KHAN MOHD. ARIF (NASEEM)
CHANDIVALI (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Lalan Khan
Age: 61
Name Enrolled as Voter in: 168 Chandivali (Maharashtra) constituency, at Serial no 1089 in Part no 375
Self Profession:Business man
Spouse Profession:Housewife & Investor
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Literate
Primary Eduation at Native, Prathmik Vidhyalay, Akbarpur, Faizabad, UP, and there after taken private tution for SSC but not completed.
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 21,73,510 ~ 21 Lacs+
2022 - 2023 ** Rs 19,10,930 ~ 19 Lacs+
2021 - 2022 ** Rs 19,36,420 ~ 19 Lacs+
2020 - 2021 ** Rs 26,37,600 ~ 26 Lacs+
2019 - 2020 ** Rs 34,29,400 ~ 34 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 30,01,120 ~ 30 Lacs+
2022 - 2023 ** Rs 27,33,570 ~ 27 Lacs+
2021 - 2022 ** Rs 25,19,910 ~ 25 Lacs+
2020 - 2021 ** Rs 22,98,340 ~ 22 Lacs+
2019 - 2020 ** Rs 20,56,780 ~ 20 Lacs+ |
| 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 Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Assault or use of criminal force to deter public servant from discharge of his duty. (BNS Section-132)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 1 charges related to Unlawful assembly (IPC Section-141)
- 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
- 1 charges related to Rioting (IPC Section-146)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Obstructing public servant in discharge of his public functions. (BNS Section-221)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 846/2024 Dharavi Police Station | | | BNS | 132, 221, 3(5) | | No | | No | | |
| 2 | 43/2024 Marine Drive Police Station | CC No 902/PS/2024 | 8th Additional Chief Judicial Magistrate Court, Esplanade | IPC | 143, 145, 149, 188 | Section- 37(3), 135 of Maharashtra Police Act | No | | No | | |
| 3 | 160/2023 Azad Maidan Police Station | CC No 1877/PS/2024 | 40th JMFC Court, Girgaon | IPC | 143, 145 | Section- 135, 37(3),of Maharashtra Police Act | No | | No | | |
| 4 | 0014/2022, CCTNS No. 18/2022 Marine Drive Police Station | CCNo 808/MISC/2024 | 40th JMFC Court, Girgaon Mumbai | IPC | 269 | Section- 51(B) of Disaster Management Act, Sec 37(1), 135 of Maharashtra Police Act | No | | No | | |
| 5 | 275/2021 Rabodi Police Station, Thane | SCC No 11941/2023 | 5th JMFC Court, Thane | IPC | 270, 269, 188 | | No | | No | | |
| 6 | 1131/2021 Andheri Police Station | CC No 2176/Misc/2021 | 65th JMFC Court, Andheri Mumbai | IPC | 354, 509, 506, 323, 34, 504 | | No | | No | | |
| 7 | 72/2017 Juhu Police Station Mumbai | CCNo 154/A/2019 | 10th JMFC Court Andheri Mumbai | IPC | 141, 143, 144, 146, 147, 149, 323, 324, 504, 506(2) | Section- 3, 25 of Arms Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 1,74,400 1 Lacs+
| 1,45,700 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,20,100
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India, Nariman Point
84,63,468 84 Lacs+
Union Bank of India Ghatkopar East
14,11,572 14 Lacs+
Kotak Mahindra Bank Kamani
5,64,597 5 Lacs+
| Union Bank of India Ghatkopar East
1,41,103 1 Lacs+
Axis Bank Kamani
63,026 63 Thou+
Kotak Mahindra Bank Kamani
1,32,335 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,07,76,101
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | 50% Share in Partnership Firm Rani & Co
3,52,56,320 3 Crore+
| 44 Shares of Reliance Power
3,282 3 Thou+
| Nil | Nil | Nil | Nil | Rs 3,52,59,602
3 Crore+ |
| 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 | Rani Creators, Consultant Services
46,52,365 46 Lacs+
AA Creators Consultant & Service Provider
18,00,000 18 Lacs+
Asief Khan
1,00,00,000 1 Crore+
Ameer Khan
69,75,000 69 Lacs+
| Rani Creators, Consultant Services
2,58,83,973 2 Crore+
| Nil | Nil | Nil | Nil | Rs 4,93,11,338
4 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 950gm Gold
67,50,000 67 Lacs+
| Nil | Nil | Nil | Nil | Rs 67,50,000
67 Lacs+ |
| viii | Other assets, such as values of claims / interests | Revolver
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| Gross Total Value (as per Affidavit) | 6,95,47,722 6 Crore+ | 3,31,19,419 3 Crore+ | Nil | Nil | Nil | Nil | Rs 10,26,67,141
10 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 6,95,47,722
6 Crore+ | Rs 3,31,19,419
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 10,26,67,141
10 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Gat No 532, 270, 683/3, 246, 290, 289, 330, 531, 402 Miranpur, Akbarpur Ambedkar Nagar
Total Area 3.94 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 60,00,000
60 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 | Meeranpur Akbarpur, Ambedkar Nagar, UP Plot No 686
Total Area 18126 Sq Ft
Built Up Area 6525 Sq Ft
Whether Inherited N
Purchase Date 1999-05-14
Purchase Cost 115000.00
Development Cost 2500000.00
1,98,00,000 1 Crore+
Flat No 301, Rani Plaza, Shamsuddin Nagar, Jarimari KA Road, Mumbai 400072
Total Area 1500 Sq Ft
Built Up Area 2000 SQ Ft
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 940800.00
Development Cost 0.00
2,75,00,000 2 Crore+
| Flat No 103 B Wing Baitul Noor Co-Operative Soc Ltd, CST Road, Kurla West
Total Area 480 Sq Ft
Built Up Area 665 Sq Ft
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 731500.00
Development Cost 0.00
95,00,000 95 Lacs+
Flat No 104 B Wing Baitul Noor Co-Operative Soc Ltd, CST Road, Kurla West
Total Area 495 Sq Ft
Built Up Area 700 Sq Ft
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 770000.00
Development Cost 0.00
99,00,000 99 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,67,00,000
6 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,33,00,000 5 Crore+ | 1,94,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 7,27,00,000
7 Crore+ |
| Totals Calculated | Rs 5,33,00,000
5 Crore+ | Rs 1,94,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,27,00,000
7 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 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
|
| 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 | Business man |
| Spouse | Housewife & Investor |
|
|
Sources Of Income (Details)
| Self | Business & Pension |
| Spouse | Investment |
| Dependent | NA |
|
|
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.
