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HomeUttar Pradesh 2017BADAUNBADAUNABID RAZA KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

ABID RAZA KHAN

BADAUN (BADAUN)
Party:SP
S/o|D/o|W/o: Sh Hamid Raza
Age: 44
Address: H.No 786 Mou Uparapara City Badau Dist Badaun
Name Enrolled as Voter in: 105 Badaun (Uttar Pradesh) constituency , at Serial no 973 in Part no 156
Email:miaabidraza786@gmail.com
Contact Number: 9927388786

Self Profession:Trading
Spouse Profession:Trading


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs1,68,12,470
~1 Crore+
2
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,97,78,561 ~5 Crore+
Liabilities:Rs 11,24,000 ~11 Lacs+

Educational Details


Graduate
B.Sc from Hindu College Moradabad Ruhelkhand University Bareilly-1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 22,57,377 ~ 22 Lacs+
spouseY2012 - 2013Rs 2,26,030 ~ 2 Lacs+
dependent1Y2012 - 2013Rs 2,41,490 ~ 2 Lacs+
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 1,05,000  1 Lacs+

65,000  65 Thou+

40,000  40 Thou+

NilNil Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Branch Halbai Chouk Joint Ac No
3,15,379  3 Lacs+

Allhabad Bak Branch Lukhnow
28,00,000  28 Lacs+

BOB Branch Halvai chouk
15,38,414  15 Lacs+

IEDBIE
1,78,200  1 Lacs+

Central Bank of India Branch Badhayu
1,99,863  1 Lacs+

Sarv UP Gramin Bank Branch
1,09,667  1 Lacs+

NilNil Rs 51,41,523
51 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bima Policy No 24247342
1,75,000  1 Lacs+

Bima Policy No 224247343
1,75,000  1 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fhorda Indivar No UP 24 kyu 0786 year2010 Joinat wifePhatma
17,00,000  17 Lacs+

Pharchuoonar UP 25B Kyu 0786 2014 Joint wife Phatma
23,00,000  23 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
viiJewellery (give details weight value)Gold Chain 1 Tola
30,000  30 Thou+

1 Ring 1 tola
30,000  30 Thou+

Approx 8 Tola
2,40,000  2 Lacs+

Approx 8 Tola
2,40,000  2 Lacs+

NilNil Rs 5,40,000
5 Lacs+
viiiOther assets, such as values of claims / interestsRaja Academy Ac IED BIE Branch
1,47,63,181  1 Crore+

Santhan BOB Branch
1,09,372  1 Lacs+

IDB I Branch
8,05,626  8 Lacs+

Cheritrast BOB Branch
70,94,017  70 Lacs+

Branch Any Ac
1,09,372  1 Lacs+

Revolvor
80,000  80 Thou+

Raifal
60,000  60 Thou+

NilNil Rs 2,30,21,568
2 Crore+
Gross Total Value (as per Affidavit) 3,05,11,947  3 Crore+ 21,01,614  21 Lacs+ 3,40,000  3 Lacs+ Nil Nil Rs 3,29,53,561
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,05,11,947
3 Crore+
Rs 21,01,614
21 Lacs+
Rs 6,49,530
6 Lacs+
Nil
Nil
Rs 3,32,63,091
3 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 LandLouda Bahedi sthit Khasra 2404 2405 2367 234 Kasba badhayu Bahar Chungi 2347,2342,-31813 Ghatpuri
Total Area 7.45 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-11-07
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Louda Bahedi khasra No 836 Joint Ac Kasva Bahari Changi2347And 2342
Total Area 1.50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-08-31
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 0
iiNon Agricultural LandBudayun Plot M.Nahar Khan Sarai
Total Area 6158.11 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-12-15
Purchase Cost 70000.00
Development Cost 0.00
6,00,000  6 Lacs+

Plot M.Uparpara,
Total Area 165.04 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2007-04-20
Purchase Cost 40000.00
Development Cost 0.00
4,00,000  4 Lacs+

Plot Raja nagar
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-07-23
Purchase Cost 100000.00
Development Cost 0.00
4,50,000  4 Lacs+

Plot Kachari to Lalpul
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-08-12
Purchase Cost 240000.00
Development Cost 0.00
8,00,000  8 Lacs+

Share of 1/2 Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-03-24
Purchase Cost 2000000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 37,50,000
37 Lacs+
iiiCommercial BuildingsNimarshin Kasba Badhayu Bahar kh No 2332
Total Area 9000sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-31
Purchase Cost 300000.00
Development Cost 900000.00
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
ivResidential BuildingsMou Uprapara Badhayu
Total Area 9496.71sq.ft
Built Up Area 2250sq.ft
Whether Inherited N
Purchase Date 2005-04-07
Purchase Cost 275000.00
Development Cost 0.00
50,00,000  50 Lacs+

Avas Phatma B Dhoraira Maphi Utkarsh part 2 Dist Breli
Total Area 240sq.ft
Built Up Area 165.88sq.ft
Whether Inherited N
Purchase Date 2014-08-07
Purchase Cost 2400000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 1,10,00,000
1 Crore+
vOthersLand and Agriculture Khasra No 1153/0.139
Total Area 1181/1.947 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-12-08
Purchase Cost 0.00
Development Cost 0.00
4,59,374  4 Lacs+

Land Agriculture Kh No 1153/0.139
Total Area 3.667Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-12-08
Purchase Cost 0.00
Development Cost 0.00
20,40,619  20 Lacs+

Land kh No 1147/
Total Area 0.481
Built Up Area
Whether Inherited N
Purchase Date 2015-01-19
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Kh No 1158
Total Area 0.190 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-01-29
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

villae Ghutpuri Kh No 14
Total Area 0.025 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-11-18
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Kh N 14
Total Area 0.025 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,70,000  2 Lacs+

Kasva Badhayu Bahar Chungi
Total Area 0.421
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Gram Louda Bahedi
Total Area 9.73 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-02-20
Purchase Cost 0.00
Development Cost 0.00
9,67,000  9 Lacs+

NilNilNilNil Rs 68,86,993
68 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,08,25,000  2 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 2,68,25,000
2 Crore+
Totals Calculated Rs 1,74,36,993
1 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 2,34,36,993
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBOB Branch Halvai Couk Vahan Loan
59,000  59 Thou+

BOB Halvai chouk Loan
10,65,000  10 Lacs+

NilNilNilNil Rs 11,24,000
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,24,000  11 Lacs+ Nil Nil Nil Nil Rs 11,24,000
11 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 11,24,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 11,24,000
11 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.