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HomeUttar Pradesh 2022RAMPURSUARMOHAMMAD ABDULLAH AZAM KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2022

MOHAMMAD ABDULLAH AZAM KHAN (Winner)

SUAR (RAMPUR)
Party:SP
S/o|D/o|W/o: Mohammad Azam Khan
Age: 31
Name Enrolled as Voter in: 37 Rampur (Uttar Pradesh) constituency, at Serial no 341 in Part no 5

Self Profession:Social Work
Spouse Profession:NA

Crime-O-Meter


Number of Criminal Cases: 43

Assets & Liabilities


Assets: Rs 3,28,67,565 ~3 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
Master of Technology from Galgotias University in 2015

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 1,74,690 ~ 1 Lacs+
2019 - 2020 ** Rs 4,72,130 ~ 4 Lacs+
2018 - 2019 ** Rs 6,23,640 ~ 6 Lacs+
2017 - 2018 ** Rs 5,86,430 ~ 5 Lacs+
2016 - 2017 ** Rs 7,28,450 ~ 7 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No. 98/2021, PS. Swar, District Rampur.U.P. CC No. 302/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases) Section 125A R.P. Act. No No
2 Crime No. 46/2020, PS. Azeem Nagar, District Rampur, U.P. CC No. 99/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447 Section 2/3 of PDPP Act. No No
3 Crime No. 53/2020, PS. Azeem Nagar, District Rampur, U.P. CC No. 97/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447 Section 2/3 of PDPP Act. No No
4 Crime No. 980/2019, PS. Civil Lines, District Rampur, U.P. CC No. 311/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Case)420, 467, 468, 471, 120B, 34 Yes 27 Aug 2021No
5 Crime No. 224/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 259/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
6 Crime No. 226/2019 PS. Azeem Nagar, Dist. Rampur, U.P. CC No. 66/2022 Special Designated Court of Ld. ACJM 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
7 Crime No. 227/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 91/2022 Special Designated Court of Ld. ACJM 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
8 Crime No. 228/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 253/2022 Special Designated Court of Ld. ACJM-1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
9 Crime No. 232/2019, PS. Azeem Nagar, District Rampur U.P. CC No. 136/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
10 Crime No. 235/2019, PS. Azeem Nagar, District Rampur U.P. CC No. 124/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
11 Crime No. 236/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 108/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
12 Crime No. 237/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 130/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
13 Crime No. 238/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 70/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
14 Crime No. 239/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 63/2022 Special Designated Court of Ld. ACJm, 1st, Rampur (for MP/MLA) Cases)447, 420, 120B No No
15 Crime No. 240/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 202/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
16 Crime No. 241/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 75/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
17 Crime No. 242/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 127/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
18 Crime No. 248/2019 PS. Azeem Nagar, District Rampur, U.P. CC No. 304/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
19 Crime No. 249/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 320/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
20 Crime No. 250/2019, PS Azeem Nagar, District Rampur, U.P. CC No. 59/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
21 Crime No. 251/2019, Ps. Azeem Nagar, District Rampur, U.P. CC No. 144/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
22 Crime No. 252/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 198/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
23 Crime No. 253/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 140/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
24 Crime No. 254/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 86/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
25 Crime No. 255/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 103/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
26 Crime No. 256/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 56/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
27 Crime No. 257/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 321/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
28 Crime No. 260/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 325/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)447, 420, 120B No No
29 Crime No. 261/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 95/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
30 Crime No. 262/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 121/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
31 Crime No. 295/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 148/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447, 420, 120B No No
32 Crime No. 312/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 295/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)420, 447, 120B Section 3 PDPP Act. No No
33 Crime No. 586/2019, PS. Ganj, District Rampur, U.P. ST No. 7/2020 Special Designated Court of Ld. ASJ-IV, Rampur (for MP/MLA Cases)452, 323, 307, 504, 386, 120B No No
34 Crime No. 397/2019, PS. Ganj, District Rampur, U.P. CC No. 300/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Case)379, 448, 411 No No
35 Crime No. 004/2019, PS. Ganj, District Rampur, U.P. CC No. 312/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)420, 467, 468, 471, 120B, 34 Yes 18 Aug 2021No
36 Crime No. 231/2019, PS. Azeem Nagar, District Rampur, U.P. CC No. 294/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)147, 149, 153, 353 No No
37 Crime No. 334/2019, PS. Kotwali, District Rampur, U.P. CC No. 291/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)171G Section 125 R.P. Act. No No
38 Crime No. 553/2019 CC No. 307/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)447 Section 2 & 3 PDPP Act. No No
39 Crime No. 594/2019, PS. Civil Lines, District Rampur, U.P. CC No. 313/2022 Special Designated Court of Ld. ACJM, 1st, Rampur (for MP/MLA Cases)420, 467, 468, 471 Yes 09 May 2021No
40 Crime No. 478/2019, PS. Ganj, District Rampur, U.P. CC No. 290/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)504, 506 No No
41 Crime No. 943/2019, PS. Civil Lines, District Rampur, U.P. CC No. 299/2022 Special Designated Court of Ld. ACJM, 1st Rampur (for MP/MLA Cases)420, 467, 468, 471, 120B No No
42 Crime No. 505/2019, PS. Katghar, District Moradabad, U.P. CC No. 440/2020 Special Designated Court of Ld. Additional Chief Judicial Magistrate, Court No. 4, Moradabad (for MP/MLA Cases)294, 354A, 500, 509 Section 7 CLA Act. Yes 22 Nov 2021No
43 Crime No. 001/2008, PS. Chajlet, District Moradabad, U.P. CC No. 365/2022 Special Designated Court of Ld. Additional Chief Judicial Magistrate, Court No. 4, Moradabad (for MP/MLA Cases)147, 353, 341 Section 7 CLA Act. Yes 02 Feb 2021No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 18,800  18 Thou+

NilNilNilNilNil Rs 18,800
18 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Main Branch Rampur, A/C No. 34341386006
5,223  5 Thou+

SBI, Lucknow, A/C No. 36743135266
211  2 Hund+

HDFC Rampur, A/C No. 59119411111111
16,00,330  16 Lacs+

Zilla Sahakari Bank, A/C No. 030213000014747
5,000  5 Thou+

NilNilNilNilNil Rs 16,10,764
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)12 Bor
35,000  35 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,64,565  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,64,565
16 Lacs+
Totals (Calculated as Sum of Values) Rs 16,64,564
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,64,564
16 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPasiyapura Shumali, Teh. Sadar Dist. Rampur, Gata No. 155
Total Area 0.126 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-04-18
Purchase Cost 100000.00
Development Cost 0.00
1,53,000  1 Lacs+

Pasiyapura Shumali, Teh. Sadar Dist. Rampur, Gata No. 154
Total Area 0.780 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-05-20
Purchase Cost 400000.00
Development Cost 0.00
9,47,000  9 Lacs+

Pasiyapura Shumali, Teh. Sadar Dist. Rampur, Gata No. 155
Total Area 0.188 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-12-11
Purchase Cost 274000.00
Development Cost 0.00
2,74,000  2 Lacs+

Pasiyapura Shumali, Teh. Sadar Dist. Rampur, Gata No. 153
Total Area 0.563 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-05-05
Purchase Cost 340000.00
Development Cost 0.00
6,84,000  6 Lacs+

Pasiyapura Shumali, Teh. Sadar Dist. Rampur, Gata No. 124, 158, 129
Total Area 5.377 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-02-02
Purchase Cost 5885000.00
Development Cost 0.00
65,29,000  65 Lacs+

Pasiyapura Shumali, Teh. Sadar Dist. Rampur, Gata No. 134
Total Area 0.447 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-07-29
Purchase Cost 150000.00
Development Cost 0.00
5,43,000  5 Lacs+

Pasiyapura Shumali, Teh. Sadar Dist. Rampur, Gata No. 87, 91, 143, 151B, 142, 134
Total Area 1.084 Acre
Built Up Area
Whether Inherited N
Purchase Date 2016-10-29
Purchase Cost 1160000.00
Development Cost 0.00
13,17,000  13 Lacs+

Pasiyapura Shumali, Teh. Sadar Dist. Rampur, Gata No. 155
Total Area 0.076 Acre
Built Up Area
Whether Inherited N
Purchase Date 2017-01-16
Purchase Cost 250000.00
Development Cost 0.00
2,50,000  2 Lacs+

Pasiyapura Shumali, Teh. Sadar Dist. Rampur, Gata No. 157B
Total Area 0.208 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-09-10
Purchase Cost 253000.00
Development Cost 0.00
2,53,000  2 Lacs+

Mansurpur, Gata No. 357/2
Total Area 0.111 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-09-29
Purchase Cost 230000.00
Development Cost 0.00
2,30,000  2 Lacs+

Mansurpur, Gata No. 356
Total Area 0.588 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-11-22
Purchase Cost 2018.00
Development Cost 1200000.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 1,23,80,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings Total Area 2052 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,50,000  85 Lacs+

NilNilNilNilNil Rs 85,50,000
85 Lacs+
ivResidential BuildingsGher Meer Baaz Khan, Rampur
Total Area 958.53 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-08
Purchase Cost 270000.00
Development Cost 0.00
2,85,000  2 Lacs+

Gher Meer Baaz Khan, Rampur
Total Area 238.5 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-04-08
Purchase Cost 35000.00
Development Cost 0.00
82,000  82 Thou+

Gher Meer Baaz Khan, Rampur
Total Area 1125 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-12-30
Purchase Cost 262000.00
Development Cost 0.00
3,87,000  3 Lacs+

Madaiyana Nadarbagh
Total Area 900 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-11-05
Purchase Cost 5017000.00
Development Cost 0.00
50,17,000  50 Lacs+

Madaiyana Nadarbagh
Total Area 2850 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-03-28
Purchase Cost 4200000.00
Development Cost 0.00
45,02,000  45 Lacs+

NilNilNilNilNil Rs 1,02,73,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,12,03,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,12,03,000
3 Crore+
Totals Calculated Rs 3,12,03,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,12,03,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
GST 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) Nil
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

Profession or Occupation

Self Social Work
Spouse NA

Sources Of Income (Details)

Self Agriculture, Business
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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