Moh Aleem Khan(Bahujan Samaj Party(BSP)):Constituency- BULANDSHAHR(BULANDSHAHAR)

Home→Uttar Pradesh 2017→BULANDSHAHAR→BULANDSHAHR→MOH ALEEM KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOH ALEEM KHAN

BULANDSHAHR (BULANDSHAHAR)

Party:BSP

S/o|D/o|W/o: Ha Rasid Khan

Age: 61

Name Enrolled as Voter in: 65 -Bulandsahar (Uttar Pradesh) constituency , at Serial no 366 in Part no 215

Self Profession:Business and Politician
Spouse Profession:House wife and Business

Print Profile

Other Elections
Declaration in	Declared Assets	Declared Cases
Uttar Pradesh 2012	Rs2,61,19,833 ~2 Crore+	3
Uttar Pradesh 2007	Rs30,63,969 ~30 Lacs+	2
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 3,12,47,224 ~3 Crore+

Liabilities:Nil

Educational Details

Literate

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 15,03,998 ~ 15 Lacs+
spouse	Y	2015 - 2016	Rs 3,30,200 ~ 3 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

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	323, 342, 344, 376, 504	Criminal Case No. 355/2003, Police Station- Civil Line Muzaffarnagar, Court taking Cognizance-JM First Muzaffarnagar 166/128/2005, Date of Cognizance- 01.08.2005
2	147, 148, 149, 307, 120B	Criminal Case No. 457/1992, Police Station- Moti Dungari Jaipur Nagar Rajasthan, Court taking Cognizance- ACJM III Jaipur Rajasthan, Vaad No. 101/94, Date of Cognizance- 28.02.1994

Cases where Convicted

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

Brief Details of IPCs

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	2,40,000 2 Lacs+	2,00,000 2 Lacs+	90,000 90 Thou+	Nil	Nil	Rs 5,30,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB SB A/C No.3654000100104536 Bulandshhr 10,466 10 Thou+ SBI Luknow SB A/c No 30175140310 51,95,200 51 Lacs+	Nil	PNB SB A/c 1824000102093853 Bulandshahr 1,002 1 Thou+	Nil	Nil	Rs 52,06,668 52 Lacs+
iii	Bonds, Debentures and Shares in companies	M Altabar PLT Aligarh 80,00,000 80 Lacs+ Mo yaco Asosiyat Bulandershr 6,79,477 6 Lacs+ Al Abas phojan foods PLT 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 91,79,477 91 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Mo Altabarak P.l.t Aligarh 32,00,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,00,000 32 Lacs+
vi	Motor Vehicles (details of make, etc.)	one Scorpiyo Car Model 2006 HR16F1827 2,50,000 2 Lacs+	Nil	Motor cycle Model 2016 UP13AV0687 70,000 70 Thou+	Nil	Nil	Rs 3,20,000 3 Lacs+
vii	Jewellery (give details weight value)	Sona 400gram 10,00,000 10 Lacs+	Sona 500gram 12,50,000 12 Lacs+ chandi 2.25 1,00,000 1 Lacs+	sona 100gram 2,50,000 2 Lacs+	Nil	Nil	Rs 26,00,000 26 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,90,75,143 1 Crore+	24,61,079 24 Lacs+	3,11,002 3 Lacs+	Nil	Nil	Rs 2,18,47,224 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,90,75,143 1 Crore+	Rs 15,50,000 15 Lacs+	Rs 4,11,002 4 Lacs+	Nil	Nil	Rs 2,10,36,145 2 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Shee506 yojana vihar Delhi Total Area 900 Built Up Area 900 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1350000.00 Development Cost 0.00 42,00,000 42 Lacs+ 50Mirchi tola Bulander City Total Area 900 Built Up Area 900 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 21,00,000 21 Lacs+ 16/34 Phone baik abainyu Mahatma Ghandi Ward Lucknou Total Area 1200 Built Up Area 1200 Whether Inherited N Purchase Date 2029-04-20 Purchase Cost 450000.00 Development Cost 1000000.00 31,00,000 31 Lacs+	Nil	Nil	Nil	Nil	Rs 94,00,000 94 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		94,00,000 94 Lacs+	Nil	Nil	Nil	Nil	Rs 94,00,000 94 Lacs+
Totals Calculated		Rs 94,00,000 94 Lacs+	Nil	Nil	Nil	Nil	Rs 94,00,000 94 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.