8 Tola Gold
2,00,000  2 Lacs+

4 Tola Gold
1,20,000  1 Lacs+

1 Tola Gold
28,000  28 Thou+

NilNil Rs 3,48,000
3 Lacs+
viiiOther assets, such as values of claims / interests 4,17,00,000  4 Crore+

NilNilNilNil Rs 4,17,00,000
4 Crore+
Gross Total Value (as per Affidavit) 15,35,89,131  15 Crore+ 3,69,000  3 Lacs+ 75,805  75 Thou+ Nil Nil Rs 15,40,33,936
15 Crore+
Totals (Calculated as Sum of Values) Rs 15,53,19,127
15 Crore+
Rs 3,69,000
3 Lacs+
Rs 75,805
75 Thou+
Nil
Nil
Rs 15,57,63,932
15 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGram Banthalshahpur
Total Area 2.87 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 216749.00
Development Cost 0.00
6,92,480  6 Lacs+

Gram Rajepur Tappa
Total Area 0.91 acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 206000.00
Development Cost 0.00
2,69,000  2 Lacs+

NilNilNil Rs 9,61,480
9 Lacs+
iiNon Agricultural LandGata No. 119
Total Area 420 sq.meter
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 546000.00
Development Cost 0.00
8,40,000  8 Lacs+

NilGata No. 19
Total Area 0.324 hactare
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 3000000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNil Rs 43,40,000
43 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,32,480  15 Lacs+ 2,69,000  2 Lacs+ 35,00,000  35 Lacs+ Nil Nil Rs 53,01,480
53 Lacs+
Totals Calculated Rs 15,32,480
15 Lacs+
Rs 2,69,000
2 Lacs+
Rs 35,00,000
35 Lacs+
Nil
Nil
Rs 53,01,480
53 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityTrading Transiction
7,59,11,610  7 Crore+

NilNilNilNil Rs 7,59,11,610
7 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,59,11,610  7 Crore+ Nil Nil Nil Nil Rs 7,59,11,610
7 Crore+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 7,59,11,610
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,59,11,610
7 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

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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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.

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