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HomeLoksabha 2014UTTAR PRADESHPHULPUR : BYE ELECTION ON 11-03-2018RAIS AHMAD KHAN(Criminal & Asset Declaration)

Loksabha 2014

RAIS AHMAD KHAN

PHULPUR : BYE ELECTION ON 11-03-2018 (UTTAR PRADESH)
Party:Parivartan Samaj Party
S/o|D/o|W/o: Late Ali Mohammad
Age: 47
Address: 65/64 Hammam Gali, Thana Shahganj Allahabad
Name Enrolled as Voter in: Allahabad South (Uttar Pradesh) constituency , at Serial no 289 in Part no 8
Email:rais-ahmad10@yahoo
Contact Number: 9336819959

Self Profession:Business
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2017 Rs1,82,85,000
~1 Crore+
2
Uttar Pradesh 2012 Rs80,52,500
~80 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,79,31,000 ~1 Crore+
Liabilities:Rs 9,00,000 ~9 Lacs+

Educational Details


Graduate
Graduate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 504 Court Taking Cognizance-ACJM VIII Allahabad, Case No 1700/14
2307 Case No 869/14, Court Taking Cognizance- ADJ Xth Allahabad

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,01,000  1 Lacs+

1,00,000  1 Lacs+

15,000  15 Thou+

20,000  20 Thou+

Nil Rs 2,36,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 10,000  10 Thou+

35,000  35 Thou+

NilNilNil Rs 45,000
45 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1 Insurance Policy
2,00,000  2 Lacs+

1 Insurance Policy
5,00,000  5 Lacs+

Insurance Policy
3,00,000  3 Lacs+

Insurance Policy
3,00,000  3 Lacs+

Insurance Policy
3,00,000  3 Lacs+

Insurance Policy
3,00,000  3 Lacs+

Nil Rs 19,00,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)UP07ADR79 Hero Motor Cycle
50,000  50 Thou+

Scopio
15,00,000  15 Lacs+

Activa Scooter UP70CP7940
50,000  50 Thou+

NilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)NilGold & Silver Jewellery 2 Tola Gold
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,61,000  18 Lacs+ 7,35,000  7 Lacs+ 6,15,000  6 Lacs+ 6,20,000  6 Lacs+ Nil Rs 38,31,000
38 Lacs+
Totals (Calculated as Sum of Values) Rs 18,61,000
18 Lacs+
Rs 7,35,000
7 Lacs+
Rs 6,15,000
6 Lacs+
Rs 6,20,000
6 Lacs+
Nil
Rs 38,31,000
38 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandAllahabad
Total Area 30*60=200 Sq Yrd
Built Up Area
Whether Inherited N
Purchase Date 2016-08-14
Purchase Cost 800000.00
Development Cost 0.00
8,00,000  8 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 250000.00
Development Cost 0.00
60,00,000  60 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 150000.00
Development Cost 0.00
27,00,000  27 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 250000.00
Development Cost 0.00
40,00,000  40 Lacs+

Nil Rs 1,35,00,000
1 Crore+
iiiCommercial BuildingsShowroom Allahabad Rs 400000/- On Rent
Total Area 10*24 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
ivResidential BuildingsNilSarfarazganj Balaganj, Lucknow , Rs 6000000/-
Total Area 1600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Sarfarazganj Balaganj, Lucknow Rs 2700000/-
Total Area 560 Sq.ft.
Built Up Area 17*35=560 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Sarfarazganj Balaganj, Lucknow, Rs 4000000/-
Total Area 1000 Sq.ft.
Built Up Area 1000 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Nil Rs 0
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,00,000  14 Lacs+ 60,00,000  60 Lacs+ 27,00,000  27 Lacs+ 40,00,000  40 Lacs+ Nil Rs 1,41,00,000
1 Crore+
Totals Calculated Rs 8,00,000
8 Lacs+
Rs 60,00,000
60 Lacs+
Rs 27,00,000
27 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Rs 1,35,00,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI, Allahabad
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,00,000  9 Lacs+ Nil Nil Nil Nil Rs 9,00,000
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,00,000
9 Lacs+
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

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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.