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HomeJharkhand 2019 DEOGHAR MADHUPURSAHIM KHAN(Criminal & Asset Declaration)

Jharkhand 2019

SAHIM KHAN

MADHUPUR (DEOGHAR )
Party:JVM(P)
S/o|D/o|W/o: Sanaullah Khan
Age: 52
Address: H.No-22, Village-Kiyajori, P.O-Dhamni, P.S-Madhupur, Sub-Division-Madhupur Distt.-Deoghar, Jharkhand, Pin-815353
Name Enrolled as Voter in: 13 Madhupur (Jharkhand) constituency , at Serial no 480 in Part no 100
Email:khanmdsahim@gmail.com
Contact Number: 9470377407, 8294600786

Self Profession:Social Service & Business
Spouse Profession:Ex-Member Jila Parisad


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 4,51,69,645 ~4 Crore+
Liabilities:Rs 30,39,668 ~30 Lacs+

Educational Details


10th Pass
Metric Pass, Bihar School Examination Board Patna, 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,72,958 ~ 10 Lacs+
2018 - 2019 ** Rs 10,35,836 ~ 10 Lacs+
2017 - 2018 ** Rs 8,53,102 ~ 8 Lacs+
2016 - 2017 ** Rs 7,64,112 ~ 7 Lacs+
2015 - 2016 ** Rs 5,82,810 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,13,619 ~ 3 Lacs+
2017 - 2018 ** Rs 2,99,538 ~ 2 Lacs+
2016 - 2017 ** Rs 2,67,806 ~ 2 Lacs+
2015 - 2016 ** Rs 2,69,379 ~ 2 Lacs+
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 Kunda PS Case No.362/10 State Vs Baldeo Das & Others GR Case No.960/10, SC 53/18 ADJ 1353, 147, 148, 149, 307, 427, 379, 333, 332, 337, 328 No No
2 Deoghar Kunda PS Case No.363/10 State Vs Nageshwar Singh & Others GR Case No.363/10 CJM244, 225, 147, 353, 341 No No
3 PCR Case No.227/2011 GR No.612/13 A Kumar JM Madhupur323, 379, 427 US 3(X)SC/ST Act No No
4 Madhupur RPF Post Case No.299/18 State vs Jiaual Haque & others RPF Post Case No.293/18 G Govinda Rly M US 174A/147 Rly Act No No
5 Madhupur PS Case No.257/18 State vs Sahim Khan SDJM Madhupur143, 145, 188 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

2 charges related to theft (IPC Section-379)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Causing hurt by means of poison, etc. with intent to commit an offence (IPC Section-328)
1 charges related to Person employed in mint causing coin to be of different weight or composition from that fixed by law (IPC Section-244)
1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Attempt to murder (IPC Section-307)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 4,98,265  4 Lacs+

7,700  7 Thou+

NilNilNilNil Rs 5,05,965
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR with BOI
75,000  75 Thou+

FDR
65,875  65 Thou+

UBI SB A/c
7,209  7 Thou+

HDFC SB A/c
20,162  20 Thou+

CCB SB A/c
1,683  1 Thou+

SBI SB A/c
41,937  41 Thou+

BOI SB A/c
913  9 Hund+

Election A/c
793  7 Hund+

VGB
1,514  1 Thou+

OBC
727  7 Hund+

FDR with UBI
1,29,706  1 Lacs+

FDR
27,762  27 Thou+

TDS
2,560  2 Thou+

UBI SB A/c
521  5 Hund+

SBI SB A/c
75,878  75 Thou+

NilNilNilNil Rs 4,52,240
4 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in M/s Madhupur Auto Mobile
33,59,134  33 Lacs+

Investment in Business M/S Affan
10,56,565  10 Lacs+

M/S Affan Construcion
29,834  29 Thou+

NilNilNilNil Rs 44,45,533
44 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI life Insurance
1,78,531  1 Lacs+

HDFC Tax Saver
1,60,000  1 Lacs+

HDFC Life
60,000  60 Thou+

NilNilNilNilNil Rs 3,98,531
3 Lacs+
vPersonal loans/advance given Security Deposit with IOCL
50,000  50 Thou+

Income From Tenker Operation
1,44,000  1 Lacs+

Rent (For Tower)
2,20,704  2 Lacs+

NilNilNilNilNil Rs 4,14,704
4 Lacs+
viMotor Vehicles (details of make, etc.)Bolero
9,00,000  9 Lacs+

Bullet
1,45,700  1 Lacs+

Tenker
13,76,569  13 Lacs+

NilNilNilNilNil Rs 24,22,269
24 Lacs+
viiJewellery (give details weight value)Gold 31 gm
1,05,400  1 Lacs+

Gold 37 gm
1,25,000  1 Lacs+

Silver
50,000  50 Thou+

NilNilNilNil Rs 2,80,400
2 Lacs+
viiiOther assets, such as values of claims / interestsNilHouse Hold Article
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
Gross Total Value (as per Affidavit) 74,14,117  74 Lacs+ 15,55,528  15 Lacs+ Nil Nil Nil Nil Rs 89,69,645
89 Lacs+
Totals (Calculated as Sum of Values) Rs 74,14,116
74 Lacs+
Rs 15,55,526
15 Lacs+
Nil
Nil
Nil
Nil
Rs 89,69,642
89 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 Land(1) Mauja Khiyajori JB No.7, area. 1 acre, (2) Mauja Fhulchi JB No.15,21,22, Area.10.55 acre, (3) Mauza Naiyadih JB No.9, Area. 0.10 acre, (4) Mauza Biajnathpur JB No.7, Area. 1.25 acre, (5) Mauza Chamgara JB No.7, Area. 0.07 acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandMauza Pathlchpti Basori Land Plot No.1193
Total Area 4882.5
Built Up Area
Whether Inherited N
Purchase Date 1986-04-25
Purchase Cost 45000.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot No.392
Total Area 4356
Built Up Area
Whether Inherited N
Purchase Date 1986-04-25
Purchase Cost 16000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mauza Bherwa Thoka No.4KA
Total Area 6120
Built Up Area
Whether Inherited N
Purchase Date 1988-05-05
Purchase Cost 42000.00
Development Cost 0.00
50,00,000  50 Lacs+

Mauza Bherwa Thoka No.160/3
Total Area 1694
Built Up Area
Whether Inherited N
Purchase Date 2008-02-25
Purchase Cost 43000.00
Development Cost 0.00
55,00,000  55 Lacs+

Mauza Pathchatti No.271 Plot No.799, Khata No.59/38
Total Area 11284
Built Up Area
Whether Inherited N
Purchase Date 2007-09-18
Purchase Cost 81000.00
Development Cost 0.00
30,00,000  30 Lacs+

Mauza Pathalchatti No.271, THoka No.93
Total Area 2100
Built Up Area
Whether Inherited N
Purchase Date 2019-07-09
Purchase Cost 1683700.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilNilNil Rs 1,87,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMauza Pathalchatti JB No.480, Thoka No.180
Total Area 1436
Built Up Area 1000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,15,00,000  3 Crore+ 47,00,000  47 Lacs+ Nil Nil Nil Nil Rs 3,62,00,000
3 Crore+
Totals Calculated Rs 3,15,00,000
3 Crore+
Rs 47,00,000
47 Lacs+
Nil
Nil
Nil
Nil
Rs 3,62,00,000
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 / FIsSBI OD
4,28,988  4 Lacs+

4,73,603  4 Lacs+

Asset Loan
15,16,809  15 Lacs+

Bullet Loan
20,268  20 Thou+

NilNilNilNilNil Rs 24,39,668
24 Lacs+
Loans due to Individual / EntityAfat Khan
4,00,000  4 Lacs+

Sahida Khatun
1,00,000  1 Lacs+

Shamsad Khan
1,00,000  1 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,39,668  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,39,668
30 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 30,39,668
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,39,668
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Service & Business
Spouse Ex-Member Jila Parisad



Sources Of Income (Details)

Self Income from Agriculture, Business, Petrol Pump, Tenker Operation
Spouse Rent & Bank Interest
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.