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HomeUttar Pradesh 2022GONDAMEHNAUNQUTUBUDDIN KHAN DIAMOND(Criminal & Asset Declaration)

Uttar Pradesh 2022

QUTUBUDDIN KHAN DIAMOND

MEHNAUN (GONDA)
Party:INC
S/o|D/o|W/o: Mohd. Abdul Hafeez Khan
Age: 49
Name Enrolled as Voter in: 295 Mehnaun (Uttar Pradesh) constituency, at Serial no 398 in Part no 345

Self Profession:Agriculture & Business
Spouse Profession:Private Job

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs12,48,44,329
~12 Crore+
0
Click here for more details

Print Profile



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 14,46,17,387 ~14 Crore+
Liabilities: Rs 3,49,00,000 ~3 Crore+

Educational Details


Category: 12th Pass
Intermediate From B.H.D. Inter Collg, Dhanepur, UP Board Allahabad in 2015

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 52,55,000 ~ 52 Lacs+
2020 - 2021 ** Rs 1,15,02,090 ~ 1 Crore+
2019 - 2020 ** Rs 58,81,410 ~ 58 Lacs+
2018 - 2019 ** Rs 55,92,520 ~ 55 Lacs+
2017 - 2018 ** Rs 48,26,670 ~ 48 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 12,87,340 ~ 12 Lacs+
2020 - 2021 ** Rs 15,84,768 ~ 15 Lacs+
2019 - 2020 ** Rs 13,94,260 ~ 13 Lacs+
2018 - 2019 ** Rs 15,39,260 ~ 15 Lacs+
2017 - 2018 ** Rs 11,99,360 ~ 11 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

No criminal 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 2,80,000  2 Lacs+

63,200  63 Thou+

NilNilNilNil Rs 3,43,200
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Chennai Joint A/C No. 06871000004223
23,41,339  23 Lacs+

SBI Chennai A/C No. 31514981580
4,01,466  4 Lacs+

Allahabad Bank Chennai A/c No. 20033369822
5,78,660  5 Lacs+

First UP Cop. Bank UP A/C No. 95180100040000
5,00,892  5 Lacs+

Indian Bank A/C No. 7157808076
10,000  10 Thou+

Indian Bank Br Qutubganj Gonda, A/C No. 21714788562
12,17,456  12 Lacs+

NilNilNilNilNil Rs 50,49,813
50 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Po.No. 276552765
15,00,000  15 Lacs+

Life Ins. Po.No. 276551933
8,00,000  8 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Y-2013,
32,23,800  32 Lacs+

Land Cruze Y-2017
1,37,11,000  1 Crore+

Safari Y-2016
14,01,000  14 Lacs+

Innova Y-June 2014
12,59,774  12 Lacs+

Bulero Pikup Y-May 2014
5,45,000  5 Lacs+

Aayshar June 2013
8,40,000  8 Lacs+

NilNilNilNilNil Rs 2,09,80,574
2 Crore+
viiJewellery (give details weight value)Gold Jewellery
3,89,000  3 Lacs+

Gold Jewellery
20,00,000  20 Lacs+

NilNilNilNil Rs 23,89,000
23 Lacs+
viiiOther assets, such as values of claims / interests1 Adad Revolver
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
Gross Total Value (as per Affidavit) 2,82,74,387  2 Crore+ 28,00,000  28 Lacs+ Nil Nil Nil Nil Rs 3,10,74,387
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,82,74,387
2 Crore+
Rs 28,63,200
28 Lacs+
Nil
Nil
Nil
Nil
Rs 3,11,37,587
3 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 LandSomraha, Teh Utrol, Janpad Balrampur Gata No. 659, 661, 664, 593, 821, Total Area 1.0700 H Built Up Area Whether Inherited N Purchase Date 2017-08-05 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ Ujjainikla Pragna Teh & Dist Gonda Gata No. 4504, Total Area 0.4050 H Built Up Area Whether Inherited N Purchase Date 2018-05-03 Purchase Cost 0.00 Development Cost 0.00 4,15,000 4 Lacs+ Vill. Devrada Pragna Teh & Dist Gonda Gata No. 517 Total Area 0.3180 H Built Up Area Whether Inherited N Purchase Date 2017-01-06 Purchase Cost 0.00 Development Cost 0.00 12,00,000 12 Lacs+ Vill. Sabha Ujjainikla Pragna Teh & Dist Gonda Agri. Land Gata 2615, 2529, 2533, 2573 Total Area 0.0820 H Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ Vill. Devrada Pragna, Teh & Dist Gonda Agri. Land Gata No. 351, 224, Total Area 0.3650 H Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,00,000 14 Lacs+ Vill. Sabha Indirapara, Pragna Teh & Dist Gonda Land Gata No. 288, 16, 287, 10, 212, 161, Total Area 0.2780 H Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 3500000.00 Development Cost 0.00 9,00,000 9 Lacs+
Total Area 2.518hec
Built Up Area
Whether Inherited Y
Purchase Date 2015-02-15
Purchase Cost 3500000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1) Vill. Sabha Ujjainikla Pragna Teh & Dist Gonda House 1/5 Share 1000 Sq Ft, 2) Bhawan No. 150, Shainaya Nagar Chennai 3) House No. 09, Shenay Nagar Chennai 4) Vill. Hubli Banglore Res. House 5) Colony Raja, Pragna Teh & Dist Gonda Res. House 6) Arak Konam Tamilnaidu 08 Kila Res Plot 7) Red Hills 04 Kila Res. Plot 8) Colony Raja City Pragna Teh & Dist Gonda 1 Kila Res. House Dt-21.04.2008 04.11.2016 16.07.2014 14.10.2009 03.07.2006 27.12.2007 27.12.2007 27.12.2007 27.12.2007 27.12.2007 14.10.2009 14.10.2009 20.06.2014 13.07.2012 14.11.2011 14.11.2011 Cost Of Pur-2500000/- 44000000/- 2048400/- 1393000/- 81000/- 38100/- 36900/- 37500/- 36000/- 36000/- 81000/- 664000/- 1005000/- 3204050/- 363600/-
Total Area 34984 Sq Ft
Built Up Area 9545 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

House No. 142, Shaynanagar Chennai
Total Area 1496 Sq Ft
Built Up Area 1496 Sq Ft
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 1300000.00
Development Cost 0.00
55,43,000  55 Lacs+

NilNilNilNil Rs 10,55,43,000
10 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,80,00,000  10 Crore+ 55,43,000  55 Lacs+ Nil Nil Nil Nil Rs 11,35,43,000
11 Crore+
Totals Calculated Rs 10,80,00,000
10 Crore+
Rs 55,43,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 11,35,43,000
11 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 / FIsSBI Housing Loan
3,49,00,000  3 Crore+

NilNilNilNilNil Rs 3,49,00,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,49,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,49,00,000
3 Crore+
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 3,49,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,49,00,000
3 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & Business
Spouse Private Job

Sources Of Income (Details)

Self Agriculture & Business
Spouse Private Job
Dependent NA

Contracts with appropriate Govt. and any public company/companies

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



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