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HomeLoksabha 2014MAHARASHTRARAVERKHATIK MOHAMMAD HAROON ABDUL KADIR(Criminal & Asset Declaration)

Loksabha 2014

KHATIK MOHAMMAD HAROON ABDUL KADIR

RAVER (MAHARASHTRA)
Party:SP
S/o|D/o|W/o: ABDUL KADIR
Age: 36
Address: 05, Ranani Apartment, Axsa Nagar, Mehrun, Tal. Dist. Jalgaon
Name Enrolled as Voter in: 03-Jalgaon (Maharashtra) constituency , at Serial no 257 in Part no 275
Email:muftiharoonnadvi@gmail.com
Contact Number: 9923223361

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 22,18,302 ~22 Lacs+
Liabilities:Rs 4,75,000 ~4 Lacs+

Educational Details


Post Graduate
Master of Arts (Urdu), University of Lakhnaw, L. U. Camps, Lakhnaw, Year 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 149, 341, 323, 504 37(1)(3), 135 Bombay Police Act, Case No. 662/13 Ramanand Nagar, Jalgaon Police Station, JMFC Dt. 1-10-2013

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 37(1)(3), 135 Bombay Police Act, G.R.No. 3011/13, FIR No. 08/14, Jilhapeth Police Station, Jalgaon, Court JMFC Jalgoan

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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
iCashCash
35,000  35 Thou+

Cash
5,000  5 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra, Ganapati Nagar Branch, Jalgaon, Saving A/c no. 20035325577
11,402  11 Thou+

HDFC Bank, Jalgaon, Saving A/c no. 01801930003345
1,500  1 Thou+

State Bank of India, MIDC Area, Jalgaon, Saving A/c no. 30720618572
1,500  1 Thou+

HDFC Bank, Jalgaon Branch, Saving A/c no. 50100023458777
26,500  26 Thou+

HDFC Bank, Jalgaon Branch, Saving A/c no, 01801460012475
6,000  6 Thou+

HDFC Bank, Jalgaon Branch, Saving A/c no. 01801460012458
6,000  6 Thou+

HDFC Bank, Jalgaon Branch, Saving A/c no. 01801460012482
6,000  6 Thou+

Rs 58,902
58 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Two Wheeler, Hero Honda Passion Pro., MH 19 AV 8250
52,000  52 Thou+

NilNilNilNil Rs 52,000
52 Thou+
viiJewellery (give details weight value)Nil40 gram Gold
1,17,400  1 Lacs+

NilNilNil Rs 1,17,400
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,01,402  1 Lacs+ 1,48,900  1 Lacs+ 6,000  6 Thou+ 6,000  6 Thou+ 6,000  6 Thou+ Rs 2,68,302
2 Lacs+
Totals (Calculated as Sum of Values) Rs 1,01,402
1 Lacs+
Rs 1,48,900
1 Lacs+
Rs 6,000
6 Thou+
Rs 6,000
6 Thou+
Rs 6,000
6 Thou+
Rs 2,68,302
2 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandMauje Manyarkheda, Gat no. 239+240+241/1+242/1/1+242/1/2 Paiki Plot no. 80
Total Area 2337.94 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-25
Purchase Cost 275237.00
Development Cost 0.00
3,25,000  3 Lacs+

Mauje Manyarkheda, Gat no. 239+240+241/1+242/1/1+242/1/2 Paiki Plot no. 81
Total Area 2018 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-05-25
Purchase Cost 275237.00
Development Cost 0.00
3,25,000  3 Lacs+

Jalgaon, S.no. 415/1 Paiki Plot no. 25
Total Area 2575.39 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-28
Purchase Cost 161500.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 9,50,000
9 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMehrun Axsa Nagar, Ranani Apartment, Flat no. 5
Total Area 462.95 sq.ft.
Built Up Area 462.92 sq.ft.
Whether Inherited N
Purchase Date 2008-12-29
Purchase Cost 575000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,50,000  16 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 19,50,000
19 Lacs+
Totals Calculated Rs 16,50,000
16 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 19,50,000
19 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsD.H.F.L. Jalgaon, Home Loan
4,75,000  4 Lacs+

NilNilNilNil Rs 4,75,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,75,000  4 Lacs+ Nil Nil Nil Nil Rs 4,75,000
4 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,75,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,75,000
4 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

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