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HomePunjab 2022MALERKOTLAMALERKOTLANUSRAT ALI KHAN(Criminal & Asset Declaration)

Punjab 2022

NUSRAT ALI KHAN

MALERKOTLA (MALERKOTLA)
Party:SAD
S/o|D/o|W/o: Mohd. Ikram Khan
Age: 63
Name Enrolled as Voter in: Malerkotla (Punjab) constituency , at Serial no 150 in Part no 131

Self Profession:Retd. Pensioner,
Spouse Profession:Spouse 1- Housewife, Spouse 2- Boutique Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,14,45,300 ~1 Crore+
Liabilities:Rs 3,72,568 ~3 Lacs+

Educational Details


Graduate
BA from Reepdaman College Nabha Patiala


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,91,800 ~ 4 Lacs+
** Rs 7,01,800 ~ 7 Lacs+
** Rs 7,11,800 ~ 7 Lacs+
2018 - 2019 ** Rs 6,76,850 ~ 6 Lacs+
2017 - 2018 ** Rs 4,32,000 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 2,50,000 ~ 2 Lacs+
** Rs 4,42,620 ~ 4 Lacs+
** Rs 2,98,800 ~ 2 Lacs+
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
1 125 Date 08.12.2017, PS City-1, Malerkotla 431, 341, 283 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 Mischief by injury to public road, bridge, river or channel (IPC Section-431)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 50,000  50 Thou+

Spouse 1
20,000  20 Thou+

NilSpouse 2
20,000  20 Thou+

NilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd., Malerkotla, A/C No. 50100478390331
 

SBI, Main Branch, Malerkotla, A/C No. 32966374175
 

Punjab & Sind Bank, Malerkotla, A/C No. 01081000011666
300  3 Hund+

Punjab & Sind Bank, Malerkotla, A/C No. 01081000813458
54,000  54 Thou+

NilIDBI Bank, Malerkotla, A/C No. 1855104000031903
500  5 Hund+

Punjab & Sind Bank, Malerkotla, A/C No. 01081000816707
500  5 Hund+

HDFC Bank, Malerkotla, A/C No. 50100478392274
 

NilNil Rs 55,300
55 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda WRV, CH31T9695, Model 2018
5,00,000  5 Lacs+

Mahindra Quonto, PB13G0313, Model 2013
3,00,000  3 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)Nil10 Tola Gold
5,00,000  5 Lacs+

Nil10 Tola Gold
5,00,000  5 Lacs+

NilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,50,300  8 Lacs+ 5,74,000  5 Lacs+ Nil 5,21,000  5 Lacs+ Nil Nil Rs 19,45,300
19 Lacs+
Totals (Calculated as Sum of Values) Rs 8,50,300
8 Lacs+
Rs 5,74,000
5 Lacs+
Nil
Rs 5,21,000
5 Lacs+
Nil
Nil
Rs 19,45,300
19 Lacs+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPlot at Vill. Kansal Chandigarh
Total Area 1000 sq.yds.
Built Up Area
Whether Inherited Y
Purchase Date 1999-09-09
Purchase Cost 1100000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsShop at Haidar Shekh Road, Malerkotla
Total Area 29 sq.yds.
Built Up Area 29 sq.yds.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsHouse at Mohalla Hazrat Sekh, Maler, Malerkotla
Total Area 175 sq.yds.
Built Up Area 175 sq.yds.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 95,00,000  95 Lacs+ Nil Nil Nil Nil Nil Rs 95,00,000
95 Lacs+
Totals Calculated Rs 95,00,000
95 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 95,00,000
95 Lacs+

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 / FIsPersonal Loan from Punjab & Sind Bank, Malerkotla
72,568  72 Thou+

Car Loan from ICICI Bank Ltd., Phase 1 Industrial Area Chandigarh
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,72,568
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,72,568  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,72,568
3 Lacs+
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 3,72,568
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,72,568
3 Lacs+

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 Retd. Pensioner,
Spouse Spouse 1- Housewife, Spouse 2- Boutique Business



Sources Of Income (Details)

Self Pension
Spouse Spouse 1- Housewife (No Income), Spouse 2- Boutique Business
Dependent Dependent 1 and 2- Study (No Income)



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.