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HomeOdisha 2024SAMBALPURRAIRAKHOLASSAF ALI KHAN(Criminal & Asset Declaration)

Odisha 2024

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ASSAF ALI KHAN

RAIRAKHOL (SAMBALPUR)
Party:INC
S/o|D/o|W/o: Late. Noor Ahmed Khan
Age: 61
Name Enrolled as Voter in: 18 Rairakhol (Orissa) constituency, at Serial no 74 in Part no 63

Self Profession:Leagle Practice & Cultivation
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 2,67,12,018 ~2 Crore+
Liabilities: Rs 48,90,321 ~48 Lacs+

Educational Details


Category: Graduate Professional
LLB, PGDLLM In 1993 From Sambalpur University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,95,000 ~ 4 Lacs+
2021 - 2022 ** Rs 4,95,000 ~ 4 Lacs+
2020 - 2021 ** Rs 4,40,350 ~ 4 Lacs+
2019 - 2020 ** Rs 4,97,280 ~ 4 Lacs+
2018 - 2019 ** Rs 16,16,480 ~ 16 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 IPCs

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 Sambalpur Town PS Case No.454 Dt. 21.12.2023 GR Case No 2994/2023 SDJM, Sambalpur354, 354A, 323, 309, 109, 500, 509, 506, 34 No No
2 Sambalpur Town PS Case No.481/2022 GR Case No 4941/2022 SDJM, Sambalpur147, 341, 323, 353, 332, 506, 186, 188, 427, 294, 194 Sec 3 Of PDPP Act and Sec 7 CLA Act No No
3 Sambalpur Town PS Case No.480/2022 GR Case No 4940/2022 SDJM, Sambalpur147, 341, 323, 353, 332, 506, 186, 188, 149 No No
4 Sambalpur Town PS Case No.460/2022 GR Case No 4816/2022 SDJM, Sambalpur147, 149, 186, 188, 294, 332, 341, 353 No No
5 Jujumura PS Case No.28 Dt. 11.02.2022 GR Case No 580/2022 JMFC II Sambalpur341, 307, 306, 171E, 34 Sec.25/27 Arms Act & Sec.44(N)(2) The Odisha Panchayat Samiti Act 1959 No No
6 Jujumura PS Case No.125 Dt. 13.09.2021 GR Case No 3448/2021 JMFC II, Sambalpur 143, 149, 283, 341 No No
7 Naktideul PS Case No.15 Dt.28.02.2016 GR Case No 72/2016 SDJM Rairakhol143, 144, 294, 332, 353, 506, 283, 149 No No
8 Jujumura PS Case No.65 of 2012 GR Case No 1591/2012 SDJM, Sambalpur 448, 332, 294, 506, Sec 3 SC/ST (PA) Act No No
9 Jujumura PS Case No. 71 Dt. 24.09.2008 CT Case No 1691/2008 SDJM, Sambalpur 143, 186, 149, 341 No No
10 Jujumura PS Case No.15 Dt. 08.03.2007 CT Case No 338/2007 SDJM, Sambalpur 363, 186, 365 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--------

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 4,50,300  4 Lacs+

1,10,000  1 Lacs+

Nil 10,000  10 Thou+

NilNil Rs 5,70,300
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Account No 019401504786
5,02,918  5 Lacs+

State Bank Of India Current Account No 42913264342
5,000  5 Thou+

NilNilState Bank Of India SB Account No 3509652675
3,800  3 Thou+

NilNil Rs 5,11,718
5 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.)Bullete Classic 500, Year 2012 , Regn no OR15T9292
1,10,000  1 Lacs+

Tata Safari XM Vide Regn No OD15W9292
18,00,000  18 Lacs+

NilNilNilNilNil Rs 19,10,000
19 Lacs+
viiJewellery (give details weight value)NilTotal Gold & Silver Jewellery Weight 200 Grms
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsLicence Revolver
1,20,000  1 Lacs+

NilNilNilNilNil Rs 1,20,000
1 Lacs+
Gross Total Value (as per Affidavit) 29,88,218  29 Lacs+ 7,10,000  7 Lacs+ Nil 13,800  13 Thou+ Nil Nil Rs 37,12,018
37 Lacs+
Totals (Calculated as Sum of Values) Rs 29,88,218
29 Lacs+
Rs 7,10,000
7 Lacs+
Nil
Rs 13,800
13 Thou+
Nil
Nil
Rs 37,12,018
37 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMS Khata No 77/125 Mouza Gadlusingh, purchase Year 1994
Total Area 11.60 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 58000.00
Development Cost 0.00
1,50,00,000  1 Crore+

MS Khata No 77/140 Mouza Gadlusingh, Purchase Year 1998
Total Area 3.65 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 0.00
50,00,000  50 Lacs+

Chak Khata No 156/28, Plot No 754/939 Mouza Halipali
Total Area 0.38 Dec
Built Up Area
Whether Inherited N
Purchase Date 2017-09-04
Purchase Cost 950000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 2,20,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersShare 1/6 Ancestral Building Situated At Daipara
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,30,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,30,00,000
2 Crore+
Totals Calculated Rs 2,30,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,30,00,000
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 / FIsTata Motors Finance Ltd Loan Contract no 5004485329
14,91,128  14 Lacs+

State Bank Of India Agriculture Loan A/ c NO 0000003900415312
28,81,132  28 Lacs+

State Bank Of India Loan A/ c NO 39536033314
5,18,061  5 Lacs+

NilNilNilNilNil Rs 48,90,321
48 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 48,90,322  48 Lacs+ Nil Nil Nil Nil Nil Rs 48,90,322
48 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 48,90,321
48 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 48,90,321
48 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 Leagle Practice & Cultivation
Spouse House Wife

Sources Of Income (Details)

Self Professional Income And Income From Agriculture And Poultry Farm
Spouse Nil
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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