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Home→Madhya Pradesh 2008→Indore→Indore -5 →NASIR KHAN(Criminal & Asset Declaration)

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Madhya Pradesh 2008

NASIR KHAN

Indore -5 (Indore)

Party:RJD

S/o|D/o|W/o: Gos Mohd.

Age: 50

Address: 8/8-9/8, Ushaganj Chhavani, Distt. Indore, M.P.

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Crime-O-Meter

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Number of Criminal Cases: 11

Assets & Liabilities

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Assets:Rs 1,33,66,717 ~1 Crore+

Liabilities:Rs 17,62,595 ~17 Lacs+

Educational Details

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10th Pass

Islamiya Karimiya Higher Secondary School, Chhavani, Indore, M.P.

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 447, 294, 506B Case No.682/2001,Main Judicial Magistrate,Indore,Case pending (Acquitted (1)Case No.705/92, IPC-148, 294, 324, 149, 506B,Police Thana-Choti Gwaltoli Indore M.P., Court-Judicial Magistrate,acquitted by Pithasin Adhikari Ku. Sunita barlo on Date 24/02/1997 Indore) 2 Case No.410/93,Fojadri Case No.2152/93,13 Gambling Act,JFC Indore Court Room No.27,Court was fines of Rs 25 3 341, 34 Case No 289/97,Fojdari Case No.753/97,M.I.G.Indore,M.P.,Date 30/6/1997,Judicial Magistrate First Class,Indore,Court was fines Rs 20 4 447, 294, 506B Case No.71/2001,Fojdari Case No.11682/2001,Date 03/03/2001,Police Khajrana,Indore,CGM Court Room No 11,Main Judicial magistrate Indore,The Case is Pending 5 107, 116 Case No.314/2004,Police Thana-Juni,Indore,S.D.M. and Dipty Collector,The Case is Pending 6 Case No.315/04,Police Thana-Juni,Indore,S.D.M. and Dipty Collector,The Case is Pending 7 Case No.123/04,Police Thana-Juni,Indore,The Case is Pending 8 Case No.125/04,Police Thana-Juni,Indore,The Case is Pending 9 Case No.298/05,Police Thana-Juni,Indore,Court No.12,Hearing Date 30/01/2009 10 Case No.299/05,Police Thana-Juni,Indore,Court No.12,Hearing Date 30/01/2009 11 Case No.449/05,S.D.M.Court,The Case is Pending Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 charges related to Concealing design to commit offence punishable with death or imprisonment for life (IPC Section-118) 2 charges related to house-trespass (IPC Section-448) 2 charges related to Keeping lottery office (IPC Section-294A) 1 charges related to wrongful Confinement (IPC Section-342) 1 charges related to Effect caused partly by act and partly by omission (IPC Section-36) 1 charges related to Abetment in India of offences outside India (IPC Section-108A)

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	60,000  60 Thou+	20,000  20 Thou+	Nil	Nil	Nil	Rs 80,000 80 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	28,110  28 Thou+ State Bank of Indore, Sanyogitaganj. A/c jointly held with Spouse.	1,821  1 Thou+ Dena Bank	Nil	Nil	Nil	Rs 29,931 29 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	13,75,000  13 Lacs+ Tata Bus 1510, Model 2008. 28,000  28 Thou+ TVS Star City, Model 2007. 3,786  3 Thou+ Bajaj Super Scooter, Model 1992.	Nil	7,75,000  7 Lacs+ Tata Bus 709, Model 2007. 1,20,000  1 Lacs+ Tata Indica, Model 2000. 30,000  30 Thou+ Bajaj pulsar, Model 2003. 25,000  25 Thou+ Hero Honda Passion, Model 2006.	Nil	Nil	Rs 23,56,786 23 Lacs+
vi	Jewellery (give details weight value)	3,50,000  3 Lacs+ Gold & Silver Jewellery	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 18,44,896 18 Lacs+	Rs 21,821 21 Thou+	Rs 9,50,000 9 Lacs+	Nil	Nil	Rs 28,16,717 28 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	80,00,000  80 Lacs+ G-2, 3 Floors Bhavan. House No. 8/8-9/8, Ushaganj Chhavani, Distt. Indore, M.P. Area 26 X 59.	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
iv	Houses	8,00,000  8 Lacs+ Inherited house. House No. 186, Azad Nagar. Area 20 X 50. 2,50,000  2 Lacs+ House No. 9, Azad Nagar, Kabrastan Rd., Indore. 15,00,000  15 Lacs+ House No. 3/3, Ushaganj Chhavani, Indore.	Nil	Nil	Nil	Nil	Rs 25,50,000 25 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,05,50,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,05,50,000 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 No	Description	Amount
(a) i	Loans from Banks	5,40,296  5 Lacs+ State Bank of Indore, Fadnis Colony, A.B. Rd., Indore. Home Loan for House No. 3/3. 12,22,299  12 Lacs+ State bank of Indore, S.S.I. Sajan Nagar, Indore. Home Loan for House No. 8/8-9/8.	Rs 17,62,595 17 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	0*(Value Not Given)   2007-08	Rs 0
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 17,62,595 17 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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