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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


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 13,01,76,930 ~13 Crore+
Liabilities:Nil

Educational Details


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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 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 Mumbai141, 143, 144, 146, 147, 149, 323, 324, 504, 506(2) Section.3,25 Arms Act 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
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)
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)

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 4,75,766  4 Lacs+

77,704  77 Thou+

NilNilNilNil Rs 5,53,470
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilNilNilNil Rs 59,63,933
59 Lacs+
iiiBonds, Debentures and Shares in companies50% Shares in partnership firm of M.s Rani & Co With Capital
2,62,85,901  2 Crore+

44 Shares Reliance Power
106  1 Hund+

NilNilNilNil Rs 2,62,86,007
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal 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+

NilNilNilNil Rs 3,58,18,221
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil950 Gram
33,25,000  33 Lacs+

NilNilNilNil Rs 33,25,000
33 Lacs+
viiiOther assets, such as values of claims / interestsOne Revolver
1,75,000  1 Lacs+

Right to claim compensation from Reliance Jio Infocom Ltd
9,11,299  9 Lacs+

NilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
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 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+

NilNilNilNilNil Rs 49,29,000
49 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential 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+

NilNilNilNil Rs 5,22,15,000
5 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) 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