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HomeDelhi MCD election 2017NORTH DELHI087-N-BAZAR SITA RAMSYEDA ALIYA KHAN(Criminal & Asset Declaration)

Delhi MCD election 2017

SYEDA ALIYA KHAN

087-N-BAZAR SITA RAM (NORTH DELHI)
Party:BSP
S/o|D/o|W/o: MOHD REHAN KHAN
Age: 34
Address: 3899, KHIRI TAFAZZUL HUSAIN KALAN MAHAL DARYA GANJ DELHI
Name Enrolled as Voter in: (Delhi) constituency , at Serial no 0 in Part no 0
Email:
Contact Number:

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,47,71,959 ~1 Crore+
Liabilities:Rs 9,99,605 ~9 Lacs+

Educational Details


10th Pass
Class Xth through CBSE from Cresent Sch Zeenatul Masjid Daryaganj Delhi in 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,21,786 ~ 4 Lacs+
spouseY2015 - 2016Rs 4,53,125 ~ 4 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 1,35,000  1 Lacs+

90,000  90 Thou+

NilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDENA BANK DARYA GANJ BR. DELHI A/C NO.016010022509
537  5 Hund+

ICICI BANK LTD DARYA GANJ A/C NO.033301005292
15,000  15 Thou+

DENA BANK DARYA GANJ BR. DELHI A/C NO.016010021819
16,204  16 Thou+

J&K BANK LTD CHANDINI CHOWK A/C NO,005001000005555
5,217  5 Thou+

NilNilNil Rs 36,958
36 Thou+
iiiBonds, Debentures and Shares in companiesNilSHARA IN MAHAD AGRO PVT LTD
16,00,000  16 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given INTEREST FREE LOAN WASEEM KHAN
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viMotor Vehicles (details of make, etc.)NilHERO MAESTRO MODEL 2014 ISX4933
30,000  30 Thou+

NilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)520 GM GOLD
13,52,000  13 Lacs+

280GM GOLD
7,28,000  7 Lacs+

NilNilNil Rs 20,80,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,02,537  23 Lacs+ 24,69,422  24 Lacs+ Nil Nil Nil Rs 47,71,959
47 Lacs+
Totals (Calculated as Sum of Values) Rs 23,02,537
23 Lacs+
Rs 24,69,421
24 Lacs+
Nil
Nil
Nil
Rs 47,71,958
47 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilPROPERTY 3854 TO 3858 GALI KHIRI TAFAZZUL HUSSAIN JAMA MASJID DELHI-6
Total Area 427.5 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2010-04-05
Purchase Cost 500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,00,00,000  1 Crore+ Nil Nil Nil Rs 1,00,00,000
1 Crore+
Totals Calculated Nil
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,00,00,000
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 / FIsNilGOLD LOAN FROM MUTHOOTH FINCORP
4,99,605  4 Lacs+

NilNilNil Rs 4,99,605
4 Lacs+
Loans due to Individual / EntityNilMR. HAROON
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 9,99,605  9 Lacs+ Nil Nil Nil Rs 9,99,605
9 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 9,99,605
9 Lacs+
Nil
Nil
Nil
Rs 9,99,605
9 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

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.

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