Advance search
HomeUttar Pradesh 2012BULANDSHAHARBULANDSHAHARMOHD. ALEEM KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHD. ALEEM KHAN (Winner)

BULANDSHAHAR (BULANDSHAHAR)
Party:BSP
S/o|D/o|W/o: Ha. Raseed Khan
Age: 56
Address: 50 Mirchi Tola , Bulandshehar

Self Profession:Political And Bussniess
Spouse Profession:Bussniess

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs3,12,47,224
~3 Crore+
2
Uttar Pradesh 2007 Rs30,63,969
~30 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,61,19,833 ~2 Crore+
Liabilities:Rs 3,37,000 ~3 Lacs+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 6,18,652 ~ 6 Lacs+
spouseY2009 - 2010Rs 1,96,652 ~ 1 Lacs+
dependent1Y2009 - 2010Rs 1,96,652 ~ 1 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1392, 411 Case No-295/99, Vaad No- 3113/99, Police Station Kotwali Nagar, Court- CJM Bulandshahar, Dt- 09.12.99
2147, 148, 307, 506 Case No-274A/1995, Police Station-Kotwali Nagar , Date 23.06.2007, Court-CJM Bulandshahar, Vaad No- 4431A/2007, Revision No- 62/11 Case Pending In Addl. Session Judge Justice Class 7 Bulandshahr
3323, 342, 344, 376, 504 Case No-355/2003, Police Station Civil Lines, Mujjaffar Nagar, Date 01.08.2005, Court-CJM 1St Mujaffarnagar, Vaad No-166/28

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to robbery (IPC Section-392)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
1 charges related to rape (IPC Section-376)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 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 criminal intimidation (IPC Section-506)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 2,25,000  2 Lacs+

Wife - Rihana Begam
50,000  50 Thou+

Wife - Kamar Jahan
50,000  50 Thou+

20,000  20 Thou+

10,000  10 Thou+

Rs 3,55,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No- 3654000100104536 Moti Bagh BSR
78,475  78 Thou+

SBI A/C No- 30175140300
8,18,003  8 Lacs+

Saving Account A/C No- 4568000100042288
50,000  50 Thou+

Rihana Bagum PNB A/C No- 3654000100144109
2,05,909  2 Lacs+

J&k Bank A/C No- 287040100008270
45,000  45 Thou+

ICICI Bank A/C No- 008701591085
67,446  67 Thou+

NilNilNil Rs 12,64,833
12 Lacs+
iiiBonds, Debentures and Shares in companiesM.Aalu Twarak PVT.LTD. Alighar
35,00,000  35 Lacs+

M.Pako. Ascociate Mircha Tola
3,00,000  3 Lacs+

M. Aal Aabaas Frozen FOODS pvt.ltd.Bhim Nager
5,00,000  5 Lacs+

Mirch Tola Bulandshehar
5,00,000  5 Lacs+

Thako Associates Mirchi Tola Bulandshahr
5,00,000  5 Lacs+

NilNil Rs 53,00,000
53 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given M.Altbarak PVT.LTD. Alighar Personal Loan
32,00,000  32 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio Car Model 2006
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)NilSilver Jewellery 1kg
50,000  50 Thou+

Gold Jewellery 400gm
10,00,000  10 Lacs+

Gold Jewellery 400gm
10,00,000  10 Lacs+

Silver Jewellery 1kg
50,000  50 Thou+

NilNil Rs 21,00,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 90,71,478  90 Lacs+ 29,18,355  29 Lacs+ 16,00,000  16 Lacs+ 20,000  20 Thou+ 10,000  10 Thou+ Rs 1,36,19,833
1 Crore+
Totals (Calculated as Sum of Values) Rs 90,71,478
90 Lacs+
Rs 19,18,355
19 Lacs+
Rs 16,00,000
16 Lacs+
Rs 20,000
20 Thou+
Rs 10,000
10 Thou+
Rs 1,26,19,833
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsC-506 Yojna vihar Delhi
Total Area 900sq.ft.
Built Up Area 900sq.ft.
Whether Inherited N
Purchase Date 2010-05-28
Purchase Cost 1350000.00
Development Cost 0.00
40,00,000  40 Lacs+

50 Mircha Tola Bulandshehar
Total Area 900sq.ft.
Built Up Area 900sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

16/34 Mahatma Gandi Ward Lucknow
Total Area 1200sq.ft.
Built Up Area 1200sq.ft.
Whether Inherited N
Purchase Date 2004-04-29
Purchase Cost 450000.00
Development Cost 1000000.00
30,00,000  30 Lacs+

Rehana Begum B-40 Jafra Shadhra Delhi
Total Area 753.48sq.ft.
Built Up Area 753.48sq.ft.
Whether Inherited N
Purchase Date 2008-03-02
Purchase Cost 800000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,00,000  90 Lacs+ 35,00,000  35 Lacs+ Nil Nil Nil Rs 1,25,00,000
1 Crore+
Totals Calculated Rs 90,00,000
90 Lacs+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Rs 1,25,00,000
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 / FIsCar Loan PNB NG00100815
3,37,000  3 Lacs+

NilNilNilNil Rs 3,37,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,37,000  3 Lacs+ Nil Nil Nil Nil Rs 3,37,000
3 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 3,37,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,37,000
3 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9212356070. For more details click here.

Connect with us

Technology Powered by Webrosoft