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HomeLok Sabha 2019UTTAR PRADESHLUCKNOWShamim Khan(Criminal & Asset Declaration)

Lok Sabha 2019

Shamim Khan

LUCKNOW (UTTAR PRADESH)
Party:Nagrik Ekta Party
S/o|D/o|W/o: Jameel Khan
Age: 49
Address: R/o 3/505 Vishal Khand,Gomti Nagar,Lucknow
Name Enrolled as Voter in: 174 Lucknow (Uttar Pradesh) constituency , at Serial no 459 in Part no 329
Email:shamimkhan@megatrendsnet.com
Contact Number: 9839025940

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,63,69,044 ~15 Crore+
Liabilities:Rs 4,58,79,549 ~4 Crore+

Educational Details


8th Pass
8th Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,21,760 ~ 13 Lacs+
2016 - 2017 ** Rs 17,82,020 ~ 17 Lacs+
2015 - 2016 ** Rs 17,01,470 ~ 17 Lacs+
2014 - 2015 ** Rs 16,27,140 ~ 16 Lacs+
2013 - 2014 ** Rs 16,29,100 ~ 16 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 14,84,000 ~ 14 Lacs+
2016 - 2017 ** Rs 12,53,830 ~ 12 Lacs+
2015 - 2016 ** Rs 12,34,890 ~ 12 Lacs+
2014 - 2015 ** Rs 11,82,340 ~ 11 Lacs+
2013 - 2014 ** Rs 11,32,790 ~ 11 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 4,34,640 ~ 4 Lacs+
2016 - 2017 ** Rs 3,84,300 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y2017 - 20182017 - 2018 ** Rs 2,40,000 ~ 2 Lacs+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Cr. Case No. 180/2016 PS Gudamba, Lucknow 54/18 JM II Lucknow406, 427, 504, 506, 147 No No
2 Cr. No. 717/17 PS Gomti Nagar Lucknow 768/19 CJM Lucknow147, 392, 279, 323, 504, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to robbery (IPC Section-392)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Rash driving or riding on a public way (IPC Section-279)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 25,000  25 Thou+

40,000  40 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank
2,512  2 Thou+

HDFC Bank
44,033  44 Thou+

BOI
30,470  30 Thou+

HDFC Bank
1,92,536  1 Lacs+

NilBOI
7,439  7 Thou+

BOI
70,604  70 Thou+

Nil Rs 3,47,594
3 Lacs+
iiiBonds, Debentures and Shares in companiesLondon Looks
1,08,302  1 Lacs+

Mega Diamontion
1,22,76,200  1 Crore+

Mileage
30,129  30 Thou+

Mega Trade
1,38,10,400  1 Crore+

NilNilNilNil Rs 2,62,25,031
2 Crore+
iv(a)
NSS, Postal Savings etc
PO
5,00,000  5 Lacs+

Star Union
92,714  92 Thou+

NilNilNilNilNil Rs 5,92,714
5 Lacs+
(b)
LIC or other insurance Policies
NilLIC
10,00,000  10 Lacs+

NilNilLIC
3,00,000  3 Lacs+

Nil Rs 13,00,000
13 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilPilo Car Reg No-UP-32-DK-0571 Model No-2010
2,92,000  2 Lacs+

Honda Civic Reg No-UP-32-CA-8833 Model No-2007
3,46,000  3 Lacs+

Innova Car Reg No-UP-32-DU-3472 Model No-2011
4,86,000  4 Lacs+

Honda CRV Reg No-UP-32-CM-0003 Model No-2008
6,10,740  6 Lacs+

NilNilNilNil Rs 17,34,740
17 Lacs+
viiJewellery (give details weight value)NilNilNilNil168.196 Gram
6,68,000  6 Lacs+

Nil Rs 6,68,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,31,09,358  1 Crore+ 1,62,92,280  1 Crore+ Nil 7,439  7 Thou+ 10,38,604  10 Lacs+ Nil Rs 3,04,47,681
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,30,79,231
1 Crore+
Rs 1,68,07,805
1 Crore+
Nil
Rs 7,439
7 Thou+
Rs 10,38,604
10 Lacs+
Nil
Rs 3,09,33,079
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandKhasra No-625 Paikara Mau Mahona Lucknow,
Total Area 40321 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-26
Purchase Cost 1000000.00
Development Cost 0.00
1,89,75,000  1 Crore+

Khasra No-608 Maikara Mau,Mahona Lucknow,
Total Area 48437 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-12
Purchase Cost 1496000.00
Development Cost 0.00
7,02,44,800  7 Crore+

NilNilNilNilNil Rs 8,92,19,800
8 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsR/o 3/505 Vishal Khand,Gomti Nagar,Lucknow
Total Area 3450 Sq Ft
Built Up Area 3450 Sq Ft
Whether Inherited N
Purchase Date 2000-05-25
Purchase Cost 1005847.00
Development Cost 0.00
2,77,71,140  2 Crore+

1304 Terhaba Mala A-Vibhuti Khand Lucknow
Total Area 2400 Sq ft
Built Up Area 2400 Sq Ft
Whether Inherited N
Purchase Date 2012-11-12
Purchase Cost 822240.00
Development Cost 0.00
89,30,423  89 Lacs+

NilNilNilNil Rs 3,67,01,563
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,76,98,963  11 Crore+ 82,22,400  82 Lacs+ Nil Nil Nil Nil Rs 12,59,21,363
12 Crore+
Totals Calculated Rs 11,69,90,940
11 Crore+
Rs 89,30,423
89 Lacs+
Nil
Nil
Nil
Nil
Rs 12,59,21,363
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 / FIsAxis Bank
23,03,271  23 Lacs+

OBC Bank
41,19,861  41 Lacs+

London Looks
83,76,418  83 Lacs+

BOI
29,45,572  29 Lacs+

Milage
2,81,34,427  2 Crore+

NilNilNilNil Rs 4,58,79,549
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,47,99,548  1 Crore+ 3,10,79,999  3 Crore+ Nil Nil Nil Nil Rs 4,58,79,547
4 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 1,47,99,550
1 Crore+
Rs 3,10,79,999
3 Crore+
Nil
Nil
Nil
Nil
Rs 4,58,79,549
4 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



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.