MOH ALEEM KHAN
BULANDSHAHR (BULANDSHAHAR)
Party:BSP
S/o|D/o|W/o: Ha Rasid Khan
Age: 61
Name Enrolled as Voter in: 65 -Bulandsahar (Uttar Pradesh) constituency, at Serial no 366 in Part no 215
Self Profession:Business and Politician
Spouse Profession:House wife and Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Literate
Literate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 15,03,998 ~ 15 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 3,30,200 ~ 3 Lacs+ |
| 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
Brief Details of IPC / BNS
- 1 charges related to Punishment for rape (IPC Section-376)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 323, 342, 344, 376, 504 | Criminal Case No. 355/2003, Police Station- Civil Line Muzaffarnagar, Court taking Cognizance-JM First Muzaffarnagar 166/128/2005, Date of Cognizance- 01.08.2005 | |
| 2 | 147, 148, 149, 307, 120B | Criminal Case No. 457/1992, Police Station- Moti Dungari Jaipur Nagar Rajasthan, Court taking Cognizance- ACJM III Jaipur Rajasthan, Vaad No. 101/94, Date of Cognizance- 28.02.1994 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 | 2,40,000 2 Lacs+
| 2,00,000 2 Lacs+
| 90,000 90 Thou+
| Nil | Nil | Rs 5,30,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB SB A/C No 36540001001xxxxx Bulandshhr
10,466 10 Thou+
SBI Luknow SB A/C No 301751xxxxx
51,95,200 51 Lacs+
| Nil | PNB SB A/c 1824000102093853 Bulandshahr
1,002 1 Thou+
| Nil | Nil | Rs 52,06,668
52 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | M Altabar PLT Aligarh
80,00,000 80 Lacs+
Mo yaco Asosiyat Bulandershr
6,79,477 6 Lacs+
Al Abas phojan foods PLT
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 91,79,477
91 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Mo Altabarak P.l.t Aligarh
32,00,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 32,00,000
32 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | one Scorpiyo Car Model 2006 HR16F1827
2,50,000 2 Lacs+
| Nil | Motor cycle Model 2016 UP13AV0687
70,000 70 Thou+
| Nil | Nil | Rs 3,20,000
3 Lacs+ |
| vii | Jewellery (give details weight value) | Sona 400gram
10,00,000 10 Lacs+
| Sona 500gram
12,50,000 12 Lacs+
chandi 2.25
1,00,000 1 Lacs+
| sona 100gram
2,50,000 2 Lacs+
| Nil | Nil | Rs 26,00,000
26 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,90,75,143 1 Crore+ | 24,61,079 24 Lacs+ | 3,11,002 3 Lacs+ | Nil | Nil | Rs 2,18,47,224
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,90,75,143
1 Crore+ | Rs 15,50,000
15 Lacs+ | Rs 4,11,002
4 Lacs+ | Nil
| Nil
| Rs 2,10,36,145
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 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 | Shee506 yojana vihar Delhi
Total Area 900
Built Up Area 900
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1350000.00
Development Cost 0.00
42,00,000 42 Lacs+
50Mirchi tola Bulander City
Total Area 900
Built Up Area 900
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000 21 Lacs+
16/34 Phone baik abainyu Mahatma Ghandi Ward Lucknou
Total Area 1200
Built Up Area 1200
Whether Inherited N
Purchase Date 2029-04-20
Purchase Cost 450000.00
Development Cost 1000000.00
31,00,000 31 Lacs+
| Nil | Nil | Nil | Nil | Rs 94,00,000
94 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 94,00,000 94 Lacs+ | Nil | Nil | Nil | Nil | Rs 94,00,000
94 Lacs+ |
| Totals Calculated | Rs 94,00,000
94 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 94,00,000
94 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| 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
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
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