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HomeOdisha 2019SAMBALPURRAIRAKHOLASSAF ALI KHAN(Criminal & Asset Declaration)

Odisha 2019

ASSAF ALI KHAN

RAIRAKHOL (SAMBALPUR)
Party:INC
S/o|D/o|W/o: Late.Noor Ahmed Khan
Age: 55
Address: Lal Haveli,Dalaipara,PS Town Po/Teh-Munsifi Dist-Sambhalpur-768001
Name Enrolled as Voter in: 18 - Rairakhol (Orissa) constituency , at Serial no 71 in Part no 63
Email:assafali.khan@iyc.in
Contact Number: 9778629292

Self Profession:Legal Practise and Cultivation
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 74,95,805 ~74 Lacs+
Liabilities:Rs 4,90,380 ~4 Lacs+

Educational Details


Graduate Professional
B.Com from NSCB College, Sambalpur in 1989, Bachelor of Law from L.R. Law College, Sambalpur in 1992, PGDLLPM from Post Graduate Diploma in Laour Law & Personal Management from I.R. Law College Sambalpur in 1994 from Sambalpur University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 16,16,480 ~ 16 Lacs+
2016 - 2017 ** Rs 4,98,050 ~ 4 Lacs+
2015 - 2016 ** Rs 2,90,300 ~ 2 Lacs+
2014 - 2015 ** Rs 2,43,840 ~ 2 Lacs+
2013 - 2014 ** Rs 1,92,280 ~ 1 Lacs+
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 65(4) Jujumura PS., Dist. Sambalpur GR Case No. 1591/2012 SDJM Sambalpur448, 332, 294, 506 Sec. 3 SC & ST (PA) 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

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Obscene acts and songs (IPC Section-294)

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 12,10,000  12 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 13,60,000
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank SB A/c no 019401504786
37,804.68  37 Thou+

Current A/c ICICI Bank for Election Purpose A/c no 252301502162
 

NilNilNilNilNil Rs 37,804.68
37 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.)Bullet C-OD15J9292lassic 500 year 2012
50,000  50 Thou+

Mahindra TUV 300T8 OR15T9292
8,78,000  8 Lacs+

NilNilNilNilNil Rs 9,28,000
9 Lacs+
viiJewellery (give details weight value)NilTotal gold and silver 200 gram
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsLicensed Revolver and 22 Riffle and Furniture
1,20,000  1 Lacs+

NilNilNilNilNil Rs 1,20,000
1 Lacs+
Gross Total Value (as per Affidavit) 22,95,804.60  22 Lacs+ 7,50,000  7 Lacs+ Nil Nil Nil Nil Rs 30,45,804.60
30 Lacs+
Totals (Calculated as Sum of Values) Rs 22,95,804.68
22 Lacs+
Rs 7,50,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 30,45,804.68
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMS Kheta no 77/125 Mouza Gadluisingh
Total Area 17.00 dwc
Built Up Area
Whether Inherited N
Purchase Date 1994-00-00
Purchase Cost 58000.00
Development Cost 500000.00
20,00,000  20 Lacs+

Chaka Khata no 156/28
Total Area 0.38 dec
Built Up Area
Whether Inherited N
Purchase Date 0201-09-04
Purchase Cost 950000.00
Development Cost 0.00
9,50,000  9 Lacs+

NilNilNilNilNil Rs 29,50,000
29 Lacs+
iiNon Agricultural LandMouza Sunapali Town Unit no 3 MS Khata no 344/1416
Total Area 0.135 dec
Built Up Area
Whether Inherited N
Purchase Date 1998-00-00
Purchase Cost 445000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthers1/6th Share in ancestral bldg Dalaipara
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 44,50,000  44 Lacs+ Nil Nil Nil Nil Nil Rs 44,50,000
44 Lacs+
Totals Calculated Rs 44,50,000
44 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 44,50,000
44 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 / FIsICICI BankVehicle laon A/c no LASMR00036588160
4,90,380  4 Lacs+

NilNilNilNilNil Rs 4,90,380
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,90,380  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,90,380
4 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 4,90,380
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,90,380
4 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 Legal Practise and Cultivation
Spouse Housewife



Sources Of Income (Details)

Self Professional Income and Agriculture Income
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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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