Khan Mohd. Arif (Naseem)(Indian National Congress(INC)):Constituency- CHANDIVALI(MUMBAI SUBURBAN)

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Home → Maharashtra 2024 → MUMBAI SUBURBAN → CHANDIVALI → KHAN MOHD. ARIF (NASEEM)(Criminal & Asset Declaration)

Maharashtra 2024

KHAN MOHD. ARIF (NASEEM)

CHANDIVALI (MUMBAI SUBURBAN)

Party:INC

S/o|D/o|W/o: Lalan Khan

Age: 61

Name Enrolled as Voter in: 168 Chandivali (Maharashtra) constituency, at Serial no 1089 in Part no 375

Self Profession:Business man
Spouse Profession:Housewife & Investor

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 17,53,67,141 ~17 Crore+
Liabilities:	Nil

Educational Details

Category: Literate
Primary Eduation at Native, Prathmik Vidhyalay, Akbarpur, Faizabad, UP, and there after taken private tution for SSC but not completed.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 21,73,510 ~ 21 Lacs+ 2022 - 2023 Rs 19,10,930 ~ 19 Lacs+ 2021 - 2022 Rs 19,36,420 ~ 19 Lacs+ 2020 - 2021 Rs 26,37,600 ~ 26 Lacs+ 2019 - 2020 Rs 34,29,400** ~ 34 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 30,01,120 ~ 30 Lacs+ 2022 - 2023 Rs 27,33,570 ~ 27 Lacs+ 2021 - 2022 Rs 25,19,910 ~ 25 Lacs+ 2020 - 2021 Rs 22,98,340 ~ 22 Lacs+ 2019 - 2020 Rs 20,56,780** ~ 20 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 Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

1 charges related to Assault or use of criminal force to deter public servant from discharge of his duty. (BNS Section-132)

3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)

1 charges related to Obstructing public servant in discharge of his public functions. (BNS Section-221)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	846/2024 Dharavi Police Station			BNS	132, 221, 3(5)		No		No
2	43/2024 Marine Drive Police Station	CC No 902/PS/2024	8th Additional Chief Judicial Magistrate Court, Esplanade	IPC	143, 145, 149, 188	Section- 37(3), 135 of Maharashtra Police Act	No		No
3	160/2023 Azad Maidan Police Station	CC No 1877/PS/2024	40th JMFC Court, Girgaon	IPC	143, 145	Section- 135, 37(3),of Maharashtra Police Act	No		No
4	0014/2022, CCTNS No. 18/2022 Marine Drive Police Station	CCNo 808/MISC/2024	40th JMFC Court, Girgaon Mumbai	IPC	269	Section- 51(B) of Disaster Management Act, Sec 37(1), 135 of Maharashtra Police Act	No		No
5	275/2021 Rabodi Police Station, Thane	SCC No 11941/2023	5th JMFC Court, Thane	IPC	270, 269, 188		No		No
6	1131/2021 Andheri Police Station	CC No 2176/Misc/2021	65th JMFC Court, Andheri Mumbai	IPC	354, 509, 506, 323, 34, 504		No		No
7	72/2017 Juhu Police Station Mumbai	CCNo 154/A/2019	10th JMFC Court Andheri Mumbai	IPC	141, 143, 144, 146, 147, 149, 323, 324, 504, 506(2)	Section- 3, 25 of Arms Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	1,74,400 1 Lacs+	1,45,700 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,20,100 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, Nariman Point 84,63,468 84 Lacs+ Union Bank of India Ghatkopar East 14,11,572 14 Lacs+ Kotak Mahindra Bank Kamani 5,64,597 5 Lacs+	Union Bank of India Ghatkopar East 1,41,103 1 Lacs+ Axis Bank Kamani 63,026 63 Thou+ Kotak Mahindra Bank Kamani 1,32,335 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,07,76,101 1 Crore+
iii	Bonds, Debentures and Shares in companies	50% Share in Partnership Firm Rani & Co 3,52,56,320 3 Crore+	44 Shares of Reliance Power 3,282 3 Thou+	Nil	Nil	Nil	Nil	Rs 3,52,59,602 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Rani Creators, Consultant Services 46,52,365 46 Lacs+ AA Creators Consultant & Service Provider 18,00,000 18 Lacs+ Asief Khan 1,00,00,000 1 Crore+ Ameer Khan 69,75,000 69 Lacs+	Rani Creators, Consultant Services 2,58,83,973 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,93,11,338 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	950gm Gold 67,50,000 67 Lacs+	Nil	Nil	Nil	Nil	Rs 67,50,000 67 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
Gross Total Value (as per Affidavit)		6,95,47,722 6 Crore+	3,31,19,419 3 Crore+	Nil	Nil	Nil	Nil	Rs 10,26,67,141 10 Crore+
Totals (Calculated as Sum of Values)		Rs 6,95,47,722 6 Crore+	Rs 3,31,19,419 3 Crore+	Nil	Nil	Nil	Nil	Rs 10,26,67,141 10 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
i	Agricultural Land	Gat No 532, 270, 683/3, 246, 290, 289, 330, 531, 402 Miranpur, Akbarpur Ambedkar Nagar Total Area 3.94 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Meeranpur Akbarpur, Ambedkar Nagar, UP Plot No 686 Total Area 18126 Sq Ft Built Up Area 6525 Sq Ft Whether Inherited N Purchase Date 1999-05-14 Purchase Cost 115000.00 Development Cost 2500000.00 1,98,00,000 1 Crore+ Flat No 301, Rani Plaza, Shamsuddin Nagar, Jarimari KA Road, Mumbai 400072 Total Area 1500 Sq Ft Built Up Area 2000 SQ Ft Whether Inherited N Purchase Date 2006-03-31 Purchase Cost 940800.00 Development Cost 0.00 2,75,00,000 2 Crore+	Flat No 103 B Wing Baitul Noor Co-Operative Soc Ltd, CST Road, Kurla West Total Area 480 Sq Ft Built Up Area 665 Sq Ft Whether Inherited N Purchase Date 2007-12-20 Purchase Cost 731500.00 Development Cost 0.00 95,00,000 95 Lacs+ Flat No 104 B Wing Baitul Noor Co-Operative Soc Ltd, CST Road, Kurla West Total Area 495 Sq Ft Built Up Area 700 Sq Ft Whether Inherited N Purchase Date 2007-12-20 Purchase Cost 770000.00 Development Cost 0.00 99,00,000 99 Lacs+	Nil	Nil	Nil	Nil	Rs 6,67,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,33,00,000 5 Crore+	1,94,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,27,00,000 7 Crore+
Totals Calculated		Rs 5,33,00,000 5 Crore+	Rs 1,94,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,27,00,000 7 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
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Business man
Spouse	Housewife & Investor

Sources Of Income (Details)

Self	Business & Pension
Spouse	Investment
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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