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HomeUttar Pradesh 2012SULTANPUR SULTANPURMOHD. TAHIR KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHD. TAHIR KHAN

SULTANPUR (SULTANPUR )
Party:BSP
S/o|D/o|W/o: Irfan Gani
Age: 38
Address: Village-Bechu Khan Ka Purva,Kasba-Sultanpur,Post-K.N.I. ,Thana-Kotawali Nagar,Teh.-Sadar,Distt.-Sultanpur

Self Profession:Purchasing Land Sales
Spouse Profession:Purchasing Land Sales


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs1,08,39,346
~1 Crore+
6
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 1,79,36,180 ~1 Crore+
Liabilities:Rs 2,11,717 ~2 Lacs+

Educational Details


Post Graduate
High School in 1991 from S.H.S. School Bindwaliya Nonapar Devariya Board U.P Allahabad, Intermediate in 1994 from S.H.S. School Bindwaliya Nonapar Devariya Board U.P Allahabad and Post Graduate Diploma in Computer from Satva Tal Jawahar Bhavan ,Lucknow


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,74,430 ~ 4 Lacs+
spouseY2010 - 2011Rs 4,51,000 ~ 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

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 342, 353, 504, 506, 188 7 Criminal Law Act, Case No.-783/2004, Fojadari Debate No. 1296/05, P.S. Kotwali Nagar, Dist. Sultanpur F.I.R. Dated. 30.7.04
2147, 148, 504, 506, 427, 392 Case No.-C 28/2004, Fojadari Debate No.2795/05, P.S. Kotwali Nagar, Dist. Sultanpur, F.I.R.Dated.15.10.04
3147, 148, 149, 307, 504, 506, 332, 353 7 Criminal Law Act,Case No.-986/2004, P.S. Kurebhar, F.I.R. Dated.25.11.04
4352, 353, 504 26/63 Indian Forest Act,Case No.-193/2000, Fojadari Debate No.1026/2000, P.S. Kotwali Nagar, Dist. Sultanpur F.I.R.dated.03.2.02000
5147, 148, 149, 307, 504, 506 Case No.-682/2004, Fojadari Debate No.1275/05, P.S. Baldirai Dist. Sultanpur, F.I.R.Dated.26.11.04
6147, 148, 149, 506, 323, 504, 325, 352 Case No.-70/09, P.S.Kotwali Nagar Dist. Sultanpur, F.I.R.dated.15.1.09

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to robbery (IPC Section-392)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
6 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
5 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to criminal intimidation (IPC Section-506)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)

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 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,Delhi
346  3 Hund+

BOB,Sultanpur
2,311  2 Thou+

Sultanpur Jila Sahakari Bank
12,939  12 Thou+

SBI,Delhi
5,438  5 Thou+

NilNilNil Rs 21,034
21 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
1,18,146  1 Lacs+

NilNilNilNil Rs 1,18,146
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Indivar
13,60,000  13 Lacs+

BMW
2,70,000  2 Lacs+

Bus
7,00,000  7 Lacs+

NilNilNil Rs 23,30,000
23 Lacs+
viiJewellery (give details weight value)Nil25 tola Gold Jewellery and 3 Kg Silver
8,65,000  8 Lacs+

NilNilNil Rs 8,65,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,43,742  15 Lacs+ 11,90,438  11 Lacs+ Nil Nil Nil Rs 27,34,180
27 Lacs+
Totals (Calculated as Sum of Values) Rs 15,43,742
15 Lacs+
Rs 18,90,438
18 Lacs+
Nil
Nil
Nil
Rs 34,34,180
34 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 LandArea-4763.5 sqft Value-200000/-
Total Area 2.186 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,40,000  14 Lacs+

Area-2722 sqft
Total Area 2.103 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140220.00
Development Cost 0.00
11,25,000  11 Lacs+

NilNilNil Rs 25,65,000
25 Lacs+
iiNon Agricultural Land Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,40,000  14 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,25,000  11 Lacs+

NilNilNil Rs 25,65,000
25 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil Total Area 3228 sqft
Built Up Area 2152 sqft
Whether Inherited N
Purchase Date 2009-09-14
Purchase Cost 4863550.00
Development Cost 500000.00
85,00,000  85 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,76,700  43 Lacs+ 1,08,25,300  1 Crore+ Nil Nil Nil Rs 1,52,02,000
1 Crore+
Totals Calculated Rs 28,80,000
28 Lacs+
Rs 1,07,50,000
1 Crore+
Nil
Nil
Nil
Rs 1,36,30,000
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 / FIsPNB,Delhi
2,11,717  2 Lacs+

NilNilNilNil Rs 2,11,717
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,11,717  2 Lacs+ Nil Nil Nil Nil Rs 2,11,717
2 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 2,11,717
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,11,717
2 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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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.