Uttar Pradesh 2022
HASIB KHAN
UTRAULA (BALRAMPUR)
Party:SP
S/o|D/o|W/o: Hasruddin Khan
Age: 43
Name Enrolled as Voter in: 171 Lucknow west (Uttar Pradesh) constituency, at Serial no 650 in Part no 163
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Bachelor Of Arts Calorx Teachers University Gujarat Year Of 2012
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 34,15,540 ~ 34 Lacs+
2019 - 2020 ** Rs 13,09,490 ~ 13 Lacs+
2018 - 2019 ** Rs 10,23,336 ~ 10 Lacs+
2017 - 2018 ** Rs 11,02,337 ~ 11 Lacs+
2016 - 2017 ** Rs 8,26,145 ~ 8 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 11,61,820 ~ 11 Lacs+
2019 - 2020 ** Rs 10,65,690 ~ 10 Lacs+
2018 - 2019 ** Rs 11,05,854 ~ 11 Lacs+
2017 - 2018 ** Rs 11,17,649 ~ 11 Lacs+
2016 - 2017 ** Rs 8,32,145 ~ 8 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 IPC / BNS
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 300164/06 | | C.J.M. Latur, M.H. | 406, 420, 34 | Section- 138 NI Act | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 34,580 34 Thou+
| 1,07,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,41,580
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Br. Raja Ji Puram Lucknow Ac no-50100307179632
196 1 Hund+
HDFC Bank Br. Raja Ji Puram Lucknow Ac no-50200052234370
4,901 4 Thou+
HDFC Bank Br. Raja Ji Puram Lucknow Ac no-50200020248894
1,824 1 Thou+
HDFC Bank Br. Raja Ji Puram Lucknow Ac no-50200008278118
1,10,830 1 Lacs+
| HDFC Bank Br. Raja Ji Puram Lucknow Ac no-50100310243882
16,765 16 Thou+
| Nil | Nil | Nil | Nil | Rs 1,34,516
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Swad Agro Industries Pvt L. 75000 @ Rs 10
7,50,000 7 Lacs+
| Swad Agro Industries Pvt L. 75000 @ Rs 10
7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC No.225888083
12,82,161 12 Lacs+
Soren Gold Brond S.201600192431
26,000 26 Thou+
| LIC No.23441831
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,08,161
14 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scooty UP-32LZ-0070 Year -2021
63,640 63 Thou+
Gudas Keriar UP-32-AN0081 Year-2020
23,69,448 23 Lacs+
Gudas Keriar UP-32-AN0081 Year-2020
23,69,448 23 Lacs+
Indiwar 2 L UP32 LM0070 Year-2020
22,00,000 22 Lacs+
Scooty UP32-MB0070 Year-2021
18,42,102 18 Lacs+
Bulero Macxi truck UP32-MN-0070
5,47,746 5 Lacs+
Defender Land Rover UP32-MP-0070 year 2021
1,20,00,000 1 Crore+
Endeavour car 2 L, UP32LM0070 Year 2020
31,55,000 31 Lacs+
Scooty U.P.32 M.B. 0070 Year 2021
68,006 68 Thou+
| Fourtuner UP32-LY-0070 Year-2021
32,84,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,78,99,390
2 Crore+ |
| vii | Jewellery (give details weight value) | Nil | Gold Silver
4,70,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,70,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | 1 Royale Enterprises Pvt.Capital
28,96,828 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,96,828
28 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,97,41,717 2 Crore+ | 38,70,765 38 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,36,12,482
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,97,22,710
2 Crore+ | Rs 47,27,765
47 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,44,50,475
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Koyamdarpur Tehsil Hasanganj Dist. Unnao Gatta S.no. 14142/ 0.5060 Hec.,
2- 1455/1.000Hec., Purchase cost -1.22 Cr., 58 Lakh
Purchase date 19-06-2021, 23-01-2021
Total Area 1.5060 Hec.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,20,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,20,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | One House 544/110 Almasbagh Balaganj lucknow 2019
Total Area 1300 Sq Ft
Built Up Area 1300 Sq Ft
Whether Inherited N
Purchase Date 2019-01-01
Purchase Cost 7000000.00
Development Cost 0.00
76,00,000 76 Lacs+
544C/088 Almas City Balagang Lucknow 2016
Total Area 780 Sq. ft.
Built Up Area 780 sq.ft.
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 6500000.00
Development Cost 0.00
69,00,000 69 Lacs+
| 544/705 Chankya Puri Balaganj Lucknow 2017
Total Area 600 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,75,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,65,00,000 3 Crore+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,95,00,000
3 Crore+ |
| Totals Calculated | Rs 3,65,00,000
3 Crore+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,95,00,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC O.D. Ac.no.-50200052234370
1,79,95,098 1 Crore+
HDFC Car Loan
1,72,62,000 1 Crore+
| HDFC Car Loan
21,19,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,73,76,098
3 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,52,57,098 3 Crore+ | 21,19,000 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,73,76,098
3 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | GST First Appellate Authority Dispute
31,19,184 31 Lacs+
G.S.T. Appeal need to file for rs. 248400 on date 15 march 2022
2,48,400 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 33,67,584
33 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,86,24,682
3 Crore+ | Rs 21,19,000
21 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,07,43,682
4 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Business |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | 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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