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HomeMaharashtra 2019 MUMBAI SUBURBANCHANDIVALIABUL 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
Address: Flat No 101 1st Flr A Wing Sabina Appt Netaji Palkar Marg Ghatkopar West Mumbai 400084
Name Enrolled as Voter in: 168 Chandivali Assembly (Maharashtra) constituency , at Serial no 1033 in Part no 250
Email:abulhasan8657@gmail.com

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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,47,500  4 Lacs+

65,578  65 Thou+

NilNilNilNil Rs 5,13,078
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBMC 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+

NilNilNilNil Rs 7,55,655
7 Lacs+
iiiBonds, Debentures and Shares in companiesShare 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+

NilNilNilNil Rs 12,32,16,555
12 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNil Rs 42,33,436
42 Lacs+
vPersonal loans/advance given Receiveable From Paras Traders
63,80,956  63 Lacs+

NilNilNilNilNil Rs 63,80,956
63 Lacs+
viMotor 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+

NilNilNilNil Rs 95,17,214
95 Lacs+
viiJewellery (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+

NilNilNilNil Rs 21,54,762
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandNilUtraula 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+

NilNilNilNil Rs 16,47,800
16 Lacs+
iiNon Agricultural LandTendua 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+

NilNilNilNil Rs 7,51,32,800
7 Crore+
iiiCommercial BuildingsVillage 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+

NilNilNilNil Rs 4,50,96,420
4 Crore+
ivResidential BuildingsNilFlat 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+

NilNilNilNil Rs 25,12,135
25 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsRBL 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+

NilNilNilNilNil Rs 4,96,40,527
4 Crore+
Loans due to Individual / EntityUnsecured 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+

NilNilNilNilNil Rs 96,79,470
96 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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) Rs 5,93,19,997
5 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 5,93,19,997
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 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



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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.