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HomeUP Legislative CouncilELECTED FROM UP LEGISLATIVE ASSEMBLYSHAHNAWAZ 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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 2021Rs 13,05,660 ~ 13 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,80,700  3 Lacs+

18,300  18 Thou+

NilNilNil Rs 3,99,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesShivalik 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+

NilNilNil Rs 3,87,433
3 Lacs+
iiiBonds, Debentures and Shares in companiesLoans to Relatives and Friends
60,10,000  60 Lacs+

Investment in Partnership Firm (Ruby enterprises)
20,00,000  20 Lacs+

NilNilNilNil Rs 80,10,000
80 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 44,50,000
44 Lacs+
viiJewellery (give details weight value)350 Grams
16,86,000  16 Lacs+

NilNilNilNil Rs 16,86,000
16 Lacs+
viiiOther assets, such as values of claims / interestsOne Revolver 32 BOre
1,00,000  1 Lacs+

NilNilNilNil 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+

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 LandVillage 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+

NilNilNil Rs 7,14,65,408
7 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan from Shivalik Bank Saharanpur
9,96,164  9 Lacs+

NilNilNilNil Rs 9,96,164
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,96,164  9 Lacs+ Nil Nil Nil Nil Rs 9,96,164
9 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,96,164
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,96,164
9 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

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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.