Abul Hasan Khan(Vanchit Bahujan Aaghadi):Constituency- CHANDIVALI(MUMBAI SUBURBAN)

1 2 3 4

Home → Maharashtra 2019 → MUMBAI SUBURBAN → CHANDIVALI → ABUL HASAN KHAN(Criminal & Asset Declaration)

Maharashtra 2019

ABUL HASAN KHAN

CHANDIVALI (MUMBAI SUBURBAN)

Party:Vanchit Bahujan Aaghadi

S/o|D/o|W/o: Ali Hasan Khan

Age: 48

Name Enrolled as Voter in: 168 Chandivali Assembly (Maharashtra) constituency, at Serial no 1033 in Part no 250

Self Profession:Running of Parking Contracts of Govt & Semi Govt Departmets, Trading in all types Scrap, Telecommunication related Work & Other Contractual Work
Spouse Profession:Trading in Scrap & Other Contractual Work

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 24,63,28,969 ~24 Crore+
Liabilities:	Rs 5,93,19,997 ~5 Crore+

Educational Details

12th Pass
12th Science From Bandra Urdu High School & Junior College of Science & Commerce Jame Masjid Bandra Mumbai 400050 Year 1989

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 51,13,690 ~ 51 Lacs+ 2017 - 2018 Rs 50,63,231 ~ 50 Lacs+ 2016 - 2017 Rs 39,82,931 ~ 39 Lacs+ 2015 - 2016 Rs 37,38,013 ~ 37 Lacs+ 2014 - 2015 Rs 40,04,766** ~ 40 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 3,78,525 ~ 3 Lacs+ 2017 - 2018 Rs 2,11,596 ~ 2 Lacs+ 2016 - 2017 Rs 5,77,624 ~ 5 Lacs+ 2015 - 2016 Rs 5,17,609 ~ 5 Lacs+ 2014 - 2015 Rs 5,26,340** ~ 5 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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,47,500 4 Lacs+	65,578 65 Thou+	Nil	Nil	Nil	Nil	Rs 5,13,078 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	BMC Bank Kurla Br Ac No 28791 1,65,000 1 Lacs+ Bank Of India Sakinaka Br FDR Ac No 003845110015129 5,00,000 5 Lacs+ Bank Of India Sakinaka Ac No 749 5,010 5 Thou+ Bank Of India Sakinaka Ac No 296 2,500 2 Thou+ Bank Of India Sakinaka Ac No 88 6,754 6 Thou+ RBL Bank Andheri Marol Br Ac No 409000599204 4,198 4 Thou+ SBI Bank SAfed Pool Br Ac No 31990503471 297 2 Hund+	BMC Bank Kurla Br Ac No 11778 31,818 31 Thou+ Union Bank Of India Kurla Br Ac No 29591 40,078 40 Thou+	Nil	Nil	Nil	Nil	Rs 7,55,655 7 Lacs+
iii	Bonds, Debentures and Shares in companies	Share In Bank BMC Bank 30 Per Shares 2,67,630 2 Lacs+ Shares With A A Auctioneers & Contractors Pvt Ltd 75 Per Share 9,54,46,125 9 Crore+	Share In Bank BMC Bank 30 Per Shares 7,800 7 Thou+ Shares With A A Auctioneers & Contractors Pvt Ltd 75 Per Share 2,74,95,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 12,32,16,555 12 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Policy No 881174804 11,35,030 11 Lacs+ Lic Policy No 881174805 11,67,530 11 Lacs+ SUD Live Policy 2No 00921606 7,64,204 7 Lacs+	Lic Policy No 894875522 3,26,672 3 Lacs+ Lic Policy No 417388816 2,80,000 2 Lacs+ Lic Policy No 417388832 2,80,000 2 Lacs+ Lic Policy No 417388824 2,80,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 42,33,436 42 Lacs+
v	Personal loans/advance given	Receiveable From Paras Traders 63,80,956 63 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 63,80,956 63 Lacs+
vi	Motor Vehicles (details of make, etc.)	Tata Motors MH 04 FD 6923 Year 2011-2012 9,15,255 9 Lacs+ Telcol Tata MH 04 CG 1325 Year 2004-2005 7,03,372 7 Lacs+ Telcol Tata MH 12 EQ 2638 Year 2017-2018 95,000 95 Thou+ Telcol Tata MH 04 CG 1326 Year 2017/2018 20,000 20 Thou+ Tata Motors MH 46 F 0529 Year 2017-2018 1,15,000 1 Lacs+ Tata Motors MH 46 F 1223 Year 2017-2018 3,50,000 3 Lacs+ Tata Motors MH 02 CE 8612 Year 2015-2016 2,50,000 2 Lacs+ Tata Motors MH 04 EL 9421 Year 2017-2018 1,90,000 1 Lacs+ Tata Motors MH 04 FD 6921 Year 2010-2011 8,90,341 8 Lacs+ Tata Morots MH 42 B 8298 Year 2013-2014 2,00,000 2 Lacs+ Telcol Tata MH 04 CU 2909 Year 2014-2015 3,35,000 3 Lacs+ Telcol Tata MH 04 DD 0783 Year 2013-2014 4,00,000 4 Lacs+ Tata Motors MH 04 EL 0873 Year 2013-2014 4,00,000 4 Lacs+ Tata Motors MH 04 EP 0849 Year 2016-2017 65,000 65 Thou+ Tata Motors MH 04 FJ 0886 Year 2014-2015 3,00,000 3 Lacs+ Telcol Tata MH 02 YA 9894 Year 2017-2018 1,00,000 1 Lacs+ Tata Motors MH 04 EB 6207 Year 2017-2018 80,000 80 Thou+ Tata Motors MH 04 B 6237 Year 2017-2018 90,000 90 Thou+ Tata Motors MH 06 AC 5782 Year 2014-2015 2,70,000 2 Lacs+ Tata Motors MH 20 CT 2203 Year 2013-2014 3,00,000 3 Lacs+ Tata Motors MH 04 AG 6645 YEar 2001-2002 2,05,000 2 Lacs+ Tata motors MH 04 FA 5436 Year 2012-2013 8,34,884 8 Lacs+ Tata Motors MH 04 DD 9314 Year 2014-2015 2,80,000 2 Lacs+ Tata Motors MH 48 T 1330 Year 2017-2018 1,75,000 1 Lacs+ Mahindra MH 21 AD 0157 Year 2012-2013 4,75,000 4 Lacs+ Mahindra MH 05 BM 0206 Year 2014-2015 3,65,000 3 Lacs+ Maruti Omni MH 48 A 4233 Year 2013-2014 1,50,000 1 Lacs+ Maruti Eco MH 43 AF 6271 Year 2015-2016 2,00,000 2 Lacs+ Honmcy Honda MH 03 CC 4527 Year 2015-2016 48,444 48 Thou+ Honmcy Honda MH 03 CC 4501 Year 2015-2016 48,444 48 Thou+ Honmcy Honda MH 03 CC 4505 Year 2015-2016 48,444 48 Thou+ Honmcy Honda MH 03 CC 6331 Year 2015-2016 48,444 48 Thou+ Honmcy Honda MH 03 CJ 9480 Year 2015-2016 55,500 55 Thou+ Bajaj Discover MH 46 S 2241 Year 2017-2018 10,030 10 Thou+ Bajaj Discover MH 46 S 2238 Year 2017-2018 10,030 10 Thou+ Bajaj Discover MH 03 BU 3580 Year 2017-2018 10,030 10 Thou+ CB Unicorn MH 03 BD 8931 Year 2017-2018 10,628 10 Thou+ Passion Plus MH 03 AE 1188 Year 2017-2018 4,956 4 Thou+ Splender Pro MH 03 AY 6744 Year 2015-2016 25,000 25 Thou+ Bajaj Discover MH 06 BU 4373 Year 2015-2016 35,000 35 Thou+ Honmy Honda MH 03 CC 4506 Year 2017-2018 14,750 14 Thou+	Maruti Swift Desire 3,93,662 3 Lacs+	Nil	Nil	Nil	Nil	Rs 95,17,214 95 Lacs+
vii	Jewellery (give details weight value)	Gold 12 Gram 38,205 38 Thou+ 10 Gram 45,846 45 Thou+	Gold 532 Gram 38,205 38 Thou+ 10 Gram 20,32,506 20 Lacs+	Nil	Nil	Nil	Nil	Rs 21,54,762 21 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		11,54,51,500 11 Crore+	64,87,614 64 Lacs+	Nil	Nil	Nil	Nil	Rs 12,19,39,114 12 Crore+
Totals (Calculated as Sum of Values)		Rs 11,55,00,337 11 Crore+	Rs 3,12,71,319 3 Crore+	Nil	Nil	Nil	Nil	Rs 14,67,71,656 14 Crore+

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	Nil	Utraula UP 650 & 651 Total Area 0.5287 Built Up Area Whether Inherited N Purchase Date 2018-05-02 Purchase Cost 400000.00 Development Cost 0.00 10,17,800 10 Lacs+ Utraula, UP 485 Total Area 0.5228 Built Up Area Whether Inherited N Purchase Date 2019-09-16 Purchase Cost 630000.00 Development Cost 0.00 6,30,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 16,47,800 16 Lacs+
ii	Non Agricultural Land	Tendua Takia UP 835 Total Area 4305.56 Built Up Area Whether Inherited N Purchase Date 2005-05-16 Purchase Cost 200000.00 Development Cost 0.00 28,25,600 28 Lacs+ 1) Tendus Takia Up 783 & 711 Area 9418.42 2) Utraula Gramin Up 2733 Area 21796.91 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,41,15,550 3 Crore+ Village Kirvali Kalyan Survey No 81/11A, 76/2,76/1A,81/17,81/21A Total Area 125290 Built Up Area Whether Inherited N Purchase Date 2016-12-08 Purchase Cost 3500000.00 Development Cost 0.00 3,75,86,850 3 Crore+	Laulai Village Lucknow 255 Total Area 1800 Built Up Area Whether Inherited N Purchase Date 2010-06-03 Purchase Cost 90000.00 Development Cost 0.00 6,04,800 6 Lacs+	Nil	Nil	Nil	Nil	Rs 7,51,32,800 7 Crore+
iii	Commercial Buildings	Village Goteghar Thane S NO 76 Total Area 22988.79 Built Up Area Whether Inherited N Purchase Date 2018-09-18 Purchase Cost 6000000.00 Development Cost 0.00 68,96,640 68 Lacs+ Shop No 19 Kohinoor Mumbai Survey No 32, CTS No 197 Total Area 1900 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,28,00,000 2 Crore+	Shop No 1 Matruchaya CHS Mumbai Survey No 39 Total Area 360 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 54,15,780 54 Lacs+ Shop No 10 Anis Compound Sakinaka Survey No 58 CTS No 326 Total Area 832 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 99,84,000 99 Lacs+	Nil	Nil	Nil	Nil	Rs 4,50,96,420 4 Crore+
iv	Residential Buildings	Nil	Flat No 403 Gulmohar Bhargava Apt Lucknow Up 637 & 638 Total Area 836 Built Up Area 1045 Whether Inherited N Purchase Date 2018-05-05 Purchase Cost 1300000.00 Development Cost 0.00 25,12,135 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,12,135 25 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,42,24,640 10 Crore+	2,01,65,215 2 Crore+	Nil	Nil	Nil	Nil	Rs 12,43,89,855 12 Crore+
Totals Calculated		Rs 10,42,24,640 10 Crore+	Rs 2,01,64,515 2 Crore+	Nil	Nil	Nil	Nil	Rs 12,43,89,155 12 Crore+

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	RBL Bank Andheri Marol Loan No 8090009996380 1,80,04,736 1 Crore+ RBL Bank Andheri Marol Loan No 809000996399 17,28,996 17 Lacs+ BMC Bank Kurla Ac No 8692 2,99,06,795 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,96,40,527 4 Crore+
	Loans due to Individual / Entity	Unsecured Loan Liability From CK Traders 6,00,000 6 Lacs+ KK Traders 5,90,000 5 Lacs+ MMM Traders 12,00,000 12 Lacs+ Rahul Metal Corporation 42,89,470 42 Lacs+ Rehmatullah Bhangarwala 17,00,000 17 Lacs+ Rukshar Khan 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 96,79,470 96 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,93,19,997 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,93,19,997 5 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 5,93,19,997 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,93,19,997 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Running of Parking Contracts of Govt & Semi Govt Departmets, Trading in all types Scrap, Telecommunication related Work & Other Contractual Work
Spouse	Trading in Scrap & Other Contractual Work

Sources Of Income (Details)

Self	Business Income, Rental Income & Directors Remuneration
Spouse	Rental Income & Income From Trading In Scrap
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	1) SEEPZ-SEZ Authority for Disposal of Non-Hazardous Solid Waste from 19/08/2019 to 18/08/2020 2) MTNL Mumbai for Cable Fault Restoration Work At Central North & East-I Zone From 02/04/2019 to 31/01/2020 3) MTNL Mumbai for Laying of Fiber/Cable through Trenchless Technology from 28/01/2019 to 31/01/2020 4) Laying of HDPE Pipes/Cables/Fibers of Reliance Corporate IT Park Ltd Himachal Futuristic Communications Ltd Larsen & Toubro Ltd Bharti Airtel Ltd, Tata Communications Ltd Etc
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	1) MTNL Mumbai for Cable Fault Restoration Work At West-I, West-II & West-III Zone From 02/01/2018 to 31/01/2020 2) MTNL Mumbai for Cable Construction Work At East-I, East-II & Navi Mumbai Zone From 16/10/2017 to 31/10/2019 3) MTNL Mumbai for FTTH Service in MTNL Mumbai on Pan Mumbai Area from 06/08/2018 to 05/08/2028 4) Also Approved Vendor of Mahanagar Gas Limited, Maharashtra Natural Gas Limited, Tata Power Ltd, Torrent Power Ltd, Vodafone Idea Ltd, Adani Electricity Mumbai Ltd Etc for laying MDPE/HDPE/Power Cable/Gas Pipeline etc

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( 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)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.