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HomeMaharashtra 2019 AKOLAAAKOLA WESTSAJID KHAN MANNAN KHAN(Criminal & Asset Declaration)

Maharashtra 2019

SAJID KHAN MANNAN KHAN

AAKOLA WEST (AKOLA)
Party:INC
S/o|D/o|W/o: MANNAN KHAN SUJAT KHAN
Age: 44
Name Enrolled as Voter in: 30 Akola West (Maharashtra) constituency, at Serial no 709 in Part no 73

Self Profession:Business
Spouse Profession:Housewife & Business

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 19,32,588 ~19 Lacs+
Liabilities: Rs 9,109 ~9 Thou+

Educational Details


Category: 8th Pass
10th Failed From Mungilal Bajoriaya School Akola

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,18,980 ~ 3 Lacs+
2017 - 2018 ** Rs 2,98,815 ~ 2 Lacs+
2016 - 2017 ** Rs 2,91,788 ~ 2 Lacs+
2015 - 2016 ** Rs 2,80,910 ~ 2 Lacs+
2014 - 2015 ** Rs 2,65,160 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,45,890 ~ 2 Lacs+
2017 - 2018 ** Rs 2,30,197 ~ 2 Lacs+
2016 - 2017 ** Rs 2,58,329 ~ 2 Lacs+
2015 - 2016 ** Rs 2,79,550 ~ 2 Lacs+
2014 - 2015 ** Rs 2,60,810 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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 IPCs

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 Crime No. 240/11, Police Station Khadan Akola ST 101/15 District and Session Court Akola143, 147, 148, 149, 307, 324, 323, 397, 504, 506B, 427 Yes 20 May 2015No
2 Crime No. 100/11, Police Station City Kotwali Akola ST 58/16 District and Session Court Akola Section 7, 3 CRLA Yes 21 Mar 2016No
3 Crime No. 90/15, Police Station City Kotwali Akola RCC 201/11 Chief Judicial Magistrate Court Akola Section 135, 140 BPA Yes 28 Feb 2011No
4 Crime No. 390/18, Police Station City Kotwali Akola RCC 656/10 Chief Judicial Magistrate Court Akola Section 3, 4 DPA Yes 25 Aug 2010No
5 Crime No. 190/17, Police Station City Kotwali Akola RCC 544/12 First Class Court Akola Yes 29 Aug 2012No
6 Crime No. 71/2010, Police Station City Kotwali Akola SCC 540/16 First Class Court Akola Yes 23 Feb 2016No
7 Crime No. 174/2010, Police Station City Kotwali Akola SCC 5845/17 First Class Court Akola Yes 28 Dec 2017No
8 Crime No. 179, Police Station Ramdas Peth Akola SCC 3126/19 First Class Court Akola Yes 20 Jun 2019No

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 1,50,000  1 Lacs+

1,25,000  1 Lacs+

NilNilNilNil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 30970951005
4,868  4 Thou+

Nagpur Nagri Bank 464
2,260  2 Thou+

Syndicate Bank 51120201003608
0*(Value Not Given)  

Axis Bank 913010046130060
9,827  9 Thou+

Canara Bank 5498101000073
2,733  2 Thou+

Union Bank Of India 323502010028430
1,000  1 Thou+

Punjab National Bank 0090010149536
1,100  1 Thou+

NilNilNilNil Rs 21,788
21 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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilEarrings 10 Gram Gold 10 Gram Gold Chain 4 Gold Ring 20 Gram
1,50,800  1 Lacs+

NilNilNilNil Rs 1,50,800
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,70,688  1 Lacs+ 2,76,900  2 Lacs+ Nil Nil Nil Nil Rs 4,47,588
4 Lacs+
Totals (Calculated as Sum of Values) Rs 1,70,688
1 Lacs+
Rs 2,76,900
2 Lacs+
Nil
Nil
Nil
Nil
Rs 4,47,588
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 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 BuildingsAkola 7+8 23 Sheet No. 25B Plot No. 3/1
Total Area 479.82Sq.Ft
Built Up Area 517.018Sq.Ft
Whether Inherited N
Purchase Date 1992-01-03
Purchase Cost 35000.00
Development Cost 250000.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,85,000  14 Lacs+ Nil Nil Nil Nil Nil Rs 14,85,000
14 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,00,000
12 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 Dues 9,109  9 Thou+

NilNilNilNilNil Rs 9,109
9 Thou+
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) Rs 9,109
9 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 9,109
9 Thou+

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 Housewife & Business

Sources Of Income (Details)

Self Business
Spouse House Wife & Business
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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