Shri Parvej Mohammad Usuf Kokani(Bharatiya Janata Party(BJP)):Constituency- NASHIK (2018-2024) SHRI PARVEJ MOHAMMAD USUF KOKANI(LOCAL AUTHORITIES)

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Home → Maharashtra Legislative Council → LOCAL AUTHORITIES → Shri Parvej Mohammad Usuf Kokani(Criminal & Asset Declaration)

Maharashtra Legislative Council

Shri Parvej Mohammad Usuf Kokani

NASHIK (2018-2024) SHRI PARVEJ MOHAMMAD USUF KOKANI (LOCAL AUTHORITIES)

Party:BJP

S/o|D/o|W/o: Mohammad Usuf

Age: 37

Self Profession:Farmer / Business
Spouse Profession:

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 91,20,26,274 ~91 Crore+
Liabilities:	Nil

Educational Details

Category: 12th Pass
12th Commerce from Nutan Trinbak Junior College, Tranbakeshwar Pune University In 1996-1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 18,63,831 ~ 18 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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	dependent1	dependent2	dependent3
i	Cash	9,77,200 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,77,200 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI Bank, Nashik Branch 50,000 50 Thou+ NDCC Bank, Devlali Branch 15,065 15 Thou+ NDCC Bank, Tranbakeshwar Branch 5,009 5 Thou+ NDCC Bank, Harsul Branch 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 71,074 71 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Four Wheeler- Pajero MH15 Year- 2008 24,50,000 24 Lacs+	Nil	Nil	Nil	Nil	Rs 24,50,000 24 Lacs+
vii	Jewellery (give details weight value)	Golden earings 5000 gm 1,50,00,000 1 Crore+ Diamond- 27 nag , 10 Carat 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 1,70,00,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,04,91,274 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,04,91,274 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,04,98,274 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,04,98,274 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Part No. 184, Mauze Aswaliharsh Total Area 21 Acre 08.2 Guntha Built Up Area Whether Inherited N Purchase Date 2008-04-04 Purchase Cost 600000.00 Development Cost 0.00 1,20,00,000 1 Crore+ Part No. 169, Mouze Talegaon Total Area 13 Acre 28.2 Guntha Built Up Area Whether Inherited N Purchase Date 2010-11-30 Purchase Cost 1000000.00 Development Cost 0.00 1,32,00,000 1 Crore+ Part No. 123/B/1/A mouze Talrgaon Total Area 5 Acar Built Up Area Whether Inherited N Purchase Date 2001-11-03 Purchase Cost 120000.00 Development Cost 0.00 40,00,000 40 Lacs+ Part No. 10/2/1, Mouze Tranbakeshwar Total Area 3 Acre 12.8 Guntha Built Up Area Whether Inherited N Purchase Date 2011-08-24 Purchase Cost 2550000.00 Development Cost 0.00 2,65,00,000 2 Crore+ Part No. 126, Mouze Kojuli Total Area 0 acre 20 Guntha Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,60,00,000 5 Crore+
ii	Non Agricultural Land	Part No. 10/2/2, Trimbkeshwar Plot No. 48, 49, 51, 55 & Other, Area 7833.2 sq.ft, 7650.36 sq.ft., 8220.64 sq.ft., 9866.92 sq.ft., 32280 sq.ft. Total Area 6120 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2011-10-15 Purchase Cost 2550000.00 Development Cost 2000000.00 3,06,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,06,00,000 3 Crore+
iii	Commercial Buildings	City survey No. 129 out of 1/3, Mauze Trimbakeshwar, Area 51.85 sq.mtr. Total Area 51.85 sq.mtr. Built Up Area 90 sq.mtr. Whether Inherited N Purchase Date 2002-11-30 Purchase Cost 33333.00 Development Cost 1460000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
iv	Residential Buildings	City Survey NO. 930 , Mouze Tranbakeshwar, Share 1/3 area is 61.18 sq.mtr. dated 23/03/2010, cost 60000, 225000 Total Area 434.88 Sqft Built Up Area 753.20 Sqft Whether Inherited N Purchase Date 2001-03-02 Purchase Cost 0.00 Development Cost 1358000.00 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
v	Others	Survey No. 495/1A/2, Plot No. 1 Mouze Nashik Total Area 3542.43 Sq. mtr. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16000000.00 Development Cost 0.00 10,00,00,000 10 Crore+ Survey No. 621/1 to 10/1 & 2, Mouze Nashik Total Area 6019.00 Sq.Mtr Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 35000000.00 Development Cost 0.00 18,00,00,000 18 Crore+ Survey No. 511, Mouza Nashik Total Area 3000 Sq. Mtr Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 21000000.00 Development Cost 0.00 9,00,00,000 9 Crore+ Survey No. 556/A-2, +556/B/3(1), Plot No. 1, Circleplaza, First Floor, Office No. 5 & 6, Mouze Nashik Total Area 106.86 Sq.Miter Built Up Area Whether Inherited N Purchase Date 2016-01-01 Purchase Cost 10000000.00 Development Cost 0.00 1,20,00,000 1 Crore+ Survey No. 105/2/2/2 Area 0 hec. 47r, sy.no. 105/1/1A/2/1A Area 1 hec. 04r, Mouze Wadala Total Area 0 hec. 47r, 1 hec. 04r Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 45100000.00 Development Cost 0.00 24,00,00,000 24 Crore+ survey No. 7/2/1, Mouze Wadala Total Area 2100 Sq Mtr Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 7500000.00 Development Cost 0.00 2,94,00,000 2 Crore+ Part No. 449/3 Area 0 hec. 15 r, 43/2D Area 0 hec. 07.8r , Mouze Makhamalabad Total Area 0 hec. 15 r, 0 hec. 07.8r Built Up Area Whether Inherited N Purchase Date 2012-01-01 Purchase Cost 6840000.00 Development Cost 0.00 1,60,00,000 1 Crore+ Part No. 48/A/1/1B/2 Area 2 hec. 66r, 48/A/1/1B/1 Area 3 hec. 34r, 48/A/1/1B/1 Area 2 hec. 00r Total Area 2 hec. 66r, 3 hec. 34r, 2 hec. 00r Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 10000000.00 Development Cost 0.00 6,50,00,000 6 Crore+ Part No. 33 area 4hec. 51r, Part no. 34 Area 4 hec.72r, Mouze Jharvad Total Area 4hec. 51r, 4 hec.72r Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 4100000.00 Development Cost 0.00 92,30,000 92 Lacs+ Part No. 92 Area 3 hec. 54r Cost of purchase -700000, Part no.15/B area 1 hec. 86r Cost of purchase- 500000, Mouze Samundi Total Area 3 hec. 54r, 1 hec. 86r Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 1200000.00 Development Cost 0.00 32,40,000 32 Lacs+ Part No. 195, mouze Pinpari Total Area 7 Hectr 51 R Built Up Area Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 1500000.00 Development Cost 0.00 1,12,65,000 1 Crore+ Part No. 359, Mouze Talegaon Total Area 3 Hectr 53 R Built Up Area Whether Inherited N Purchase Date 2011-01-01 Purchase Cost 4000000.00 Development Cost 0.00 60,00,000 60 Lacs+ part No. 64/A Area 2hec. 32r, 64/B Area 1 hec. 93r, 14/A area 0hec. 69.5r, 428/A area 0 hec. 85r, 422 Area 0 hec. 64.5r Total Area Built Up Area Whether Inherited N Purchase Date 2008-01-01 Purchase Cost 400000.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 78,71,35,000 78 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		89,15,35,000 89 Crore+	Nil	Nil	Nil	Nil	Rs 89,15,35,000 89 Crore+
Totals Calculated		Rs 88,15,35,000 88 Crore+	Nil	Nil	Nil	Nil	Rs 88,15,35,000 88 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

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