Jharkhand 2019
SAHIM KHAN
MADHUPUR (DEOGHAR )
Party:JVM(P)
S/o|D/o|W/o: Sanaullah Khan
Age: 52
Name Enrolled as Voter in: 13 Madhupur (Jharkhand) constituency, at Serial no 480 in Part no 100
Self Profession:Social Service & Business
Spouse Profession:Ex-Member Jila Parisad
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 10th Pass
Metric Pass, Bihar School Examination Board Patna, 1984
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 10,72,958 ~ 10 Lacs+
2018 - 2019 ** Rs 10,35,836 ~ 10 Lacs+
2017 - 2018 ** Rs 8,53,102 ~ 8 Lacs+
2016 - 2017 ** Rs 7,64,112 ~ 7 Lacs+
2015 - 2016 ** Rs 5,82,810 ~ 5 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,13,619 ~ 3 Lacs+
2017 - 2018 ** Rs 2,99,538 ~ 2 Lacs+
2016 - 2017 ** Rs 2,67,806 ~ 2 Lacs+
2015 - 2016 ** Rs 2,69,379 ~ 2 Lacs+
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 IPC / BNS
- 2 charges related to Punishment for theft (IPC Section-379)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Causing hurt by means of poison, etc. with intent to commit an offence (IPC Section-328)
- 1 charges related to Person employed in mint causing coin to be of different weight or composition from that fixed by law (IPC Section-244)
- 1 charges related to Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 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 Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | Kunda PS Case No.362/10 State Vs Baldeo Das & Others | GR Case No.960/10, SC 53/18 | ADJ 1 | 353, 147, 148, 149, 307, 427, 379, 333, 332, 337, 328 | | No | | No | | |
| 2 | Deoghar Kunda PS Case No.363/10 State Vs Nageshwar Singh & Others | GR Case No.363/10 | CJM | 244, 225, 147, 353, 341 | | No | | No | | |
| 3 | PCR Case No.227/2011 | GR No.612/13 | A Kumar JM Madhupur | 323, 379, 427 | US 3(X)SC/ST Act | No | | No | | |
| 4 | Madhupur RPF Post Case No.299/18 State vs Jiaual Haque & others | RPF Post Case No.293/18 | G Govinda Rly M | | US 174A/147 Rly Act | No | | No | | |
| 5 | Madhupur PS Case No.257/18 State vs Sahim Khan | | SDJM Madhupur | 143, 145, 188 | | 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 | 4,98,265 4 Lacs+
| 7,700 7 Thou+
| Nil | Nil | Nil | Nil | Rs 5,05,965
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR with BOI
75,000 75 Thou+
FDR
65,875 65 Thou+
UBI SB A/c
7,209 7 Thou+
HDFC SB A/c
20,162 20 Thou+
CCB SB A/c
1,683 1 Thou+
SBI SB A/c
41,937 41 Thou+
BOI SB A/c
913 9 Hund+
Election A/c
793 7 Hund+
VGB
1,514 1 Thou+
OBC
727 7 Hund+
| FDR with UBI
1,29,706 1 Lacs+
FDR
27,762 27 Thou+
TDS
2,560 2 Thou+
UBI SB A/c
521 5 Hund+
SBI SB A/c
75,878 75 Thou+
| Nil | Nil | Nil | Nil | Rs 4,52,240
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Investment in M/s Madhupur Auto Mobile
33,59,134 33 Lacs+
| Investment in Business M/S Affan
10,56,565 10 Lacs+
M/S Affan Construcion
29,834 29 Thou+
| Nil | Nil | Nil | Nil | Rs 44,45,533
44 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | SBI life Insurance
1,78,531 1 Lacs+
HDFC Tax Saver
1,60,000 1 Lacs+
HDFC Life
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 3,98,531
3 Lacs+ |
| v | Personal loans/advance given | Security Deposit with IOCL
50,000 50 Thou+
Income From Tenker Operation
1,44,000 1 Lacs+
Rent (For Tower)
2,20,704 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,14,704
4 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Bolero
9,00,000 9 Lacs+
Bullet
1,45,700 1 Lacs+
Tenker
13,76,569 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 24,22,269
24 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 31 gm
1,05,400 1 Lacs+
| Gold 37 gm
1,25,000 1 Lacs+
Silver
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 2,80,400
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | House Hold Article
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
| Gross Total Value (as per Affidavit) | 74,14,117 74 Lacs+ | 15,55,528 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 89,69,645
89 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 74,14,116
74 Lacs+ | Rs 15,55,526
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 89,69,642
89 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 | (1) Mauja Khiyajori JB No.7, area. 1 acre, (2) Mauja Fhulchi JB No.15,21,22, Area.10.55 acre, (3) Mauza Naiyadih JB No.9, Area. 0.10 acre, (4) Mauza Biajnathpur JB No.7, Area. 1.25 acre, (5) Mauza Chamgara JB No.7, Area. 0.07 acre
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| ii | Non Agricultural Land | Mauza Pathlchpti Basori Land Plot No.1193
Total Area 4882.5
Built Up Area
Whether Inherited N
Purchase Date 1986-04-25
Purchase Cost 45000.00
Development Cost 0.00
20,00,000 20 Lacs+
Plot No.392
Total Area 4356
Built Up Area
Whether Inherited N
Purchase Date 1986-04-25
Purchase Cost 16000.00
Development Cost 0.00
15,00,000 15 Lacs+
Mauza Bherwa Thoka No.4KA
Total Area 6120
Built Up Area
Whether Inherited N
Purchase Date 1988-05-05
Purchase Cost 42000.00
Development Cost 0.00
50,00,000 50 Lacs+
Mauza Bherwa Thoka No.160/3
Total Area 1694
Built Up Area
Whether Inherited N
Purchase Date 2008-02-25
Purchase Cost 43000.00
Development Cost 0.00
55,00,000 55 Lacs+
| Mauza Pathchatti No.271 Plot No.799, Khata No.59/38
Total Area 11284
Built Up Area
Whether Inherited N
Purchase Date 2007-09-18
Purchase Cost 81000.00
Development Cost 0.00
30,00,000 30 Lacs+
Mauza Pathalchatti No.271, THoka No.93
Total Area 2100
Built Up Area
Whether Inherited N
Purchase Date 2019-07-09
Purchase Cost 1683700.00
Development Cost 0.00
17,00,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,87,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Mauza Pathalchatti JB No.480, Thoka No.180
Total Area 1436
Built Up Area 1000
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 | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,15,00,000 3 Crore+ | 47,00,000 47 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,62,00,000
3 Crore+ |
| Totals Calculated | Rs 3,15,00,000
3 Crore+ | Rs 47,00,000
47 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,62,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI OD
4,28,988 4 Lacs+
4,73,603 4 Lacs+
Asset Loan
15,16,809 15 Lacs+
Bullet Loan
20,268 20 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 24,39,668
24 Lacs+ |
| Loans due to Individual / Entity | Afat Khan
4,00,000 4 Lacs+
Sahida Khatun
1,00,000 1 Lacs+
Shamsad Khan
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 30,39,668 30 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 30,39,668
30 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 30,39,668
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 30,39,668
30 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 | Social Service & Business |
| Spouse | Ex-Member Jila Parisad |
|
|
Sources Of Income (Details)
| Self | Income from Agriculture, Business, Petrol Pump, Tenker Operation |
| Spouse | Rent & Bank Interest |
| 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 |
|
|
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