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HomeMaharashtra 2019 SOLAPURSOLAPUR CITY CENTRALHAJI FAROOQ MAQBOOL SHABDI(Criminal & Asset Declaration)

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 inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs4,79,65,259
~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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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 33/2014, Date.25/09/14, Akkalkot North Police Station STC No.289/2016 JMFC, Akkalkot188 No No

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 10,00,000  10 Lacs+

90,000  90 Thou+

NilNilNilNil Rs 10,90,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBombay 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+

NilNilNilNil Rs 46,99,414
46 Lacs+
iiiBonds, Debentures and Shares in companiesICICI Bank ltd.
100  1 Hund+

NilNilNilNilNil Rs 100
1 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNil Rs 8,00,000
8 Lacs+
vPersonal 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+

NilNilNilNilNil Rs 29,14,904
29 Lacs+
viMotor 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+

NilNilNilNilNil Rs 1,29,50,000
1 Crore+
viiJewellery (give details weight value)50 Tola Silver
25,000  25 Thou+

25 Tola Gold
19,00,000  19 Lacs+

NilNilNilNil Rs 19,25,000
19 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
2,00,000  2 Lacs+

Refile
1,00,000  1 Lacs+

NilNilNilNilNil 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+

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 LandMajrevadi 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+

NilNilNilNilNil Rs 4,95,55,620
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMS 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+

NilNilNilNil Rs 3,17,89,393
3 Crore+
ivResidential BuildingsMaindargi 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+

NilNilNilNilNil Rs 99,29,800
99 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsVehicle Loan ICICI Bank
31,84,973  31 Lacs+

NilNilNilNilNil Rs 31,84,973
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,84,973  31 Lacs+ Nil Nil Nil Nil Nil Rs 31,84,973
31 Lacs+
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) Rs 31,84,973
31 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 31,84,973
31 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

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



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