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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYShri Umar Ali Khan(Criminal & Asset Declaration)

UP Legislative Council

Shri Umar Ali Khan (Winner)

ELECTED FROM UP LEGISLATIVE ASSEMBLY
Party:SP
S/o|D/o|W/o: Sarafaraj
Age: 36
Address: H.No- 575, Vill.- Bharath Kayasth-3, Distt- Saharanpur

Self Profession:Agriculture
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,21,02,946 ~1 Crore+
Liabilities:Nil

Educational Details


Post Graduate
B.A From Maharaj Singh Degree Collage Saharanpur In 1999 & M.B.A From S.R.M. Institute of Management & Technology Modinagar In 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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 2,75,000  2 Lacs+

1,80,000  1 Lacs+

NilNilNil Rs 4,55,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Br. Dariyaganj Delhi Saving Account A/C No- 0314150001264
21,352  21 Thou+

Axis Bank Br. Saharanpur Saving A/C No- 910010018650940
20,50,128  20 Lacs+

ICICI Bank Saharanpur Saving Account A/C No 09110515929
83,115  83 Thou+

PSB Br. Barath Kayasth Saving Account No-6583
82,385  82 Thou+

Union Bank of India Br. Saharanpur A/C No 496002010042359
23,675  23 Thou+

PNB Br. Ambala Road Saharanpur A/C No 18180001011/9842
6,35,330  6 Lacs+

NilNilNilNil Rs 28,95,985
28 Lacs+
iiiBonds, Debentures and Shares in companiesShare Kotak Securities
3,45,076  3 Lacs+

Reliance Mutual Fund
23,475  23 Thou+

ICICI Prudential
47,668  47 Thou+

NilNilNilNil Rs 4,16,219
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla Sun Life
70,333  70 Thou+

NilNilNilNil Rs 70,333
70 Thou+
vPersonal loans/advance given Karim Restaurant
1,05,451  1 Lacs+

Karim Restaurant
1,19,958  1 Lacs+

NilNilNil Rs 2,25,409
2 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari Model-2012
9,50,000  9 Lacs+

Maruti Swift Model 2010
3,50,000  3 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
viiJewellery (give details weight value)Gold Ornament 100gm
2,80,000  2 Lacs+

Gold Ornament 700gm
19,60,000  19 Lacs+

NilNilNil Rs 22,40,000
22 Lacs+
viiiOther assets, such as values of claims / interestsRifle 375 Bor
2,50,000  2 Lacs+

Pistol 25 Bor
2,00,000  2 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
Gross Total Value (as per Affidavit) 57,92,988  57 Lacs+ 22,59,958  22 Lacs+ Nil Nil Nil Rs 80,52,946
80 Lacs+
Totals (Calculated as Sum of Values) Rs 57,92,988
57 Lacs+
Rs 22,59,958
22 Lacs+
Nil
Nil
Nil
Rs 80,52,946
80 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 LandAgri. Land Mirjapur Pol
Total Area .7 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-04-21
Purchase Cost 600000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsG-7B, Kh. No- 440 & 441 Shahin Bag Abul Fazal Enclave Part-2 Jamiya Nagar Okhala New Delhi-25 , Property of Shares- 12.5%
Total Area 388 Sq,ft.,
Built Up Area
Whether Inherited N
Purchase Date 2010-05-06
Purchase Cost 143750.00
Development Cost 0.00
2,50,000  2 Lacs+

G-7B, Kh. No- 440 & 441 Shahin Bag Abul Fazal Enclave Part-2 Jamiya Nagar Okhala New Delhi-25 , Property of Shares- 12.5%
Total Area 58344 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-05-06
Purchase Cost 143750.00
Development Cost 0.00
2,50,000  2 Lacs+

Kh. No- 28. 199/100, M.S. Marg Dariyaganj New Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 252500.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
ivResidential Buildings3rd Floor Plot NO-3, Faz Bajar N.S. Marg Dariyagang, New Delhi
Total Area 2457 Sq.ft.
Built Up Area 2457 Sq.ft.
Whether Inherited N
Purchase Date 2011-05-30
Purchase Cost 1800000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,50,000  33 Lacs+ 7,00,000  7 Lacs+ Nil Nil Nil Rs 40,50,000
40 Lacs+
Totals Calculated Rs 33,50,000
33 Lacs+
Rs 7,00,000
7 Lacs+
Nil
Nil
Nil
Rs 40,50,000
40 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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