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Home → Maharashtra 2019 → MUMBAI SUBURBAN → CHANDIVALI → ABUL HASAN KHAN(Criminal & Asset Declaration)

Maharashtra 2019

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ABUL HASAN KHAN

CHANDIVALI (MUMBAI SUBURBAN)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Ali Hasan Khan
Age: 48
Name Enrolled as Voter in: 168 Chandivali Assembly constituency, at Serial no 1033 in Part no 250

Self Profession:Running of Parking Contracts of Govt & Semi Govt Departmets, Trading in all types Scrap, Telecommunication related Work & Other Contractual Work
Spouse Profession:Trading in Scrap & Other Contractual Work

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2024Rs27,36,18,611
~27 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 24,63,28,969 ~24 Crore+
Liabilities: Rs 5,93,19,997 ~5 Crore+

Educational Details


Category: 12th Pass
12th Science From Bandra Urdu High School & Junior College of Science & Commerce Jame Masjid Bandra Mumbai 400050 Year 1989

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 51,13,690 ~ 51 Lacs+
2017 - 2018 ** Rs 50,63,231 ~ 50 Lacs+
2016 - 2017 ** Rs 39,82,931 ~ 39 Lacs+
2015 - 2016 ** Rs 37,38,013 ~ 37 Lacs+
2014 - 2015 ** Rs 40,04,766 ~ 40 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,78,525 ~ 3 Lacs+
2017 - 2018 ** Rs 2,11,596 ~ 2 Lacs+
2016 - 2017 ** Rs 5,77,624 ~ 5 Lacs+
2015 - 2016 ** Rs 5,17,609 ~ 5 Lacs+
2014 - 2015 ** Rs 5,26,340 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilUtraula UP 650 & 651
Total Area 0.5287
Built Up Area
Whether Inherited N
Purchase Date 2018-05-02
Purchase Cost 400000.00
Development Cost 0.00
10,17,800  10 Lacs+

Utraula, UP 485
Total Area 0.5228
Built Up Area
Whether Inherited N
Purchase Date 2019-09-16
Purchase Cost 630000.00
Development Cost 0.00
6,30,000  6 Lacs+

NilNilNilNil Rs 16,47,800
16 Lacs+
iiNon Agricultural LandTendua Takia UP 835
Total Area 4305.56
Built Up Area
Whether Inherited N
Purchase Date 2005-05-16
Purchase Cost 200000.00
Development Cost 0.00
28,25,600  28 Lacs+

1) Tendus Takia Up 783 & 711 Area 9418.42 2) Utraula Gramin Up 2733 Area 21796.91
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,41,15,550  3 Crore+

Village Kirvali Kalyan Survey No 81/11A, 76/2,76/1A,81/17,81/21A
Total Area 125290
Built Up Area
Whether Inherited N
Purchase Date 2016-12-08
Purchase Cost 3500000.00
Development Cost 0.00
3,75,86,850  3 Crore+

Laulai Village Lucknow 255
Total Area 1800
Built Up Area
Whether Inherited N
Purchase Date 2010-06-03
Purchase Cost 90000.00
Development Cost 0.00
6,04,800  6 Lacs+

NilNilNilNil Rs 7,51,32,800
7 Crore+
iiiCommercial BuildingsVillage Goteghar Thane S NO 76
Total Area 22988.79
Built Up Area
Whether Inherited N
Purchase Date 2018-09-18
Purchase Cost 6000000.00
Development Cost 0.00
68,96,640  68 Lacs+

Shop No 19 Kohinoor Mumbai Survey No 32, CTS No 197
Total Area 1900
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,28,00,000  2 Crore+

Shop No 1 Matruchaya CHS Mumbai Survey No 39
Total Area 360
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,15,780  54 Lacs+

Shop No 10 Anis Compound Sakinaka Survey No 58 CTS No 326
Total Area 832
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
99,84,000  99 Lacs+

NilNilNilNil Rs 4,50,96,420
4 Crore+
ivResidential BuildingsNilFlat No 403 Gulmohar Bhargava Apt Lucknow Up 637 & 638
Total Area 836
Built Up Area 1045
Whether Inherited N
Purchase Date 2018-05-05
Purchase Cost 1300000.00
Development Cost 0.00
25,12,135  25 Lacs+

NilNilNilNil Rs 25,12,135
25 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,42,24,640  10 Crore+ 2,01,65,215  2 Crore+ Nil Nil Nil Nil Rs 12,43,89,855
12 Crore+
Totals Calculated Rs 10,42,24,640
10 Crore+
Rs 2,01,64,515
2 Crore+
Nil
Nil
Nil
Nil
Rs 12,43,89,155
12 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsRBL Bank Andheri Marol Loan No 8090009996380
1,80,04,736  1 Crore+

RBL Bank Andheri Marol Loan No 809000996399
17,28,996  17 Lacs+

BMC Bank Kurla Ac No 8692
2,99,06,795  2 Crore+

NilNilNilNilNil Rs 4,96,40,527
4 Crore+
Loans due to Individual / EntityUnsecured Loan Liability From CK Traders
6,00,000  6 Lacs+

KK Traders
5,90,000  5 Lacs+

MMM Traders
12,00,000  12 Lacs+

Rahul Metal Corporation
42,89,470  42 Lacs+

Rehmatullah Bhangarwala
17,00,000  17 Lacs+

Rukshar Khan
13,00,000  13 Lacs+

NilNilNilNilNil Rs 96,79,470
96 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,93,19,997  5 Crore+ Nil Nil Nil Nil Nil Rs 5,93,19,997
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,93,19,997
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,93,19,997
5 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

Profession or Occupation

Self Running of Parking Contracts of Govt & Semi Govt Departmets, Trading in all types Scrap, Telecommunication related Work & Other Contractual Work
Spouse Trading in Scrap & Other Contractual Work

Sources Of Income (Details)

Self Business Income, Rental Income & Directors Remuneration
Spouse Rental Income & Income From Trading In Scrap
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate 1) SEEPZ-SEZ Authority for Disposal of Non-Hazardous Solid Waste from 19/08/2019 to 18/08/2020 2) MTNL Mumbai for Cable Fault Restoration Work At Central North & East-I Zone From 02/04/2019 to 31/01/2020 3) MTNL Mumbai for Laying of Fiber/Cable through Trenchless Technology from 28/01/2019 to 31/01/2020 4) Laying of HDPE Pipes/Cables/Fibers of Reliance Corporate IT Park Ltd Himachal Futuristic Communications Ltd Larsen & Toubro Ltd Bharti Airtel Ltd, Tata Communications Ltd Etc
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share 1) MTNL Mumbai for Cable Fault Restoration Work At West-I, West-II & West-III Zone From 02/01/2018 to 31/01/2020 2) MTNL Mumbai for Cable Construction Work At East-I, East-II & Navi Mumbai Zone From 16/10/2017 to 31/10/2019 3) MTNL Mumbai for FTTH Service in MTNL Mumbai on Pan Mumbai Area from 06/08/2018 to 05/08/2028 4) Also Approved Vendor of Mahanagar Gas Limited, Maharashtra Natural Gas Limited, Tata Power Ltd, Torrent Power Ltd, Vodafone Idea Ltd, Adani Electricity Mumbai Ltd Etc for laying MDPE/HDPE/Power Cable/Gas Pipeline etc



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