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HomeUttar Pradesh 2017SITAPURSITAPURASHFAQ KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

ASHFAQ KHAN

SITAPUR (SITAPUR)
Party:BSP
S/o|D/o|W/o: Maksud Ali Khan
Age: 39
Name Enrolled as Voter in: 146 Sitapur (Uttar Pradesh) constituency , at Serial no 221 in Part no 92

Self Profession:Busniess,Agriculture, Social Service
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,36,30,039 ~2 Crore+
Liabilities:Rs 87,96,145 ~87 Lacs+

Educational Details


Graduate Professional
B.A., L.L.B.Chhatrapati Sahu ji Maharaj University Kanpur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 7,90,880 ~ 7 Lacs+
spouseY2015 - 2016Rs 4,49,150 ~ 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 1,50,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C NO-10906919634
9,394  9 Thou+

SBI A/C NO-10008914637
2,285  2 Thou+

Union Bank a/c no-1384050001190
3,057  3 Thou+

Union Bank a/c no-384101010029
 

BOI A/C NO-75202011000201
776  7 Hund+

BOI A/C NO-76201011001450
10,000  10 Thou+

SBI A/C NO-30903289107
1,723  1 Thou+

Union Bank A/C NO-305302011000270
872  8 Hund+

NilNilNil Rs 28,107
28 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
(b)
LIC or other insurance Policies
LIC
34,178  34 Thou+

LIC
60,380  60 Thou+

NilNilNil Rs 94,558
94 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahinder xuv 500 UP34A-1372
15,95,000  15 Lacs+

Tata Indigo UP34P-5757 2010
7,50,000  7 Lacs+

Hyundi Verna UP32FB-2572 2013
12,00,000  12 Lacs+

Trackter UP80AQ-7545
4,50,000  4 Lacs+

Tracker UP34Q-5196
5,50,000  5 Lacs+

Bajaj UP341-3200
45,000  45 Thou+

Bajaj UP34M-5200 2007
47,600  47 Thou+

UP34A-3729 2016
52,330  52 Thou+

NilNilNil Rs 46,89,930
46 Lacs+
viiJewellery (give details weight value)1 Gold Chain 0.500
1,25,000  1 Lacs+

Gold 100 Grm
2,50,000  2 Lacs+

1200 Grm Chandi
70,000  70 Thou+

NilNilNil Rs 4,45,000
4 Lacs+
viiiOther assets, such as values of claims / interestsRaifal 40000
40,000  40 Thou+

Revalber
62,000  62 Thou+

D.B.B.L.
22,000  22 Thou+

star Cons.Company
94,55,944  94 Lacs+

NilNilNilNil Rs 95,79,944
95 Lacs+
Gross Total Value (as per Affidavit) 1,50,52,234  1 Crore+ 5,60,305  5 Lacs+ Nil Nil Nil Rs 1,56,12,539
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,50,52,234
1 Crore+
Rs 5,60,305
5 Lacs+
Nil
Nil
Nil
Rs 1,56,12,539
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 LandVill Hajipur Gata 479,771
Total Area 9.74
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,17,500  12 Lacs+

NilNilNilNil Rs 12,17,500
12 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsResi House 473/73
Total Area 360 sq ft
Built Up Area 156 sq ft
Whether Inherited N
Purchase Date 2004-05-21
Purchase Cost 125000.00
Development Cost 0.00
8,00,000  8 Lacs+

Resi House 41
Total Area 3419 sq ft
Built Up Area 3419 sq ft
Whether Inherited N
Purchase Date 2010-05-21
Purchase Cost 1466000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 68,00,000
68 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,17,500  20 Lacs+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 80,17,500
80 Lacs+
Totals Calculated Rs 20,17,500
20 Lacs+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 80,17,500
80 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 / FIsBank of India Sitapur
51,14,184  51 Lacs+

Union Bank
3,19,266  3 Lacs+

XUV 500 Car loan up34a-0786
11,50,000  11 Lacs+

Bank of India sitapur
22,12,695  22 Lacs+

NilNilNil Rs 87,96,145
87 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,83,433  65 Lacs+ 22,12,696  22 Lacs+ Nil Nil Nil Rs 87,96,129
87 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 Rs 0
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 65,83,450
65 Lacs+
Rs 22,12,695
22 Lacs+
Nil
Nil
Nil
Rs 87,96,145
87 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.