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HomeMaharashtra 2024MUMBAI SUBURBANVARSOVAHAROON KHAN(Criminal & Asset Declaration)

Maharashtra 2024

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HAROON KHAN

VARSOVA (MUMBAI SUBURBAN)
Party:Shiv Sena (Uddhav Balasaheb Thackeray)
S/o|D/o|W/o: Haji Ismail Khan
Age: 62
Name Enrolled as Voter in: 165 Andheri West (Maharashtra) constituency, at Serial no 499 in Part no 9

Self Profession:Business
Spouse Profession:Died

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 4,64,54,770 ~4 Crore+
Liabilities: Rs 44,36,180 ~44 Lacs+

Educational Details


Category: 10th Pass
SSC

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,98,940 ~ 5 Lacs+
2022 - 2023 ** Rs 5,04,240 ~ 5 Lacs+
2021 - 2022 ** Rs 5,47,080 ~ 5 Lacs+
2020 - 2021 ** Rs 4,82,110 ~ 4 Lacs+
2019 - 2020 ** Rs 4,99,960 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 6,95,350 ~ 6 Lacs+
2022 - 2023 ** Rs 28,26,920 ~ 28 Lacs+
2021 - 2022 ** Rs 4,92,890 ~ 4 Lacs+
2020 - 2021 ** Rs 4,95,370 ~ 4 Lacs+
2019 - 2020 ** Rs 4,84,470 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 162/2015 Sakinaka Police Station 2299/ps/2015 IPC 279, 338 Section- 134/A,134/B Motor Vehicle Act No No
2 417/24 Oshiwara Police Station 7577/2024 IPC Section- 35(1), 137 Maharashtra Police Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India 55379
4,75,120  4 Lacs+

Bank of Baroda 17150
5,43,663  5 Lacs+

Union Bank of India 2482
5,92,141  5 Lacs+

State Bank of India 9516
22,45,621  22 Lacs+

Bank of Baroda 6030
5,94,693  5 Lacs+

ICICI Bank 0022
91,131  91 Thou+

Indian Overseas Bank 1398
20,493  20 Thou+

Indian Overseas Bank 4529
1,529  1 Thou+

Union Bank of India 3694
2,97,332  2 Lacs+

NilNilNilNilNil Rs 48,61,723
48 Lacs+
iiiBonds, Debentures and Shares in companiesState Bank of India Mutual Fund 330310
28,36,605  28 Lacs+

NilNilNilNilNil Rs 28,36,605
28 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office 4369724461
4,72,046  4 Lacs+

NilNilNilNilNil Rs 4,72,046
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Mr Awesh Khan
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
viMotor Vehicles (details of make, etc.)Innova Crysta Toyota
10,01,096  10 Lacs+

Fortuner Car Toyota
14,26,050  14 Lacs+

NilNilNilNilNil Rs 24,27,146
24 Lacs+
viiJewellery (give details weight value)75 Tola Gold
52,50,000  52 Lacs+

NilNilNilNilNil Rs 52,50,000
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,08,47,520  2 Crore+ Nil Nil Nil Nil Nil Rs 2,08,47,520
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,08,87,520
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,08,87,520
2 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 LandVagoshi Sudhagad Raigad Survey No 179, 304
Total Area 56Guntha
Built Up Area
Whether Inherited N
Purchase Date 2013-06-04
Purchase Cost 657200.00
Development Cost 0.00
13,45,250  13 Lacs+

NilNilNilNilNil Rs 13,45,250
13 Lacs+
iiNon Agricultural LandLand At Aundhe Khurd Maval Lonavala Pune Gat No 339
Total Area 20Guntha
Built Up Area
Whether Inherited N
Purchase Date 2021-06-11
Purchase Cost 1060000.00
Development Cost 0.00
11,66,000  11 Lacs+

NilNilNilNilNil Rs 11,66,000
11 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSajid Tower CHS Ltd Amboli Flat No 415 4th Floor Andheri W
Total Area 790Sq.Feet
Built Up Area
Whether Inherited N
Purchase Date 2017-11-03
Purchase Cost 3162600.00
Development Cost 0.00
1,61,16,000  1 Crore+

Naydor CHS Ltd Jogeshwari W M-102 R No 41, 6th Floor
Total Area 390Sq.Feet
Built Up Area
Whether Inherited N
Purchase Date 2021-08-25
Purchase Cost 3690000.00
Development Cost 0.00
42,90,000  42 Lacs+

2001, SRA Adarsh CHS Ltd Jogeshwari W M-102
Total Area 269Sq.Feet
Built Up Area
Whether Inherited N
Purchase Date 2018-10-09
Purchase Cost 0.00
Development Cost 0.00
26,90,000  26 Lacs+

NilNilNilNilNil Rs 2,30,96,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,56,07,250  2 Crore+ Nil Nil Nil Nil Nil Rs 2,56,07,250
2 Crore+
Totals Calculated Rs 2,56,07,250
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,56,07,250
2 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 / FIsICICI Bank
44,36,180  44 Lacs+

NilNilNilNilNil Rs 44,36,180
44 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,36,180  44 Lacs+ Nil Nil Nil Nil Nil Rs 44,36,180
44 Lacs+
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 44,36,180
44 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 44,36,180
44 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 Business
Spouse Died

Sources Of Income (Details)

Self Bisiness/Interest/Rent
Spouse Died
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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