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HomeMaharashtra 2019 MUMBAI SUBURBANMANKHURD SHIVAJINAGARKHURSHED NAZIR KHAN(Criminal & Asset Declaration)

Maharashtra 2019

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KHURSHED NAZIR KHAN

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Nazir Khan
Age: 52
Name Enrolled as Voter in: 171 Mankhurd - Shivaji Nagar (Maharashtra) constituency, at Serial no 1458 in Part no 125

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 81,00,310 ~81 Lacs+
Liabilities: Nil

Educational Details


Category: 10th Pass
HSC Fail from Shri.Sanatan Dharma High School / Junior College, Maharashtra Board in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,07,077 ~ 3 Lacs+
2016 - 2017 ** Rs 2,72,182 ~ 2 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 201, Mankhurd Police Station. Lallubhai Compound, Mankhurd, Mumbai - 400043 PW/1884/2011 5-Metropolitan Magistrate,52nd Court at Kurla, Mumbai 429, 34 Section 6, 9, 11 Maharashtra Animal Preservation Act 1976, Section 83 Motor Vehicle Act, Section 407(A), 410 Bombay Provincial Municipal Corporation Act 1949 Yes 03 Dec 2011No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,90,000  1 Lacs+

1,30,000  1 Lacs+

Nil 13,000  13 Thou+

Nil 10,000  10 Thou+

Rs 3,43,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB,Chembur,A/C No 066901000xxxxx
21,277  21 Thou+

ICICI Bank,Chembur Runwal Branch, A/C No 6239015xxxxx
51,521  51 Thou+

Kokan Mercantile Co-op Bank,Govandi,A/C No 7500610010xxxxx
25,032  25 Thou+

Current Account BOB,Govandi,A/C No 367002000xxxxx
7,028  7 Thou+

Vidhan Sabha Election Account, Kokan Mercantile Co-op.Bank,Govandi,A/C No 7500610010xxxxx
500  5 Hund+

Kokan Mercantile Co-op.Bank,Govandi,A/C No 7500610010xxxxx
2,95,863  2 Lacs+

NilBOB,India Oil Nagar Branch Govandi,A/C No 367001000xxxxx
2,226  2 Thou+

NilKokan Mercantile Co-op. Bank,Govandi,A/C No 7500610010xxxxx
1,011  1 Thou+

Rs 4,04,458
4 Lacs+
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.)Ashok Leayland 1212,MH04-FU-6684, Resistar Year - 2012
12,00,000  12 Lacs+

Honda Activa 5G Scooter,MH-03-DB-4671, Register year - 2018
70,000  70 Thou+

NilNilNilNilNil Rs 12,70,000
12 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 40Gm
1,45,520  1 Lacs+

Silver Jewellery 120Gm
6,000  6 Thou+

NilNilGold Jewellery 35Gm
1,27,330  1 Lacs+

Silver Jewellery 80Gm
4,000  4 Thou+

Nil Rs 2,82,850
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,65,360  15 Lacs+ 5,77,383  5 Lacs+ Nil 15,226  15 Thou+ 1,31,330  1 Lacs+ 11,011  11 Thou+ Rs 23,00,310
23 Lacs+
Totals (Calculated as Sum of Values) Rs 15,65,358
15 Lacs+
Rs 5,77,383
5 Lacs+
Nil
Rs 15,226
15 Thou+
Rs 1,31,330
1 Lacs+
Rs 11,011
11 Thou+
Rs 23,00,308
23 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHut at Janta Nagar Chawl,Ghatkoper-Mankhurd Link Road,Mandala,Mankhurd-400043
Total Area 150 sqft
Built Up Area 150 sqft
Whether Inherited N
Purchase Date 2012-11-21
Purchase Cost 275000.00
Development Cost 150000.00
8,50,000  8 Lacs+

Hut at Line no.2,Near Babe Rehmat Masjid,Shivaji Nagar,Govandi,-400043
Total Area 100 sqft
Built Up Area 100 sqft
Whether Inherited N
Purchase Date 2012-10-09
Purchase Cost 100000.00
Development Cost 60000.00
3,50,000  3 Lacs+

Plot No.10,Room No.603,Lotus Colony,Govandi-400043
Total Area 220 sqft
Built Up Area 220 sqft
Whether Inherited N
Purchase Date 2014-11-15
Purchase Cost 1650000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

Pitch No.MEM/C/95/774,Sanjay Nagar Part No.2,Masjidwali Lane,Baiganwadi,Govandi-400043
Total Area 180 sqft
Built Up Area 180 sqft
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 450000.00
Development Cost 135000.00
11,00,000  11 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ 46,00,000  46 Lacs+ Nil Nil Nil Nil Rs 58,00,000
58 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Rs 46,00,000
46 Lacs+
Nil
Nil
Nil
Nil
Rs 58,00,000
58 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse House Wife

Sources Of Income (Details)

Self Civil Contractor
Spouse Nil
Dependent Nil

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



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Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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