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HomeUttar Pradesh 2012CSJM NAGARTILOI SUHEL KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

SUHEL KHAN

TILOI (CSJM NAGAR)
Party:PECP
S/o|D/o|W/o: Sabir khan
Age: 37
Address: Vill.Sindhiywa p.o.Jagdishpur,Chhatrapati saahu ji Maharaj Nagar.

Self Profession:Social worker
Spouse Profession:Social Work


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 37,91,171 ~37 Lacs+
Liabilities:Rs 15,21,000 ~15 Lacs+

Educational Details


Not Given


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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, 452, 323, 504, 506, 427 FIR No. 442/10, P.s.-Jagdishpur, Maharjnagar, Cognizance Court-A.C.J.M., 3.04.2010, stay By Honble High Court Lucknow Branch.

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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGRAMIN Bank
700  7 Hund+

SBI
0*(Value Not Given)  

Allahabad Bank
6,764  6 Thou+

NilNilNilNil Rs 7,464
7 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Nilpo
50,500  50 Thou+

Gramin Bank
11,207  11 Thou+

NilNilNil Rs 61,707
61 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TRUCK
18,95,000  18 Lacs+

NilNilNilNil Rs 18,95,000
18 Lacs+
viiJewellery (give details weight value)NilGold 40gm
1,16,000  1 Lacs+

250gm Silver
14,000  14 Thou+

NilNilNil Rs 1,30,000
1 Lacs+
viiiOther assets, such as values of claims / interestsDBBL Gun
22,000  22 Thou+

Rivalver
65,000  65 Thou+

NilNilNilNil Rs 87,000
87 Thou+
Gross Total Value (as per Affidavit) 20,39,464  20 Lacs+ 2,11,707  2 Lacs+ Nil Nil Nil Rs 22,51,171
22 Lacs+
Totals (Calculated as Sum of Values) Rs 20,39,464
20 Lacs+
Rs 2,11,707
2 Lacs+
Nil
Nil
Nil
Rs 22,51,171
22 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 Landgata no.100's1/2
Total Area 0.253hec
Whether Inherited Y
Purchase Date 2006-06-26
Purchase Cost 650000.00
Development Cost 0.00
10,00,000  10 Lacs+

1/2Acre
Total Area 1/2Acre
Whether Inherited N
Purchase Date 2006-08-18
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildingsplot
Total Area 20x15ft.
Whether Inherited N
Purchase Date 2001-02-28
Purchase Cost 66000.00
Development Cost 0.00
1,40,000  1 Lacs+

plot
Total Area 20x50ft
Whether Inherited N
Purchase Date 2005-02-14
Purchase Cost 40000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 3,40,000
3 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 13,40,000
13 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 15,40,000
15 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 / FIsMahindra fin.com. Truck loan
15,21,000  15 Lacs+

NilNilNilNil Rs 15,21,000
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,21,000  15 Lacs+ Nil Nil Nil Nil Rs 15,21,000
15 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 15,21,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 15,21,000
15 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.