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HomeUttar Pradesh 2022SAHARANPURBEHATUMAR ALI KHAN(Criminal & Asset Declaration)

Uttar Pradesh 2022

UMAR ALI KHAN (Winner)

BEHAT (SAHARANPUR)
Party:SP
S/o|D/o|W/o: Sarfaraz Ali Khan
Age: 44
Name Enrolled as Voter in: 2-Nakur Saharanpur (Uttar Pradesh) constituency, at Serial no 676 in Part no 19

Self Profession:Business and Rental Income and Agriculture Income
Spouse Profession:House Hold and Rental Income and Agriculture Income

Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012Rs1,26,93,346
~1 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,80,38,001 ~5 Crore+
Liabilities: Rs 14,06,216 ~14 Lacs+

Educational Details


Category: Post Graduate
M.B.A. (F/T) (Master of Business Administration) from S.R.M. Institute of Management and Technology, Modi Nagar, Dr. Bheem Rao Ambedkar University, Agra in 2001, B.A. from Maharaj Singh Degree College, Saharanpur, CCSU Meerut in 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 13,30,370 ~ 13 Lacs+
2020 - 2021 ** Rs 12,54,290 ~ 12 Lacs+
2019 - 2020 ** Rs 16,75,010 ~ 16 Lacs+
2018 - 2019 ** Rs 9,70,160 ~ 9 Lacs+
2017 - 2018 ** Rs 7,64,720 ~ 7 Lacs+
spouseY2021 - 20222021 - 2022 ** Rs 3,12,200 ~ 3 Lacs+
2020 - 2021 ** Rs 6,32,630 ~ 6 Lacs+
2019 - 2020 ** Rs 5,90,640 ~ 5 Lacs+
2018 - 2019 ** Rs 3,97,980 ~ 3 Lacs+
2017 - 2018 ** Rs 3,31,270 ~ 3 Lacs+
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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 111/2019, P.S. Behat District Saharanpur UP Spl. Case No-40/2019 A.C.J(S.D.)II, Saharanpur147, 352, 332, 353, 188, 186 Yes 20 Nov 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/c no-910010018650940
19,72,377  19 Lacs+

Punjab & Sindh Bank Br. Pathed A/c no-06301000006583
2,38,032  2 Lacs+

PNB a/c no3885000100024395
6,31,663  6 Lacs+

PNB Br. Delhi A/c no-00152011009883
6,94,813  6 Lacs+

SBI Lucknow A/c no-32340156497
2,97,315  2 Lacs+

HDFC Bank (SRE) A/c no-50100053021786
23,517  23 Thou+

SBI Mirzapur Pole A/c no-34305819909, the name of Pathed Auto Fuels
60,069  60 Thou+

HDFC Ltd Br Railway Road, SRE a/c no5200057237988, the name of Pathed Agro Farms Pvt Ltd
5,46,882  5 Lacs+

New Account for Election expenditure in PNB Rasoolpur Br. A/c no-1658100100003227
5,000  5 Thou+

PNB Br. Delhi A/c no-00152150001490
88,696  88 Thou+

HDFC Bank (SRE) A/c no-5010029199335
13,67,439  13 Lacs+

The Janta Co Bank Ltd Br. Daryaganj Delhi A/c no-021001975501
1,767  1 Thou+

NilHDFC Bank (SRE) A/c no-50100432854062
64,680  64 Thou+

HDFC Bank (SRE) A/c no-50100432853951
64,680  64 Thou+

HDFC Bank (SRE) A/c no-50100432855701
64,680  64 Thou+

HDFC Bank (SRE) A/c no-50100446466770
16,160  16 Thou+

Rs 61,37,770
61 Lacs+
iiiBonds, Debentures and Shares in companiesShares Kotak Securities
6,479  6 Thou+

Investments of Pathed agro Farms Pvt Ltd in Which the candidate is a Director in the Company
21,00,000  21 Lacs+

NilNilNilNilNilNil Rs 21,06,479
21 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Star Health & allied Insurance Co. Ltd Family Health Optima Insurance Plan Policy No-P/161211/01/2022/011749
19,517  19 Thou+

Max Life Insurance Max Life Advantage 5 year Plan Policy No-564221638
1,00,000  1 Lacs+

Star Health & allied Insurance Co. Ltd Family Health Optima Insurance Plan Policy No-P/161211/01/2022/011574
19,517  19 Thou+

NilCovered under Health Policy of Mother Mrs Hina Bukhari Family Health Optima Insurance Plan
0*(Value Not Given)  

Covered under Health Policy of Mother Mrs Hina Bukhari Family Health Optima Insurance Plan
0*(Value Not Given)  

Covered under Health Policy of Father Umar Ali Khan Family Health Optima Insurance Plan
0*(Value Not Given)  

Covered under Health Policy of Father Umar Ali Khan Family Health Optima Insurance Plan
0*(Value Not Given)  

Rs 1,39,034
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner Model-2018 Reg No-UP 11BJ 1111 Present Market Price
20,12,997  20 Lacs+

Maruti Swift Model 2010 Reg No-UK 7800
1,55,297  1 Lacs+

NilNilNilNilNilNil Rs 21,68,294
21 Lacs+
viiJewellery (give details weight value)Gold 6 Tola
2,80,000  2 Lacs+

Gold 40 Tola
19,59,603  19 Lacs+

NilNilGold 40 Tola
20,00,000  20 Lacs+

NilNil Rs 42,39,603
42 Lacs+
viiiOther assets, such as values of claims / interests0.25 Bore Pistol No-62487
2,00,000  2 Lacs+

NPB Rifle 0.375 Bore DBBL No-533191/1138
5,50,000  5 Lacs+

Gun DBBL
1,25,000  1 Lacs+

NilNilNilNilNilNil Rs 8,75,000
8 Lacs+
Gross Total Value (as per Affidavit) 1,00,49,441  1 Crore+ 34,67,505  34 Lacs+ Nil 64,680  64 Thou+ 20,64,680  20 Lacs+ 64,680  64 Thou+ 16,160  16 Thou+ Rs 1,57,27,146
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,00,68,958
1 Crore+
Rs 34,87,022
34 Lacs+
Nil
Rs 64,680
64 Thou+
Rs 20,64,680
20 Lacs+
Rs 64,680
64 Thou+
Rs 16,160
16 Thou+
Rs 1,57,66,180
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural Land50% share in UH Properties 4098 with its Regd. Office at First Floor Urdu Bazar Jamia Masjid Delhi-6 That Owns Agricultural land Khata Khatauni No-00598 Khasra no-871M, 1100M land Situated at Badshahi Bagh Saharanpur measuring 0.8200H in which 1/4 for parts of (1.0004 acre)
Total Area 3.2706 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 362500.00
Development Cost 0.00
3,62,500  3 Lacs+

Agricultural land Sahrai 871M, 1100 M Khatauni no 00598 land situated at Faizabad/Badshahi Bagh Saharanpur measuring 0.410H in which 1/2 for Parts of (1.0004 acre)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-09-08
Purchase Cost 1578000.00
Development Cost 0.00
16,00,000  16 Lacs+

50% share n Pathed Agro Farms which Purchased 0.6313 hect on khasra no. 3/2 &4/1 Katouni no. 00062, and 0.8013 Hec on Khasra No. 3/2, 4/1 & 6/2 situated at Moja Haiderpur Hinduwala Pargna Faizabad, Tehsil Behat Dist Saharanpur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-11-30
Purchase Cost 1748600.00
Development Cost 0.00
18,00,000  18 Lacs+

50% share in UH Properties 4098 with its Regd. Office at First Floor Urdu Bazar Jamia Masjid Delhi-6 That Owns Agricultural land Khata Khatauni No-00598 Khasra no-871M, 1100M land Situated at Badshahi Bagh Saharanpur measuring 0.8200H in which 1/4 for parts of (1.0004 acre)
Total Area 0.5002 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-09-04
Purchase Cost 362500.00
Development Cost 0.00
3,62,500  3 Lacs+

NilNilNilNilNil Rs 41,25,000
41 Lacs+
iiNon Agricultural LandPathed Auto Fuels Land Mirzapur Pole, Pargana, Faizabad Tehsil Behat-1 Khata Khatauni No-00271, khasra No-43, 0.2500H (0.61 Acre)
Total Area 26,571.6 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-21
Purchase Cost 1000000.00
Development Cost 3295855.00
42,95,855  42 Lacs+

A Residential Plot Situated on Delhi Saharanpur Road Jalalabad Town Thanabhawan Teh & Dist Shamli UP Situated on Khasra No-105/7 land Measuring 944.86 Sqr.Mtr
Total Area 3099.93 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-01
Purchase Cost 1200000.00
Development Cost 0.00
20,00,000  20 Lacs+

A Residential Plot No. 13C Khasra No.217/2, 217/3M at Dara Milkana Bairoon Dar Abadi Krishna Enclave Saharanpur Teh & Dist Saharanpur 1/2 Part in land measuring 182.35 sq.mt
Total Area 1962.79 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-09
Purchase Cost 794000.00
Development Cost 0.00
9,00,000  9 Lacs+

A Residential Plot No-12C, 11C, Khasra no-217/2M & 217/3M At Dara Milkana Swad Bairon Dar Abadi Krishna Enclave Saharanpur Teh & Dist Saharanpur 1/2 part in land measuring 376.24 sq.mt
Total Area 4049.813 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-05
Purchase Cost 3387000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNilNil Rs 1,11,95,855
1 Crore+
iiiCommercial Buildings1/2 Share in the Flat Situated at G-76B, Khasra No-440 & 441, Shaheen Bagh Abul Fazal Enclave Part-2, Jamia Nagar Okhla New Delhi-110025, Rented to Kareem Restaurant, Area-1/2 part land in 288.29 sq.mt ie 1551.564 sq.ft
Total Area
Built Up Area 1200 sq.ft
Whether Inherited N
Purchase Date 2011-07-12
Purchase Cost 500000.00
Development Cost 0.00
7,00,000  7 Lacs+

1/2 Share in the Flat Situated at G-76B, Khasra No-440 & 441, Shaheen Bagh Abul Fazal Enclave Part-2, Jamia Nagar Okhla New Delhi-110025, Rented to Kareem Restaurant, , Area-1/2 part land in 288.29 sq.mt ie 1551.564 sq.ft
Total Area 1551.564 sq.ft
Built Up Area 1200 sq.ft
Whether Inherited N
Purchase Date 2011-07-12
Purchase Cost 500000.00
Development Cost 0.00
7,00,000  7 Lacs+

Commercial unit No.8B First Floor unit having an Approximate Super area 498.00 sq.ft or 46.26 sq.mt in Mahagun Mansion on Group Housing Plot No-1/5 Vaibhav Khand, Indrapuram Ghaziabad The & Dist Ghaziabad UP
Total Area 498 sq.ft
Built Up Area 498 sq.ft
Whether Inherited N
Purchase Date 2019-09-18
Purchase Cost 4000000.00
Development Cost 0.00
45,00,000  45 Lacs+

Front Portion Basement (Adjoining A 23, Green Park) Part of Property bearing no. A22, Green Park New Delhi Area Measuring 66.10 sq.mt together withProporttionate undivided indivisible and Impartible Share of Freehold right in the land Underneath
Total Area 711.50 sq.ft
Built Up Area 711.50 sq.ft
Whether Inherited N
Purchase Date 2021-12-14
Purchase Cost 10690000.00
Development Cost 0.00
1,06,90,000  1 Crore+

NilNilNilNilNil Rs 1,65,90,000
1 Crore+
ivResidential Buildings1/2 share in the Flat situated at Khasra no. 28, 199/100 NS Marg Dariya Ganj New Delhi-6, Area 1/2 part in 253.09 sq.mt, 1362.119 sq.ft, date of purchase-06.05.2010 & 01.05.2015
Total Area 1362.119 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1650000.00
Development Cost 0.00
22,00,000  22 Lacs+

1/2 share in the Flat situated at Khasra no. 28, 199/100 NS Marg Dariya Ganj New Delhi-6, Area 1/2 part in 253.09 sq.mt, 1362.119 sq.ft, Date of purchase-06.05.2010 & 01.05.2015
Total Area 1362.119 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1650000.00
Development Cost 0.00
22,00,000  22 Lacs+

3rd Floor Plot No-4 Faiz Bazar N.S. Marg Dariya Ganj New Delhi-6
Total Area 228.29 sq.mt
Built Up Area 2457.37 sq.ft
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 2400000.00
Development Cost 0.00
30,00,000  30 Lacs+

Residential House on land Khata no-144 land Khasra No-351M Land Measuring 159.56 sq.mt Two Floors situated on Moja Kolhu Pani Pargna Pachwadun Vikas Nagar District Dehradun
Total Area 1500 sq.ft
Built Up Area 1675 sq.ft
Whether Inherited N
Purchase Date 2019-06-12
Purchase Cost 2558000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 1,04,00,000
1 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,78,58,355  1 Crore+ 2,44,52,500  2 Crore+ Nil Nil Nil Nil Nil Rs 4,23,10,855
4 Crore+
Totals Calculated Rs 1,78,58,355
1 Crore+
Rs 2,44,52,500
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 4,23,10,855
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsCar Loan from HDFC Bank Sre
14,06,216  14 Lacs+

NilNilNilNilNilNil Rs 14,06,216
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,06,216  14 Lacs+ Nil Nil Nil Nil Nil Nil Rs 14,06,216
14 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 14,06,216
14 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 14,06,216
14 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

Profession or Occupation

Self Business and Rental Income and Agriculture Income
Spouse House Hold and Rental Income and Agriculture Income

Sources Of Income (Details)

Self Business and Rental Income and Agriculture Income
Spouse House Hold and Rental Income and Agriculture Income
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Dealer of a Petrol Pump of H.P. Ltd.in Pathed Auto Fuels, Mirzapur, Saharanpur
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
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 NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Partner of 50% Share in Pathed Agro Farms Pvt. Ltd Which is a Agricultural Company of Farming



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