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HomeDelhi 2025SOUTH-EASTOKHLAAMANATULLAH KHAN(Criminal & Asset Declaration)

Delhi 2025

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AMANATULLAH KHAN

OKHLA (SOUTH-EAST)
Party:AAP
S/o|D/o|W/o: Late Waliullah Khan
Age: 51
Name Enrolled as Voter in: 54 Okhla (Delhi) constituency, at Serial no 237 in Part no 42

Self Profession:Politician, Social Worker
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 19

Assets & Liabilities


Assets: Rs 1,84,15,626 ~1 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
12th passed from Senior Secondary School Jamia Millia Islamia

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 3,11,070 ~ 3 Lacs+
2022 - 2023 ** Rs 3,10,000 ~ 3 Lacs+
2021 - 2022 ** Rs 3,10,000 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CNR No.DLCT 12-000298-2024 PS Delhi Zone 1 (ED) CC No.18/2024 Sh. Paras Dalal ACJM-01/RADC/New Delhi BNS 210(1)(A), 223, 208 No No
2 223/2024 Police Station Phase 1 Gautam Budh Nagar Noida CNR No.UPGB04063516202416 ACJM-II Gautam Budh Nagar IPC 427, 323, 504, 506 No No
3 05/2024 Police Station A C Branch GNCTD IPC 109 Sec.13(I)(E), 13(2), 13(1)(B), 13(2) P.O.C. Act (Pending Investigation) No No
4 CNR No.DLCT 12-000099-2024 Police Station Delhi Zone I (ED) C.C. No.8/2024 Sh. Paras Dalal ACJM-01/RADC/New Delhi IPC 174 U/s 200 CR.P.C. Yes 09 Apr 2024Yes
5 435/2023 Police Station Jamia Nagar, Okhla South East Delhi C.No.41474/2024 Bhavaya Karhail JMFC -08 (SE) Saket Court IPC 323, 341, 506 No No
6 ECIR/35/DLZO-I/2022 Police Station Delhi Zone I (ED) CT. C.No.2/2024 Jitendra Singh Special Judge (PC ACT) CBI-23 (MPs/MLAs Cases) Rouse Avenue Court Complex IPC 120B Sec.13(2), R/W 13(1)(D) of PC Act 1860 No No
7 182/2022 Police Station Shaheen Bagh C.No.13/2022 Priyanka Rajpoot ACJM-04 RACC New Delhi 23-10-2024 IPC 186, 353, 34 No No
8 96(5)2022 Police Station Lamphel Imphal West Manipur IPC 504, 505(1)(B), 153A, 120B Pending Investigation No No
9 59/2021 Police Station Parliament Street IPC 153A, 506 Pending Investigation No No
10 0272/2020 Police Station Shaheen Bagh C.C. No.12/2023 Sh. Paras Dalal ACJM-01/RADC/New Delhi IPC 186, 189, 353, 506 Yes 02 Aug 2024Yes
11 05/2020 Police Station Anti Corruption Bureau Delhi IPC 120B Sec.7 Prevention of Corruption Act 8S, (Pending Investigation) No No
12 842/19 Police Station Kotwali (Ghaziabad UP) IPC 155, 295A, 298, 505(1)B, 120B Sec.67 IT Act, (Pending Investigation) No No
13 901/18 Police Station New Usmanpur New Delhi IPC 308, 323, 341, 506, 34 (Pending Investigation) No No
14 54/18 Police Station Civil Line CC No.2/2019 Neha Mittal ACJM-03/RADC IPC 186, 332, 353, 120B, 504, 342, 506(I), 323, 34 Yes 11 Aug 2021Yes
15 C.No.C-3787/LOK/18 The Ld. Lokayukta for NCT of Delhi IPC Allegation of Land Grabbind No No
16 302/17 Police Station Jamia Nagar CRL No. M.C. 6584/2022 Dinesh Kumar Sharma IPC 323, 341, 506, 379, 356, 34 No No
17 RC-09(A)/2016/AC-III/New Delhi PS AC-III, CBI New Delhi CC No.53/2022 Kaveri Bavaija MP/MLA Courts CBI IPC 120B Sec.13(2), R/W13(I)(D) of PC Act 1988 No No
18 879/16 Police Station Jamia Nagar IPC 307, 323, 341, 506, 34 Sec. 27 Arms Act 1959, (Pending Investigation) No No
19 798/16 Police Station Jamia Nagar 119/2019 Samar Vishal ACMMI/Rouse Avenue Court New Delhi IPC 186, 353, 153 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

Spouse 1
11,000  11 Thou+

NilNilNil 10,000  10 Thou+

Rs 2,21,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank ltd, New friends colony A/C No 01671040002xxxxx
11,000  11 Thou+

Jamia Co.operative Bank Batla House a/c no.0002/10/001/181684
1,500  1 Thou+

NilSpouse 2, BOI, Jamia Millia Islamia A/cno.608210110007261
 

Spouse 2, The Jammu and Kashmir Bank, Zakir Nagar, A/C No 07430410000xxxxx
400  4 Hund+

Spouse 2, OBC Defence Colony, A/C No 091322820xxxxx
 

NilNilJamia Co.operative Bank Zakir Nagar a/c no.8150
1,226  1 Thou+

Rs 14,126
14 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilSpouse 1, 400 gm.s gold
27,90,000  27 Lacs+

NilNilNil100 gms. Gold
6,97,500  6 Lacs+

Rs 34,87,500
34 Lacs+
viiiOther assets, such as values of claims / interestsHousehold items 1 Mobile phone
2,00,000  2 Lacs+

Spouse 1, Mobile phone
30,000  30 Thou+

Spouse 2, Household items 1 Mobile phone
1,50,000  1 Lacs+

Mobile phone
30,000  30 Thou+

Mobile phone
15,000  15 Thou+

Nil Rs 4,25,000
4 Lacs+
Gross Total Value (as per Affidavit) 4,12,500  4 Lacs+ 28,31,000  28 Lacs+ 1,50,400  1 Lacs+ 30,000  30 Thou+ 15,000  15 Thou+ 7,08,726  7 Lacs+ Rs 41,47,626
41 Lacs+
Totals (Calculated as Sum of Values) Rs 4,12,500
4 Lacs+
Rs 28,31,000
28 Lacs+
Rs 1,50,400
1 Lacs+
Rs 30,000
30 Thou+
Rs 15,000
15 Thou+
Rs 7,08,726
7 Lacs+
Rs 41,47,626
41 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Agwanpur Dist. Meerut
Total Area 1.1 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,84,000  24 Lacs+

NilNilNilNilVillage Agwanpur Dist. Meerut
Total Area 1.1 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,84,000  24 Lacs+

Rs 49,68,000
49 Lacs+
iiNon Agricultural LandVillage Agwanpur Dist. Meerut
Total Area 3600 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilVillage Agwanpur Dist. Meerut
Total Area 3600 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsA-9 Jogabai, Jamia Nagar, Okhla
Total Area 900 sq.ft.
Built Up Area 900 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilH.No.792 4th Floor Gali No.07 Zakir Nagar
Total Area 900 sq.ft.
Built Up Area 900 sq.ft.
Whether Inherited N
Purchase Date 2020-09-19
Purchase Cost 1900000.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNil Rs 63,00,000
63 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,84,000  79 Lacs+ Nil 23,00,000  23 Lacs+ Nil Nil 39,84,000  39 Lacs+ Rs 1,42,68,000
1 Crore+
Totals Calculated Rs 79,84,000
79 Lacs+
Nil
Rs 23,00,000
23 Lacs+
Nil
Nil
Rs 39,84,000
39 Lacs+
Rs 1,42,68,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
GST 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) Nil
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

Profession or Occupation .

Self Politician, Social Worker
Spouse Housewife

Sources Of Income (Details)

Self Monthly salary of MLA Delhi
Spouse Nil
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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