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HomeDelhi Election 2015CENTRALMATIA MAHALASIM AHMED KHAN(Criminal & Asset Declaration)

Delhi Election 2015

ASIM AHMED KHAN (Winner)

MATIA MAHAL (CENTRAL)
Party:AAP
S/o|D/o|W/o: Shamim Ahmed Khan
Age: 38
Address: 546 Gali Hakimji Wali, Bazar Churiwalan, Delhi 110006
Name Enrolled as Voter in: 21 Matia Mahal (Delhi) constituency , at Serial no 215 in Part no 60
Email:asimahmedkhan21@gmail.com, aapkaasimahmedkhan@yahoo.com
Contact Number: 9891793777 , 8287988988 , 8588833421

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,53,49,988 ~6 Crore+
Liabilities:Rs 16,57,220 ~16 Lacs+

Educational Details


Graduate
B.A. course from Chaudhary Charan Singh University Meerut in the year 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 64,07,224 ~ 64 Lacs+
spouseY2013 - 2014Rs 15,58,520 ~ 15 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 8,80,890  8 Lacs+

3,05,188  3 Lacs+

NilNilNil Rs 11,86,078
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Sector 18, Noida, UP, A/C No. 50100031862631
10,958  10 Thou+

RBL Bank, Sector 18, Noida UP, A/C No. 1503510
41,872  41 Thou+

RBS Bank Barakhamba Road, New Delhi, A/C No. 830341
4,78,600  4 Lacs+

SBI Bank, Loni, UP, A/C No.30363283572
10,035  10 Thou+

ICICI Bank, Daryaganj, N.Delhi, A/C No. 033301511416
30,000  30 Thou+

HDFC BAnk, Sector 18, Noida, UP, A/C No. 50100031862414
10,840  10 Thou+

RBS Bank, Barakhamba Road, N.Delhi, A/C No. 829012
9,50,511  9 Lacs+

Axis Bank, Daryaganj, N. Delhi, A/C No. 91401005486212
10,200  10 Thou+

RBS Bank, Barakhamba Road, N.Delhi, A/C No.886854
20,827  20 Thou+

NilNil Rs 15,63,843
15 Lacs+
iiiBonds, Debentures and Shares in companies10000 Equity Shares, Alrafay Agro Foods Pvt Ltd
1,00,000  1 Lacs+

10000 Equity Shares, Alrafay Agro Foods Pvt Ltd
1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance, Policy No. 16736595
1,00,000  1 Lacs+

Bajaj Allianz Life Insurance, Policy No. 0296038393
2,00,000  2 Lacs+

LIC, Policy No. 122001452
37,488  37 Thou+

LIC, Policy No. 124203629
50,000  50 Thou+

HDFC Life Insurance, Policy No. 16699842
1,00,000  1 Lacs+

LIC Policy No.127332905
2,966  2 Thou+

LIC Policy No.127332904
84,544  84 Thou+

LIC Policy No.124214689
1,00,000  1 Lacs+

NilNilNil Rs 6,74,998
6 Lacs+
vPersonal loans/advance given Omaxe Construction for Shop
16,56,900  16 Lacs+

Violet Chit Fund Pvt Ltd
9,91,200  9 Lacs+

Alrafay Agro Foods Pvt Ltd
80,47,400  80 Lacs+

Alrafay Agro Foods Pvt Ltd
13,68,000  13 Lacs+

NilNilNil Rs 1,20,63,500
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fotuner, UP16Al0777, Model 2012
23,31,494  23 Lacs+

Hyundai I20, DL2CAE5121, Model 2009
5,29,390  5 Lacs+

Honda Amaze, UP16AQ0777, Model 2013
7,81,295  7 Lacs+

NilNilNil Rs 36,42,179
36 Lacs+
viiJewellery (give details weight value)883.10 gm Gold
22,33,400  22 Lacs+

805 gm Gold
20,93,000  20 Lacs+

NilNilNil Rs 43,26,400
43 Lacs+
viiiOther assets, such as values of claims / interests1 Pistol
1,50,000  1 Lacs+

1 Gun
12,000  12 Thou+

Laptop
25,000  25 Thou+

Mobile
35,000  35 Thou+

Furniture & Fittings
8,000  8 Thou+

TDS Receivable
7,02,990  7 Lacs+

Preliminary Expenses, Alrafay Agro Foods Pvt Ltd
24,000  24 Thou+

Machienary
24,000  24 Thou+

Furniture & Fittings
6,000  6 Thou+

Preliminary Expenses, Alrafay Agro Foods Pvt Ltd
1,06,000  1 Lacs+

NilNilNil Rs 10,92,990
10 Lacs+
Gross Total Value (as per Affidavit) 1,86,86,617  1 Crore+ 60,42,544  60 Lacs+ 20,827  20 Thou+ Nil Nil Rs 2,47,49,988
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,86,86,617
1 Crore+
Rs 60,42,544
60 Lacs+
Rs 20,827
20 Thou+
Nil
Nil
Rs 2,47,49,988
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsShop Ground Floor, Bearing No. 3899, Khirki Taffzul Hussain, Darya Ganj, New Delhi, Built Up Area 144 sqft
Total Area 144 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-17
Purchase Cost 286200.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
ivResidential BuildingsD-27, Sector 30, Noida, UP (1/2 Share), Area- 3337 sqft (1/2 Share), Built Up Area-4929 sqft (1/2 Share), Purchase Cost-1/2 of Rs.16221600/-, Current Market Value 1/2 of Rs. 40000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-05-10
Purchase Cost 8111300.00
Development Cost 0.00
2,00,00,000  2 Crore+

D-27, Sector 30, Noida, UP (1/2 Share), Area- 3337 sqft (1/2 Share), Built Up Area-4929 sqft (1/2 Share), Purchase Cost-1/2 of Rs.16221600/-, Current Market Value 1/2 of Rs. 40000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-05-10
Purchase Cost 8110300.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,06,00,000  2 Crore+ 2,00,00,000  2 Crore+ Nil Nil Nil Rs 4,06,00,000
4 Crore+
Totals Calculated Rs 2,06,00,000
2 Crore+
Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Rs 4,06,00,000
4 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityOmveer Sharma
5,00,000  5 Lacs+

Sitara Begum
9,00,000  9 Lacs+

Violet Chit Fund Pvt ltd
2,33,760  2 Lacs+

NilNilNil Rs 16,33,760
16 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,00,000  14 Lacs+ 2,33,760  2 Lacs+ Nil Nil Nil Rs 16,33,760
16 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 Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingIncome Tax Demand of Rs.5190/- for Assessment year 2012-13
5,190  5 Thou+

Income Tax Demand of Rs.18270/- for Assessment year 2013-14
18,270  18 Thou+

NilNilNilNil Rs 23,460
23 Thou+
Totals (Calculated as Sum of Values) Rs 14,23,460
14 Lacs+
Rs 2,33,760
2 Lacs+
Nil
Nil
Nil
Rs 16,57,220
16 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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