Umar Ali Khan(Samajwadi Party(SP)):Constituency- BEHAT(SAHARANPUR)

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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 in	Declared Assets	Declared Cases
Uttar Pradesh 2012	Rs1,26,93,346 ~1 Crore+	0
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Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2021 - 2022	2021 - 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+
spouse	Y	2021 - 2022	2021 - 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+
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** ~
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 IPC / BNS

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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	111/2019, P.S. Behat District Saharanpur UP	Spl. Case No-40/2019	A.C.J(S.D.)II, Saharanpur	147, 352, 332, 353, 188, 186		Yes	20 Nov 2021	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	dependent4
i	Cash	50,000 50 Thou+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank A/C No 9100100186xxxxx 19,72,377 19 Lacs+ Punjab & Sindh Bank Br. Pathed A/C No 063010000xxxxx 2,38,032 2 Lacs+ PNB a/c no3885000100024395 6,31,663 6 Lacs+ PNB Br. Delhi A/C No 001520110xxxxx 6,94,813 6 Lacs+ SBI Lucknow A/C No 323401xxxxx 2,97,315 2 Lacs+ HDFC Bank (SRE) A/C No 501000530xxxxx 23,517 23 Thou+ SBI Mirzapur Pole A/C No 343058xxxxx, 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 16581001000xxxxx 5,000 5 Thou+	PNB Br. Delhi A/C No 001521500xxxxx 88,696 88 Thou+ HDFC Bank (SRE) A/C No 50100291xxxxx 13,67,439 13 Lacs+ The Janta Co Bank Ltd Br. Daryaganj Delhi A/C No 0210019xxxxx 1,767 1 Thou+	Nil	HDFC Bank (SRE) A/C No 501004328xxxxx 64,680 64 Thou+	HDFC Bank (SRE) A/C No 501004328xxxxx 64,680 64 Thou+	HDFC Bank (SRE) A/C No 501004328xxxxx 64,680 64 Thou+	HDFC Bank (SRE) A/C No 501004464xxxxx 16,160 16 Thou+	Rs 61,37,770 61 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares 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+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 21,06,479 21 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Covered 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+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 21,68,294 21 Lacs+
vii	Jewellery (give details weight value)	Gold 6 Tola 2,80,000 2 Lacs+	Gold 40 Tola 19,59,603 19 Lacs+	Nil	Nil	Gold 40 Tola 20,00,000 20 Lacs+	Nil	Nil	Rs 42,39,603 42 Lacs+
viii	Other assets, such as values of claims / interests	0.25 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+	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	dependent4
i	Agricultural Land	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 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+	Nil	Nil	Nil	Nil	Nil	Rs 41,25,000 41 Lacs+
ii	Non Agricultural Land	Pathed 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+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,11,95,855 1 Crore+
iii	Commercial Buildings	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 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,65,90,000 1 Crore+
iv	Residential Buildings	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+	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+	Nil	Nil	Nil	Nil	Nil	Rs 1,04,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Car Loan from HDFC Bank Sre 14,06,216 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 14,06,216 14 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 14,06,216 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 14,06,216 14 Lacs+

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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