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HomeDelhi 2020NEW DELHIOKHLAAMANATULLAH KHAN(Criminal & Asset Declaration)

Delhi 2020

AMANATULLAH KHAN

OKHLA (NEW DELHI)
Party:AAP
S/o|D/o|W/o: Late Waliullah khan
Age: 46
Address: A-9 Block-A, Joga Bai Ext. Jamia Nagar Okhla ND 110025
Name Enrolled as Voter in: 54 Okhla (Delhi) constituency , at Serial no 212 in Part no 41
Email:amanat1975@gmail.com
Contact Number: 9911999399

Self Profession:Politician & Social Worker
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 3,93,82,762 ~3 Crore+
Liabilities:Nil

Educational Details


12th Pass
12th Passed From Jamia Millia Islamia Sr. Secondary School in the year 1992-93


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,32,000 ~ 4 Lacs+
2017 - 2018 ** Rs 3,57,977 ~ 3 Lacs+
2016 - 2017 ** Rs 3,18,200 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0842/2019, P.S. Gaziabad Kotwali Gaziabad 155, 295A, 298, 505(1)(b), 120B Section 67 of IT Act. 2008, Pending Investigation No No
2 0088/2019, P.S. Jamia Nagar Okhla New Delhi 323, 341, 506, 34 Pending Investigation No No
3 C.C. No. 08/2019, P.S. Parliament Street Vishal Pahuja Addl. CMM Rouse Avenue Court No No
4 0901/2018, P.S. New Usman Pur North East Delhi 323, 341, 506, 308, 120B Pending Investigation No No
5 0231/2018, P.S. Hazrat Nizamudin South East Dlehi 323, 341, 504, 506, 34 Pending Investigation No No
6 0054/2018, P.S. Civil Lines North Delhi C.C. No. 15664/18 Vishal Pahuja Addl. Chief Metro Politan Magistrate Rouse Avenue Court 186, 332, 353, 120B, 504, 342, 506(ii), 323, 34 No No
7 C.No. C-3787/LOK/18 Before the Ld. Lokayukta for NCT of Delhi No No
8 302/17, P.S. Jamia Nagar Okhla South East Delhi 323, 341, 506, 379, 356, 34 Pending Investigation No No
9 185/2017, P.S. Civil Lines North Delhi 323, 342, 354, 354(A)(1), 509, 34 Pending Investigation No No
10 0767/2016, P.S. Jamia Nagar South East Delhi 506 Pending Investigation No No
11 9(A)/2016, P.S. AC.III, Dist. New Delhi 120B Section 13(2) r/w 13(1)(d) of PC Act. 1988, Pending Investigation No No
12 380/2010, P.S. Jamia Nagar South East Delhi Vishal Pahuja Addl. Chief Metro Politan Magistrate Rouse Avenue Court 186, 353, 506, 34 Yes 05 Dec 2018Yes

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

6 charges related to criminal intimidation (IPC Section-506)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to theft (IPC Section-379)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
6 charges related to voluntarily causing hurt (IPC Section-323)
6 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
4 charges related to wrongful restraint (IPC Section-341)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Assault or criminal force in attempt to commit theft of property carried by a person (IPC Section-356)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Liability of person for whose benefit riot is committed (IPC Section-155)
1 charges related to Uttering, words, etc., with deliberate intent to wound the religious feelings of any person (IPC Section-298)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,10,000  2 Lacs+

6,500  6 Thou+

NilNilNilNil Rs 2,16,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving A/c No. 210001173320 Jamia Cooperative Bank Ltd. Batla House
11,512  11 Thou+

Saving A/c no. 016710400024949, IDBI Bank Ltd. Branch New Friend Colony
1,400  1 Thou+

Saving A/c No. 000410001057221, Election Purposes Jamia Co.opeative Bank Branch Abul Fazal
1,000  1 Thou+

Saving A/c no. 10/001/174408 Jamia Co.Operative bank 2/9 Surya Complex Sarai Jullena Branch
2,600  2 Thou+

NilSaving A/c No. 000210001176853 Jamia Cooperative Bank Ltd. Batla House
5,000  5 Thou+

Saving A/c No. 000210001176855 Jamia Cooperative Bank Ltd. Batla House
6,000  6 Thou+

Nil Rs 27,512
27 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilGifted Jewellery of 400 Grams
16,40,000  16 Lacs+

NilNilNilNil Rs 16,40,000
16 Lacs+
viiiOther assets, such as values of claims / interests1 T.V., 1 Fridge of 600 Ltr, 1 Washing Machine, 1 Mobile,
1,50,000  1 Lacs+

1 Mobile Phone
20,000  20 Thou+

NilNilNilNil Rs 1,70,000
1 Lacs+
Gross Total Value (as per Affidavit) 3,73,912  3 Lacs+ 16,69,100  16 Lacs+ Nil 5,000  5 Thou+ 6,000  6 Thou+ Nil Rs 20,54,012
20 Lacs+
Totals (Calculated as Sum of Values) Rs 3,73,912
3 Lacs+
Rs 16,69,100
16 Lacs+
Nil
Rs 5,000
5 Thou+
Rs 6,000
6 Thou+
Nil
Rs 20,54,012
20 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVill. Agwanpur Dist. Meerut
Total Area 5.5 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
66,00,000  66 Lacs+

NilNilNilNilNil Rs 66,00,000
66 Lacs+
iiNon Agricultural Land213 Nafees Road Jamia Nagar Okhla
Total Area 2587.5 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,30,28,750  2 Crore+

Vill. Agwanpur Tahsil Mawana Dist. Meerut, Rs. 223 Per Sq.Ft.
Total Area 18000 sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,00,000  41 Lacs+

NilNilNilNilNil Rs 2,71,28,750
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsA-9 Joga Bai Jamia Nagar Okhla
Total Area 900 Sq.Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNilNil Rs 36,00,000
36 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,73,28,750  3 Crore+ Nil Nil Nil Nil Nil Rs 3,73,28,750
3 Crore+
Totals Calculated Rs 3,73,28,750
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,73,28,750
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Politician & Social Worker
Spouse House Wife



Sources Of Income (Details)

Self Monthly Salary of MLA Govt. of NCT of Delhi
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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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