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HomeUttar Pradesh 2017MIRZAPURMIRZAPURMO. PERVEJ KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2017

MO. PERVEJ KHAN

MIRZAPUR (MIRZAPUR)
Party:BSP
S/o|D/o|W/o: Ekbal Ahmed
Age: 48
Name Enrolled as Voter in: 396-Mirzapur (Uttar Pradesh) constituency, at Serial no 491 in Part no 190

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,91,17,692 ~5 Crore+
Liabilities: Rs 2,75,000 ~2 Lacs+

Educational Details


Category: 10th Pass
High School From Mata Prasad Matabhik Inter College,Mirzapur, Intermediate From Secondary Education Council.U.P. Board, Result Pending

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 37,50,310 ~ 37 Lacs+
spouseY2016 - 2017Rs 2,69,160 ~ 2 Lacs+
dependent1Y2015 - 2016Rs 2,58,273 ~ 2 Lacs+
dependent2Y2015 - 2016Rs 2,66,746 ~ 2 Lacs+
dependent3Y2016 - 2017Rs 2,68,167 ~ 2 Lacs+
dependent4Y2016 - 2017Rs 2,67,079 ~ 2 Lacs+
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 10,000  10 Thou+

5,000  5 Thou+

5,000  5 Thou+

3,000  3 Thou+

2,000  2 Thou+

1,000  1 Thou+

Rs 26,000
26 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India, Mirzapur, A/C.No.686010110007397
 

Bank of India, Mirzapur, A/C.No.688010100012834
12,717  12 Thou+

Union Bnak of India, Mirzapur, A/C.No.353402010512368
89,528  89 Thou+

Bank of India, A/C.No.686020110000286
50,00,000  50 Lacs+

HDFC Bank, Mirzapur, A/C.No.50100100197902
10,026  10 Thou+

Bank of India, Mirzapur, A/C.NO.686010110000106
86,778  86 Thou+

Union Bank of India, Mirzapur, A/C.No.353402010513685
51,977  51 Thou+

Union Bank of India, A/C.No.353402010512951
14,575  14 Thou+

Bank of India, Mirzapur, A/C.No.68601031000070
1,455  1 Thou+

Bank of India, Mirzapur, A/C.No.686010310000030
4,04,545  4 Lacs+

Union Bank of India, Mirzapur, A/C.No.353402010513343
15,611  15 Thou+

Rs 56,87,212
56 Lacs+
iiiBonds, Debentures and Shares in companiesM.Naman Corprets
1,60,00,000  1 Crore+

M.Naman Pvt.Ltd.
15,60,000  15 Lacs+

Gold Bond
2,60,000  2 Lacs+

NilNilNilNilNil Rs 1,78,20,000
1 Crore+
iv(a)
NSS, Postal Savings etc
Sahara Deposit
2,07,350  2 Lacs+

Sahara Rakring Deposit
2,38,000  2 Lacs+

Sahara Rekring Deposit
84,000  84 Thou+

Sahara Deposti Rekring
62,400  62 Thou+

Sahara Rekring Deposit
28,800  28 Thou+

Sahara Rekring Deposit
48,000  48 Thou+

Sahara Deposti Rekring
14,400  14 Thou+

Sahara Deposti Rekring
21,600  21 Thou+

Sahara Deposti Rekring
72,000  72 Thou+

Nil Rs 7,76,550
7 Lacs+
(b)
LIC or other insurance Policies
Universal Multi State Credit Society Ltd. Policy No.0300012
10,000  10 Thou+

LIC Policy No.281409388
31,995  31 Thou+

LIC Policy No.282528186
4,20,832  4 Lacs+

LIC Policy No.284572911
2,11,725  2 Lacs+

LIC Policy No.284572912
2,11,725  2 Lacs+

LIC Policy No.287284486
2,46,144  2 Lacs+

LIC Policy No.289248426
1,00,194  1 Lacs+

LIC Policy No.289248428
1,00,194  1 Lacs+

Star Union Daichi Policy No.00343302
1,50,000  1 Lacs+

Star Union Daichi Policy No.00807119
50,000  50 Thou+

Star Union Daichi Policy No.00852799
1,00,000  1 Lacs+

Max Life Policy No.555895283
1,95,000  1 Lacs+

SBI Life Policy No.35056559502
1,09,532  1 Lacs+

Kotak Life Policy No.1770449
3,50,000  3 Lacs+

Reliance Life Policy No.50851787
1,22,310  1 Lacs+

Reliance Life Policy No.13722206
15,000  15 Thou+

Bajaj Allianz Life Policy No.0304752687
3,90,008  3 Lacs+

Bajaj Allianz Life Policy No.0069243531
1,80,000  1 Lacs+

Bajaj Allianz Life Policy No.0214024330
8,65,330  8 Lacs+

Bajaj Allianz Life Policy No.0025408454
5,39,888  5 Lacs+

Sahara Life Policy No.00674216
2,24,956  2 Lacs+

Star Health
13,942  13 Thou+

LIC Policy No.288775199
62,517  62 Thou+

LIC Policy No.288775200
62,517  62 Thou+

LIC Policy No.28926832
12,750  12 Thou+

LIC Policy No.289268330
12,750  12 Thou+

LIC Policy No.289268331
12,750  12 Thou+

LIC Policy No.289268332
12,750  12 Thou+

LIC Policy No.289269926
3,202  3 Thou+

LIC Policy No.289269927
2,172  2 Thou+

LIC Policy No.281412733
26,152  26 Thou+

LIC Policy No.284592700
58,075  58 Thou+

LIC Policy No.289238246
63,532  63 Thou+

Star Union Daichi Policy No.00900521
1,54,018  1 Lacs+

Star Health
4,600  4 Thou+

Sahara Life Policy No.00688034
1,06,150  1 Lacs+

LIC Policy No.284592689
58,075  58 Thou+

LIC Policy No.289267629
16,695  16 Thou+

LIC Policy No.289267630
16,695  16 Thou+

LIC Policy No.289267631
17,427  17 Thou+

LIC Policy No.289267632
17,427  17 Thou+

UBI Life Policy No.00937635
1,54,266  1 Lacs+

LIC Policy No.284596712
76,967  76 Thou+

Sahara Life Policy No.00690179
27,450  27 Thou+

LIC Policy No.284791056
2,11,112  2 Lacs+

Sahara Life Policy No.699884
27,415  27 Thou+

Sood Life UBI Policy No.00988978
2,00,000  2 Lacs+

Rs 60,56,239
60 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilMotor Cycle, No.UP-63-Q-4477
1,20,000  1 Lacs+

Motor Cycle, No.UP63A-A-1333
1,09,000  1 Lacs+

Motor Cycle, NO.UP63R-5761
60,000  60 Thou+

NilNilNil Rs 2,89,000
2 Lacs+
viiJewellery (give details weight value)Nil400 Grm Gold
12,00,000  12 Lacs+

Silver 100 Grm
4,200  4 Thou+

NilNilNilNil Rs 12,04,200
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,79,94,371  2 Crore+ 14,84,634  14 Lacs+ 9,22,258  9 Lacs+ 3,61,840  3 Lacs+ 6,18,962  6 Lacs+ 4,55,138  4 Lacs+ Rs 3,18,37,203
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,80,16,370
2 Crore+
Rs 14,84,634
14 Lacs+
Rs 9,22,257
9 Lacs+
Rs 3,61,840
3 Lacs+
Rs 6,18,962
6 Lacs+
Rs 4,55,138
4 Lacs+
Rs 3,18,59,201
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandVill.Majhgaon Tappa Kon, Teh. Sadar
Total Area 12 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,24,614  3 Lacs+

Vill.Lakhanpur
Total Area 18 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,87,000  4 Lacs+

Vill.Jaraila
Total Area 1 Biswa 1/20 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,000  1 Lacs+

Total Area 5 Biswa 13.5 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area 1 Biswa 4 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,52,000  1 Lacs+

Total Area 3 Biswa 11.3 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,85,000  4 Lacs+

Mauja-Bhanwa Tappa Chanbe, Teh.Sadar
Total Area 1 Biswa 4 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,000  1 Lacs+

Mauja-Jarar, Teh.Bheja, Dist.Allahabad
Total Area 4 Biswa 2.5 Dhur
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,35,000  1 Lacs+

Mauja-Kamapur, Teh.Lalganj
Total Area 15 Biswa
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,30,000  2 Lacs+

NilNilNilNilNil Rs 21,98,614
21 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings(1)Naiman Corprate Jaraila Jigna, Mirzapur, Area-183.51,373.62,200.225, 244.75,131.62,19.54 Sq.Ft., Date-28/10/2010/17/5/2005, 16/5/2005,17/5/2005,18/5/2005, Cost-42500,25000,15825, 19375,9375, Investment Cost-9300000, (2)Naiman Coperate Pvt.Ltd., Natwaroad, Putlighar, Min, Area-14439.20 Sq.Ft., Date-7/8/2015, Cost-4500000, Investment Cost-1500000, (3)School Constructed Vill.Bhadoha, Teh.Sadar, Mirzapur, Area-1341.97 Sq.Ft., Date-20/8/2016, Cost-1200000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,66,11,875  1 Crore+

NilNilNilNilNil Rs 1,66,11,875
1 Crore+
ivResidential BuildingsSahara City Home IIM Hardoi Road, Lucknow Flat
Total Area 1090.21 Sq.Ft.
Built Up Area 1090.21 Sq.Ft.
Whether Inherited N
Purchase Date 2012-05-30
Purchase Cost 2431680.00
Development Cost 0.00
34,00,000  34 Lacs+

Residential House in Jaraila
Total Area 5500 Sq.Ft.
Built Up Area 5500 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 84,00,000
84 Lacs+
vOthersRevolver
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,000  70 Thou+

NilNilNilNilNil Rs 70,000
70 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 2,72,80,489  2 Crore+ Nil Nil Nil Nil Nil Rs 2,72,80,489
2 Crore+
Totals Calculated Rs 2,72,80,489
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,72,80,489
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsUnion Bank of India, Credit Card
2,00,000  2 Lacs+

Bank of India, Credit Card
75,000  75 Thou+

NilNilNilNilNil Rs 2,75,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,75,000  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,75,000
2 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,75,000
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,75,000
2 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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