Md. Akhmaloddin Alias Adv. Arshad Ghiyasoddin(Independent(IND)):Constituency- NANDED SOUTH(NANDED)

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Home → Maharashtra 2019 → NANDED → NANDED SOUTH → MD. AKHMALODDIN ALIAS ADV. ARSHAD GHIYASODDIN(Criminal & Asset Declaration)

Maharashtra 2019

MD. AKHMALODDIN ALIAS ADV. ARSHAD GHIYASODDIN

NANDED SOUTH (NANDED)

Party:IND

S/o|D/o|W/o: Ghiyasoddin

Age: 35

Name Enrolled as Voter in: Nanded North (Maharashtra) constituency, at Serial no 494 in Part no 238

Self Profession:Advocate
Spouse Profession:housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 48,58,350 ~48 Lacs+
Liabilities:	Rs 13,00,000 ~13 Lacs+

Educational Details

Category: Graduate Professional
B.A., B.SL., LLB, DLL from Narayanrao Chauhan Law College, Nanded, in 2010

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 3,21,254 ~ 3 Lacs+ 2017 - 2018 Rs 2,87,070 ~ 2 Lacs+ 2016 - 2017 Rs 2,83,700 ~ 2 Lacs+ 2015 - 2016 Rs 2,53,360 ~ 2 Lacs+ None Rs 0** ~
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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	715/2014 Wajirabad Police Station	Sessions Case no.72/19	District and Sessions Court Nanded	341, 353, 225, 332, 323		Yes	22 Sep 2014	No

Cases where Convicted

Serial No.	Case No.	Court	IPC 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	4,65,800 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,65,800 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bombay Merchant Bank, Branch nanded 1,000 1 Thou+ Bombay Merchant Bank, Branch nanded 1,500 1 Thou+ G.S.Co.operative bank, Branch Nanded 1,000 1 Thou+ G.S.Co.operative bank, Branch Nanded 2,000 2 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 5,500 5 Thou+
iii	Bonds, Debentures and Shares in companies	Bombay Merchant Bank, Branch nanded 33,000 33 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 33,000 33 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Honda Unicorn MH26AU889 year 2014 85,000 85 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 85,000 85 Thou+
vii	Jewellery (give details weight value)	Nil	10 tola 3,30,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,30,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		22,89,300 22 Lacs+	3,30,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 26,19,300 26 Lacs+
Totals (Calculated as Sum of Values)		Rs 22,89,300 22 Lacs+	Rs 3,30,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 26,19,300 26 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Plot no.12 and 13 Nanded Total Area 139.29 sq.ft Built Up Area Whether Inherited N Purchase Date 2017-06-07 Purchase Cost 70000.00 Development Cost 0.00 1,65,200 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,65,200 1 Lacs+
iii	Commercial Buildings	Ali Bhai Tower Shivaji Nagar nanded Total Area 110 sq.ft. Built Up Area 110 sq.ft. Whether Inherited N Purchase Date 2006-04-04 Purchase Cost 250000.00 Development Cost 0.00 2,73,850 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,73,850 2 Lacs+
iv	Residential Buildings	Gat no.175, Plot no.21 Officer Colony nanded Total Area 577.05 sq.ft. Built Up Area 577.05 sq.ft. Whether Inherited N Purchase Date 2019-05-07 Purchase Cost 1800000.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 18,00,000 18 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		22,39,050 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,39,050 22 Lacs+
Totals Calculated		Rs 22,39,050 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,39,050 22 Lacs+

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	Bombay Merchant co.op. bank, nanded home loan 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
	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)	13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
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)	Rs 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+

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

Profession or Occupation

Self	Advocate
Spouse	housewife

Sources Of Income (Details)

Self	Advocate
Spouse	housewife
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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