Dr. Annes Majid Ahemad(Indian National Congress(INC)):Constituency- NAGPUR CENTRAL(NAGPUR)

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Maharashtra Election 2014

Dr. Annes Majid Ahemad

NAGPUR CENTRAL (NAGPUR)

Party:INC

S/o|D/o|W/o: Majid Ahemad

Age: 52

Name Enrolled as Voter in: 56- Nagpur West Legislativative assembly constiuency (Maharashtra) constituency, at Serial no 115 in Part no 130

Self Profession:Business
Spouse Profession:business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 6,60,04,897 ~6 Crore+
Liabilities:	Rs 29,80,336 ~29 Lacs+

Educational Details

Category: Doctorate
Ph.D from Doctorate of Philosophy, RTM Nagpur University, Rashtrasant Tukadoji Maharaj Nagpur University in 2013

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 4,36,920 ~ 4 Lacs+
spouse	Y	2013 - 2014	Rs 5,56,287 ~ 5 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)

2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Obscene acts and songs (IPC Section-294)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	323, 294, 504, 506B	Reg. Cri Case No.303261/2010, FIR No.3514/2010, Police Station-Tahsil, District-Nagpur, Court taking Cognizance-Originally in-16-10th Jt. Civil Judge Jr. Dn. JMFC Nagpur, At Present in-16-14th Jt. Civil Judge Jr. Dn. and JMFC Nagpur, Date of Cognizance-30.10.10,
2		Section 3 of Prevention of Public Property Act, Sum Case No.315498/2009, FIR No.4379/2009, Police Station-Gittikhadan, District-Nagpur, Court taking Cognizance-Originally in-48-33rd Jt. C.J.J.D. and JMFC Nagpur, At Present in-48-27th Jt. CJJD and JMFC Nagpur, Date of Cognizance-28.10.09,
3	504, 506	Sum Case No.3060357/2003, FIR No.02/1999, Police Station-Sadar, District-Nagpur, Court taking Cognizance-Originally in-15-25th Jt. C.J. Jr. Dn. JMFC Nagpur, At Present in-13th Jt. C.J.J.D. and JMFC Nagpur, Date of Cognizance-24.01.2003
4	143, 147, 148, 149, 323, 332, 333, 353, 427	Section 135 of Bombay Police Act and Section 327 of Criminal Law Amendment Act, Reg. Cri Case No.300145/2008, FIR No.475/1997, Police Station-Sadar, District-Nagpur, Court taking Cognizance-Originally in-17-24th Jt. C.J.J.D. and JMFC Nagpur, At Present in-15th Jt. C.J.J.D. JMFC Nagpur, Date of Cognizance-14.01.08
5		Section 3 of Property Damage Act, Sum Case No.316070/2009, FIR No.3447/2009, Police Station-Sadar, District-Nagpur, Court taking Cognizance-Originally in-53-Evening Court 4, At Present in-53-Evening Court 5, Nagpur, Date of Cognizance-07.11.2009
6	353, 143, 147, 149, 336, 337, 427, 294, 506	Sum Case No.326820/2014, FIR No.119/2014, Police Station-Tahsil, District-Nagpur, Court taking Cognizance-Originally in-15-24 Jt. C.J.J.D. Dn. JMFC Nagpur, At Present in-13th Jt. C.J.J.D. and JMFC Nagpur, Date of Cognizance-16.09.2014

Cases where convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	45,200 45 Thou+	58,600 58 Thou+	Nil	Nil	Nil	Rs 1,03,800 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	in current a/c with jammu n kashmir bank (A/C No 0298801010000xxxxx 16,123 16 Thou+ in saving a/c with jammu n kashmir bank nagpur(A/C No 02980401000xxxxx) 92,396 92 Thou+ in saving a/c with jammu n kashmir bank fort branch (A/C No 01460401000xxxxx) 5,029 5 Thou+ in saving a/c with state bank of india, madam cama road branch mumbai(A/C No 107682xxxxx) 13,299 13 Thou+ in saving a/c with corporation bank kingsway branch (A/c no. 0209/SB/01/012714) 60,834 60 Thou+ in saving a/c with jammu & kashmir bank nagpur (A/C No 02980401000xxxxx) 9,04,828 9 Lacs+	In curent a/c jammu n kashmir ,nagpur(A/C No 02980101000xxxxx) 45,288 45 Thou+	In saving A/c with jammu& kashmir bank ,nagpur branch (A/C No 02980101000xxxxx) 9,75,793 9 Lacs+ FD in J&K Bank Nagpur Branch, A/C No 02980503002xxxxx 20,292 20 Thou+	In saving a/c with jammu n kashmir ,nagpur branch(A/C No 02980401000xxxxx) 10,52,593 10 Lacs+	Nil	Rs 31,86,475 31 Lacs+
iii	Bonds, Debentures and Shares in companies	A.A engineering pvt ltd 11,19,670 11 Lacs+	AA engineering pvt ltd 50,000 50 Thou+ AA energy ltd 2,42,000 2 Lacs+ mehmuda minority women weavers co-ocerative spinning mills 2,000 2 Thou+ AAco-op textile ind 20,000 20 Thou+	maharastra knowlegde co-op 3,70,000 3 Lacs+	shubhada co-op housing scty 250 2 Hund+ maharashtra knowlegde co-op ltd 3,70,000 3 Lacs+ share in wardhaman urban co-op bank 1,97,900 1 Lacs+	Nil	Rs 23,71,820 23 Lacs+
iv	(a) NSS, Postal Savings etc	Balance in PPF A/C with SBI, Kingsway Branch, Nagpur, A/C No 111725xxxxx 5,03,947 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,03,947 5 Lacs+
iv	(b) LIC or other insurance Policies	LIC policy no.971417847 2,17,776 2 Lacs+ policy no.971415241 2,25,368 2 Lacs+ policy no.971272465 2,82,254 2 Lacs+ HDFC life policy no. 00267331 9,34,636 9 Lacs+	Policy No.971418920 12,62,240 12 Lacs+ Policy No.971415661 15,10,375 15 Lacs+	Policy No.978687822 (Premium Paid- Rs.202700/-), Surrender Value-Nil 0*(Value Not Given)	Policy No.978687773 (Premium Paid- Rs.177140/-), Surrender Value-Nil 0*(Value Not Given)	Nil	Rs 44,32,649 44 Lacs+
v	Personal loans/advance given	personal loan /advance given to any person including frim ,co,trust etc. 1,95,282 1 Lacs+	person loan/advance including frim ,company,trust 3,65,000 3 Lacs+	person loan /advnce 1,48,506 1 Lacs+	Nil	Nil	Rs 7,08,788 7 Lacs+
vi	Motor Vehicles (details of make, etc.)	Innova car MH-31 CR0786 Year of purchase amt 943439 5,50,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,50,000 5 Lacs+
vii	Jewellery (give details weight value)	Nil	gold jewellery 425.52gms 10,42,523 10 Lacs+	gold jewllery 100.820gm 2,46,000 2 Lacs+	Nil	Nil	Rs 12,88,523 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	generator 94,193 94 Thou+ bunker 1,54,198 1 Lacs+	Nil	Nil	Nil	Rs 2,48,391 2 Lacs+
Gross Total Value (as per Affidavit)		51,66,646 51 Lacs+	48,46,417 48 Lacs+	17,60,591 17 Lacs+	16,20,743 16 Lacs+	Nil	Rs 1,33,94,397 1 Crore+
Totals (Calculated as Sum of Values)		Rs 51,66,642 51 Lacs+	Rs 48,46,417 48 Lacs+	Rs 17,60,591 17 Lacs+	Rs 16,20,743 16 Lacs+	Nil	Rs 1,33,94,393 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	plot no.198,at khwsja garib nawaz co op hsg scty mouza borgaon dst nagpur 651 Total Area 1200 sq.ft Built Up Area Whether Inherited N Purchase Date 2000-07-26 Purchase Cost 6000.00 Development Cost 19200.00 6,60,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,60,000 6 Lacs+
iii	Commercial Buildings	(1)shop no.10,11&12 on ground floor golchha marg sadar bazar nagpur (2)Shop No.3379 and 380 sheet no. 14 ward no. 67 mouza sita bukli Total Area 355 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,41,000 50 Lacs+ (1)Shop No.9, 10 & 11 on Mezzanine Floor, 690-691 Golcha Marg, Sadar Bazar, Nagpur (2)Shop No.379 and 380, Sheet No.14, Ward No.67, Mouza Sita Buldi Total Area 477 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,72,900 36 Lacs+ (1)Flat No.690, Golcha Marg,Sadar Bazar, Nagpur (2)Flat No.379 and 380, Sheet No.14, Ward No.67, Mouza Sita Buldi Total Area 2563 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 82,01,600 82 Lacs+	Nil	Nil	Nil	Nil	Rs 1,69,15,500 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	flat 2203,22nd floor shubha co-op hsgn scty sir pochkhanwala road ,worli mumbai-18 C.S no. 785 of worli division Total Area 1001.50 sqft Built Up Area 1001.50 sqft Whether Inherited N Purchase Date 2010-04-22 Purchase Cost 0.00 Development Cost 0.00 3,50,35,000 3 Crore+	Nil	Rs 3,50,35,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,75,75,500 1 Crore+	Nil	Nil	3,50,35,000 3 Crore+	Nil	Rs 5,26,10,500 5 Crore+
Totals Calculated		Rs 1,75,75,500 1 Crore+	Nil	Nil	Rs 3,50,35,000 3 Crore+	Nil	Rs 5,26,10,500 5 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	(A/C No.0298265100000041) J&K Bank, residency road nagpur, Loan for Purchase Innova Car 61,294 61 Thou+	Nil	Nil	Nil	Nil	Rs 61,294 61 Thou+
	Loans due to Individual / Entity	Shabbir Jamali, Unsecured Loan 26,06,536 26 Lacs+	Mohmammad athar 1,64,000 1 Lacs+ H.ahmed 1,48,506 1 Lacs+	Nil	Nil	Nil	Rs 29,19,042 29 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	26,67,830 26 Lacs+	3,12,506 3 Lacs+	Nil	Nil	Nil	Rs 29,80,336 29 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 26,67,830 26 Lacs+	Rs 3,12,506 3 Lacs+	Nil	Nil	Nil	Rs 29,80,336 29 Lacs+

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

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