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HomeUttar Pradesh 2017FIROZABADFIROZABADKHALID NASIR(Criminal & Asset Declaration)

Uttar Pradesh 2017

KHALID NASIR

FIROZABAD (FIROZABAD)
Party:BSP
S/o|D/o|W/o: Sh. Naseeruddin
Age: 45
Name Enrolled as Voter in: 97- Ferozabaad , (Uttar Pradesh) constituency , at Serial no 65 in Part no 77

Self Profession:PARTNER OF MO. KOHINOOR BANGLE INDUSTRIES , FEROZABAAD
Spouse Profession:OWN SHOP OF BANGLES


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs59,77,237
~59 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,82,15,180 ~1 Crore+
Liabilities:Rs 77,55,950 ~77 Lacs+

Educational Details


12th Pass
Intermediate,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 7,01,146 ~ 7 Lacs+
spouseY2016 - 2017Rs 4,36,785 ~ 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

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 7,01,896  7 Lacs+

2,64,774  2 Lacs+

NilNilNil Rs 9,66,670
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB:SB A/C 0173000100255990
1,16,555.86  1 Lacs+

PNB:SB A/C 0173002100049618
81,017.92  81 Thou+

PNB:SB A/C 0173000102535595
20,508.63  20 Thou+

NilNilNil Rs 2,18,082.41
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
6,12,967  6 Lacs+

NilNilNilNil Rs 6,12,967
6 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given M/S KOHINOOR BANGLES INDUSTRIES (PART)
34,42,617.70  34 Lacs+

M/S CHAUDHRY BROTHERS
11,00,000  11 Lacs+

M/S CHEMICAL PRODUCTS & PROS. IND
14,60,000  14 Lacs+

SHRI SHAHID NASEER
1,25,000  1 Lacs+

M/S KOHINOOR BANGLES INDUSTRIES (PART)
16,06,666.79  16 Lacs+

M/S IRAM BANGLE STORE
1,58,533  1 Lacs+

NilNilNil Rs 78,92,817.49
78 Lacs+
viMotor Vehicles (details of make, etc.)MOTOR CYCLE
26,200  26 Thou+

NilNilNilNil Rs 26,200
26 Thou+
viiJewellery (give details weight value)50 GM GOLD
1,62,000  1 Lacs+

171 GM GOLD N 2.260 KG SILVER
5,54,040  5 Lacs+

2.260KG SILVER
1,38,560  1 Lacs+

NilNilNil Rs 8,54,600
8 Lacs+
viiiOther assets, such as values of claims / interestsREVOLVER
82,116  82 Thou+

GUN
56,000  56 Thou+

NilNilNilNil Rs 1,38,116
1 Lacs+
Gross Total Value (as per Affidavit) 79,66,370  79 Lacs+ 27,43,082  27 Lacs+ Nil Nil Nil Rs 1,07,09,452
1 Crore+
Totals (Calculated as Sum of Values) Rs 79,66,370.48
79 Lacs+
Rs 27,43,082.42
27 Lacs+
Nil
Nil
Nil
Rs 1,07,09,452.90
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDIDAMAI UTTAR 1/5 SHERE
Total Area 3.757 HECTOR
Built Up Area
Whether Inherited N
Purchase Date 2009-08-29
Purchase Cost 973700.00
Development Cost 0.00
16,22,166.25  16 Lacs+

NilNilNilNil Rs 16,22,166.25
16 Lacs+
iiNon Agricultural LandDIDAMAI (NOOR NAGAR) 1/5 SHARE
Total Area 414.72 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1987-11-18
Purchase Cost 8028.00
Development Cost 0.00
11,41,750  11 Lacs+

MILIKHAAN JHANAPUR 1/5 SHARE
Total Area 103.83 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1998-04-18
Purchase Cost 29800.00
Development Cost 0.00
3,24,802  3 Lacs+

DIDAMAI 1/5 SHARE
Total Area 22.296 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1999-10-29
Purchase Cost 7340.00
Development Cost 0.00
55,740  55 Thou+

DIDAMAI
Total Area 22.296 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2001-04-04
Purchase Cost 7940.00
Development Cost 0.00
55,740  55 Thou+

MILIKHAAN JAHANPUR
Total Area 20.81 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2002-05-21
Purchase Cost 11160.00
Development Cost 0.00
65,000  65 Thou+

DIDAMAI BAMBA
Total Area 26.494 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2003-07-03
Purchase Cost 11860.00
Development Cost 0.00
66,235  66 Thou+

DIDAMAI BAMBA SOUTH
Total Area 36.714 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2003-11-20
Purchase Cost 24580.00
Development Cost 0.00
91,785  91 Thou+

DIDAMAI BAMBA SOUTH
Total Area 18.6 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2005-02-03
Purchase Cost 11833.00
Development Cost 0.00
46,500  46 Thou+

DIDAMAI BAMBA SOUTH
Total Area 52.08 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2005-03-31
Purchase Cost 19200.00
Development Cost 0.00
1,30,200  1 Lacs+

KASHMIRI GATE 1/2 SHARE
Total Area 45.57 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2005-01-12
Purchase Cost 20600.00
Development Cost 0.00
1,42,406.25  1 Lacs+

HAAZIPUR
Total Area 85.44 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2006-03-18
Purchase Cost 99600.00
Development Cost 0.00
4,75,600  4 Lacs+

DIDAMAI BAMBA SOUTH
Total Area 55.8 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2007-05-18
Purchase Cost 35250.00
Development Cost 0.00
1,39,500  1 Lacs+

ALIGARH PLOT
Total Area 84.30 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2012-05-29
Purchase Cost 759500.00
Development Cost 0.00
9,49,375  9 Lacs+

NilNilNilNil Rs 36,84,633.25
36 Lacs+
iiiCommercial BuildingsSADAR BAZAAR , FEROZABAAD 1/2 SHARE
Total Area 22.18 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2016-02-29
Purchase Cost 1308800.00
Development Cost 0.00
13,08,800  13 Lacs+

NilNilNilNil Rs 13,08,800
13 Lacs+
ivResidential BuildingsMUSLIM GLASS MO. HUSAINI FEROZABAAD 1/8 SHARE
Total Area 14.631 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2010-01-13
Purchase Cost 110100.00
Development Cost 0.00
1,46,250  1 Lacs+

MUSLIM GLASS MO. HUSAINI FEROZABAD 1/8 SHARE
Total Area 118.98 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2010-01-13
Purchase Cost 577400.00
Development Cost 0.00
7,43,578.13  7 Lacs+

NilNilNilNil Rs 8,89,828.13
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,05,728  75 Lacs+ Nil Nil Nil Nil Rs 75,05,728
75 Lacs+
Totals Calculated Rs 75,05,427.63
75 Lacs+
Nil
Nil
Nil
Nil
Rs 75,05,427.63
75 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityASIF NASEER
1,50,000  1 Lacs+

ASIF (INDORE)
1,95,950  1 Lacs+

DR. NASEEM AHMED
16,00,000  16 Lacs+

ALKARAM
3,75,000  3 Lacs+

NASIR UDDIN
21,70,000  21 Lacs+

IQBAL MU. KHAN
22,00,000  22 Lacs+

YASIN SHAHID
7,00,000  7 Lacs+

SAMIM BHAI
15,000  15 Thou+

NilNilNilNil Rs 74,05,950
74 Lacs+
Any other Liability 50,000  50 Thou+

3,00,000  3 Lacs+

NilNilNil Rs 3,50,000
3 Lacs+
Grand Total of Liabilities (as per affidavit) 74,55,950  74 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 77,55,950
77 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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 74,55,950
74 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 77,55,950
77 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.