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HomeMadhya Pradesh 2008BurhanpurBurhanpurHAMID KAZI(Criminal & Asset Declaration)

Madhya Pradesh 2008

HAMID KAZI

Burhanpur (Burhanpur)
Party:NCP
S/o|D/o|W/o: BHABUDDIN KAZI
Age: 57
Address: INDRA COLONEY, A- 58BURHAN M.P


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,88,32,642 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
BA


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Case No 625/04 Year 2004, Court Mr. P.K Corporation Judicial Magistrate First Class Burhanpur
2341 Case No 3828/06 Court Norin Corporation Judicial Magistrate First Class Burhanpur, Year 2006

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to wrongful Confinement (IPC Section-342)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash5,00,000  5 Lacs+
10,00,000  10 Lacs+
NilNilNilRs 15,00,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,68,212  1 Lacs+
SBI
2,45,830  2 Lacs+
SBI
3,00,000  3 Lacs+
SBI
NilNilNilRs 7,14,042
7 Lacs+
iiiBonds, Debentures and Shares in companies20,000  20 Thou+
cityze co-op bank
5,250  5 Thou+
transport sociaity
1,000  1 Thou+
5,250  5 Thou+
5,000  5 Thou+
cityzen bank
2,100  2 Thou+
NilNilNilRs 38,600
38 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
2,00,000  2 Lacs+
lic
25,000  25 Thou+
LIC
25,000  25 Thou+
LIC
 
1290 PER MIUM
NilNilNilRs 2,50,000
2 Lacs+
vMotor Vehicles (details of make, etc.)3,00,000  3 Lacs+
JEEP
1,00,000  1 Lacs+
TRACTOR TAALI
NilNilNilRs 4,00,000
4 Lacs+
viJewellery (give details weight value)Nil1,80,000  1 Lacs+
15 TOLA
NilNilNilRs 1,80,000
1 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 12,40,292
12 Lacs+
Rs 15,92,350
15 Lacs+
NilNilNil Rs 28,32,642
28 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNil20,00,000  20 Lacs+
7.46 HEC.
NilNilNilRs 20,00,000
20 Lacs+
iiNon Agricultural Land3,00,000  3 Lacs+
0.84 DEC.
2,00,000  2 Lacs+
0.16 DECIMIL
1,00,000  1 Lacs+
2400 SQ.FT
10,00,000  10 Lacs+
2.25 HEC.
10,00,000  10 Lacs+
NilNilNilRs 26,00,000
26 Lacs+
iiiBuildings5,00,000  5 Lacs+
25,00,000  25 Lacs+
81.30 SQ.MT
2,00,000  2 Lacs+
720 SQ.FT
2,00,000  2 Lacs+
720 SQ.FT
5,00,000  5 Lacs+
02.37 SQ.MT
50,00,000  50 Lacs+
229.173 SQ.FT
NilNilNilRs 89,00,000
89 Lacs+
ivHousesNil25,00,000  25 Lacs+
10000 SQ.FT
NilNilNilRs 25,00,000
25 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 40,00,000
40 Lacs+
Rs 1,20,00,000
1 Crore+
NilNilNil Rs 1,60,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals 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

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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.

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