Haji Farooq Maqbool Shabdi(All India Majlis-E-Ittehadul Muslimeen):Constituency- SOLAPUR CITY CENTRAL(SOLAPUR)

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Maharashtra 2019

HAJI FAROOQ MAQBOOL SHABDI

SOLAPUR CITY CENTRAL (SOLAPUR)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Shabdi Makbul Usmanalli

Age: 39

Name Enrolled as Voter in: 250 Akkalkot (Maharashtra) constituency, at Serial no 881 in Part no 315

Self Profession:Business
Spouse Profession:Business & Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs4,79,65,259 ~4 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 11,59,54,131 ~11 Crore+
Liabilities:	Rs 31,84,973 ~31 Lacs+

Educational Details

Category: 12th Pass
10th From Bharada New High School And Junior College, Mumbai, Year-1995, & 12th From Elphiston College, Mumbai March 1998

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 25,03,968 ~ 25 Lacs+ 2017 - 2018 Rs 9,01,692 ~ 9 Lacs+ 2016 - 2017 Rs 17,47,455 ~ 17 Lacs+ 2015 - 2016 Rs 7,28,900 ~ 7 Lacs+ 2014 - 2015 Rs 8,72,896** ~ 8 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 5,24,993 ~ 5 Lacs+ 2017 - 2018 Rs 5,23,135 ~ 5 Lacs+ 2016 - 2017 Rs 4,34,443 ~ 4 Lacs+ 2015 - 2016 Rs 1,44,016 ~ 1 Lacs+ 2014 - 2015 Rs 2,31,004** ~ 2 Lacs+
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 Disobedience to order duly promulgated by public servant (IPC Section-188)

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	33/2014, Date.25/09/14, Akkalkot North Police Station	STC No.289/2016	JMFC, Akkalkot	188		No		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	10,00,000 10 Lacs+	90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 10,90,000 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bombay meratile co op bank 2,54,521 2 Lacs+ Bombay meratile co op bank 52,709 52 Thou+ Kotak mahindra bank sakha 2,98,565 2 Lacs+ Bank of india 81,233 81 Thou+ DCC Bank 600 6 Hund+ Catholic siyrean bank 3,476 3 Thou+ Bank of india 8,56,420 8 Lacs+ D.C. bank 1,03,528 1 Lacs+ HSBC Bank 2,40,040 2 Lacs+ SBI akklacot 3,000 3 Thou+ Bank Of India 24,18,649 24 Lacs+	Catholic siyrean bank 18,076 18 Thou+ Kotak mahindra bank 2,13,386 2 Lacs+ Catholic siyrean bank 1,03,528 1 Lacs+ Kotak mahindra bank 51,683 51 Thou+	Nil	Nil	Nil	Nil	Rs 46,99,414 46 Lacs+
iii	Bonds, Debentures and Shares in companies	ICICI Bank ltd. 100 1 Hund+	Nil	Nil	Nil	Nil	Nil	Rs 100 1 Hund+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 2,00,000 2 Lacs+ LIC 2,00,000 2 Lacs+ LIC 2,00,000 2 Lacs+	LIC 1,00,000 1 Lacs+ Kotak Life Insurance 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
v	Personal loans/advance given	Shabdi And Dadapure Builders And Developers 3,37,601 3 Lacs+ Toy Villa 1,22,169 1 Lacs+ MD Developers Closing Balance 23,83,375 23 Lacs+ Exim India Pvt Ltd 71,759 71 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 29,14,904 29 Lacs+
vi	Motor Vehicles (details of make, etc.)	BMW 42,00,000 42 Lacs+ Toyota Fortuner 27,50,000 27 Lacs+ Ford Masting 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,29,50,000 1 Crore+
vii	Jewellery (give details weight value)	50 Tola Silver 25,000 25 Thou+	25 Tola Gold 19,00,000 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,25,000 19 Lacs+
viii	Other assets, such as values of claims / interests	Revolver 2,00,000 2 Lacs+ Refile 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
Gross Total Value (as per Affidavit)		2,21,02,645 2 Crore+	25,76,673 25 Lacs+	Nil	Nil	Nil	Nil	Rs 2,46,79,318 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,21,02,745 2 Crore+	Rs 25,76,673 25 Lacs+	Nil	Nil	Nil	Nil	Rs 2,46,79,418 2 Crore+

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	Majrevadi Solapur Total Area 1H23R Built Up Area Whether Inherited N Purchase Date 1999-12-15 Purchase Cost 2100000.00 Development Cost 0.00 2,94,52,500 2 Crore+ Maindargi Akkalkot Solapur Total Area 2H00R Built Up Area Whether Inherited N Purchase Date 2019-07-29 Purchase Cost 2400200.00 Development Cost 0.00 24,00,200 24 Lacs+ Maindargi Akkalkot Total Area 2H00R Built Up Area Whether Inherited N Purchase Date 2019-07-29 Purchase Cost 2400200.00 Development Cost 0.00 24,00,200 24 Lacs+ Maindargi Akkalot Solapur Total Area 0H85R Built Up Area Whether Inherited N Purchase Date 2019-07-29 Purchase Cost 1020100.00 Development Cost 0.00 10,20,100 10 Lacs+ Malusar Mahabaleshwar Satara Total Area 0H27R Built Up Area Whether Inherited N Purchase Date 2017-02-06 Purchase Cost 370000.00 Development Cost 0.00 7,21,000 7 Lacs+ Kharegaon Thane Total Area 370Sq.Mtr Built Up Area Whether Inherited N Purchase Date 2016-12-03 Purchase Cost 5008200.00 Development Cost 0.00 50,08,200 50 Lacs+ Shil Thane Total Area 1350Sq.Mtr Built Up Area Whether Inherited N Purchase Date 2016-01-04 Purchase Cost 21210000.00 Development Cost 0.00 85,53,420 85 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,95,55,620 4 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	MS Ravechi Total Area 1456Sq.Ft Built Up Area Whether Inherited N Purchase Date 2007-01-13 Purchase Cost 6123200.00 Development Cost 0.00 2,18,40,000 2 Crore+	187 Sabun Bhavan 101 Total Area 19.40Sq.Mtr Built Up Area Whether Inherited N Purchase Date 2017-03-31 Purchase Cost 2736370.00 Development Cost 0.00 25,08,290 25 Lacs+ 187 Sabun Bhavan 102 Total Area 19.40Sq.Mtr Built Up Area Whether Inherited N Purchase Date 2017-03-31 Purchase Cost 2736370.00 Development Cost 0.00 41,18,435 41 Lacs+ 187 Sabun Bhavan 103 Total Area 7.14Sq.Mtr Built Up Area Whether Inherited N Purchase Date 2017-03-31 Purchase Cost 1007097.00 Development Cost 0.00 11,07,556 11 Lacs+ 187 Sabun Bhavan 106 Total Area 7.14Sq.Mtr Built Up Area Whether Inherited N Purchase Date 2017-03-31 Purchase Cost 1007097.00 Development Cost 0.00 11,07,556 11 Lacs+ 187 Sabun Bhavan 108 Total Area 7.14Sq.Mtr Built Up Area Whether Inherited N Purchase Date 2016-10-06 Purchase Cost 900000.00 Development Cost 0.00 11,07,556 11 Lacs+	Nil	Nil	Nil	Nil	Rs 3,17,89,393 3 Crore+
iv	Residential Buildings	Maindargi Akkalkot 1095 Total Area 2124Sq.Mtr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 22,35,600 22 Lacs+ Maindargi Akkalkot 1097 Total Area 487Sq.Mtr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 76,94,200 76 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 99,29,800 99 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,13,25,420 8 Crore+	99,49,393 99 Lacs+	Nil	Nil	Nil	Nil	Rs 9,12,74,813 9 Crore+
Totals Calculated		Rs 8,13,25,420 8 Crore+	Rs 99,49,393 99 Lacs+	Nil	Nil	Nil	Nil	Rs 9,12,74,813 9 Crore+

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	Vehicle Loan ICICI Bank 31,84,973 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,84,973 31 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)	31,84,973 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,84,973 31 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 31,84,973 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,84,973 31 Lacs+

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

Profession or Occupation

Self	Business
Spouse	Business & Housewife

Sources Of Income (Details)

Self	Business
Spouse	Business & 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.

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