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HomeJharkhand 2019 HAZARIBAGH HAZARIBAGHNADEEM KHAN(Criminal & Asset Declaration)

Jharkhand 2019

NADEEM KHAN

HAZARIBAGH (HAZARIBAGH )
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Ujair Khan
Age: 29
Address: Tajpur, Chauparan, Hazaribag, Jharkhand 825406
Name Enrolled as Voter in: 21 Barhi (Jharkhand) constituency , at Serial no 534 in Part no 61
Email:nadeem_200844@yahoo.com
Contact Number: 8210323996 , 7870666631

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,69,92,000 ~1 Crore+
Liabilities:Rs 70,00,000 ~70 Lacs+

Educational Details


12th Pass
Intermediate from Jharkhand Academic Council Ranchi, Chauparan Inter College Chauparan in 2007


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,61,130 ~ 3 Lacs+
None ** Rs 3,45,960 ~ 3 Lacs+
None ** Rs 2,75,241 ~ 2 Lacs+
None ** Rs 2,61,547 ~ 2 Lacs+
None ** Rs 2,21,278 ~ 2 Lacs+
spouseY ** Rs 4,05,783 ~ 4 Lacs+
None ** Rs 3,98,115 ~ 3 Lacs+
None ** Rs 3,87,912 ~ 3 Lacs+
None ** Rs 3,25,556 ~ 3 Lacs+
None ** Rs 3,21,140 ~ 3 Lacs+
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 Compl. Case No. 539/18 Smt. Anulika Kumar J. M. First Class Ramgarh Section 138 NI Act No No

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

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 5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Chauparan
2,000  2 Thou+

Axis Bank
1,500  1 Thou+

BOI Jaynagar
50,000  50 Thou+

NilNilNilNil Rs 53,500
53 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilSukanya Samridhi, A/C No. 5504500125
45,000  45 Thou+

Sukanya Samridhi, A/C No. 550451658
30,000  30 Thou+

Nil Rs 75,000
75 Thou+
(b)
LIC or other insurance Policies
LIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

LIC
10,00,000  10 Lacs+

LIC
7,50,000  7 Lacs+

NilNilNilLIC
10,00,000  10 Lacs+

Rs 31,50,000
31 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Truck, NL01N8749, NL01AP4291, Date 09.05.16
40,00,000  40 Lacs+

Truck, NL01Q7224, NL01Q7226
40,00,000  40 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
viiJewellery (give details weight value)Gold 400 gm
16,00,000  16 Lacs+

Gold 100 gm
4,00,000  4 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 75,17,000  75 Lacs+ 54,00,000  54 Lacs+ Nil 45,000  45 Thou+ 30,000  30 Thou+ 10,00,000  10 Lacs+ Rs 1,39,92,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 75,03,500
75 Lacs+
Rs 54,00,000
54 Lacs+
Nil
Rs 45,000
45 Thou+
Rs 30,000
30 Thou+
Rs 10,00,000
10 Lacs+
Rs 1,39,78,500
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilJaynagar, Khata No. 578, Plot No. 914
Total Area 6.81 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-08-15
Purchase Cost 1000000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTruck Loan from Tata Motor H. Bag
30,00,000  30 Lacs+

Truck Loan from Gramin Bank Chauparan
40,00,000  40 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,000  30 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 70,00,000
70 Lacs+
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) Rs 30,00,000
30 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 70,00,000
70 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

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.