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HomeHaryana 2019MEWATFEROZEPUR JHIRKAMAMMAN KHAN(Criminal & Asset Declaration)

Haryana 2019

MAMMAN KHAN

FEROZEPUR JHIRKA (MEWAT)
Party:INC
S/o|D/o|W/o: Mohammed Hanif
Age: 52
Address: R/O H no-433/2 VPO Bhadas Sub Tehsil Nagina
Name Enrolled as Voter in: 80 Ferozepur Jhirka (Haryana) constituency , at Serial no 673 in Part no 40
Email:kmamman@ymail.com
Contact Number: 09818300005

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,44,58,413 ~5 Crore+
Liabilities:Rs 9,95,494 ~9 Lacs+

Educational Details


Graduate Professional
BE(Civil) From Bangalore University in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 27,19,719 ~ 27 Lacs+
2017 - 2018 ** Rs 46,39,079 ~ 46 Lacs+
2016 - 2017 ** Rs 14,39,356 ~ 14 Lacs+
2015 - 2016 ** Rs 13,68,849 ~ 13 Lacs+
2014 - 2015 ** Rs 17,63,488 ~ 17 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,65,045 ~ 3 Lacs+
2017 - 2018 ** Rs 11,08,565 ~ 11 Lacs+
2016 - 2017 ** Rs 24,48,645 ~ 24 Lacs+
2015 - 2016 ** Rs 18,30,026 ~ 18 Lacs+
2014 - 2015 ** Rs 13,56,772 ~ 13 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

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 42 Date 13/02/2019 P.S. Punhana Dist Nuh Haryana 148, 149, 379A, 427, 506, 120B Section 25, 54, 59 A-Act., Case Under Investigation 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--------

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 65,500  65 Thou+

55,500  55 Thou+

NilNilNilNil Rs 1,21,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB Ac Allahabad Bank Sohna Road Gurgaon
51,80,589  51 Lacs+

SB Ac ICICI Bank Ltd DLF Phase 1 Gurgaon
19,520  19 Thou+

HDFC Bank Ltd. DLF Phase-1 Gurgaon
80,917  80 Thou+

SB Ac Allahabad Bank Sohna Road Gurgaon
2,500  2 Thou+

FDR Tax Saving Allahabad Bank Sohna Road Gurgaon
1,50,000  1 Lacs+

SB Ac Allahabad Bank Sohna Road Gurgaon
18,84,989  18 Lacs+

SB Ac Allahabad Bank Sohna Road Gurgaon
2,500  2 Thou+

NilNilNilNil Rs 73,21,015
73 Lacs+
iiiBonds, Debentures and Shares in companies799 Shares Of Allahabad Bank
7,990  7 Thou+

NilNilNilNilNil Rs 7,990
7 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance Policy in INGVYSA
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner Reg No-HR-26-DGP-0009 Make Toyota Model No-2017
29,16,900  29 Lacs+

M.Cycle Reg No-HR-26-AH-6190 Make Hero Honda Model no-2006
41,600  41 Thou+

Hyundai I-20 Sportz Reg No-HR-26-CV-2087 Year 2016
6,67,949  6 Lacs+

NilNilNilNil Rs 36,26,449
36 Lacs+
viiJewellery (give details weight value)Nil2 Kg Silver
1,00,000  1 Lacs+

200 Gram Gold
7,80,000  7 Lacs+

NilNilNilNil Rs 8,80,000
8 Lacs+
viiiOther assets, such as values of claims / interestsInvestment in Hitech Builders Capital Ac
1,07,70,120  1 Crore+

Investment in Global Grit Udyog
8,31,839  8 Lacs+

NilNilNilNil Rs 1,16,01,959
1 Crore+
Gross Total Value (as per Affidavit) 1,97,35,636  1 Crore+ 43,22,777  43 Lacs+ Nil Nil Nil Nil Rs 2,40,58,413
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,97,35,636
1 Crore+
Rs 43,22,777
43 Lacs+
Nil
Nil
Nil
Nil
Rs 2,40,58,413
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandShare In Agriculture Land Bearing Rect No Kila No & Khasra No=51/19 31/5/2 80/1/9/2 10/1 10/2 31/6 32/10 79/6 32/21 22 31/16 357 349 350 51/22 64/14/2 27/5-6 52/3 8 10 52/14 52/13/1 13/2
Total Area 1 Acre 1 Kanal 4 Marla
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Khasra No-47/160 in Village Baloj Tahsil Tijara Dist Alwar RJ
Total Area 2.24 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1242000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsShop No-149 New Grain Market Ferozpur Jhirka Dist Nuh HR,
Total Area 562.5 Sq Ft
Built Up Area 562.5 Sq Ft
Whether Inherited N
Purchase Date 2007-03-21
Purchase Cost 405000.00
Development Cost 0.00
9,00,000  9 Lacs+

Shop No-30 New Grain Market Ferozpur JhirkaDist Nuh HR
Total Area 1700 Sq Ft
Built Up Area 1700 Sq Ft
Whether Inherited N
Purchase Date 2017-03-21
Purchase Cost 760000.00
Development Cost 0.00
10,00,000  10 Lacs+

Two Shops at Badkali Chowk Alwar Road Nagina Dist Nuh HR
Total Area 400 Sq Ft
Built Up Area 400 Sq Ft
Whether Inherited N
Purchase Date 2008-08-06
Purchase Cost 1494000.00
Development Cost 400000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 44,00,000
44 Lacs+
ivResidential BuildingsPlot No-VS/05-B Vine Street in Residential Colony Known as Malibu Town Gurgaon
Total Area 3798 Sq Ft
Built Up Area 7502 Sq Ft
Whether Inherited N
Purchase Date 2011-03-28
Purchase Cost 7404700.00
Development Cost 7502065.00
2,15,00,000  2 Crore+

NilNilNilNilNil Rs 2,15,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,59,00,000  2 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 3,04,00,000
3 Crore+
Totals Calculated Rs 2,59,00,000
2 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 3,04,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAllahabad Bank Vehicle Loan
9,95,494  9 Lacs+

NilNilNilNilNil Rs 9,95,494
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,95,494  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,95,494
9 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 9,95,494
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,95,494
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 Business



Sources Of Income (Details)

Self Business & Interest
Spouse Business, Interest & Agriculture Income
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.