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HomeLok Sabha 2019UTTAR PRADESHRAMPURMohammad Azam Khan(Criminal & Asset Declaration)

Lok Sabha 2019

Mohammad Azam Khan (Winner)

RAMPUR (UTTAR PRADESH)
Party:SP
S/o|D/o|W/o: Mumtaj Khan
Age: 64
Address: Meer Baaj Khan My gher Hassan Khan, Tanki no.5, City , District Rampur
Name Enrolled as Voter in: 07 Rampur (Uttar Pradesh) constituency , at Serial no 330 in Part no 4
Email:
Contact Number: 9415607314

Self Profession:Social Worker and Business
Spouse Profession:Pension & Business


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 4,61,24,814 ~4 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
LLB (honors) Aligarh Muslim University In 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,76,950 ~ 5 Lacs+
2016 - 2017 ** Rs 16,27,930 ~ 16 Lacs+
2015 - 2016 ** Rs 8,57,090 ~ 8 Lacs+
2014 - 2015 ** Rs 5,76,030 ~ 5 Lacs+
2013 - 2014 ** Rs 5,05,070 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 18,94,310 ~ 18 Lacs+
2016 - 2017 ** Rs 22,80,410 ~ 22 Lacs+
2015 - 2016 ** Rs 17,58,700 ~ 17 Lacs+
2014 - 2015 ** Rs 9,56,370 ~ 9 Lacs+
2013 - 2014 ** Rs 11,38,050 ~ 11 Lacs+
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

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 Case Crime no.4/2019, P.S Ganj, District Rampur 193, 420, 467, 468, 471 Stay On Arrest by the Order Of High Court Investigation Pending No No
2 Case Crime no.79/2019, Police Station Hazratganj Dist Lucknow 500, 505 No No
3 Case Crime no.2/2018, Police Station SIT Lucknow 409, 420, 120B, 201 Sec. 13 (1) (D) Of Prevention Of Corruption Act., Stay On Arrest By Order of Lucknow Bench Of Allahabad High Court Investigation Pending No No
4 Case Crime no.1219/2018, Police Station Gomti Nagar District Lucknow 153A, 153B, 295A, 500, 506 No No
5 C.C. No. 1088/SS/2017, Police Station Bandra, District Mumbai Metropolitan Magistrate 12th Court Bandra Mumbai500 Bailed out by Metropolitan Magistrate 12th Court Bandra Mumbai No No
6 Case Crime no. 509/2017, P.S. Civil Lines District Rampur 3473/2018 Special Judge M.P/M.L.A Court153A, 505(1) Bailed Out By Special Judge M.P/M.L.A Court Vide Order dated 21-01-2019 No No
7 Case Crime no.114/2014 P.S Kotwali District Rampur 3613/2018 Special Judge M.P/M.L.A Court188 Bailed Out By Special Judge M.P/M.L.A Court Vide Order dated 21-01-2019 No No
8 Case Crime no.1/2008 P.S Chajlait District Moradabad 305/2013 Special Judge M.P/M.L.A Court 147, 341, 353 Bailed Out By Special Judge M.P/M.L.A Court Vide Order dated 10-01-2019 No No
9 Case Crime no.959/2007 P.S. Tanda District Rampur Session T No.37/2018 Special Judge M.P/M.L.A Court 504, 171G Sec.125 of Representation of People Act, Sec.3 (1)(10) of SC/ST Act, Bailed Out By Special Judge M.P/M.L.A Court Vide Order dated 21-01-2019 No No
10 Case Crime no.165/2007, P.S. Rasoolpur District Firozabad 3017/2010 Old Case NO 2964/2007 188, 153A Proceedings Stay By the Order Of High Court Of Judicature at Allahabad Vide. 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

3 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to False statement in connection with an election (IPC Section-171G)
1 charges related to false evidence (IPC Section-193)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
3 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 24,800  24 Thou+

17,600  17 Thou+

NilNilNilNil Rs 42,400
42 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Lucknow A/c No 10223013717
27,62,660  27 Lacs+

O.B.C Rampur A/c No 03301131002107 Rs.161434.00 half share Rs. 80717
80,717  80 Thou+

Punjab National Bank A/c No 926800210000151
9,866  9 Thou+

SBI New Delhi A/c No 34435519156
35,37,546  35 Lacs+

SBI Rampur A/c No 34251168964
5,30,930  5 Lacs+

SBI Rampur A/c No 03301131001674 Rs. 46635 half share Rs.23317
23,317  23 Thou+

O.B.C Rampur A/c No 03301131002107 Rs.161434.00 half share Rs. 80717
80,717  80 Thou+

SBI Rampur
18,73,658  18 Lacs+

NilNilNilNil Rs 88,99,411
88 Lacs+
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.)VOLVO S90D UP22AK-4224 2018
51,90,000  51 Lacs+

Qualis Model No 2004 UA08C-6182
70,000  70 Thou+

NilNilNilNil Rs 52,60,000
52 Lacs+
viiJewellery (give details weight value)357 Bore Revolver Licence No 505/2011
30,000  30 Thou+

12 Bore D.B.BL Licence No 1005/2011
12,000  12 Thou+

30/01 Bore Rifal Licence No 1007/11
20,000  20 Thou+

200gm Jewellery
6,60,000  6 Lacs+

Revolver Licence NO 1006/2011
30,000  30 Thou+

NilNilNilNil Rs 7,52,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 81,30,044  81 Lacs+ 68,23,770  68 Lacs+ Nil Nil Nil Nil Rs 1,49,53,814
1 Crore+
Totals (Calculated as Sum of Values) Rs 81,30,043
81 Lacs+
Rs 68,23,768
68 Lacs+
Nil
Nil
Nil
Nil
Rs 1,49,53,811
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGram Pasiyapura Shubali Teh Sadar Dist Rampur
Total Area 1.97 Acre
Built Up Area
Whether Inherited N
Purchase Date 2000-07-07
Purchase Cost 150000.00
Development Cost 0.00
23,92,000  23 Lacs+

Gram Pasiyapura Shubhali Teh Sadar Dist Rampur Bhoomi Gata 130m Rakba 1.595 hce Cost Of Date 07-07-2000, 18-05-1998, 16-05-1998, 27-05-2002
Total Area 3.316 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 212667.00
Development Cost 0.00
40,29,000  40 Lacs+

NilNilNilNil Rs 64,21,000
64 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilGata No 137 Rakba 0.7680 Gata 138 Rakba 0.7680 Gata 139 Rakba 0.164 Hce 1.7 Hce Cost of Date 18-05-*1996, 03-03-1999
Total Area 182986 Sq Ft
Built Up Area 37640 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 328333.00
Development Cost 6500000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential BuildingsTotal Value Rs.65 lakh my half share is Rs.1625000
Total Area 523.74 sq.mtr.
Built Up Area 300 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,25,000  16 Lacs+

Flat No 39-5, Shine Bagh Abul Fajal Lane Jamiya Nagar New Delhi 1/2, Rampur
Total Area 900 Sq Ft
Built Up Area 900 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

Total Value Rs.65 lakh my half share is Rs.1625000
Total Area 523.74 sq.mtr.
Built Up Area 300 sq.mtr.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,25,000  16 Lacs+

Mohalla gher fateh khan
Total Area 66.96 mtr.
Built Up Area
Whether Inherited N
Purchase Date 2003-09-24
Purchase Cost 55000.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNilNilNil Rs 53,00,000
53 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,17,000  40 Lacs+ 2,71,54,000  2 Crore+ Nil Nil Nil Nil Rs 3,11,71,000
3 Crore+
Totals Calculated Rs 40,17,000
40 Lacs+
Rs 2,77,04,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,17,21,000
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 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 Social Worker and Business
Spouse Pension & Business



Sources Of Income (Details)

Self Agriculture & Business
Spouse Pension, Agriculture, Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.