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HomeLoksabha 2014UTTAR PRADESHSAMBHALAQEEL UR REHMAN KHAN(Criminal & Asset Declaration)

Loksabha 2014

AQEEL UR REHMAN KHAN

SAMBHAL (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Late Sh. Khalilur Rehman Khan
Age: 51
Address: Residence of Mohhala Paith Itwar, Saraitareen, Post Saraitareen, Teh. Sambhal, Distt. Sambhal
Name Enrolled as Voter in: 8 Sambhal (Uttar Pradesh) constituency , at Serial no 745 in Part no 318
Email:
Contact Number: 8755780000

Self Profession:Business & Politics
Spouse Profession:Business & Politics

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,27,24,982 ~3 Crore+
Liabilities:Rs 25,06,410 ~25 Lacs+

Educational Details


Post Graduate
BA, LLB & LLM from Aligarh Muslim University, Aligarh in 1989-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,86,066 ~ 4 Lacs+
spouseY2011 - 2012Rs 4,03,873 ~ 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 8,00,000  8 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB, Sambhal, A/c No. 1831000100168319
4,524  4 Thou+

SBI, Saraitareen, A/c No. 11544748229
28,024.13  28 Thou+

SBI, Lucknow, A/c No. 10223088853
35,974.01  35 Thou+

PNB, Sambhal, (Arya Samaj Road), A/c No. 0893000100282043
0*(Value Not Given)  

SBI, Lucknow, A/c No. 30240272614
2,733  2 Thou+

SBI, A/c No. 30663028098
24,070  24 Thou+

NilNilNil Rs 95,325.14
95 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Earthcon Infrastructure P. Ltd.
11,00,000  11 Lacs+

Earthcon B. P. Ltd., Noida
35,05,000  35 Lacs+

Al Rehman Faizan Fruits
2,00,000  2 Lacs+

Amir Filling Station Swami
25,00,000  25 Lacs+

Ganga Construction, Noida
15,00,000  15 Lacs+

Al Rehman Faizan Fruits
5,00,000  5 Lacs+

Akaul Ur Rehman Khan
37,000  37 Thou+

NilNilNil Rs 93,42,000
93 Lacs+
viMotor Vehicles (details of make, etc.)NilUP 21 D/6111, Model 2010
10,10,655  10 Lacs+

NilNilNil Rs 10,10,655
10 Lacs+
viiJewellery (give details weight value)20 Tola Gold
5,20,000  5 Lacs+

450 Gram Gold's Jewellery
11,70,000  11 Lacs+

NilNilNil Rs 16,90,000
16 Lacs+
viiiOther assets, such as values of claims / interestsPistol
70,000  70 Thou+

Rifle
40,000  40 Thou+

Revolver
62,000  62 Thou+

Gun
15,000  15 Thou+

NilNilNil Rs 1,87,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,03,03,522  1 Crore+ 32,21,460  32 Lacs+ Nil Nil Nil Rs 1,35,24,982
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,03,03,522.14
1 Crore+
Rs 32,21,458
32 Lacs+
Nil
Nil
Nil
Rs 1,35,24,980.14
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land(1) Gata No.22 mujahidpur sarai current market value is 35 lakh, (2) and gata s.no. 81 & 84, Wake Jalalkhan, Sarai, current market value is 15 lakh
Total Area 2 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-18
Purchase Cost 382000.00
Development Cost 0.00
50,00,000  50 Lacs+

Gata No. 22, Wake Mujahidpur Sarai (Sitapur)
Total Area 0.458 Hect.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
iiNon Agricultural LandBapu Dham, GDA Plot, Ghaziabad
Total Area 3025 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-13
Purchase Cost 780748.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPaith Itwar, Saraitareen
Total Area 3025 Sq.Ft
Built Up Area 1512 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Pucca Garden, Saraitareen
Total Area 1512 Sq.Ft
Built Up Area 1512 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

1 House, Barkheriyan
Total Area 2200 Sq.Ft
Built Up Area 1200 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Flat, Bhawali, (Nainital)
Total Area 1200 Sq.Ft.
Built Up Area 1200 Sq.Ft
Whether Inherited N
Purchase Date 2003-12-25
Purchase Cost 806240.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 87,00,000
87 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,47,00,000  1 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Rs 1,92,00,000
1 Crore+
Totals Calculated Rs 1,47,00,000
1 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Rs 1,92,00,000
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 / FIsHouse Loan from SBI, Lucknow
17,28,952  17 Lacs+

Car Loan from SBI, Sambhal
2,40,458  2 Lacs+

NilNilNil Rs 19,69,410
19 Lacs+
Loans due to Individual / EntityPersonal Loan from Tarannum Aqeel
37,000  37 Thou+

Personal Loan from Uvais Kold Stor
5,00,000  5 Lacs+

NilNilNil Rs 5,37,000
5 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,65,952  17 Lacs+ 7,40,458  7 Lacs+ Nil Nil Nil Rs 25,06,410
25 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) Rs 17,65,952
17 Lacs+
Rs 7,40,458
7 Lacs+
Nil
Nil
Nil
Rs 25,06,410
25 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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