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HomeUttar Pradesh 2012BUDAUNBADAUNAbid Raja Khan(Criminal & Asset Declaration)

Uttar Pradesh 2012

Abid Raja Khan (Winner)

BADAUN (BUDAUN)
Party:SP
S/o|D/o|W/o: Hamid Raja
Age: 39

Self Profession:Trading
Spouse Profession:Fatima B-Trading, Nahid Parveeen- Trading

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017Rs5,97,78,561
~5 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,68,12,470 ~1 Crore+
Liabilities: Rs 9,00,000 ~9 Lacs+

Educational Details


Category: 12th Pass
BSC Second - Hindu College Muradabad-Ruhalkhand Vishvavidyalay Bareli (Year-1990), Computer Diploma ,Asafpur Traning,Center,Goverment -(1988)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 4,34,105 ~ 4 Lacs+
spouseY2011 - 2012Rs 2,37,560 ~ 2 Lacs+
dependent1Y2011 - 2012Rs 2,44,813 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 25A Act, Thana Kotwali, Criminal Case No. 393/2000, Vaad No. 5362/02, Court taking Cognizance- CJM Badaun, Date of Cognizance- 28.08.2002
2147, 332, 504 Criminal Case No. 26/95, Thana Civil Lines, Vaad No. 3544/96, Court taking Cognizance- CJM Badaun, Date of Cognizance- 07.06.95

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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 55,000  55 Thou+

Fatima B
25,000  25 Thou+

Second Spouse Nahid Parveen
25,000  25 Thou+

NilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda Branch Raise Market
10,50,720  10 Lacs+

Bank Of Baroda Branch Halwai Chowk
5,50,000  5 Lacs+

Bank Of Baroda Branch Halwai Chowk
41,327  41 Thou+

Bank Of Baroda Branch Halwai Chowk (Fatima B)
2,27,225  2 Lacs+

Central Bank Of India (Opp Ladies Hospital),(Nahid Parveen)
2,58,783  2 Lacs+

NilNil Rs 21,28,055
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSS Post
70,000  70 Thou+

Vima Policy No.224247342
51,000  51 Thou+

Vima Policy No.224247343
48,256  48 Thou+

NSS Post (Fatima B)
25,000  25 Thou+

NSS Post (Nahid Parveen)
25,000  25 Thou+

NilNil Rs 2,19,256
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford endeavour, U.P.24Q/078 (Year 2010)
17,00,000  17 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiJewellery (give details weight value)Chain 10 gram
30,000  30 Thou+

50 gram (Fatima B)
1,50,000  1 Lacs+

50 gram (Nahid Parveen)
1,50,000  1 Lacs+

NilNil Rs 3,30,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilRevalwar (fatima B)
80,000  80 Thou+

Raifal (Nahid Parveen)
60,000  60 Thou+

NilNil Rs 1,40,000
1 Lacs+
Gross Total Value (as per Affidavit) 35,96,303  35 Lacs+ 5,07,225  5 Lacs+ 5,18,783  5 Lacs+ Nil Nil Rs 46,22,311
46 Lacs+
Totals (Calculated as Sum of Values) Rs 35,96,303
35 Lacs+
Rs 5,07,225
5 Lacs+
Rs 5,18,783
5 Lacs+
Nil
Nil
Rs 46,22,311
46 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBadaun, Khasara No.836-7.11.09, 836, 834/2,835/2-12.1.10,2404,2405-25.2.06, 2367-28.12.05,2343-15.2.07,2343-23.7.10,2341-23.7.10,2359,2407,2418-7.1.05,834/2,835/2,834-22.8.06,834/2,835/2-16.6.06,834/2,835/2,834/-16.6.06,839-11.1.10
Total Area 4.25 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1925000.00
Development Cost 0.00
72,48,275  72 Lacs+

Badaun, Khasra No. 836
Total Area .59 acre
Whether Inherited N
Purchase Date 2009-11-07
Purchase Cost 350000.00
Development Cost 0.00
7,12,500  7 Lacs+

NilNilNil Rs 79,60,775
79 Lacs+
iiNon Agricultural LandBadaun (1) Plot at Naharakhan Sarai, Purchase Date- 15.12.05, Purchase Cost- 70000/-, Market Value- 495616/- (2) Plot at Naharakhan Sarai, Purchase Date- 20.04.07, Purchase Cost- 40000/-, Market Value- 263392/- (3) Plot at Uparpara, Purchase Date- 23.07.10, Purchase Cost- 100000/-, Market Value- 332343 (4) Plot at Rajanagar, Purchase Date 12.08.10, Purchase Cost- 240000/-, Market Value- 677792/-
Total Area 6158.11 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 0.00
17,69,143  17 Lacs+

NilNilNilNil Rs 17,69,143
17 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings5 Plot at Mohalla Uparpar Ansh Badaun, Purchase Date 07.04.05, 23.03.05, 11.12.06, 11.12.06, 23.11.07, Purchase Cost- 90000/-, 70000/-, 20000/-, 20000/-, 75000/-
Total Area 9496.71 sqft
Built Up Area 2250 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 275000.00
Development Cost 700000.00
31,68,141  31 Lacs+

NilNilNilNil Rs 31,68,141
31 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,14,77,659  1 Crore+ 7,12,500  7 Lacs+ Nil Nil Nil Rs 1,21,90,159
1 Crore+
Totals Calculated Rs 1,21,85,559
1 Crore+
Rs 7,12,500
7 Lacs+
Nil
Nil
Nil
Rs 1,28,98,059
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 / FIsBank Of Baroda Halwai Chowk VAN Loan
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,00,000  9 Lacs+ Nil Nil Nil Nil Rs 9,00,000
9 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 9,00,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,00,000
9 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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