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HomeUttar Pradesh 2017SHAMLITHANA BHAWANABDUL WARIS KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

ABDUL WARIS KHAN

THANA BHAWAN (SHAMLI)
Party:BSP
S/o|D/o|W/o: Rawrafe Khan
Age: 36
Name Enrolled as Voter in: 09 - Thana Bhawan (Uttar Pradesh) constituency , at Serial no 27 in Part no 253

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,88,06,919 ~5 Crore+
Liabilities:Rs 17,974 ~17 Thou+

Educational Details


Graduate Professional
B.Com From S.D. College, M. Nagar in 2002( Ch. Charan Singh University Meerut) & L.L.B. From D.A.V. College, M. Nagar In 2005 ( Ch. Charan Singh University Meerut)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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+

1,35,000  1 Lacs+

NilNilNil Rs 2,85,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Br. Babri, A/c No. 1211000100242204
3,13,356.20  3 Lacs+

PNB, Br. Babri, A/c No. 1211000100745914
2,39,784.77  2 Lacs+

Syndicate Bank, Br. M. Nagar, A/c No. 87082200038011
8,923.94  8 Thou+

PNB, Br. Babri, Election A/c, A/c No. 1211000100800196
10,000  10 Thou+

Syndicate Bank, Br. M. Nagar, A/c No. 87082200034332
1,83,788.56  1 Lacs+

Syndicate Bank, Br. M. Nagar, A/c No. 87082200020481
17,455.40  17 Thou+

PNB, Br. Babri, A/c No. 1211000100787017
15,428.25  15 Thou+

(Jointly A/c), Syndicate Bank, Br. M. Nagar, A/c No. 87082200034332
0*(Value Not Given)  

NilNil Rs 7,88,737.12
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Medical Policy No. 253900/48/2014/21
6,960  6 Thou+

Medical Policy No. 21858910
48,248  48 Thou+

NilNilNilNil Rs 55,208
55 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Car, Reg. No. UP 12A C0010, Dt. 27-02-13
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)2 Tola Gold's Ring
60,000  60 Thou+

3 Tola Gold's Chain
90,000  90 Thou+

500 gms. Gold
15,00,000  15 Lacs+

20 gms. Gold
60,000  60 Thou+

NilNil Rs 17,10,000
17 Lacs+
viiiOther assets, such as values of claims / interestsL. No. 405, NPB Rifle - 1266
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 16,95,246.91  16 Lacs+ 18,51,672.21  18 Lacs+ 60,000  60 Thou+ Nil Nil Rs 36,06,919.12
36 Lacs+
Totals (Calculated as Sum of Values) Rs 16,77,272.91
16 Lacs+
Rs 18,51,672.21
18 Lacs+
Rs 60,000
60 Thou+
Nil
Nil
Rs 35,88,945.12
35 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 Land(1) Khata. No. 00029, Kh. No. 1492, Rakba 2.2290 Hect., Kh. No. 1500, Rakba 2.7420 Hect., Kh. No. 1502, Rakba 0.3760 Hect., Kh. No. 1506, Rakba 0.5020 Hect., Kh. No. 1513, Rakba 3.3700 Hect., Total 6 Kite, Total Rakba 9.5260 Hect., (2) Khata No. 00736, Kh. No. 1502Kh, Rakba 0.3030 Hect., Kh. No. 1503, Rakba 0.5270 Hect., Kh. No. 1511, Rakba 4.2510 Hect., Kh. No. 1512, Rakba 1.2700 Hect., Total 4 Kite, Total, Rakba 6.3510 Hect. (1/2 Share)
Total Area 31.36 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,60,00,000  3 Crore+

NilNilNilNil Rs 3,60,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVill. Kairi, Teh. & Dist. Shamli, Area 3000 Sq. Yrd.
Total Area 9000 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,00,000  1 Crore+

NilNilNilNil Rs 1,92,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,52,00,000  5 Crore+ Nil Nil Nil Nil Rs 5,52,00,000
5 Crore+
Totals Calculated Rs 5,52,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,52,00,000
5 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 / FIsKCC (Rs. 5 Lacs) from PNB, Br. Babri, A/c No. 1211008800055258
17,974  17 Thou+

NilNilNilNil Rs 17,974
17 Thou+
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) Rs 17,974
17 Thou+
Nil
Nil
Nil
Nil
Rs 17,974
17 Thou+

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

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

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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.