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HomeUttar Pradesh 2012SHRAWASTI BHINGAA. RAHEEM KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

A. RAHEEM KHAN

BHINGA (SHRAWASTI )
Party:BSP
S/o|D/o|W/o: Mohaamad Sayid Khan
Age: 59
Address: Village Pure kheri, Post and Tehsil Bhinga Dist. Sharawsti

Self Profession:Farmer and Bussines
Spouse Profession:House wife And Bussines


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,08,26,465 ~7 Crore+
Liabilities:Rs 36,00,000 ~36 Lacs+

Educational Details


8th Pass
9th Pass Aalishnder Inter Collage Binga, Shavstri


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 5,28,980 ~ 5 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 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
1363, 366, F.I.R. No.1017/2008, P.S. Kotwali Bhinga, Janpad-Shrawasti, Criminal Case No.2615/2009 Lucknow bench of High court Allahabad adjourned the case u/s-482 of Crpc dated. 07.12.2009

Cases where Convicted

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

Brief Details of IPCs

1 charges related to kidnapping (IPC Section-363)
1 charges related to Kidnapping, abducting or inducing woman to compel her marriage, etc. (IPC Section-366)

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 45,000  45 Thou+

10,000  10 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank
2,41,737  2 Lacs+

PNB
16,000  16 Thou+

NilNilNilNil Rs 2,57,737
2 Lacs+
iiiBonds, Debentures and Shares in companiesRelince Bonds
1,99,999  1 Lacs+

NilNilNilNil Rs 1,99,999
1 Lacs+
iv(a)
NSS, Postal Savings etc
Postoffice Binga
7,35,500  7 Lacs+

NilNilNilNil Rs 7,35,500
7 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bolero
5,75,000  5 Lacs+

Tracter scrt
1,10,000  1 Lacs+

Pawer Truck
3,15,000  3 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)NilGold jewellery, 47gm
1,40,000  1 Lacs+

Silver jewellery Weight-465gm
25,000  25 Thou+

NilNilNil Rs 1,65,000
1 Lacs+
viiiOther assets, such as values of claims / interests1 N.P. Bor Rewolwer
2,00,000  2 Lacs+

S.B.B.L. GUN
21,000  21 Thou+

NilNilNil Rs 2,21,000
2 Lacs+
Gross Total Value (as per Affidavit) 21,33,236  21 Lacs+ 4,86,000  4 Lacs+ Nil Nil Nil Rs 26,19,236
26 Lacs+
Totals (Calculated as Sum of Values) Rs 21,23,236
21 Lacs+
Rs 5,11,000
5 Lacs+
Nil
Nil
Nil
Rs 26,34,236
26 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 LandVillage Khairi Kala, Tehsil, Binga Date:09/07/1993
Total Area 13.805Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1585863.00
Development Cost 0.00
28,75,000  28 Lacs+

Village Khairi Kala Date:27/07/1993
Total Area 7.500sq.ft.
Whether Inherited N
Purchase Date 2009-12-17
Purchase Cost 410366.00
Development Cost 0.00
16,78,000  16 Lacs+

NilNilNil Rs 45,53,000
45 Lacs+
iiNon Agricultural LandVillage Bighna Dehat and Sisva 77/B
Total Area 198199
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,18,35,000  5 Crore+

Village Binagha dehat
Total Area 57243Acer
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,23,000  1 Lacs+

NilNilNil Rs 5,19,58,000
5 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVillage OLD House near by pure Kheri
Total Area 5700sq.ft.
Built Up Area 5700sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

1 House Navnimit Near by Village pure Kheri
Total Area 4050sq.ft.
Built Up Area 4050sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,00,000  47 Lacs+

NilNilNilNil Rs 97,00,000
97 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,59,95,863  6 Crore+ 22,11,366  22 Lacs+ Nil Nil Nil Rs 6,82,07,229
6 Crore+
Totals Calculated Rs 6,44,10,000
6 Crore+
Rs 18,01,000
18 Lacs+
Nil
Nil
Nil
Rs 6,62,11,000
6 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 / FIsHome Loan Allahabad
16,00,000  16 Lacs+

odi acount allahabad bank
18,00,000  18 Lacs+

Bussines Loan Allahabad
2,00,000  2 Lacs+

NilNilNil Rs 36,00,000
36 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 34,00,000  34 Lacs+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 36,00,000
36 Lacs+
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 34,00,000
34 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 36,00,000
36 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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