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HomeLok Sabha 2019MAHARASHTRASHIRURKagadi Jamirkhan Afzal(Criminal & Asset Declaration)

Lok Sabha 2019

Kagadi Jamirkhan Afzal

SHIRUR (MAHARASHTRA)
Party:BSP
S/o|D/o|W/o: Afzalkhan Sardarkhan Kagadi
Age: 44
Address: 44, Kagdivada Junnar Pune
Name Enrolled as Voter in: 36 Shirur (Maharashtra) constituency , at Serial no 841 in Part no 166
Email:zamirkagadi1@gmail.com
Contact Number: 9822786069

Self Profession:Farming/ Poultry
Spouse Profession:Farming/ Poultry


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,28,40,000 ~4 Crore+
Liabilities:Rs 57,00,000 ~57 Lacs+

Educational Details


Graduate
BA, Yashwantrao Chavhan Open University Nashik 2018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 2,19,018 ~ 2 Lacs+
2017 - 2018 ** Rs 6,87,195 ~ 6 Lacs+
2016 - 2017 ** Rs 5,87,190 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 3,42,773 ~ 3 Lacs+
2017 - 2018 ** Rs 3,18,745 ~ 3 Lacs+
2016 - 2017 ** Rs 2,82,024 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 Junnar Police Station 27/2010 Khed Sessions Court406, 409, 420, 465 No Yes
2 Junnar Police Station 38/2013 Junnar Court295A, 153A, 505B Section 66(A) Information Technology Act 2000 No No
3 Junnar Police Station 26/2014 Khed Session Court, Khed161, 167, 168, 185, 192, 406, 464, 468, 109, 470, 471, 477A, 120B, 511, 34 RC No. 2000394/2013 No No
4 Junnar Police Station 264/2017 Junnar Court295A 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--------

Brief Details of IPCs

2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Fabricating false evidence (IPC Section-192)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to forgery (IPC Section-465)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
1 charges related to Public servant unlawfully engaging in trade (IPC Section-168)
1 charges related to Illegal purchase or bid for property offered for sale by authority of public servan (IPC Section-185)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Forged document or electronic record (IPC Section-470)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 50,000  50 Thou+

10,000  10 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
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.)Nil4 Wheeler Car Scoda Speed MH12HZ4433 2018
3,80,000  3 Lacs+

NilNilNilNil Rs 3,80,000
3 Lacs+
viiJewellery (give details weight value)Nil20 Tola
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 50,000  50 Thou+ 9,90,000  9 Lacs+ Nil Nil Nil Nil Rs 10,40,000
10 Lacs+
Totals (Calculated as Sum of Values) Rs 50,000
50 Thou+
Rs 9,90,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 10,40,000
10 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 LandNilKhanapur Junnur 416
Total Area 90Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1540000.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildings2 Sadnika Mahi Mohalla Sadnika 402/403
Total Area 775Sq.Ft
Built Up Area 775Sq.Ft
Whether Inherited N
Purchase Date 2015-09-10
Purchase Cost 1510000.00
Development Cost 0.00
0*(Value Not Given)  

2 Poultry 2 Poly House Khanapur Junnur
Total Area 7500Sq.Ft
Built Up Area 7500Sq.Ft
Whether Inherited N
Purchase Date 2017-08-10
Purchase Cost 1540000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
ivResidential BuildingsMahi Mohalla Junnur Sadnika 402 & 403
Total Area 775Sq.Ft
Built Up Area 775Sq.Ft
Whether Inherited N
Purchase Date 2015-09-10
Purchase Cost 1510000.00
Development Cost 0.00
18,00,000  18 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-08-10
Purchase Cost 1540000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,18,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,00,000  18 Lacs+ 4,00,00,000  4 Crore+ Nil Nil Nil Nil Rs 4,18,00,000
4 Crore+
Totals Calculated Rs 18,00,000
18 Lacs+
Rs 5,00,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,18,00,000
5 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 / FIsThe Muslim Co Op Bank House Loan
15,00,000  15 Lacs+

Son Taran Bank Of Manarashtra
2,00,000  2 Lacs+

Kulswami Nagari Patsanstha Agrl Loan
35,00,000  35 Lacs+

The Muslim Co Op Bank Taran Loan
5,00,000  5 Lacs+

NilNilNilNil Rs 57,00,000
57 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,00,000  17 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 57,00,000
57 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 17,00,000
17 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 57,00,000
57 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 Farming/ Poultry
Spouse Farming/ Poultry



Sources Of Income (Details)

Self Farming/ Poultry
Spouse Farming/ Poultry
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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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.