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HomeUttar Pradesh 2017RAMPURRAMPURDR. TANVEER AHMAD KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

DR. TANVEER AHMAD KHAN

RAMPUR (RAMPUR)
Party:BSP
S/o|D/o|W/o: AHMED ALI KHAN
Age: 50
Name Enrolled as Voter in: 37-Rampur (Uttar Pradesh) constituency, at Serial no 423 in Part no 122

Self Profession:DOCTOR, RADIOLOGIST , AGRICULTURE
Spouse Profession:DOCTOR , AGRICULTURE

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Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 4,07,86,053 ~4 Crore+
Liabilities: Rs 34,37,007 ~34 Lacs+

Educational Details


Category: Post Graduate
M.D RADIO DIAGNOSIS FROM KANPUR UNIVERSITY , 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,22,238 ~ 6 Lacs+
spouseY2015 - 2016Rs 24,67,955 ~ 24 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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
1188, 341 Crime Case no.40/12, Vaad no.983/2013 dated 20-07-2012, Court- Additional Chief Judicial Magistrate-I Rampur
2 Sec.26(A)(1) U.P. Mukhya Nagar Palika yojna Adhiniyam, Crime case no.151/14, Vaad no.833/2014 dated 25-09-2014, Court- Additional Chief Judicial Magistrate-I Rampur
3 Sec.26(A)(1) U.P. Mukhya Nagar Palika yojna Adhiniyam, Crime case no.240/14, Vaad no.1682/2014 dated 04-08-2014, Court- Additional Chief Judicial Magistrate-I Rampur
4188, 171H Crime Case no.278/2012, Vaad no.5834/12 dated 05-02-2012, Court- Additional Civil Judge Rampur
5323, 506 Crime Case no.986/2012, Vaad no.4086/12 dated 08-01-2012, Court- Additional Chief Judicial Magistrate-First Rampur

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 50,000  50 Thou+

1,00,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPrathma Bank, Rampur A/c no.21514
5,051  5 Thou+

Bank of Baroda Rampur A/c no.14050100013570
39,959  39 Thou+

Central Bank of India, Rampur A/c no.5678
8,487  8 Thou+

Punjab National Bank, Rampur A/c no.0402000100176232
2,57,833  2 Lacs+

Union Bank of India, Rampur A/c no.387402010112477
1,33,184  1 Lacs+

Allahabad Bank, Rampur A/c no.20336740149
11,247  11 Thou+

NilNilNilNil Rs 4,55,761
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilReliance Life Insurance Policy no.51829555
49,410  49 Thou+

LIC Policy no.241276634
2,96,875  2 Lacs+

LIC Policy no.242023200
2,50,000  2 Lacs+

NilLIC Policy no. 242023629
21,667  21 Thou+

LIC Policy no.241272865
2,91,667  2 Lacs+

Rs 9,09,619
9 Lacs+
vPersonal loans/advance given Partner of Sewapolyclinic and Diagnostic Center, Rampur, Share 25%
32,62,798  32 Lacs+

Partner of Sewapolyclinic and Diagnostic Center, Rampur, Share 25%
39,42,294  39 Lacs+

NilNilNilNil Rs 72,05,092
72 Lacs+
viMotor Vehicles (details of make, etc.)NilMotor Vehicle Nissan purchase date 29-11-2013 Reg.no.UK04Q3987
14,00,000  14 Lacs+

Indica Vista Modal 2010, purchase date 07-04-2010 Reg no.UP22L 8138
4,40,000  4 Lacs+

NilNilNilNil Rs 18,40,000
18 Lacs+
viiJewellery (give details weight value)Nil50 gm. Gold
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
viiiOther assets, such as values of claims / interestsRevolver .32 bor
60,000  60 Thou+

Rifle
1,00,000  1 Lacs+

DBBL Gun
25,000  25 Thou+

NilNilNilNilNil Rs 1,85,000
1 Lacs+
Gross Total Value (as per Affidavit) 40,01,296  40 Lacs+ 67,69,596  67 Lacs+ 2,50,000  2 Lacs+ Nil 21,667  21 Thou+ 2,91,667  2 Lacs+ Rs 1,13,34,226
1 Crore+
Totals (Calculated as Sum of Values) Rs 35,51,295
35 Lacs+
Rs 67,80,843
67 Lacs+
Rs 2,50,000
2 Lacs+
Nil
Rs 21,667
21 Thou+
Rs 2,91,667
2 Lacs+
Rs 1,08,95,472
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandVillage Ajaypur teh. Sadar Rampur, Vill Pasiyapura Shumali, Teh. Sadar, Rampur, Area 1.857 acre, 0.484 acre, 0.595 acre, 0.056 acre, 5.122 acre, purchase date 22-06-2015, 15-06-2010, 21-10-2010, 19-08-2013, 01-12-2014, purchase cost - 1750000, 175000, 200000, 175000, 575000
Total Area 1.857 acre, 0.484 acre, 0.595 acre, 0.056 acre, 5.122 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2875000.00
Development Cost 0.00
40,00,000  40 Lacs+

Village Ajaypur teh. Sadar Rampur, Area 1.857 acre , 0.209 acre , 1.358 acre, purchase date 22-06-2015, 25-09-2013, purchase cost - 1750000, 316000, 400000
Total Area 1.857 acre , 0.209 acre , 1.358 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2466000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural LandPlot Katra Jalaluddin Rampur, Plot Katra Jalaluddin, Purchase date 30-05-2001, 06-05-1999, Purchase cost 68000, 150000
Total Area 812.25 sq.ft, 2229 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 218000.00
Development Cost 500000.00
25,00,000  25 Lacs+

Plot Katra Jalaluddin Rampur,, Plot Katra Jalaluddin Rampur, purchase date 22-12-2006, 29-01-2007 purchase cost 275000, 132000
Total Area 137.27 sq.mtr.,65.91 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 407000.00
Development Cost 500000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsTopkhana road, Rampur half share, purchase date 30-12-2006, 04-08-2008, purchase cost - 400000, 336000
Total Area 289.87 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 736000.00
Development Cost 700000.00
37,72,965  37 Lacs+

Topkhana road, Rampur half share, purchase date 02-11-2006, 30-12-2006, purchase cost 300000, 287000
Total Area 195.10 sq.tmr.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 587000.00
Development Cost 700000.00
37,72,965  37 Lacs+

NilNilNilNil Rs 75,45,930
75 Lacs+
ivResidential BuildingsBHAWAN NO. HIG 32/6 YOJNA NO. 1 AAWAS VIKAS RAMPUR
Total Area 242 SQ MTR
Built Up Area 97.13 SQ MTR
Whether Inherited N
Purchase Date 2003-08-05
Purchase Cost 768157.00
Development Cost 0.00
33,37,000  33 Lacs+

BHAWAN NO. HIG 32/6 YOJNA NO. 1 AAWAS VIKAS RAMPUR
Total Area 242 SQ MTR
Built Up Area 97.13 SQ MTR
Whether Inherited N
Purchase Date 2003-08-05
Purchase Cost 768157.00
Development Cost 0.00
33,37,000  33 Lacs+

HOUSE KATRA JALAUDDIN RAMPUR
Total Area 75.25 SQ MTR
Built Up Area 63.05 SQ MTR
Whether Inherited N
Purchase Date 2003-03-11
Purchase Cost 400000.00
Development Cost 0.00
10,45,807  10 Lacs+

HOUSE KATRA JALALUDDIN RAMPUR
Total Area 132.13 SQ MTR
Built Up Area 32 SQ MTR
Whether Inherited N
Purchase Date 2009-08-01
Purchase Cost 400000.00
Development Cost 0.00
16,86,090  16 Lacs+

NilNilNilNil Rs 94,05,897
94 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,36,09,965  1 Crore+ 1,58,41,862  1 Crore+ Nil Nil Nil Nil Rs 2,94,51,827
2 Crore+
Totals Calculated Rs 1,36,09,965
1 Crore+
Rs 1,58,41,862
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,94,51,827
2 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsPNB CASH CREDIT LIMIT
10,00,000  10 Lacs+

ALLAHBAD BANK PERSONAL LOAN
2,92,660  2 Lacs+

ALLAHBAD BANK VEHICLE LOAN
4,27,256  4 Lacs+

PNB HOUSING LOAN
15,17,091  15 Lacs+

Huma Iqram Personal loan
2,00,000  2 Lacs+

NilNilNilNil Rs 34,37,007
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 24,37,007  24 Lacs+ Nil Nil Nil Nil Rs 34,37,007
34 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
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 10,00,000
10 Lacs+
Rs 24,37,007
24 Lacs+
Nil
Nil
Nil
Nil
Rs 34,37,007
34 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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