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ASIM AHMED KHAN

MATIA MAHAL (CENTRAL)
Party:INC
S/o|D/o|W/o: Shamim Ahmed Khan
Age: 48
Name Enrolled as Voter in: 21 Matia Mahal (Delhi) constituency, at Serial no 246 in Part no 59

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 24,60,27,514 ~24 Crore+
Liabilities: Rs 1,98,97,137 ~1 Crore+

Educational Details


Category: Graduate
Bachelor of Arts Course from Chaudhary Charan Singh University Meerut in the Year 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 3,14,190 ~ 3 Lacs+
None ** Rs 2,53,030 ~ 2 Lacs+
None ** Rs 4,21,800 ~ 4 Lacs+
None ** Rs 4,31,500 ~ 4 Lacs+
None ** Rs 10,76,480 ~ 10 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 2,75,930 ~ 2 Lacs+
None ** Rs 2,42,510 ~ 2 Lacs+
None ** Rs 4,60,000 ~ 4 Lacs+
None ** Rs 9,94,740 ~ 9 Lacs+
None ** Rs 12,65,890 ~ 12 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,77,600  1 Lacs+

50,784  50 Thou+

NilNilNilNil Rs 2,28,384
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank 21, A Ansari Road Darya Ganj New Delhi 110002 A/C No 501000318xxxxx
37,77,069  37 Lacs+

Union Bank Darya Ganj New Delhi A/C No 3809020104xxxxx
4,45,066  4 Lacs+

ICICI Bank Darya Ganj New Delhi A/C No 0333015xxxxx
19,468  19 Thou+

Axis Bank 18 Netaji Subhash Marg Darya Ganj New Delhi SB A/C No 9240100731xxxxx
75,000  75 Thou+

Axis Bank 18 Netaji Subhash Marg Darya Ganj New Delhi Current A/C No 9240200680xxxxx
25,295  25 Thou+

HDFC Bank 21 A , Ansari Road Darya Ganj New Delhi A/C No 501000318xxxxx
10,84,441  10 Lacs+

Axis Bank 18 Netaji Subhash Marg Darya Ganj New Delhi SB A/C No 9240100731xxxxx
25,000  25 Thou+

Axis Bank 18 Netaji Subhas Marg Darya Ganj New Delhi Current A/C No 9240200011xxxxx
25,295  25 Thou+

NilRBS Bank Barakhamba Road New Delhi A/C No 0333010xxxxx
14,181  14 Thou+

RBS Bank Barakhamba Road New Delhi A/C No 0333010xxxxx
13,181  13 Thou+

Nil Rs 55,03,996
55 Lacs+
iiiBonds, Debentures and Shares in companiesAlrafay Agro Foods Pvt. Ltd. Equity Shares 10000
1,00,000  1 Lacs+

Yes Bank Ltd. Shares Quantity 150000/-
25,68,000  25 Lacs+

Pirpha Shares Quantity 3
698  6 Hund+

Alrafay Agro Foods Pvt. Ltd. Equity Shares 10000
1,00,000  1 Lacs+

Alrafay Food Stuff Trading IIC Dubai 2000 Equity Shares of Aed 1000
4,72,00,000  4 Crore+

NilNilNilNil Rs 4,99,68,698
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Omaxe Construction Advance for Shop
16,56,900  16 Lacs+

Al Sufiyan Exports Pvt. Ltd.
10,00,000  10 Lacs+

Ateeb Raza
21,80,000  21 Lacs+

Farhat Jabeen
47,72,000  47 Lacs+

Alrafay Agro Foods Pvt. Ltd.
1,75,08,577  1 Crore+

Asim Ahmed Khan
14,50,000  14 Lacs+

Alrafay Agro Foods Pvt. Ltd.
1,30,33,974  1 Crore+

NilNilNilNil Rs 4,16,01,451
4 Crore+
viMotor Vehicles (details of make, etc.)Innova Hycross Hybrid T1224HR4734DB Model 2024
34,56,784  34 Lacs+

NilNilNilNilNil Rs 34,56,784
34 Lacs+
viiJewellery (give details weight value)950 Gr.
70,30,000  70 Lacs+

1240 Gr.
91,76,000  91 Lacs+

Nil40 Gr.
2,96,000  2 Lacs+

13 Gr.
96,200  96 Thou+

Nil Rs 1,65,98,200
1 Crore+
viiiOther assets, such as values of claims / interestsPistol 1
1,50,000  1 Lacs+

Revolver 1
75,000  75 Thou+

Gun 1
45,000  45 Thou+

Mobile 1
30,000  30 Thou+

Mobile
1,10,000  1 Lacs+

NilMobile
1,10,000  1 Lacs+

Mobile
1,10,000  1 Lacs+

Mobile
40,000  40 Thou+

Rs 6,70,000
6 Lacs+
Gross Total Value (as per Affidavit) 4,50,92,458  4 Crore+ 7,22,55,494  7 Crore+ Nil 4,06,000  4 Lacs+ 2,20,381  2 Lacs+ 53,181  53 Thou+ Rs 11,80,27,514
11 Crore+
Totals (Calculated as Sum of Values) Rs 4,50,92,457
4 Crore+
Rs 7,22,55,494
7 Crore+
Nil
Rs 4,20,181
4 Lacs+
Rs 2,19,381
2 Lacs+
Rs 40,000
40 Thou+
Rs 11,80,27,513
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings1166-67 New Old Situated at Tokriwalan Bazar Chooriwalan Delhi - 110006 Only Ground Floor (50% Share) Total Amount Rs. 20000000/-
Total Area 3060 Sq.ft.(50% share)
Built Up Area 3060 Sq.ft.
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 966718.00
Development Cost 0.00
1,00,00,000  1 Crore+

1166-67 New Old Situated at Tokriwalan Bazar Chooriwalan Delhi - 110006 Only Ground Floor (50% Share) Total Amount Rs. 20000000/-
Total Area 3060 Sq.ft.(50% share)
Built Up Area 3060 Sq.ft.
Whether Inherited N
Purchase Date 2018-03-05
Purchase Cost 346782.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsFlat 101 Ground Floor Property No. 4611 ward No. XI at 19C Ansari Road Darya Ganj New Delhi 110002
Total Area 2754 Sq.ft.
Built Up Area 2754 Sq.ft.
Whether Inherited N
Purchase Date 2018-09-12
Purchase Cost 7630346.00
Development Cost 0.00
2,50,00,000  2 Crore+

Flat 501, Fourth Floor with roof Property No. 4611, ward no. XI at 19C Ansari Road Darya Ganj New Delhi 110002
Total Area 2754 Sq.ft.
Built Up Area 2754 Sq.ft.
Whether Inherited N
Purchase Date 2018-06-11
Purchase Cost 8177122.00
Development Cost 0.00
2,00,00,000  2 Crore+

One Hall at Ground Floor Property Bearing No. 4611 ward No. XI at 19C Ansari Road Darya Ganj New Delhi 110002 (50% Share)
Total Area 3014 Sq.ft.(50% Share) 1507 Sq.ft.
Built Up Area 3014 Sq.ft.(50% Share) 1507 Sq.ft.
Whether Inherited N
Purchase Date 2019-05-28
Purchase Cost 2750000.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat 502, Fourth floor with roof Property No. 4611, ward No. XI at 19C Ansari Raod Darya Ganj New Delhi 110002
Total Area 2367 Sq.ft.
Built Up Area 2367 Sq.ft.
Whether Inherited N
Purchase Date 2018-06-11
Purchase Cost 7286889.00
Development Cost 0.00
2,00,00,000  2 Crore+

Flat - 503 Fourth floor with roof Property No. 4611, ward No. XI at 19C Ansari Road Darya Ganj New Delhi 110002
Total Area 2520 Sq.ft.
Built Up Area 2520 Sq.ft.
Whether Inherited N
Purchase Date 2018-06-11
Purchase Cost 7220222.00
Development Cost 0.00
2,00,00,000  2 Crore+

One hall at Ground Floor Property Bearing No. 4611, Ward No. XI at 19C Ansari Road Darya Ganj New Delhi 110002 (50% share)
Total Area 3014 Sq.ft. (50% Share) 1507 Sq.ft.
Built Up Area 3014 Sq.ft.(50% Share) 1507 Sq.ft.
Whether Inherited N
Purchase Date 2019-05-28
Purchase Cost 2698600.00
Development Cost 0.00
40,00,000  40 Lacs+

Flat - 402 Third Floor Property No. 4611, Ward No. XI at 19C Ansari Road Darya Ganj New Delhi - 110002 (50% Share)
Total Area 2367 Sq.ft.(50% Share) 1184 Sq.ft.
Built Up Area 2367 Sq.ft.(50% Share) 1184 Sq.ft.
Whether Inherited N
Purchase Date 2019-05-28
Purchase Cost 4032100.00
Development Cost 0.00
1,00,00,000  1 Crore+

Flat - 402 Third floor Property No. 4611, ward No. XI at 19C Ansari Road Darya Ganj New Delhi 110002 (25%Share)
Total Area 2367 Sq.ft. (25% Share) 592 Sq.ft.
Built Up Area 2367 Sq.ft. (25% Share) 592 Sq.ft.
Whether Inherited N
Purchase Date 2019-05-21
Purchase Cost 2150500.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 10,80,00,000
10 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,90,00,000  5 Crore+ 6,90,00,000  6 Crore+ Nil Nil Nil Nil Rs 12,80,00,000
12 Crore+
Totals Calculated Rs 5,90,00,000
5 Crore+
Rs 6,90,00,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 12,80,00,000
12 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 / FIsHDFC Bank Car Loan (Secured Loan)
24,47,037  24 Lacs+

NilNilNilNilNil Rs 24,47,037
24 Lacs+
Loans due to Individual / EntityLubna Sadaf (Unsecured Loan)
14,50,000  14 Lacs+

Aghna Qureshi Advance for Property
23,00,100  23 Lacs+

Feroz Ahmed Advance for Property
62,00,000  62 Lacs+

Abdul Aziz Shah Advance for Property
5,00,000  5 Lacs+

M A Arshi Advance for Property
15,00,000  15 Lacs+

Majruddin Querashi Advance for Property
55,00,000  55 Lacs+

NilNilNilNil Rs 1,74,50,100
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,23,97,137  1 Crore+ 75,00,000  75 Lacs+ Nil Nil Nil Nil Rs 1,98,97,137
1 Crore+
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) Rs 1,23,97,137
1 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Nil
Rs 1,98,97,137
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
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 Not Applicable
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



Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.