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HomeMaharashtra Election 2014AKOLABALAPURKHATIB SYED NATIQUIDDIN(Criminal & Asset Declaration)

Maharashtra Election 2014

KHATIB SYED NATIQUIDDIN

BALAPUR (AKOLA)
Party:INC
S/o|D/o|W/o: Sayyed Hismoddin
Age: 62
Name Enrolled as Voter in: 029 Balapur (Maharashtra) constituency, at Serial no 838 in Part no 149

Self Profession:Farming
Spouse Profession:Farming

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,73,65,896 ~4 Crore+
Liabilities: Rs 14,42,850 ~14 Lacs+

Educational Details


Category: Graduate Professional
B.A,From Raj College,Amaravati & L.L.B Nagpur, University In 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 11,09,630 ~ 11 Lacs+
spouseY2014 - 2015Rs 5,96,000 ~ 5 Lacs+
dependent1Y2012 - 2013Rs 52,62,201 ~ 52 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 50,000  50 Thou+

25,000  25 Thou+

10,000  10 Thou+

NilNil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Balapur
4,691  4 Thou+

SBI Balapur
3,58,909  3 Lacs+

SBI Mumbai
47,561  47 Thou+

Central Bank Of India Balapur
3,11,000  3 Lacs+

Central Bank Of India Balapur
7,287  7 Thou+

Bank
16,012  16 Thou+

Bank A/c
237  2 Hund+

Balapur Nagri Sahkari patsanstha
40,615  40 Thou+

SBI Balapur
21,594  21 Thou+

Central bank Of India Balapur
79,026  79 Thou+

Central Bank Of India Balapur
6,885  6 Thou+

Bank Balapur
13,573  13 Thou+

SBI Balapur
15,421  15 Thou+

Central Bank Of India Balapur
2,112  2 Thou+

Central Bank Of India Balapur
16,895  16 Thou+

Central Bank Of India Balapur
15,168  15 Thou+

Bank,Balapur
3,330*(Bad Scan)  3 Thou+

Balapur
48,940*(Bad Scan)  48 Thou+

ICICI Bank
2,850  2 Thou+

NilNil Rs 10,12,106
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilRegional Oil & Lubricant
15,000  15 Thou+

Regional Oil & Lubricant
30,000  30 Thou+

Shahin Frojan Foods
46,10,990*(Bad Scan)  46 Lacs+

NilNil Rs 46,55,990
46 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

LIC
5,00,000  5 Lacs+

LIC
2,00,000  2 Lacs+

NilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNil 3,50,000*(Bad Scan)  3 Lacs+

8,00,000*(Bad Scan)  8 Lacs+

NilNil Rs 11,50,000
11 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova MH 30 L 8686
6,00,000  6 Lacs+

NilTractor
3,75,000*(Bad Scan)  3 Lacs+

Maruti Swift
4,00,000*(Bad Scan)  4 Lacs+

NilNil Rs 13,75,000
13 Lacs+
viiJewellery (give details weight value)Gold 610 Gram
16,47,000  16 Lacs+

Gold 2404 Gram
64,90,800  64 Lacs+

NilNilNil Rs 81,37,800
81 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,83,312  35 Lacs+ 71,51,878  71 Lacs+ 68,80,706  68 Lacs+ Nil Nil Rs 1,76,15,896
1 Crore+
Totals (Calculated as Sum of Values) Rs 35,83,312
35 Lacs+
Rs 71,51,878
71 Lacs+
Rs 68,80,706
68 Lacs+
Nil
Nil
Rs 1,76,15,896
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 :Bad Scan

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKanheri Gawali Gat No 639 Gat No 830
Total Area 37A 8 Gunthe
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Bhulkhed Bhu No 6 ,22/3,170,
Total Area 11A 68 Guntha
Built Up Area
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Kanheri Gawali Gat No 598-2 Kasarkhand S No 75/1 Bhabulkhed 9/1
Total Area 12 A 44 Guntha
Built Up Area
Whether Inherited Y
Purchase Date 2010-04-28
Purchase Cost 200000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandShiloda S No 56/1 Flot No 97 Kalarkhand S No 101 Flat No 19
Total Area 3232.5 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1993-08-05
Purchase Cost 6400.00
Development Cost 0.00
7,00,000  7 Lacs+

Kasarkhed S No 101 Flot No 11
Total Area 2047 sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-07-25
Purchase Cost 5000.00
Development Cost 0.00
4,50,000  4 Lacs+

Babulkhed S No 8/2 Bhu No 93 Flot No 22
Total Area 183.5 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-08-31
Purchase Cost 218000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNil Rs 17,50,000
17 Lacs+
iiiCommercial BuildingsMouje Balapur S No 2431 Shit No 1, FlotNo 320
Total Area 16500 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

NilKasarkhed Balapur Shit No 41 Flot No 2572
Total Area 1107 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-02-20
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,27,00,000  1 Crore+ 79,50,000  79 Lacs+ 91,00,000  91 Lacs+ Nil Nil Rs 2,97,50,000
2 Crore+
Totals Calculated Rs 1,27,00,000
1 Crore+
Rs 79,50,000
79 Lacs+
Rs 91,00,000
91 Lacs+
Nil
Nil
Rs 2,97,50,000
2 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 :Bad Scan

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCentral Bank OF India Corp Loan
7,00,000*(Bad Scan)  7 Lacs+

SBI Balapur
1,89,050*(Bad Scan)  1 Lacs+

Nil 2,53,800*(Bad Scan)  2 Lacs+

3,00,000*(Bad Scan)  3 Lacs+

NilNil Rs 14,42,850
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,89,090  8 Lacs+ Nil 5,53,800  5 Lacs+ Nil Nil Rs 14,42,890
14 Lacs+
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 8,89,050
8 Lacs+
Nil
Rs 5,53,800
5 Lacs+
Nil
Nil
Rs 14,42,850
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 :Bad Scan

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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