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HomeMaharashtra 2019 NANDEDNANDED NORTHMOHMMAD FIROZ KHAN MOHMMAD(Criminal & Asset Declaration)

Maharashtra 2019

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MOHMMAD FIROZ KHAN MOHMMAD

NANDED NORTH (NANDED)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Mohammed Gaffar khan Mohammad
Age: 44
Name Enrolled as Voter in: 86 Nanded South (Maharashtra) constituency, at Serial no 161 in Part no 294

Self Profession:Business & Cultivation
Spouse Profession:Business (Prop. Praiter Lala Petroleum)

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,47,46,095 ~2 Crore+
Liabilities: Rs 2,05,63,268.52 ~2 Crore+

Educational Details


Category: 8th Pass
9th Pass From Gandhi Rashtriya Hindi Vidyalaya Tal Dist Nanded 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 21,19,102 ~ 21 Lacs+
2017 - 2018 ** Rs 13,12,425 ~ 13 Lacs+
2016 - 2017 ** Rs 11,19,260 ~ 11 Lacs+
2015 - 2016 ** Rs 10,31,064 ~ 10 Lacs+
2014 - 2015 ** Rs 8,86,117 ~ 8 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,50,000  2 Lacs+

95,53,624  95 Lacs+

NilNilNilNil Rs 98,03,624
98 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesMain Post Office Nanded A/c 4916
500  5 Hund+

SBI Bank A/c 996
4,974  4 Thou+

NilNilNilNil Rs 5,474
5 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilInnova Car MH26AK7766 2016
16,66,000  16 Lacs+

Tanker MH26AD1200 2013
3,13,204  3 Lacs+

TANKER MH26BE1100 2017
19,53,418  19 Lacs+

HEROHONDA MH26AL9229 2014
28,710  28 Thou+

AUDI MH26VC3300 2018
27,75,665  27 Lacs+

NilNilNilNil Rs 67,36,997
67 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,50,500  2 Lacs+ 1,62,95,595  1 Crore+ Nil Nil Nil Nil Rs 1,65,46,095
1 Crore+
Totals (Calculated as Sum of Values) Rs 2,50,500
2 Lacs+
Rs 1,62,95,595
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,65,46,095
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 :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouje kasarkheda Tal Dist Nanded G No 336
Total Area 91R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
20,00,000  20 Lacs+

Mouje Dabad Tal Ardhapur Dist nanded G No 222
Total Area 5.37R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Mouje Dabad Tal Ardhapur Dist nanded
Total Area 0.187.5R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Mouje Kamtha (KHU) Tal Dist Nanded 276
Total Area 28R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 662768.00
50,00,000  50 Lacs+

NilNilNilNil Rs 82,00,000
82 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,00,000  32 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 82,00,000
82 Lacs+
Totals Calculated Rs 32,00,000
32 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 82,00,000
82 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI CC
88,23,376.52  88 Lacs+

Bajaj Finance P Loan
14,25,923  14 Lacs+

Fino Recharge A/c
1,43,179  1 Lacs+

hdfc loan car loan
34,92,761  34 Lacs+

HDFC Innova Car loan
12,77,725  12 Lacs+

HDFC Tanker Loan
21,90,304  21 Lacs+

NilNilNilNil Rs 1,73,53,268.52
1 Crore+
Loans due to Individual / EntityNilMoh Naser khan
8,80,000  8 Lacs+

Vasim inamdar
3,30,000  3 Lacs+

Lala auto Deal
20,00,000  20 Lacs+

NilNilNilNil Rs 32,10,000
32 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,05,63,269  2 Crore+ Nil Nil Nil Nil Rs 2,05,63,269
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 2,05,63,268.52
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,05,63,268.52
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business & Cultivation
Spouse Business (Prop. Praiter Lala Petroleum)

Sources Of Income (Details)

Self Business And Agriculture
Spouse Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse BPCL Co. Deal for Selling Petrol & Diesel
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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