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HomeMaharashtra Election 2014MUMBAI SUBURBANCHANDIVALIKHAN MD. ARIF LALAN(Criminal & Asset Declaration)

Maharashtra Election 2014

KHAN MD. ARIF LALAN (Winner)

CHANDIVALI (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Khan Lalan
Age: 50
Name Enrolled as Voter in: 168, Chandivali (Maharashtra) constituency , at Serial no 1126 in Part no 374

Self Profession:Business man
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2009 Rs4,16,26,336
~4 Crore+
0
Maharashtra 2004 Rs77,01,467
~77 Lacs+
1
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,06,95,995 ~9 Crore+
Liabilities:Rs 7,97,000 ~7 Lacs+

Educational Details


5th Pass
Primary Education at Native Place from Primary School, Akbar Pur, Faizabad, U.P. and thereafter taken private tuition for SSC but not completed


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 33,39,036 ~ 33 Lacs+
spouseY2013 - 2014Rs 13,42,471 ~ 13 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,75,000  2 Lacs+

4,12,000  4 Lacs+

NilNilNil Rs 6,87,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of lndia, Nariman Point, Mumbai Branch
35,44,051  35 Lacs+

Union Bank of lndia, Ghatkoper (E) Mumbai Branch
15,97,880  15 Lacs+

Union Bank of lndia, Ghatkoper (E) Mumbai Branch
1,69,960  1 Lacs+

NilNilNil Rs 53,11,891
53 Lacs+
iiiBonds, Debentures and Shares in companies50% share in partnership firm of M/s. Rani & Co. with Capital
2,94,89,542  2 Crore+

44 shares Reliance Power total value
3,282  3 Thou+

NilNilNil Rs 2,94,92,824
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given loan given to Ameer Khan
5,00,000  5 Lacs+

loan given to Rani Creators Consultant and Service Provider
7,53,579  7 Lacs+

loan given to Rani Creators Consultant and Service Provider
78,09,719  78 Lacs+

NilNilNil Rs 90,63,298
90 Lacs+
viMotor Vehicles (details of make, etc.)Hyundai Sonata, MH03-BH-333, make2012
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)Nil950 gms
23,75,000  23 Lacs+

NilNilNil Rs 23,75,000
23 Lacs+
viiiOther assets, such as values of claims / interestsOne Revolver
1,50,000  1 Lacs+

Right to claim compensation from ldea Cellular Ltd., & Reliance lnfra. Ltd., respectively
9,20,825  9 Lacs+

NilNilNilNil Rs 10,70,825
10 Lacs+
Gross Total Value (as per Affidavit) 3,88,30,877  3 Crore+ 1,07,69,961  1 Crore+ Nil Nil Nil Rs 4,96,00,838
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,88,30,877
3 Crore+
Rs 1,07,69,961
1 Crore+
Nil
Nil
Nil
Rs 4,96,00,838
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land20% share in Joint family properties bearing Gat No. 532,270,683/3, 246,290,289, 330, 531,402 lying being at Miran Pur, Akbarpur, Dist- Ambedkar Nagar, U.P., Total Value 8900787
Total Area 3.94 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,80,157  17 Lacs+

NilNilNilNil Rs 17,80,157
17 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Residential House at Meeran Pur, Akbar Pur, Ambedkar Nagar, U.P., bearing Plot No. 686
Total Area 18126 sq feet
Built Up Area 6525 sq feet
Whether Inherited N
Purchase Date 1999-05-14
Purchase Cost 115000.00
Development Cost 2500000.00
90,30,000  90 Lacs+

Flat No. 301, Rani Plaza, Shamsudd in Nagar, Jari Mari, K.A. Road, Mumbai- 400 072, bearing C.T.S. No.33, Village- Kurla, Taluka- Kurla, MSD
Total Area
Built Up Area 2000 sq feet
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 940800.00
Development Cost 0.00
1,80,00,000  1 Crore+

Flat No. 103 situated at B-Wing, Baitul Noor Coop Hsg Society Ltd. CST road, Kurla (W), Mumbai CTS No 441, 411/1 to 5, Village - Kurla, Taluka - Kurla, MSD
Total Area
Built Up Area 665 Sq. Feet
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 731500.00
Development Cost 0.00
59,85,000  59 Lacs+

Flat No. 104, situated at B-Wing, Baitul Noor Coop Hsg Society Ltd. CST road, Kurla (W), Mumbai CTS No 441, 411/1 to 5, Village - Kurla, Taluka - Kurla, MSD
Total Area
Built Up Area 700 Sq. Feet
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 770000.00
Development Cost 0.00
63,00,000  63 Lacs+

NilNilNil Rs 3,93,15,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,88,10,157  2 Crore+ 1,22,85,000  1 Crore+ Nil Nil Nil Rs 4,10,95,157
4 Crore+
Totals Calculated Rs 2,88,10,157
2 Crore+
Rs 1,22,85,000
1 Crore+
Nil
Nil
Nil
Rs 4,10,95,157
4 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 / FIsCar Loan, UBI Bank
7,97,000  7 Lacs+

NilNilNilNil Rs 7,97,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,97,000  7 Lacs+ Nil Nil Nil Nil Rs 7,97,000
7 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 7,97,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,97,000
7 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.