Uttar Pradesh 2017
NAWAB KAZIM ALI KHAN
SUAR (RAMPUR)
Party:BSP
S/o|D/o|W/o: Nawab Zulfiqar
Age: 56
Name Enrolled as Voter in: 37 Rampur (Uttar Pradesh) constituency, at Serial no 609 in Part no 211
Self Profession:MLA Salary , Agriculture & Architect
Spouse Profession:Costume Designer
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
M.Arch. (Master Degree) from Colambia University New York In 1988
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 4,26,470 ~ 4 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 5,30,080 ~ 5 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420, 406, 120B | Section 61(1)(f) Wakf Act, Court taking Cognizance- CJM, Rampur, Vaad No. 4976/2016, Date of Cognizance- 04.07.2016, Appeal Detail-High Court Allahabad, Application 482/, No. 30917/2016 Order Date 07.01.2017 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,000 20 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 30,000
30 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Standard Chartered Bank, Delhi, A/c No. 54410006435
53,537.53 53 Thou+
HSBC Bank, Delhi, A/c No. 051286094006
1,51,533.03 1 Lacs+
SBI, Lucknow, Ac No. 35190600970
5,79,598 5 Lacs+
| Standard Chartered Bank, Delhi, A/c No. 54410614821
2,73,062 2 Lacs+
| Nil | Nil | Nil | Rs 10,57,730.56
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | ICICI Prudential Balanced Fund
17,31,000 17 Lacs+
| ICICI Prudential Balanced Fund
0*(Value Not Given)
| Nil | Nil | Nil | Rs 17,31,000
17 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Bajaj Aliyanz Life Insurance policy no 0301621356
4,40,000 4 Lacs+
| 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 7,40,000
7 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Car Tyota Fortuner In 2016, No DL3CBD8696
28,00,000 28 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| vii | Jewellery (give details weight value) | jewelery
40,75,000 40 Lacs+
| 38,22,000 38 Lacs+
| Nil | Nil | Nil | Rs 78,97,000
78 Lacs+ |
| viii | Other assets, such as values of claims / interests | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,00,50,668.58 1 Crore+ | 45,05,062 45 Lacs+ | Nil | Nil | Nil | Rs 1,45,55,730.58
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,00,50,668.56
1 Crore+ | Rs 45,05,062
45 Lacs+ | Nil
| Nil
| Nil
| Rs 1,45,55,730.56
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Village Inderpur, 0.070 Hect , Village Saidnagar Hardoi, 2.871 Hect
Total Area 7.264 hect
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,81,00,000 48 Crore+
| Nil | Nil | Nil | Nil | Rs 48,81,00,000
48 Crore+ |
| ii | Non Agricultural Land | 35D, Civil Lines Rampur, garden Bareilly
Total Area 3783 Sq.mtrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,17,05,000 13 Crore+
| Nil | Nil | Nil | Nil | Rs 13,17,05,000
13 Crore+ |
| iii | Commercial Buildings | Flat No 1010, 1011, 1012, 1013, Residence Kasturba Gandhi Road, New Delhi 43 %
Total Area 2200 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,80,00,000 11 Crore+
| Nil | Nil | Nil | Nil | Rs 11,80,00,000
11 Crore+ |
| iv | Residential Buildings | Nur Mahal Civil Lines, Rampur, 2)19B friend Colony west New Delhi share 7.29% Area 10240Sq.ft, 1100 Sq.ft, Built Up Area 2560 Sq.Yrd, 250 Sq,Yrd
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,00,000 20 Crore+
Maharani Bagh New Delhi
Total Area 5000 Sq,Ft
Built Up Area 5000 Sq..ft
Whether Inherited N
Purchase Date 2006-01-27
Purchase Cost 8500000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Maharani Bagh New Delhi
Total Area 5000 Sq,Ft
Built Up Area 5000 Sq..ft
Whether Inherited N
Purchase Date 2006-01-27
Purchase Cost 8500000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 22,00,00,000
22 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 94,78,05,000 94 Crore+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Rs 95,78,05,000
95 Crore+ |
| Totals Calculated | Rs 94,78,05,000
94 Crore+ | Rs 1,00,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 95,78,05,000
95 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | H.S.B.B .Bank New Delhi, House Loan
46,97,000 46 Lacs+
State Bank of India Car Loan
23,91,000 23 Lacs+
| H.S.B.B .Bank New Delhi, House Loan
46,97,000 46 Lacs+
| Nil | Nil | Nil | Rs 1,17,85,000
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 70,88,000 70 Lacs+ | 46,97,000 46 Lacs+ | Nil | Nil | Nil | Rs 1,17,85,000
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 70,88,000
70 Lacs+ | Rs 46,97,000
46 Lacs+ | Nil
| Nil
| Nil
| Rs 1,17,85,000
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 Liabilities :No Problems in Reading Affidavit Information
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