MUINUDDIN AHAMAD KHAN ALIAS HAZI DADDAN KHAN
SHRAWASTI (UTTAR PRADESH)
Party:BSP
S/o|D/o|W/o: Hafij Ahamad
Age: 44
Name Enrolled as Voter in: 289 Bhinga (Uttar Pradesh) constituency, at Serial no 1084 in Part no 329
Self Profession:Agriculture
Spouse Profession:Nil
Crime-O-Meter
Number of Criminal Cases: 10
Educational Details
Category: 12th Pass
12th from Govt. Inter College, Bahraich, UP Board Allahabad in 1998
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
Brief Details of IPCs
- 4 charges related to Punishment for theft (IPC Section-379)
- 4 charges related to Dishonestly receiving stolen property (IPC Section-411)
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 | CC No. 420/2017, Police Station Sirsiya, Dist Shrawasti UP | 2752/2017 | CJM Bhinga | 379, 411 | Section 4/10 Rural Forest Conservation Act, Section 26, 33, 53(A) Indian Forest Act | No | | No | | |
| 2 | CC No. 421/2017, Police Station Sirsiya, Dist Shrawasti UP | 2753/2017 | CJM Bhinga | 379, 411 | Section 4/10 Rural Forest Conservation Act, Section 26, 33, 53(A) Indian Forest Act | No | | No | | |
| 3 | CC No. 423/2017, Police Station Sirsiya, Dist Shrawasti UP | 2751/2017 | CJM Bhinga | 379, 411 | Section 4/10 Rural Forest Conservation Act, Section 26, 33, 53(A) Indian Forest Act | No | | No | | |
| 4 | CC No. 1726/2017, Police Station Sirsiya, Dist Shrawasti UP | 69/2018 | CJM Bhinga | 147, 149, 224, 225, 353 | Section 7 CLA Act | No | | No | | |
| 5 | CC No. 1125/2017, Police Station Sirsiya, Dist Shrawasti UP | 08/2017 | Additional District Judge/Gangster Bhinga, Dist Shrawasti | | Section 3(1) UP Gangster Act | Yes | 28 Nov 2018 | No | | |
| 6 | CC No. 155/2019, Police Station Sirsiya, Dist Shrawasti UP | 4080/2019 | CJM Bhinga | 504, 506 | | No | | No | | |
| 7 | CC No. 156/2019, Police Station Sirsiya, Dist Shrawasti UP | 3008/2019 | CJM Bhinga | 504, 506 | | No | | No | | |
| 8 | CC No. 267/2020, Police Station Sirsiya, Dist Shrawasti UP | 14670/2021 | CJM Bhinga | 379, 411 | | No | | No | | |
| 9 | CC No. 814/2017, Police Station Co. Bhinga, Dist Shrawasti UP | 2099/2018 | CJM Bhinga | | Section 4/10 Rural Forest Conservation Act, Section 3/28 Transit Act | Yes | 27 Jul 2023 | No | | |
| 10 | Range Case Crime No. 44/2020, Purvi Sohelwa Range, Dist Shrawasti UP | 10658/2022 | ACJM/FTC Bhinga, Dist. Shrawasti | | Section 69, 41, 42 I.F. Act | 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 | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC
A/C No.
5020009456263
BHinga
2,50,000 2 Lacs+
Canara Bank
Bhinga
A/C No.
110035370210
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,70,000
2 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
|
(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.) | Tractor
UP46A8084
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold
400gm
30,00,000 30 Lacs+
Silver
500gm
42,000 42 Thou+
| Nil | Nil | Nil | Nil | Rs 30,42,000
30 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 6,45,000 6 Lacs+ | 30,92,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 37,37,000
37 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 8,70,000
8 Lacs+ | Rs 30,92,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 39,62,000
39 Lacs+ |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Vill. Sirsiya Gata nO. 31,85, 327, 328, 51
2. Villl. Balrampur
Gata No.
9,29,353,350,352,354,329,497
3. VillLalpur
Gata No. 325,142,147
Total Area 3 1/2 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1. 2 Kita Patral House
Gurchihva
Total Area 2090sqft.
Built Up Area 2090sqft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 90,00,000 90 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| Totals Calculated | Rs 90,00,000
90 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 90,00,000
90 Lacs+ |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Lisan Credi Card
IB
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| 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) | 2,50,000 2 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 2,50,000
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,50,000
2 Lacs+ |
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 |
| Spouse | Nil |
|
|
Sources Of Income (Details)
| Self | NIL |
| Spouse | NIL |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| 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 |
|
|
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.
