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
Crime-O-Meter
Number of Criminal Cases: 1
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
|
(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+ |
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 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+ |
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 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
|
| Totals (Calculated as Sum of Values) | Rs 13,00,000
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 13,00,000
13 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 :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
|
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.