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HomeUttar Pradesh 2017PILIBHITPILIBHITARSHAD KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

ARSHAD KHAN

PILIBHIT (PILIBHIT)
Party:BSP
S/o|D/o|W/o: Abdulla Khan
Age: 63
Address: Puranpur, Dehat*(Sarvanpuri Colony) Post & Tehsil Puranpur, Dist Pilibhit(UP)
Name Enrolled as Voter in: 129 Puranpur (Uttar Pradesh) constituency , at Serial no 381 in Part no 265
Email:arshadkhan17369@gmail.com

Self Profession:Contractor
Spouse Profession:Patch Work


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs1,01,48,595
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 68,31,408 ~68 Lacs+
Liabilities:Rs 5,89,172 ~5 Lacs+

Educational Details


12th Pass
Inter Mediate FromSaraswati Vidya Inter College Bareilly, Secondary Education Council UP Board Allahabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,51,239 ~ 3 Lacs+
spouseY2015 - 2016Rs 2,69,112 ~ 2 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 127 RP Act, Criminal No-24/12, Police Station Sungarhi, Pilibhit Court Taking Cognizance- CJM Pilibhit, Dt of Cognizance- 06.02.2012,
2171D NCR No 36/12, Police Station Barkhera, Dist Pilibhit, Court Taking Cognizance-J.M. Pilibhit, Dt of Cognizance-03.07.2012

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Personation at elections (IPC Section-171D)

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
iCashCASH IN HAND
98,000  98 Thou+

CASH IN HAND
1,05,000  1 Lacs+

NilNilNil Rs 2,03,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOP PURANPUR ACCOUNT NO. 06970100006102
37,331.75  37 Thou+

O.B.C PURANPUR ACCOUNT NO. 14522191036475
2,438  2 Thou+

UNION BANK PILIBHIT ACCOUNT NO. 594101050050132
2,00,000  2 Lacs+

BOB LUCKNOW ACCOUNT NO. 35140100000530
5,241  5 Thou+

S.B.I PURANPOUR ACCOUNT NO. 30724442412
18,336  18 Thou+

P.N.B PURANPUR ACCOUNT
1,480  1 Thou+

NilNilNil Rs 2,64,826.75
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C POLICY NO. 223427656
53,582  53 Thou+

INDIA FIRST POLICY NO. 10136821, 2010-08-31
20,000  20 Thou+

NilNilNil Rs 73,582
73 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)32 GRAM GOLD
90,000  90 Thou+

110 GRAM GOLD
3,00,000  3 Lacs+

SILVER 500 GRAM
20,000  20 Thou+

NilNilNil Rs 4,10,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
Gross Total Value (as per Affidavit) 5,66,592  5 Lacs+ 4,64,816  4 Lacs+ Nil Nil Nil Rs 10,31,408
10 Lacs+
Totals (Calculated as Sum of Values) Rs 5,66,592.75
5 Lacs+
Rs 4,64,816
4 Lacs+
Nil
Nil
Nil
Rs 10,31,408.75
10 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandHOUSE GRAM SHERPUR COLONY ,PURANPUR PILIGEET 1/3 SHARE
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 673500.00
Development Cost 2000000.00
40,00,000  40 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthers Total Area 600000.000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 18,00,000  18 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 58,00,000
58 Lacs+
Totals Calculated Rs 18,00,000
18 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 58,00,000
58 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 / FIsNilBANK OF BARODA PURANPUR HOME LOAN
5,89,172  5 Lacs+

NilNilNil Rs 5,89,172
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,89,172  5 Lacs+ Nil Nil Nil Rs 5,89,172
5 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) Nil
Rs 5,89,172
5 Lacs+
Nil
Nil
Nil
Rs 5,89,172
5 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.