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Khan Mohd. Arif (Naseem)

Khan Mohd. Arif (Naseem)

खान मोहम्मद. आरिफ़ (नसीम)

Indian National Congress CHANDIVALI

Declared net worth
₹17.54 Cr
Since last election
No prior
Pending cases
Not observed in this extraction version
Convictions
Not observed in this extraction version

Wealth & income over time

₹17.54 Cr
Election Constituency Result Assets Liabilities Net worth Income (latest year, self)
Maharashtra Vidhan Sabha Assembly GEN-BYE-Election-OCT-NOV-2024 CHANDIVALI lost ₹17.54 Cr ₹0.00 ₹17.54 Cr ₹21.74 L

Latest affidavit

Total assets
₹17.54 Cr
Total liabilities
₹0.00
Net worth
₹17.54 Cr

Education

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

self, Khan Mohd. Arif (Naseem)

Business man

Movable assets

  • Cash Cash ₹1.74 L
  • Deposits in Banks, FIs and NBFCs State Bank of India, Nariman Point ₹84.63 L
  • Deposits in Banks, FIs and NBFCs Union Bank of India Ghatkopar East ₹14.12 L
  • Deposits in Banks, FIs and NBFCs Kotak Mahindra Bank Kamani ₹5.65 L
  • Bonds, Debentures and Shares 50% Share in Partnership Firm Rani & Co ₹3.53 Cr
  • Personal Loans / Advances Given Rani Creators, Consultant Services ₹46.52 L
  • Personal Loans / Advances Given AA Creators Consultant & Service Provider ₹18.00 L
  • Personal Loans / Advances Given Asief Khan ₹1.00 Cr
  • Personal Loans / Advances Given Ameer Khan ₹69.75 L
  • Other Movable Assets Revolver ₹2.50 L

Immovable assets

  • Agricultural Land Gat No 532, 270, 683/3, 246, 290, 289, 330, 531, 402 Miranpur, Akbarpur Ambedkar Nagar ₹60.00 L
  • Residential Buildings Meeranpur Akbarpur, Ambedkar Nagar, UP Plot No 686 ₹1.98 Cr
  • Residential Buildings Total Area ₹2.75 Cr

Income (ITR)

  • 2023-24 ITR filed ₹21.74 L
  • 2022-23 ITR filed ₹19.11 L
  • 2021-22 ITR filed ₹19.36 L
  • 2020-21 ITR filed ₹26.38 L
  • 2019-20 ITR filed ₹34.29 L

spouse

Housewife & Investor

Movable assets

  • Cash Cash ₹1.46 L
  • Deposits in Banks, FIs and NBFCs Union Bank of India Ghatkopar East ₹1.41 L
  • Deposits in Banks, FIs and NBFCs Axis Bank Kamani ₹63,026.00
  • Deposits in Banks, FIs and NBFCs Kotak Mahindra Bank Kamani ₹1.32 L
  • Bonds, Debentures and Shares 44 Shares of Reliance Power ₹3,282.00
  • Personal Loans / Advances Given Rani Creators, Consultant Services ₹2.59 Cr
  • Jewellery, Bullion, etc. 950gm Gold ₹67.50 L

Immovable assets

  • Residential Buildings Flat No 103 B Wing Baitul Noor Co-Operative Soc Ltd, CST Road, Kurla West ₹95.00 L
  • Residential Buildings Total Area ₹99.00 L

Income (ITR)

  • 2023-24 ITR filed ₹30.01 L
  • 2022-23 ITR filed ₹27.34 L
  • 2021-22 ITR filed ₹25.20 L
  • 2020-21 ITR filed ₹22.98 L
  • 2019-20 ITR filed ₹20.57 L

Sources of income

  • Business & Pension Self
  • Investment Spouse

Criminal cases (7)

  • pending
    132, 221, 3(5)
    charges not framed
  • pending, Section- 37(3), 135 of Maharashtra Police Act
    143, 145, 149, 188
    8th Additional Chief Judicial Magistrate Court, Esplanade
    charges not framed
  • pending, Section- 135, 37(3),of Maharashtra Police Act
    143, 145
    40th JMFC Court, Girgaon
    charges not framed
  • pending, Section- 51(B) of Disaster Management Act, Sec 37(1), 135 of Maharashtra Police Act
    269
    40th JMFC Court, Girgaon Mumbai
    charges not framed
  • pending
    270, 269, 188
    5th JMFC Court, Thane
    charges not framed
  • pending
    354, 509, 506, 323, 34, 504
    65th JMFC Court, Andheri Mumbai
    charges not framed
  • pending, Section- 3, 25 of Arms Act
    141, 143, 144, 146, 147, 149, 323, 324, 504, 506(2)
    10th JMFC Court Andheri Mumbai
    charges not framed

Elections contested

Election Constituency Party Result Votes Share
Maharashtra Vidhan Sabha Assembly GEN-BYE-Election-OCT-NOV-2024 CHANDIVALI Indian National Congress lost 104,016 43.72%

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Compiled from public disclosures by the Election Commission of India and MyNeta.