KHALID ZAMAN
BILARI (MORADABAD)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Ragibul Hasan
Age: 55
Name Enrolled as Voter in: 30-Bilari (Uttar Pradesh) constituency, at Serial no 354 in Part no 57
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
B.Sc, LLB. from Lucknow University, Lucknow UP in 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,97,700 ~ 4 Lacs+
2020 - 2021 ** Rs 3,78,700 ~ 3 Lacs+
2019 - 2020 ** Rs 4,50,000 ~ 4 Lacs+
2018 - 2019 ** Rs 4,00,000 ~ 4 Lacs+
2017 - 2018 ** Rs 3,54,000 ~ 3 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 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 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)
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 | Police Station Bilari, Crime No. 7/16 | FR No. 804/18 | S.C.S.T. A.D.J Court Moradabad | 354, 323, 504, 506 | Section 3(i)X S.C.S.T. Act | 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 | 90,000 90 Thou+
| 55,000 55 Thou+
| Nil | 10,000 10 Thou+
| 10,000 10 Thou+
| 5,000 5 Thou+
| Rs 1,70,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Br. Bilari Dist Muradabad A/c no-30326554591
8,75,921 8 Lacs+
Jila Sehkari Bank Bilari Muradabad A/c no-000810550019397
8,10,637 8 Lacs+
New A/c HDFC Bank Br. Bilari Muradabad a/c no-21121000006208
16,746 16 Thou+
| SBI Br. Bilari Dist Muradabad A/c no-30715900927
4,94,224 4 Lacs+
PNB Kharsoul Br. Kharsoul Dist Muradabad A/c no-1119001700057020
3,29,749 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,27,277
25 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
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Mesers Simran Associates Bilari 25% Partnership
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Scorpio Car Mahendra Reg. No-UP-21-CN-3888, Model-2021
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 25gm
1,00,000 1 Lacs+
| Gold 410gm
16,40,000 16 Lacs+
Silver 1.500gm
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 53,93,304 53 Lacs+ | 25,78,973 25 Lacs+ | Nil | 10,000 10 Thou+ | 10,000 10 Thou+ | 5,000 5 Thou+ | Rs 79,97,277
79 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 53,93,304
53 Lacs+ | Rs 25,78,973
25 Lacs+ | Nil
| Rs 10,000
10 Thou+ | Rs 10,000
10 Thou+ | Rs 5,000
5 Thou+ | Rs 79,97,277
79 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Joint-Village Kasampur Sisona Dhuryayi Tulsi Ki Madaiya Teh Bilari Dist Muradabad
Total Area 12.00 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Joint-Village Kasampur Sisona Dhuryayi Tulsi Ki Madaiya Teh Bilari Dist Muradabad
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| ii | Non Agricultural Land | Plot Bilari Dist Muradabad
Total Area 1500 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Plot Bilari Dist Muradabad
Total Area 2500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2021-09-09
Purchase Cost 1600000.00
Development Cost 0.00
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 31,00,000
31 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Village Sisona Teh Bilari Dist Muradabad Two Floor
Total Area 3000 Sq.ft.
Built Up Area 4500 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Joint Assets-Village Sisona Teh Bilari Dist Muradabad Two Floor
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,25,00,000 1 Crore+ | 1,26,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,51,00,000
2 Crore+ |
| Totals Calculated | Rs 1,25,00,000
1 Crore+ | Rs 1,26,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,51,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Bank Bilari
9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,00,000
9 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) | 9,00,000 9 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 9,00,000
9 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
|
| Totals (Calculated as Sum of Values) | Rs 9,00,000
9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 9,00,000
9 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 | House Wife |
|
|
Sources Of Income (Details)
| Self | Agriculture & Business |
| Spouse | House Wife |
| 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.