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HomeUttar Pradesh 2012KAUSHAMBI SIRATHU Fareed Khan(Criminal & Asset Declaration)

Uttar Pradesh 2012

Fareed Khan

SIRATHU (KAUSHAMBI )
Party:INC
S/o|D/o|W/o: Shri Abdul Majid
Age: 53
Address: Vill. & Post Shahjadpur, Teh. sirathu, Dist. Kaushambi

Self Profession:Fabric Business
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,56,41,632 ~8 Crore+
Liabilities:Nil

Educational Details


10th Pass
SSC from Maharastra board mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 6,46,707.21 ~ 6 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 95,000  95 Thou+

40,000  40 Thou+

NilNilNil Rs 1,35,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI
4,88,416  4 Lacs+

BOB
20,00,000  20 Lacs+

UBI
47,580  47 Thou+

NilNilNil Rs 25,35,996
25 Lacs+
iiiBonds, Debentures and Shares in companiesShare in NIPT
2,40,000  2 Lacs+

NilNilNilNil Rs 2,40,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given M/S Italian art prints partnership firm italian compound eit bhatti goregaon mumbai 51795 sq.ft. value 9.20% share of 66636333000
6,13,02,636  6 Crore+

NilNilNilNil Rs 6,13,02,636
6 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)100 gm. Gold
2,85,000  2 Lacs+

460 gm. Gold
12,88,000  12 Lacs+

500 gm. Silver
35,000  35 Thou+

NilNilNil Rs 16,08,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNPB Pistol
3,00,000  3 Lacs+

DBBL Gun
20,000  20 Thou+

NilNilNilNil Rs 3,20,000
3 Lacs+
Gross Total Value (as per Affidavit) 6,50,31,052  6 Crore+ 14,10,580  14 Lacs+ Nil Nil Nil Rs 6,64,41,632
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,50,31,052
6 Crore+
Rs 14,10,580
14 Lacs+
Nil
Nil
Nil
Rs 6,64,41,632
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVill. kamasin, teh. sirathu
Total Area 0.114 hec.
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings4 Shops in goregaon mumbai area 250 sq.ft., 225 sq.ft, 225 sq.ft, 225 sq.ft
Total Area 925 sq.ft.
Whether Inherited N
Purchase Date 2008-02-08
Purchase Cost 6200000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential Buildings(1) Flat in ashiana building maratha mandir mumbai 500 sq.ft. purchase 35 year before pur.cost 75000/-, (2) flat in aosiwara goregaon mumabi 225 sq.ft. 06-02-2008 pur.cost 1200000 , (3) Paternal house in shahzadpur sirathu 1/5 share in 0.456 hec. cost 2000000
Total Area 10517 sq.ft.
Built Up Area 10517 sq.ft.
Whether Inherited N
Purchase Date 2008-02-06
Purchase Cost 1275000.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,92,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,92,00,000
1 Crore+
Totals Calculated Rs 1,92,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,92,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.