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HomeUttar Pradesh 2017SHAMLIKAIRANASARFARAJ KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

SARFARAJ KHAN

KAIRANA (SHAMLI)
Party:Lok Dal
S/o|D/o|W/o: Ajeem Khan
Age: 49
Name Enrolled as Voter in: 08 - Kairana (Uttar Pradesh) constituency , at Serial no 153 in Part no 73

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 1,48,92,276 ~1 Crore+
Liabilities:Nil

Educational Details


8th Pass
Class 8th Passed


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 4,17,200 ~ 4 Lacs+
spouseNNoneRs 0 ~
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
1 Case No 78/2001, PS Rampur, Distt. Saharanpur, Court Taking Cognizance- ACJM 4th Saharanpur, Dt of Cognizance-07.06.2001, Court Which Framed Charge- ACJM 4th Sahanpur,Dt of Charge Framed-Not Known
2 Case No- 340/2001, PS Sardhana Dist Meerut State UP, Court Taking Cognizance-CJM Meerut, Dt of Cognizance-17.02.2011, Court Which Framed Charge- ADJ 15 Meerut, Dt of Charge Framed- 17.05.2011,
3302, 201 Case No 571/2011, PS jhinjhana, Dist Shamli, State UP, Court Taking Cognizance- ADJ 2nd Muzaffarnagar, Dt of Cognizance-27.02.13, Court Which Framed Charge ADJ 2nd Muzaffarnagar, Dt of Charge Framed- 01.01.2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec- 2/3 Gangster Act, Case No- 430/01, PS Jhinjhana, Dist Shamli State UP, Court Taking Cognizance- JM 2nd Kairana, Dt of Cognizance- 25.08.2010
2 Sec-25 Arms Act, Case No-474/09, PS Jhinjhana, Dist Shamli State UP, Court Taking Cognizance- JM 2nd Kairana, Dt of Cognizance- Not Known
3 Case No 235/14, PS Jhinjhana Dist Shamli State UP, Court Taking Cognizance- JM 2nd, Cognizance Dt- Not Known
4 Case No- 124/12, PS Kairana, Dist Shamli, State UP, Court Taking Cognizance-ACJM Kainana, Dt of Cognizance- 04.10.2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElection A/c, SBI, A/c No. 36469122373
1,38,279  1 Lacs+

PNB
53,997  53 Thou+

Jointly A/c with Husband in PNB
0*(Value Not Given)  

NilNilNil Rs 1,92,276
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, No. 252736296
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, Reg. No. UP19B6000, Dt. 05-11-14
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiJewellery (give details weight value)2 Tola Gold (Ring & Chain)
60,000  60 Thou+

5 Tola Gold & 1 kg Silver
2,20,000  2 Lacs+

NilNilNil Rs 2,80,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,52,276  11 Lacs+ 2,40,000  2 Lacs+ Nil Nil Nil Rs 13,92,276
13 Lacs+
Totals (Calculated as Sum of Values) Rs 11,52,276
11 Lacs+
Rs 2,40,000
2 Lacs+
Nil
Nil
Nil
Rs 13,92,276
13 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 LandInherted Plot, Khata No. 21, Rakba 2.3980 H. at Vill. Jhinjhana (1/7 Share) & Khata No. 962 & Khata No. 963 Rakba 0.4217 H. from 0.4900 H.
Total Area 0.7642 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 2015-07-27
Purchase Cost 2916000.00
Development Cost 500000.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural Land(1) 1 Plot at M. Khatikan 100 Sq. Yrd., Area 900 Sq. Ft., DOP - 03-11-09, Cost Amt. Rs. 68000 & (2) 1 Plot at Shekhamedan 50 Mtr., Area 538.19 Sq. Ft., DOP -04-03-15, Cost Amt. Rs. 1269000
Total Area 1438.19 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-03-04
Purchase Cost 1337000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsDadaelahi Residential House at M. Pathanan, Jhinjhana, area 150 Sq. Ft. & Renter at Goldhar
Total Area 150 Sq. Ft.
Built Up Area 1350 Sq. Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,35,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,35,00,000
1 Crore+
Totals Calculated Rs 81,00,000
81 Lacs+
Nil
Nil
Nil
Nil
Rs 81,00,000
81 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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.