Mohd. Aleem Khan(Bahujan Samaj Party(BSP)):Constituency- BULANDSHAHAR(BULANDSHAHAR)

Home→Uttar Pradesh 2012→BULANDSHAHAR→BULANDSHAHAR→MOHD. ALEEM KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2012

MOHD. ALEEM KHAN (Winner)

BULANDSHAHAR (BULANDSHAHAR)

Party:BSP

S/o|D/o|W/o: Ha. Raseed Khan

Age: 56

Self Profession:Political And Bussniess
Spouse Profession:Bussniess

Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:Rs 2,61,19,833 ~2 Crore+

Liabilities:Rs 3,37,000 ~3 Lacs+

Educational Details

Literate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2009 - 2010	Rs 6,18,652 ~ 6 Lacs+
spouse	Y	2009 - 2010	Rs 1,96,652 ~ 1 Lacs+
dependent1	Y	2009 - 2010	Rs 1,96,652 ~ 1 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	392, 411	Case No-295/99, Vaad No- 3113/99, Police Station Kotwali Nagar, Court- CJM Bulandshahar, Dt- 09.12.99
2	147, 148, 307, 506	Case No-274A/1995, Police Station-Kotwali Nagar , Date 23.06.2007, Court-CJM Bulandshahar, Vaad No- 4431A/2007, Revision No- 62/11 Case Pending In Addl. Session Judge Justice Class 7 Bulandshahr
3	323, 342, 344, 376, 504	Case No-355/2003, Police Station Civil Lines, Mujjaffar Nagar, Date 01.08.2005, Court-CJM 1St Mujaffarnagar, Vaad No-166/28

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	dependent1	dependent2	dependent3
i	Cash	2,25,000 2 Lacs+	Wife - Rihana Begam 50,000 50 Thou+	Wife - Kamar Jahan 50,000 50 Thou+	20,000 20 Thou+	10,000 10 Thou+	Rs 3,55,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB A/C No- 3654000100104536 Moti Bagh BSR 78,475 78 Thou+ SBI A/C No- 30175140300 8,18,003 8 Lacs+ Saving Account A/C No- 4568000100042288 50,000 50 Thou+	Rihana Bagum PNB A/C No- 3654000100144109 2,05,909 2 Lacs+ J&k Bank A/C No- 287040100008270 45,000 45 Thou+ ICICI Bank A/C No- 008701591085 67,446 67 Thou+	Nil	Nil	Nil	Rs 12,64,833 12 Lacs+
iii	Bonds, Debentures and Shares in companies	M.Aalu Twarak PVT.LTD. Alighar 35,00,000 35 Lacs+ M.Pako. Ascociate Mircha Tola 3,00,000 3 Lacs+ M. Aal Aabaas Frozen FOODS pvt.ltd.Bhim Nager 5,00,000 5 Lacs+	Mirch Tola Bulandshehar 5,00,000 5 Lacs+	Thako Associates Mirchi Tola Bulandshahr 5,00,000 5 Lacs+	Nil	Nil	Rs 53,00,000 53 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	M.Altbarak PVT.LTD. Alighar Personal Loan 32,00,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,00,000 32 Lacs+
vi	Motor Vehicles (details of make, etc.)	Scorpio Car Model 2006 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
vii	Jewellery (give details weight value)	Nil	Silver Jewellery 1kg 50,000 50 Thou+ Gold Jewellery 400gm 10,00,000 10 Lacs+	Gold Jewellery 400gm 10,00,000 10 Lacs+ Silver Jewellery 1kg 50,000 50 Thou+	Nil	Nil	Rs 21,00,000 21 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		90,71,478 90 Lacs+	29,18,355 29 Lacs+	16,00,000 16 Lacs+	20,000 20 Thou+	10,000 10 Thou+	Rs 1,36,19,833 1 Crore+
Totals (Calculated as Sum of Values)		Rs 90,71,478 90 Lacs+	Rs 19,18,355 19 Lacs+	Rs 16,00,000 16 Lacs+	Rs 20,000 20 Thou+	Rs 10,000 10 Thou+	Rs 1,26,19,833 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	C-506 Yojna vihar Delhi Total Area 900sq.ft. Built Up Area 900sq.ft. Whether Inherited N Purchase Date 2010-05-28 Purchase Cost 1350000.00 Development Cost 0.00 40,00,000 40 Lacs+ 50 Mircha Tola Bulandshehar Total Area 900sq.ft. Built Up Area 900sq.ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+ 16/34 Mahatma Gandi Ward Lucknow Total Area 1200sq.ft. Built Up Area 1200sq.ft. Whether Inherited N Purchase Date 2004-04-29 Purchase Cost 450000.00 Development Cost 1000000.00 30,00,000 30 Lacs+	Rehana Begum B-40 Jafra Shadhra Delhi Total Area 753.48sq.ft. Built Up Area 753.48sq.ft. Whether Inherited N Purchase Date 2008-03-02 Purchase Cost 800000.00 Development Cost 0.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		90,00,000 90 Lacs+	35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+
Totals Calculated		Rs 90,00,000 90 Lacs+	Rs 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 1,25,00,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Car Loan PNB NG00100815 3,37,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,37,000 3 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,37,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,37,000 3 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Rs 3,37,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,37,000 3 Lacs+

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.

( 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)

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.