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HomeUttar Pradesh 2017RAE BARELIRAE BARELIMHD. SHAHBAZ KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

MHD. SHAHBAZ KHAN

RAE BARELI (RAE BARELI)
Party:BSP
S/o|D/o|W/o: Late Mohd. Ismail Khan
Age: 35
Name Enrolled as Voter in: 180 Sadar (Uttar Pradesh) constituency , at Serial no 1089 in Part no 100

Self Profession:BUSINESS
Spouse Profession:PARTNERSHIP IN BUSINESS


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,46,42,570 ~5 Crore+
Liabilities:Rs 2,64,54,790.80 ~2 Crore+

Educational Details


Graduate
B.COM IN 2004 FROM SAHUJI MAHARAJ UNIVERSITY KANPUR


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 8,83,463 ~ 8 Lacs+
spouseY2015 - 2016Rs 2,69,865 ~ 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

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 1,54,500  1 Lacs+

2,53,265  2 Lacs+

35,400  35 Thou+

20,000  20 Thou+

Nil Rs 4,63,165
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesandhra bank v.s marg lucknow a/c 034410100033209
1,550  1 Thou+

andhra bank v.s marg lucknow a/c 034410100051065
5,453  5 Thou+

NilNilNil Rs 7,003
7 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
ppf a/c no. 1501212 h.p.o rbl
5,42,845  5 Lacs+

NilNilNilNil Rs 5,42,845
5 Lacs+
(b)
LIC or other insurance Policies
LIC Br. 21U RBL
6,51,680  6 Lacs+

LIC Branch 21U Raebareli
1,23,200  1 Lacs+

NilNilNil Rs 7,74,880
7 Lacs+
vPersonal loans/advance given advance for flat purchase
42,44,883  42 Lacs+

Adv. For flat
28,52,849  28 Lacs+

NilNilNilNil Rs 70,97,732
70 Lacs+
viMotor Vehicles (details of make, etc.)Honda City UP33AC/6100
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)100 gm gold
3,00,000  3 Lacs+

500 gm gold
15,00,000  15 Lacs+

150 gm gold
4,50,000  4 Lacs+

NilNil Rs 22,50,000
22 Lacs+
viiiOther assets, such as values of claims / interestsgulmohar interirors capital/ stock business
1,70,32,894  1 Crore+

m/s m.s.k builders
45,00,000  45 Lacs+

pistol 32 bore
1,00,000  1 Lacs+

7,00,000  7 Lacs+

45,00,000  45 Lacs+

NilNilNil Rs 2,68,32,894
2 Crore+
Gross Total Value (as per Affidavit) 3,15,82,252  3 Crore+ 70,81,918  70 Lacs+ 4,85,400  4 Lacs+ 20,000  20 Thou+ Nil Rs 3,91,69,570
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,15,81,201
3 Crore+
Rs 70,81,918
70 Lacs+
Rs 4,85,400
4 Lacs+
Rs 20,000
20 Thou+
Nil
Rs 3,91,68,519
3 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsYadunath Sanyal Road Lucknow Complex build no. 102/31A, 102/31-B, 102/31-C, Shop No. LGF-4&5
Total Area 1500 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-08-09
Purchase Cost 1500000.00
Development Cost 0.00
1,54,73,000  1 Crore+

NilNilNilNil Rs 1,54,73,000
1 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,54,73,000  1 Crore+ Nil Nil Nil Nil Rs 1,54,73,000
1 Crore+
Totals Calculated Rs 1,54,73,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,54,73,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsM/S GULMOHAR INTERIORS ANDHARA BANK V.S MARG LKO (O.C.C) A/C NO. 034413100000159
1,33,41,670.80  1 Crore+

ANDHRA BANK V.S MARG LKO CAR LOAN
3,63,927  3 Lacs+

M.S.K BUILDERS (50% PAINTER) ANDHRA BANK V.S MARG LKO A/C 034431100000812
42,49,731  42 Lacs+

ANDHRA BANK V.S MARG LKO HOUSING LOAN
42,49,731  42 Lacs+

M.S.K BUILDERS (50% PAINTER) ANDHRA BANK V.S MARG LKO (s.o.d) a/c 034431100000812
42,49,731  42 Lacs+

NilNilNil Rs 2,64,54,790.80
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,96,87,959.20  1 Crore+ 42,49,731  42 Lacs+ Nil Nil Nil Rs 2,39,37,690.20
2 Crore+
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 2,22,05,059.80
2 Crore+
Rs 42,49,731
42 Lacs+
Nil
Nil
Nil
Rs 2,64,54,790.80
2 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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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.