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HomeLok Sabha 2019UTTAR PRADESHGONDAQUTUBUDDIN KHAN "DIMOND"(Criminal & Asset Declaration)

Lok Sabha 2019

QUTUBUDDIN KHAN "DIMOND"

GONDA (UTTAR PRADESH)
Party:Pragatishil Samajwadi Party (Lohia)
S/o|D/o|W/o: Abdul Hafij Khan
Age: 45
Address: Village and Post Ujjainikala, Janpad Gonda
Name Enrolled as Voter in: 295 Mehnaun Vidhan Sabha U.P. (Uttar Pradesh) constituency , at Serial no 399 in Part no 343
Email:qutubuddinkhandiamond@yahoo.in
Contact Number: 9918035775

Self Profession:Agricultur and Business
Spouse Profession:Private Job


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,48,44,329 ~12 Crore+
Liabilities:Rs 3,95,24,800 ~3 Crore+

Educational Details


12th Pass
Intermediate From B.H.D Inter College Dhanepur UP Board Allahabad Year 2015


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 55,92,520 ~ 55 Lacs+
2017 - 2018 ** Rs 48,26,670 ~ 48 Lacs+
2016 - 2017 ** Rs 24,11,400 ~ 24 Lacs+
2015 - 2016 ** Rs 27,14,890 ~ 27 Lacs+
2014 - 2015 ** Rs 13,43,040 ~ 13 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 15,39,260 ~ 15 Lacs+
2017 - 2018 ** Rs 11,99,360 ~ 11 Lacs+
2016 - 2017 ** Rs 8,53,280 ~ 8 Lacs+
2015 - 2016 ** Rs 8,43,330 ~ 8 Lacs+
2014 - 2015 ** Rs 5,75,000 ~ 5 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 1,10,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,60,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Chenai A/c No. 0160100078972
22,470  22 Thou+

HDFC Bank Chenai A/c No. 0687000004223
2,01,462.50  2 Lacs+

SBI Chenai A/c No. 31514981580
11,515  11 Thou+

ICICI Bank Chenai A/c No. 602701218897
51,815  51 Thou+

Allahabad bank Chenai A/c No. 20033369822
21,07,532  21 Lacs+

Allahabad Bank Kutubganj Gonda A/c No. 21714788562
10,78,033  10 Lacs+

Bank of India Gonda A/c No. 691010110015299
5,000  5 Thou+

Indian Overseas Bank Chenai A/c No. 273801000003379
1,20,000  1 Lacs+

NilNilNilNil Rs 35,97,827.50
35 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,494  1 Lacs+

LIC
53,075  53 Thou+

NilNilNilNil Rs 1,53,569
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Year 2017
32,23,800  32 Lacs+

Land Cruiser Year 2017
1,37,11,000  1 Crore+

Ecosport Year 2013 Reg. No. TN 02 AX0786
8,02,358  8 Lacs+

Safari Year 2016 Reg. No. UP43 AC0786
14,01,000  14 Lacs+

Aisar truck Year 2013 Reg. No. TA1002AS 4786
8,40,000  8 Lacs+

Bulero Pikup Reg. No. TN 12C/4035 Year 2014
5,45,000  5 Lacs+

Toyata Innova Year 2014 Reg. No. TN02BC0786
12,59,774  12 Lacs+

Mahindra Pickup Year 2006
3,75,000  3 Lacs+

NilNilNilNilNil Rs 2,21,57,932
2 Crore+
viiJewellery (give details weight value)jewellery 100 gram
3,00,000  3 Lacs+

jewellery 440 gram
14,00,000  14 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
viiiOther assets, such as values of claims / interests1 Adad Riwalvar
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
Gross Total Value (as per Affidavit) 2,62,21,253.50  2 Crore+ 16,23,075  16 Lacs+ Nil Nil Nil Nil Rs 2,78,44,328.50
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,62,21,253.50
2 Crore+
Rs 16,23,075
16 Lacs+
Nil
Nil
Nil
Nil
Rs 2,78,44,328.50
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVillage Somraha, Tehasil Utaraula, Dist Balrampur Gata No. 659, 681, 644, 593, 821 (2) Ujjainikala Gata No. 4504/0.405 he (3) Vevrava Gata No. 517/0.318 he
Total Area 2711 he
Built Up Area
Whether Inherited N
Purchase Date 2015-02-15
Purchase Cost 3000000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1) Chenai 30843 sq.ft.area Built up area 30843 sq.ft. cost of purchase 5400000 Date 27-12-2007/ 14-10-2009 (2)Haidrabad 4230 sq.ft.area Built up area 4230 sq.ft. cost of purchase 3312000 Date 23-11-2010 (3) Annanagar Chenai 2640 sq.ft. area Built up area 2640 sq.ft. cost of purchase 44000000 Date 04-11-2016 (4) Kasaba Hubali Banglor area 870 sq.ft. Built up area 870 sq.ft. cost of purchase 4150000 Investment 5000000 Date 16-07-2014 (5) Mohlla Raja Shahar and Dist Gonda area 4320 sq.ft. Built up area 4320 sq.ft. cost of purchase 1300000 Investment 1000000 Date 27-01-2005 (6) Chenai Tamilnadu 3 floor House area 850 sq.ft. Built up area 850 sq.ft. cost of purchase 6778575 Date 21-04-2008 (7)Hafijpet Haidrabad Aandhara Pradesh three floor area 2430 sq.ft. Built up area 2430 sq.ft. cost of purchase 8500000 investment 1500000 Date 30-11-2010
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,00,000  9 Crore+

Chenai Tamilnadu
Total Area 1496 sq.ft.
Built Up Area 1200 sq.ft.
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 1300000.00
Development Cost 350000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 9,30,00,000
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,40,00,000  9 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 9,70,00,000
9 Crore+
Totals Calculated Rs 9,40,00,000
9 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 9,70,00,000
9 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 / FIsSBI Housing Loan
3,49,00,000  3 Crore+

NilNilNilNilNil Rs 3,49,00,000
3 Crore+
Loans due to Individual / EntityCar Loan
46,24,800  46 Lacs+

NilNilNilNilNil Rs 46,24,800
46 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,95,24,800  3 Crore+ Nil Nil Nil Nil Nil Rs 3,95,24,800
3 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 3,95,24,800
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,95,24,800
3 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 Agricultur and Business
Spouse Private Job



Sources Of Income (Details)

Self Agriculture and Business
Spouse Private Job
Dependent NA



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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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.