Maharashtra 2019
KHAN MOHD.ARIF (NASEEM)
CHANDIVALI (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Lalan Khan
Age: 55
Name Enrolled as Voter in: 168 Chandivali Assembly (Maharashtra) constituency, at Serial no 254 in Part no 313
Self Profession:Business man
Spouse Profession:House Wife, Investor
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Maharashtra Election 2014 | Rs9,06,95,995
~9 Crore+ | 0 |
| 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
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
Primary Education at Native Place Prathmik Vidhyalay Akbarpur Faizabad U.P. and There after taken Private Tuition for SSC But Not Completed
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 35,83,700 ~ 35 Lacs+
2017 - 2018 ** Rs 29,44,440 ~ 29 Lacs+
2016 - 2017 ** Rs 23,59,480 ~ 23 Lacs+
2015 - 2016 ** Rs 12,21,960 ~ 12 Lacs+
2014 - 2015 ** Rs 13,22,580 ~ 13 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 17,20,090 ~ 17 Lacs+
2017 - 2018 ** Rs 15,57,230 ~ 15 Lacs+
2016 - 2017 ** Rs 14,10,220 ~ 14 Lacs+
2015 - 2016 ** Rs 12,88,390 ~ 12 Lacs+
2014 - 2015 ** Rs 12,36,830 ~ 12 Lacs+ |
| 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
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Unlawful assembly (IPC Section-141)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
- 1 charges related to Rioting (IPC Section-146)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 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 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 | 72/17, Juhu Police Station, V.M. Road Vile Parle (W), Nehru Nagar, Juhu, Mumbai-400056 | CC No. 154/A/2019 | 10th Metropolitan Magistrate Court, Andheri Mumbai | 141, 143, 144, 146, 147, 149, 323, 324, 504, 506(2) | Section.3,25 Arms 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 | 4,75,766 4 Lacs+
| 77,704 77 Thou+
| Nil | Nil | Nil | Nil | Rs 5,53,470
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank Nariman Point Br
36,53,784 36 Lacs+
Union Bank Of India Ghatkoper East
20,41,700 20 Lacs+
| Union Bank Of India Ghatkopar East
2,14,818 2 Lacs+
Axis Bank Kamani Br
53,631 53 Thou+
| Nil | Nil | Nil | Nil | Rs 59,63,933
59 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 50% Shares in partnership firm of M.s Rani & Co With Capital
2,62,85,901 2 Crore+
| 44 Shares Reliance Power
106 1 Hund+
| Nil | Nil | Nil | Nil | Rs 2,62,86,007
2 Crore+ |
| 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 | Loan Given to M/s Rani Creators Consultant And Service Providers
11,62,422 11 Lacs+
Loan Given To Md Asief Khan
1,00,00,000 1 Crore+
Loan Given to Md Ameer Khan
87,75,000 87 Lacs+
| Loan Given To M/s Rani Creators Consultant And Service Provider
1,58,80,799 1 Crore+
| Nil | Nil | Nil | Nil | Rs 3,58,18,221
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 950 Gram
33,25,000 33 Lacs+
| Nil | Nil | Nil | Nil | Rs 33,25,000
33 Lacs+ |
| viii | Other assets, such as values of claims / interests | One Revolver
1,75,000 1 Lacs+
Right to claim compensation from Reliance Jio Infocom Ltd
9,11,299 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,86,299
10 Lacs+ |
| Gross Total Value (as per Affidavit) | 5,34,80,872 5 Crore+ | 1,95,52,058 1 Crore+ | Nil | Nil | Nil | Nil | Rs 7,30,32,930
7 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 5,34,80,872
5 Crore+ | Rs 1,95,52,058
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 7,30,32,930
7 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 20% 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 UP
Total Area 3.94 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,29,000 49 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 49,29,000
49 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Residential House at Meeran Pur Akbarpur Ambedkar Nagar UP Bearing Plot No 675
Total Area 18126 Sq Ft
Built Up Area 6525 Sq Ft
Whether Inherited N
Purchase Date 1999-05-14
Purchase Cost 15000.00
Development Cost 0.00
1,65,00,000 1 Crore+
Flat No 301 Rani Plaza Shamsuddin Nagar Jarimari K A Road CTS No 33
Total Area 2000 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited N
Purchase Date 2006-03-31
Purchase Cost 940800.00
Development Cost 2500000.00
2,07,00,000 2 Crore+
| Flat No 103 B Wing Baitul Noor Co Operative Hsg Soc Ltd CST Road Kurla West CTS NO 441 411/1 to 5 Village Kurla Talika Krla MSD
Total Area 1365
Built Up Area 665
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 731500.00
Development Cost 0.00
73,15,000 73 Lacs+
Flat No 104 B Wing Baitul Noor Co Operative Hsg Soc Ltd CST Road Kurla West CTS NO 441 411/1 to 5 Village Kurla Talika Krla MSD
Total Area
Built Up Area 700 Sq Ft
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 770000.00
Development Cost 0.00
77,00,000 77 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,22,15,000
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,21,29,000 4 Crore+ | 1,50,15,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 5,71,44,000
5 Crore+ |
| Totals Calculated | Rs 4,21,29,000
4 Crore+ | Rs 1,50,15,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,71,44,000
5 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 man |
| Spouse | House Wife, Investor |
|
|
Sources Of Income (Details)
| Self | Business Salary |
| Spouse | Investment |
| 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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
