Khan Mohd Akaram Abdul Hanan(All India Majlis-E-Ittehadul Muslimeen):Constituency- BHIWANDI(MAHARASHTRA)

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Home → Lok Sabha 2024 → MAHARASHTRA → BHIWANDI → KHAN MOHD AKARAM ABDUL HANAN(Criminal & Asset Declaration)

Lok Sabha 2024

KHAN MOHD AKARAM ABDUL HANAN

BHIWANDI (MAHARASHTRA)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Abdul Hanan Khan

Age: 48

Name Enrolled as Voter in: 23 Bhiwandi (Maharashtra) constituency, at Serial no 965 in Part no 115

Self Profession:Business
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 3,28,09,005 ~3 Crore+
Liabilities:	Nil

Educational Details

Category: 12th Pass
HSC From BNN College Bhiwandi In The Year 2000, SSC From KMES Highschool Bhiwandi In The Year 1995

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 4,60,820 ~ 4 Lacs+ 2022 - 2023 Rs 2,89,720 ~ 2 Lacs+ 2021 - 2022 Rs 3,87,840 ~ 3 Lacs+ 2021 - 2022 Rs 2,93,130 ~ 2 Lacs+ 2019 - 2020 Rs 2,81,060** ~ 2 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	87(A)/2007, Shantinagar Police Station Bhiwandi Dt. 23/3/2007	1195/2021	Judicial Magistrate First Class 5th Court Bhiwandi	420, 467, 468, 471, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,00,000 5 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,50,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI Bank Bhiwandi 2056104000081449 5,000 5 Thou+ Yes Bank Bhiwandi 017752400003561 2,00,000 2 Lacs+ Yes Bank Bhiwandi Anjurfata 017763300006034 1,60,705 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,65,705 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	1100 Grams Gold 80,85,000 80 Lacs+	Nil	Nil	Nil	Nil	Rs 80,85,000 80 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,65,705 8 Lacs+	82,35,000 82 Lacs+	Nil	Nil	Nil	Nil	Rs 91,00,705 91 Lacs+
Totals (Calculated as Sum of Values)		Rs 8,65,705 8 Lacs+	Rs 82,35,000 82 Lacs+	Nil	Nil	Nil	Nil	Rs 91,00,705 91 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Moje Pimpalas Bhiwandi Thane S No 117 Total Area 1300Sq.Mtr Built Up Area Whether Inherited N Purchase Date 1998-01-01 Purchase Cost 40000.00 Development Cost 0.00 24,70,000 24 Lacs+ Moje Chavindra Bhiwandi S No 92/5 Total Area 252Sq.Mtr Built Up Area Whether Inherited N Purchase Date 1997-01-01 Purchase Cost 225000.00 Development Cost 0.00 88,20,000 88 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,12,90,000 1 Crore+
iii	Commercial Buildings	Moje Kamatghar Bhiwandi S No 126 Total Area 222Sq.Mtr Built Up Area 2400Sq.Foot Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 1480000.00 Development Cost 0.00 84,36,000 84 Lacs+ Moje Kamatghar Bhiwandi S No 141/3/3 Total Area 500Sq.Foot Built Up Area 500Sq.Foot Whether Inherited N Purchase Date 1989-01-01 Purchase Cost 40000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,09,36,000 1 Crore+
iv	Residential Buildings	Moje Nijampura Bhiwandi S No 4040 House No 1264 Yusuf Ramjan Residence Tenement No 204 2nd Floor Millat Nagar Nijampura Bhiwandi Total Area 456Sq.Foot Built Up Area 456Sq.Foot Whether Inherited N Purchase Date 2009-01-01 Purchase Cost 290000.00 Development Cost 0.00 14,82,300 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,82,300 14 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,37,08,300 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,37,08,300 2 Crore+
Totals Calculated		Rs 2,37,08,300 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,37,08,300 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Housewife

Sources Of Income (Details)

Self	Business (Hospital)
Spouse	Housewife
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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