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HomeUttar Pradesh Nagar Nigam Election 2017 - MayorALLAHABADALLAHABADRaees Ahmed Khan(Criminal & Asset Declaration)

Uttar Pradesh Nagar Nigam Election 2017 - Mayor

Raees Ahmed Khan

ALLAHABAD (ALLAHABAD)
Party:Parivartan Samaj Party
S/o|D/o|W/o: Late Ali Mohammad
Age: 46
Address: 65/64 Hammam Street, Post Office Shahganj Allahabad
Name Enrolled as Voter in: (Uttar Pradesh) constituency , at Serial no 1273 in Part no 453
Email:
Contact Number: 9454073559

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,79,95,000 ~1 Crore+
Liabilities:Rs 9,00,000 ~9 Lacs+

Educational Details


Graduate
Graduate From Evening Christian Degree College Allahabad In 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1307 Crime No 11/2009, Court Taking Cognizance- ACJM Allahabad, Date of Cognizance-2009, Case Pending In High Court
2323, 504 Crime No 14/2008, Court Taking Cognizance- ACJM Allahabad, Date of Cognizance-2008, Case Pending In High Court

Cases where convicted

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

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to voluntarily causing hurt (IPC Section-323)
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 1,40,000  1 Lacs+

1,00,000  1 Lacs+

15,000  15 Thou+

20,000  20 Thou+

Nil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 20,000  20 Thou+

50,000  50 Thou+

NilNilNil Rs 70,000
70 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
One Insurance Policy
2,00,000  2 Lacs+

One Insurance Policy
5,00,000  5 Lacs+

Insurance Policy
3,00,000  3 Lacs+

Insurance Policy
3,00,000  3 Lacs+

Insurance Policy
3,00,000  3 Lacs+

Insurance Policy
3,00,000  3 Lacs+

Nil Rs 19,00,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)One Motor Cycle Hero UP70AD0790
50,000  50 Thou+

Scorpio UP70DS7382
15,00,000  15 Lacs+

Scooter Activa
50,000  50 Thou+

NilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)NilGold & Silver Jewellery
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,10,000  19 Lacs+ 7,50,000  7 Lacs+ 6,15,000  6 Lacs+ 6,20,000  6 Lacs+ Nil Rs 38,95,000
38 Lacs+
Totals (Calculated as Sum of Values) Rs 19,10,000
19 Lacs+
Rs 7,50,000
7 Lacs+
Rs 6,15,000
6 Lacs+
Rs 6,20,000
6 Lacs+
Nil
Rs 38,95,000
38 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 LandMadhoka Mahewa
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilLand In Lucknow Sarfarazganj Balaganj
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Lucknow Sarfarazganj Balaganj
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,00,000  27 Lacs+

Lucknow Sarfarazganj Balaganj
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Nil Rs 1,27,00,000
1 Crore+
iiiCommercial BuildingsShowroom
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,00,000  14 Lacs+ 60,00,000  60 Lacs+ 27,00,000  27 Lacs+ 40,00,000  40 Lacs+ Nil Rs 1,41,00,000
1 Crore+
Totals Calculated Rs 14,00,000
14 Lacs+
Rs 60,00,000
60 Lacs+
Rs 27,00,000
27 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Rs 1,41,00,000
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 / FIsSBI Br. Lukerganj
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) Nil Nil Nil Nil Nil Nil
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 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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