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HomeMaharashtra 2009 MUMBAI SUBURBANChandivaliMohd. Arif Khan (Naseem)(Criminal & Asset Declaration)

Maharashtra 2009

Mohd. Arif Khan (Naseem) (Winner)

Chandivali (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: KHAN LALAN
Age: 45
Address: FLAT NO-301 RANI PLAZA BUILDING A-WING D-2 SANSAGAR DARSHAN A-WING KAJUPADA ROAD MUMBAI 400070


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs9,06,95,995
~9 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 4,16,26,336 ~4 Crore+
Liabilities:Nil

Educational Details


5th Pass
PARATHMIK VIDHYALAY AKBAR PUR FAIZABAD UP BUT NOT COMPLETED AND THEREFORE TAKEN PRIVATE TUITION


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
iCash7,00,000  7 Lacs+
3,38,787  3 Lacs+
6,35,000  6 Lacs+
NilNilRs 16,73,787
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies17,87,645  17 Lacs+
5,33,883  5 Lacs+
1,580  1 Thou+
NilNilRs 23,23,108
23 Lacs+
iiiBonds, Debentures and Shares in companiesNil7,579  7 Thou+
44 SHARE OF RELIANCE POWER
NilNilNilRs 7,579
7 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)0*(Value Not Given)  
MH-03-AC-10 SOLD ON 03/08/2009 TRABSFER IN PROCESS
Nil2,75,000  2 Lacs+
MAKE 2006
NilNilRs 2,75,000
2 Lacs+
viJewellery (give details weight value)Nil13,56,250  13 Lacs+
875 GMS
NilNilNilRs 13,56,250
13 Lacs+
viiOther assets, such as values of claims / interests95,000  95 Thou+
ONE REVOLVER HAVING
0*(Value Not Given)  
40%SHARE IN PARTNER FIM OF M/S RANI& CO
10,00,000  10 Lacs+
RIGHT TO CLAIM MONTHIY COMPENSATION OF TEFRACES FROM IDEA CELLUR LTD&RELIANCE INFRATEL LTD
21,50,000  21 Lacs+
CAPITAL IN PARTNESHIP FIRM OF M/S RANI & CO.
0*(Value Not Given)  
50% SHARE IN PARTNERSSHIP FROM OF M/S RANI CREATORS CONSULTANT&SERVICE
96,92,522  96 Lacs+
CAPITAL IN PARTNERSHIP FIRM OF M/S RANI CREATORS COMSULTANTS&SERVICE PROVIDER
7,00,000  7 Lacs+
M/S DEEP DEVELOPERS
NilNilRs 1,36,37,522
1 Crore+
Totals Rs 57,32,645
57 Lacs+
Rs 1,19,29,021
1 Crore+
Rs 16,11,580
16 Lacs+
NilNil Rs 1,92,73,246
1 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 Land69,74,000  69 Lacs+
JOINT FAMILY PROPERTIES BEARING GUT NO-532,270,683/3,246,290.289,330,531,402 LYING BEGING AT MMERANPUR AKBAR PUR AMBEDKAR UP ADMEASURING 1.394 HECTARE
13,94,000  13 Lacs+
MOHD ARIF KHAN IS HAVING UNDIVIDED SHARE TO THE EXTENT OF 20 %i.e.0.2788 HECTARE
NilNilNilNilRs 83,68,000
83 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings45,00,000  45 Lacs+
AMBEDKAR NAGAR UP PLOT NO-686 ADM 1684.57 SQ METERS
NilNilNilNilRs 45,00,000
45 Lacs+
ivHouses53,00,000  53 Lacs+
FLAT NO-301 PLAZA SHAMSUDDIN NAGAR JARI MARI KA ROAD MUMBAI 400072 AREA APPROX 2000SQ FEET BUILT UP
41,85,090  41 Lacs+
FLAT NO-103&104 B-WING BAITUL NOOR COOP HSG STY SCT ROAD KURLA(W) MUMBAI400070AREA 665&700SQ FEET BUILT UP
NilNilNilRs 94,85,090
94 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 1,81,68,000
1 Crore+
Rs 41,85,090
41 Lacs+
NilNilNil Rs 2,23,53,090
2 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals 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

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

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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.