Mohd. Jaleesh Khan(Bahujan Samaj Party(BSP)):Constituency- SAROJINI NAGAR(LUCKNOW)

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Home → Uttar Pradesh 2022 → LUCKNOW → SAROJINI NAGAR → MOHD. JALEESH KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2022

MOHD. JALEESH KHAN

SAROJINI NAGAR (LUCKNOW)

Party:BSP

S/o|D/o|W/o: Azeem Khan

Age: 34

Name Enrolled as Voter in: 170 Sarojini Nagar (Uttar Pradesh) constituency, at Serial no 238 in Part no 197

Self Profession:Business
Spouse Profession:House Wife & Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 1,94,54,476 ~1 Crore+
Liabilities:	Rs 13,90,856 ~13 Lacs+

Educational Details

Category: Post Graduate
M.A. in 2012 from Chhatrapati Shahu Ji Maharaj University Kanpur U.P., LLB in 2010 from Lucknow University Lucknow

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 9,00,540 ~ 9 Lacs+ 2019 - 2020 Rs 8,01,410 ~ 8 Lacs+ 2018 - 2019 Rs 14,58,801 ~ 14 Lacs+ 2017 - 2018 Rs 19,93,119 ~ 19 Lacs+ 2016 - 2017 Rs 15,89,078** ~ 15 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 4,61,167 ~ 4 Lacs+ 2019 - 2020 Rs 4,10,954 ~ 4 Lacs+ 2018 - 2019 Rs 3,36,456 ~ 3 Lacs+ 2017 - 2018 Rs 4,98,730 ~ 4 Lacs+ 2016 - 2017 Rs 2,91,780** ~ 2 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 IPCs

5 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Punishment for criminal breach of trust (IPC Section-406)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for cheating by personation (IPC Section-419)

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. 0195/2016, PS. Krishna Nagar Lucknow, Date- 06/05/2016			427, 506		No		No
2	CC No. 0464/2017, PS. Krishna Nagar Lucknow, Date- 17/08/2017			323, 504, 506		No		No
3	CC No. 0018/2018, PS. Wazirganj Lucknow, Date- 16/01/2018			406, 420, 506		No		No
4	CC No. 1031/2019, PS. Gomti Nagar Lucknow, Date- 31/08/2019			419, 420, 406, 506		No		No
5	CC No. 0110/2020, Ps. Wazirganj Lucknow, Date- 13/03/2020			406, 420, 506		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	25,000 25 Thou+	50,000 50 Thou+	Nil	30,000 30 Thou+	Nil	Nil	Rs 1,05,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank of India, Branch- 32, Bataliyan, PSC Lucknow, A/c No. 6489010100501 1,63,938 1 Lacs+ State Bank of India, Transport Nagar, Lucknow, A/c No. 30456959179 1,39,716 1 Lacs+ Bank of Baroda, Aalambag Lucknow, A/c NO.27420100002562 1,149 1 Thou+	Union Bank of India, 32 Battalion, PSC Lucknow, A/c NO. 648902010004522 2,86,786 2 Lacs+ Union Bank of India, Aashiyana Lucknow, A/c No. 595702010004397 2,589 2 Thou+	Nil	Nil	Nil	Nil	Rs 5,94,178 5 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.)	Ford Endeavour, UP32MB3035, Model- 2021 38,50,000 38 Lacs+ Motor Cycle Bajaj Pulsar, UP32DP2411, Model- 2011 67,000 67 Thou+ Motor Cycle Splendor Pro, UP32FA3602, Model- 2015 45,000 45 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 39,62,000 39 Lacs+
vii	Jewellery (give details weight value)	Gold- 100 Gram 4,50,000 4 Lacs+	Gold- 200 Gram 9,00,000 9 Lacs+ Silver- 2 Kg 1,40,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 14,90,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Weapon License Revolver 84,000 84 Thou+ SBBL Banduk 20,000 20 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,04,000 1 Lacs+
Gross Total Value (as per Affidavit)		48,45,803 48 Lacs+	13,79,375 13 Lacs+	Nil	30,000 30 Thou+	Nil	Nil	Rs 62,55,178 62 Lacs+
Totals (Calculated as Sum of Values)		Rs 48,45,803 48 Lacs+	Rs 13,79,375 13 Lacs+	Nil	Rs 30,000 30 Thou+	Nil	Nil	Rs 62,55,178 62 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	Vill. Rahimnagar Padiyana, Pargana Bijnor, Th- Sarojini Nagar, Dist. Lucknow, Gata No. 2774, 2543, 2505, 2507, 2679, 2373, 2316, 2654, 2659, 2672, 2708, 2709, 2564, 2660, 2335, 2054, 2055, 2361, 2116. Share- 1/4 Share Total Area 1.04797 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 29,34,316 29 Lacs+ Vill. Natkru, Pargana Bijnor, Th- Sarojini Nagar, Dist. Lucknow, Gata No. 1719B Total Area 0.0774 Hectare Built Up Area Whether Inherited N Purchase Date 2017-08-28 Purchase Cost 775000.00 Development Cost 0.00 7,80,000 7 Lacs+ Farrukhabad Chillavo, Lucknow, Gata No. 295, 297, 434, 347, 415, 417, 418, 419, 420S, 421S Total Area 0.0134 Hectare Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,48,400 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,62,716 40 Lacs+
ii	Non Agricultural Land	Vill. Gaharu, Lucknow Khasra No. 608Mi Total Area 2500 sq ft Built Up Area Whether Inherited N Purchase Date 2019-04-22 Purchase Cost 883000.00 Development Cost 0.00 17,65,800 17 Lacs+ Vill. Mirapur, Pinvat Lucknow, Khasra No. 21 Mi, Share- 1/2 Part Total Area 1650 sq ft Built Up Area Whether Inherited N Purchase Date 2018-01-31 Purchase Cost 1181000.00 Development Cost 0.00 11,81,000 11 Lacs+ Vill. Amousi, Lucknow, Khasra No. 3348Mi, Share- 1/2 Part Total Area 1883 sq ft Built Up Area Whether Inherited N Purchase Date 2015-05-19 Purchase Cost 1000000.00 Development Cost 0.00 17,32,500 17 Lacs+ Vill. Alinagar Sunhara, Lucknow, Khasra No. 683S MI, Share- 1/4 Share Total Area 787.50 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,13,000 5 Lacs+ Rahimnagar Pdiyana, Lucknow, Khasra No. 1974Mi, Share- 1/4 Part Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 85,316 85 Thou+ Rahimnagar Pdiyana, Lucknow, Khasra No. 2783Mi, Share- 1/4 Part Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 80,966 80 Thou+	Vill. Miranpur, Pinvat Lucknow, Khasra No. 21Mi, Share- 1/2 Part Total Area 1650 sq ft Built Up Area Whether Inherited N Purchase Date 2018-01-31 Purchase Cost 1181000.00 Development Cost 0.00 11,81,000 11 Lacs+ Mohalla Khawajapur Aurangabad Khalsa Lucknow Andarun Aabadi Total Area 640 sq ft Built Up Area Whether Inherited N Purchase Date 2018-11-13 Purchase Cost 450000.00 Development Cost 0.00 6,20,000 6 Lacs+ Mohalla Aurangabad Jagir Lucknow Andarun Aabadi Total Area 525 sq ft Built Up Area Whether Inherited N Purchase Date 2021-04-12 Purchase Cost 500000.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 76,59,582 76 Lacs+
iii	Commercial Buildings	1. Shop- Vill. Farrukhabad Chillau, Lucknow, Khasra No. 397- Present No. 397S. 2. shop- Vill. Farrukhabad Chillu, Lucknow, Khasra No. 397- Present No. 397S Total Area 266.75 Sq ft Built Up Area 533.50 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,92,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,92,000 9 Lacs+
iv	Residential Buildings	Mohalla Farrukhabad Chillau (Avadh Vihar Colony) Lucknow House No. SVC/079, Khasra No. 304 Total Area 225 sq ft Built Up Area 450 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,85,000 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,85,000 4 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,08,98,298 1 Crore+	23,01,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 1,31,99,298 1 Crore+
Totals Calculated		Rs 1,08,98,298 1 Crore+	Rs 23,01,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 1,31,99,298 1 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	Car Loan, Union Bank of India, 32 Battalion, Lucknow, A/c No. 648906520000082 13,90,856 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,90,856 13 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)	13,90,856 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,90,856 13 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
iv	Totals (Calculated as Sum of Values)	Rs 13,90,856 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,90,856 13 Lacs+

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

Profession or Occupation

Self	Business
Spouse	House Wife & Business

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Not Applicable

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

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