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HomeMaharashtra Election 2014PARBHANIPATHRIDURRANI ABDULLAH KHAN A.LATIF KHAN(Criminal & Asset Declaration)

Maharashtra Election 2014

DURRANI ABDULLAH KHAN A.LATIF KHAN

PATHRI (PARBHANI)
Party:NCP
S/o|D/o|W/o: DURRANI A.LATIF KHAN
Age: 56
Name Enrolled as Voter in: 98 Pathri (Maharashtra) constituency, at Serial no 243 in Part no 136

Self Profession:Agriculture
Spouse Profession:Agriculture and Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 33,00,76,000 ~33 Crore+
Liabilities: Rs 3,42,00,000 ~3 Crore+

Educational Details


Category: 10th Pass
1974, GP High School, Pathri, Aurangabad

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Y2015 - 2016Rs 25,000 ~ 25 Thou+
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1171(H),188 232/177 M.V.Act,SCC No. 167/2010, CA No. 3014/2009 JMFC Court Parbhani

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

Nil 10,00,000  10 Lacs+

10,00,000  10 Lacs+

Nil Rs 25,00,000
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH22-6246 Duster Jeep
10,00,000  10 Lacs+

Mahindra Tractor Date- 11/12/1995; MH22cOC.AC7000
6,50,000  6 Lacs+

NilCaptiva Car MH22 AX-7000
22,00,000  22 Lacs+

Estiga Maruti Car
9,00,000  9 Lacs+

Nil Rs 47,50,000
47 Lacs+
viiJewellery (give details weight value)Nil250 Gram Gold
7,00,000  7 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,50,000  21 Lacs+ 7,00,000  7 Lacs+ 32,00,000  32 Lacs+ 19,00,000  19 Lacs+ Nil Rs 79,50,000
79 Lacs+
Totals (Calculated as Sum of Values) Rs 21,50,000
21 Lacs+
Rs 7,00,000
7 Lacs+
Rs 32,00,000
32 Lacs+
Rs 19,00,000
19 Lacs+
Nil
Rs 79,50,000
79 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPathri Malipada, Land No.21/2,2 H 6 R, Date- 29/5/1999- 330000; S No.21,2 H 33 R- 550000, date- 7/6/2004; 23/2 3 h 10 R- 35000 date- 10/4/87; P.No.2, 60 R 33000, Date- 13/6/90, S.No.196, 1 h 92 R 26000, Date- 20/12/89; S No. 282. 0 h 81 R, 52000, Date 20/8/98, s No.9/1, 27 R Dtaw- 12/9/96
Total Area 15 H 07 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,84,00,000  7 Crore+

Pathri babultar Gat No.184- 5 H 33 R-6720000, date- 7/4/2008; 3 H 57 R
Total Area 8 H 90 R
Built Up Area
Whether Inherited N
Purchase Date 2008-04-07
Purchase Cost 672000.00
Development Cost 0.00
82,86,000  82 Lacs+

pathari babultar Khanapur; 23/3, 1 h 54R. 75000, date- 5/7/94; 24/1, 4 H 22 R 2/1- 1 H 40R, 17/2, 2 H 59 R -990000, Date-9/5/07; 2/1, 1 H 40 R; gat No.57, 0 H 40 R- 2058000, Date- 18/10/11
Total Area 14 h 27 r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,99,55,000  5 Crore+

pathri manvat babultar Khanapur maliwada, S.No. 83/1,83/2,83/3,83/4,83/1,84/2/84/3,84/4- 1 h 20 r, S.No.25/2- 3 H 57, 26/1-3 H 60, gat No.18 2 H 72 r; gat No.57-40 R -1884000., Date- 18/10/11
Total Area 8 H 77 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,48,40,000  2 Crore+

babultar gat No.65-13 H 9.83; date 30/05/02
Total Area 13 H 00 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Rs 17,89,81,000
17 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPathari parbhani SBH Home No.143
Total Area 2500sqmt
Built Up Area
Whether Inherited Y
Purchase Date 1997-04-15
Purchase Cost 420000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Nilpathari Home No.458, Petro Pump No.142
Total Area 2000sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

Cotton Jinig Babhalgaon Shivar -720000, 460,461,397 To 408
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,00,000  5 Crore+

Nil Rs 12,00,00,000
12 Crore+
ivResidential BuildingsHome 200/1264 sqmt; 207/900sqmt; 441/390sqmt; 450-150sqmt; 464/170sqmt; 324/500sqmt; 450/300sqmt; 142/80sqmt; 238/200sqmt
Total Area 4134sqmt
Built Up Area 2000sqmt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 4300000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilHome No.63/100-500 Dqft-30000 date- 25/4/11
Total Area 500sqft
Built Up Area 500sqft
Whether Inherited Y
Purchase Date 2011-04-25
Purchase Cost 30000.00
Development Cost 0.00
5,00,000  5 Lacs+

Home No.128/5-
Total Area 500sqft
Built Up Area 500sqft
Whether Inherited Y
Purchase Date 2011-03-28
Purchase Cost 20000.00
Development Cost 0.00
5,00,000  5 Lacs+

Nil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,55,00,000  12 Crore+ 82,86,000  82 Lacs+ 9,86,00,000  9 Crore+ 8,22,40,000  8 Crore+ 75,00,000  75 Lacs+ Rs 32,21,26,000
32 Crore+
Totals Calculated Rs 11,84,00,000
11 Crore+
Rs 82,86,000
82 Lacs+
Rs 9,54,55,000
9 Crore+
Rs 8,03,40,000
8 Crore+
Rs 75,00,000
75 Lacs+
Rs 30,99,81,000
30 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsMSC Bank Mumbia
3,00,000  3 Lacs+

Tractor Loan SBH Pathari
5,00,000  5 Lacs+

NilSBI pathari
75,00,000  75 Lacs+

vaidyanath bank pathari
65,00,000  65 Lacs+

SBH
1,90,00,000  1 Crore+

mahindra Finesses
4,00,000  4 Lacs+

Nil Rs 3,42,00,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,00,000  35 Lacs+ Nil 75,00,000  75 Lacs+ 2,51,00,000  2 Crore+ Nil Rs 3,61,00,000
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 8,00,000
8 Lacs+
Nil
Rs 75,00,000
75 Lacs+
Rs 2,59,00,000
2 Crore+
Nil
Rs 3,42,00,000
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 Liabilities :No Problems in Reading Affidavit Information

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