Shahnawaz Khan(Samajwadi Party(SP)):(ELECTED FROM UP LEGISLATIVE ASSEMBLY)

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Home → UP Legislative Council → ELECTED FROM UP LEGISLATIVE ASSEMBLY → SHAHNAWAZ KHAN(Criminal & Asset Declaration)

UP Legislative Council

SHAHNAWAZ KHAN (Winner)

ELECTED FROM UP LEGISLATIVE ASSEMBLY

Party:SP

S/o|D/o|W/o: Sarfaraz Khan

Age: 42

Self Profession:Agriculturalist and Businessmen
Spouse Profession:Nil

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 8,61,16,932 ~8 Crore+
Liabilities:	Rs 9,96,164 ~9 Lacs+

Educational Details

Category: Post Graduate
Masters International Business from Leeds Metropolitan University Leeds United Kingdon in 2008, B.Sc. from CCS University in 2000

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	Rs 13,05,660 ~ 13 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
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

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	dependent1	dependent2	dependent3
i	Cash	3,80,700 3 Lacs+	18,300 18 Thou+	Nil	Nil	Nil	Rs 3,99,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Shivalik Bank Accounts Hakikat Nagar Branch Saharanpur, A/C No. 100310103947 3,710 3 Thou+ Joint A/C Number (50%) 100310103939 54,459 54 Thou+ Joint Account Number (50%) 100310103955 2,532 2 Thou+ Joint Account Number (50%) 100310104553 7,181 7 Thou+ Joint Account Number (50%) 100310104562 2,280 2 Thou+ Joint Account Number (50%) 100310160242 1,67,222 1 Lacs+ Joint Account Number (50%) 100310170622 40,185 40 Thou+ Joint Account Number (50%) 100314725592 10,000 10 Thou+ Punjab National Bank Beri Bagh Saharanpur U.P. (Joint Account 50%) Account Number 2970000100047493 25,210 25 Thou+	UCO Bank, Kailashpur Saharanpur U.P., Account No. 11120100004528 25,554 25 Thou+ Punjab National Bank Sherpur Kala Pilibhit U.P. Account No. 0910000100075931 47,300 47 Thou+ Bank of Baroda Saharanpur U.P. Account No. 58220100003294 1,800 1 Thou+	Nil	Nil	Nil	Rs 3,87,433 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Loans to Relatives and Friends 60,10,000 60 Lacs+ Investment in Partnership Firm (Ruby enterprises) 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 80,10,000 80 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	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Gypsy Car UP11BF8888, 2017 Model 4,50,000 4 Lacs+ Tractor UP11BM1222, 2018 Model 5,00,000 5 Lacs+ BMW Car UP16BZ1111, 2018 Model 35,00,000 35 Lacs+	Nil	Nil	Nil	Nil	Rs 44,50,000 44 Lacs+
vii	Jewellery (give details weight value)	350 Grams 16,86,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,86,000 16 Lacs+
viii	Other assets, such as values of claims / interests	One Revolver 32 BOre 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		1,45,58,569 1 Crore+	92,954 92 Thou+	Nil	Nil	Nil	Rs 1,46,51,523 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,49,39,479 1 Crore+	Rs 92,954 92 Thou+	Nil	Nil	Nil	Rs 1,50,32,433 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	Village Dara Milkana Saharanpur, Purchase Date 30.06.2009, 23.07.2008, 26.09.2014, 08.07.2008, 13.05.2010, 16.10.2008 Total Area 1.50 Hectares Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4437333.00 Development Cost 0.00 2,69,64,000 2 Crore+ Village Dara Milkana Saharanpur Total Area 1.7246 Hectares Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,10,01,408 3 Crore+ Village Harpali Tehsil Nakur Saharanpur U.P. Total Area 0.2203 Hectares Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Village Simratala Kua Maharaj Ganj Tehsil Puranpur District Pilibhit U.P. Total Area 2.6 Hectares Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,15,00,000 1 Crore+	Nil	Nil	Nil	Rs 7,14,65,408 7 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,99,65,409 5 Crore+	1,15,00,000 1 Crore+	Nil	Nil	Nil	Rs 7,14,65,409 7 Crore+
Totals Calculated		Rs 5,99,65,408 5 Crore+	Rs 1,15,00,000 1 Crore+	Nil	Nil	Nil	Rs 7,14,65,408 7 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 from Shivalik Bank Saharanpur 9,96,164 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,96,164 9 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)	9,96,164 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,96,164 9 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
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 9,96,164 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,96,164 9 Lacs+

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

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