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HomeLok Sabha 2019HARYANAGURGAONDR. MEHMOOD KHAN(Criminal & Asset Declaration)

Lok Sabha 2019

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DR. MEHMOOD KHAN

GURGAON (HARYANA)
Party:Jannayak Janta Party
S/o|D/o|W/o: Kanwar Khan
Age: 63
Name Enrolled as Voter in: 80 Ferozepur Jhirka (Haryana) constituency, at Serial no 854 in Part no 92

Self Profession:Agriculture & Dairy Business
Spouse Profession:Business Women

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 24,19,34,912 ~24 Crore+
Liabilities: Rs 1,77,98,739 ~1 Crore+

Educational Details


Category: Post Graduate
Post Graduate in Management From India Institute Of Management Ahmadabad in 1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 20,20,760 ~ 20 Lacs+
2016 - 2017 ** Rs 28,82,960 ~ 28 Lacs+
2015 - 2016 ** Rs 19,77,770 ~ 19 Lacs+
2014 - 2015 ** Rs 35,36,110 ~ 35 Lacs+
2013 - 2014 ** Rs 38,61,160 ~ 38 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 1,05,000  1 Lacs+

45,000  45 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Firozpur Jhirka Branch A/C No 501001285xxxxx
39,189  39 Thou+

HDFC Bank Firozpur Jhirka Branch A/C No 501001299xxxxx
25,561  25 Thou+

HDFC Bank Sec-29 Gurugram Branch A/C No 501002029xxxxx
27,000  27 Thou+

HSBC Bank JMD Tower MG Road Gurugram Br.A/C No 0524376xxxxx
1,537  1 Thou+

HSBC Bank JMD Tower MG Road Gurugram Br.A/C No.7099
87,831  87 Thou+

HSBC Bank JMD Tower MG Road Gurugram Br.A/C No.881
 

HSBC Bank JMD Tower MG Road Gurugram Br.A/C No 0524376xxxxx
96,270  96 Thou+

Sarva Haryana Gramin Bank Rawli Firozepur Jhirka Haryana Br.A/C No 210690xxxxx
5,263  5 Thou+

Oriental Bank Of Commerce Badkali Naina Nuh Br.A/C No 005321510xxxxx
13,820  13 Thou+

Gurgaon Central Cooperative Bank Ltd.Firozpur Jhrika A/C No.0002
5,752  5 Thou+

DBS Br.Singapore A/C No 2000xxxxx
240  2 Hund+

Netwest Bank Br.London A/C No 606040537xxxxx
 

NilNilNilNilNil Rs 3,02,463
3 Lacs+
iiiBonds, Debentures and Shares in companies500 Shares in Amtek Auto Worth
1,410  1 Thou+

4 Shares in Arvind Smart Spaces Worth
494  4 Hund+

200 Shares in Educom Solutions Worth
450  4 Hund+

600 Shares in Hindustan Uniliver Worth
10,43,940  10 Lacs+

200 Shares in Kingfisher Airlines Worth
 

5000 Shares in Lanco Infratech Worth
 

1000 Shares in Suzion Energy Worth
7,100  7 Thou+

1000 in Unitech Ltd Worth
1,220  1 Thou+

240 Units in UTI Mastership DP Worth
7,794  7 Thou+

7000 Shares in Uniliver UK Worth
2,71,04,000  2 Crore+

0.069 Shares in R* Shares Liquid Bees
69  

176607 Shares in Mewat International Worth
1,65,09,600  1 Crore+

NilNilNilNil Rs 4,46,76,077
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Ins.Policy No.0091466218 Canara HSBC Original Bank Of Commerce Life Ins.Corporation
15,00,000  15 Lacs+

Ins.Policy No.885666271
37,80,000  37 Lacs+

NilNilNilNil Rs 52,80,000
52 Lacs+
vPersonal loans/advance given 43,65,840  43 Lacs+

NilNilNilNilNil Rs 43,65,840
43 Lacs+
viMotor Vehicles (details of make, etc.)Cars-WDV As On 31/03/2019 Mercedes Reg.No.HR-26-BB-3535 Modal-2009,Tata Safari Reg.No.HR-26-CJ-8160 Modal-2014
5,99,557  5 Lacs+

Motorbike WDV-as on 31/03/2019 Bajaj Pulsar Reg.No.HR-27-F-7607 Modal-2013
21,971  21 Thou+

NilNilNilNilNil Rs 6,21,528
6 Lacs+
viiJewellery (give details weight value)736 Gram Gold
29,44,000  29 Lacs+

25 Tola Gold
1,10,000  1 Lacs+

NilNilNilNil Rs 30,54,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,80,05,312  3 Crore+ 2,04,44,600  2 Crore+ Nil Nil Nil Nil Rs 5,84,49,912
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,80,05,308
3 Crore+
Rs 2,04,44,600
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,84,49,908
5 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 LandMewat Nai Nangal Area 77 Kanal 8 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,90,00,000  3 Crore+

Mandi Khera Aera 34 Kanal 12 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,00,000  1 Crore+

Mohalaka Aera 4 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 2009-01-01
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Beriabass Area 10 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 0.00
50,00,000  50 Lacs+

Beriabass Area 28 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5200500.00
Development Cost 0.00
1,40,00,000  1 Crore+

Ibrahim Bass Area 6 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Gulalta Mewat Area 16 Kanal 0 Marla
Total Area 160 Kanal
Built Up Area 20 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 8,80,00,000
8 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No.20 August Point Golf Coures Road Gururgram
Total Area 351 Sq Ft
Built Up Area 351 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4400000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsFlat No.1209 Ivory Tower South City-1 Gurugram (1/2 Share) (Market Value- 1/2 of 35000000/-)
Total Area 3600 Sq Ft
Built Up Area 3600 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11000000.00
Development Cost 0.00
1,75,00,000  1 Crore+

Flat No.61 Fusion 187 East India Dock Road London Uk (1/2) Share (Market Value- 1/2 of 31500000/-)
Total Area 1000 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24500000.00
Development Cost 0.00
1,57,50,000  1 Crore+

Flat No.1209 Ivory Tower South City-1 Gurugram (1/2 Share) (Market Value- 1/2 of 35000000/-)
Total Area 3600 Sq Ft
Built Up Area 3600 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11000000.00
Development Cost 0.00
1,75,00,000  1 Crore+

Flat No.61 Fusion 187 East India Dock Road London Uk (1/2) Share (Market Value- 1/2 of 31500000/-)
Total Area 1000 Sq Ft
Built Up Area 1000 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24500000.00
Development Cost 0.00
1,57,50,000  1 Crore+

Flat No.609 Ivory Tower South City-1 Gurugram
Total Area 2145 Sq Ft
Built Up Area 2145 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Flat-Ulan Bator Mangolia
Total Area 800 Sq Ft
Built Up Area 800 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
34,85,000  34 Lacs+

NilNilNilNil Rs 8,99,85,000
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,87,50,000  11 Crore+ 6,47,35,000  6 Crore+ Nil Nil Nil Nil Rs 18,34,85,000
18 Crore+
Totals Calculated Rs 11,87,50,000
11 Crore+
Rs 6,47,35,000
6 Crore+
Nil
Nil
Nil
Nil
Rs 18,34,85,000
18 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 / FIsOBC Nai Nangla Mewat
2,49,273  2 Lacs+

HSBC JMD Tower MG Road Gurugram (1/2 of 5549467/-)
27,74,733  27 Lacs+

Netwest Bank Br.London (1/2 of 12000000/-)
60,00,000  60 Lacs+

HSBC JMD Tower MG Road Gurugram (1/2 of 5549467/-)
27,74,733  27 Lacs+

Netwest Bank Br.London (1/2 of 12000000/-)
60,00,000  60 Lacs+

NilNilNilNil Rs 1,77,98,739
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,17,98,740  1 Crore+ 1,15,49,467  1 Crore+ Nil Nil Nil Nil Rs 2,33,48,207
2 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 90,24,006
90 Lacs+
Rs 87,74,733
87 Lacs+
Nil
Nil
Nil
Nil
Rs 1,77,98,739
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 Agriculture & Dairy Business
Spouse Business Women

Sources Of Income (Details)

Self Pension, Rent, Dairy Business, Interest, Agriculture, Dividend
Spouse Interest, 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 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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