Lok Sabha 2019
NABI AHAMAD AHMADULLA
DHULE (MAHARASHTRA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Ahamadulla Abdulla
Age: 46
Name Enrolled as Voter in: 114 Malegaon (Maharashtra) constituency, at Serial no 552 in Part no 24
Self Profession:Business
Spouse Profession:Business Alshifa Agro Foods
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 5th Pass
7th Pass Manpa Urdu Primary School No. 56 Malegaon
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | None ** Rs 1,94,25,656 ~ 1 Crore+
None ** Rs 33,53,321 ~ 33 Lacs+
None ** Rs 5,38,401 ~ 5 Lacs+
None ** Rs 1,16,28,292 ~ 1 Crore+
None ** Rs 5,83,129 ~ 5 Lacs+ |
| spouse | Y | 2017 - 2018 | None ** Rs 17,00,556 ~ 17 Lacs+
None ** Rs 7,24,495 ~ 7 Lacs+
None ** Rs 4,42,121 ~ 4 Lacs+
None ** Rs 1,18,40,913 ~ 1 Crore+
None ** Rs 5,13,708 ~ 5 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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 IPC / BNS
- 1 charges related to False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181)
- 1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Furnishing false information (IPC Section-177)
- 1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
- 1 charges related to Using evidence known to be false (IPC Section-196)
- 1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 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 Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 24/2018, Killa Police Station Malegaon | | | 120B, 177, 181, 182, 191(2), 196, 200, 465, 466, 468, 470, 471, 474, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,42,830 1 Lacs+
| 2,78,422 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,21,252
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | The Janata Co Op Bank 05010100001555
5,130 5 Thou+
Dena Bank 004810039300
2,906 2 Thou+
Pakija Agro Foods ICICI Bank 642805500963
949 9 Hund+
Central Bank Of India 3745244348
25,000 25 Thou+
| The Janata Co Op Bank 05010100002117
893 8 Hund+
Dena Bank 0048100392998
2,183 2 Thou+
Alshifa Agro Foods ICICI Bank 642805500959
3,47,517 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,84,578
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | ICICI Prudential Life Insurance 20683679
10,00,000 10 Lacs+
| ICICI Prudential Life Insurance 20686128
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Personal loans/advance given | Nilkanth Textile
88,44,272 88 Lacs+
| Nilkanth Textile
17,26,902 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,05,71,174
1 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Honda Splender 2 Wheeler MH41AN3262
56,590 56 Thou+
Honda Unicorn 2 Wheeler MH41AL8654
72,563 72 Thou+
Innova 4 Wheeler MH41SS3354
20,21,500 20 Lacs+
Hyundai Creta 4 Wheeler MH41AS8854
14,00,000 14 Lacs+
Tata Winger 4 Wheel MH41AG9876
8,15,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 43,65,653
43 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 20 Gram Gold
64,000 64 Thou+
| Nil | Nil | Nil | Nil | Rs 64,000
64 Thou+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,43,86,740 1 Crore+ | 34,19,917 34 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,78,06,657
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,43,86,740
1 Crore+ | Rs 34,19,917
34 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,78,06,657
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Savandgaon Survey No. 226/4, 227/1,226/2, 225, 109/A/1, 217/2, 109/a/1, 217/2, 226/1, 18, 214/2, 211, 226/1, 19, 225, 219, 227,83, 217, 215, 212, 95, 83, 119, 219, 83, 219, 219/2, 83, 83/14, 132
Total Area 69.46Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25742100.00
Development Cost 0.00
2,80,10,310 2 Crore+
Daregaon 83/19 And 83/17, Savandgaon Survey No. 91
Total Area 5.39Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,17,990 60 Lacs+
| Daregaon Survey No. 83/20
Total Area 1.25Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-03-30
Purchase Cost 894000.00
Development Cost 0.00
9,84,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,12,300
3 Crore+ |
| ii | Non Agricultural Land | Plot No. 62, 72, 3, 150, 12, 1, 28, Daregaon 12, 1 Malegaon 30
Total Area 61825Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10865150.00
Development Cost 0.00
1,31,14,000 1 Crore+
| Malegaon Survey No. 91,Plot No. 35
Total Area 874.78Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-24
Purchase Cost 207500.00
Development Cost 0.00
5,87,000 5 Lacs+
Daregaon Survey No. 241/1 Plot No. 12
Total Area 37958Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-10
Purchase Cost 0.00
Development Cost 0.00
27,00,000 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,64,01,000
1 Crore+ |
| iii | Commercial Buildings | Plot No. 53,122, 44, 58, 71, 139, 70, 34, 52, 68, 37, 36, 43, 53, 69, 41, 41, 41, 40
Total Area 10625Sq.Ft
Built Up Area 8000Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35455884.00
Development Cost 4470000.00
99,95,000 99 Lacs+
|
Total Area 8675Sq.Ft
Built Up Area 6000Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2837834.00
Development Cost 2770000.00
74,28,250 74 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,74,23,250
1 Crore+ |
| iv | Residential Buildings | Plot No. 37,38, 22 Arsh Residency Bhivandi, Amantra Complex Bhiwandi
Total Area 3888Sq.Ft
Built Up Area 3888Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8739660.00
Development Cost 0.00
1,01,09,176 1 Crore+
| Malegaon Survey No. 90 Plot No. 22
Total Area 1200Sq.Ft
Built Up Area 1200Sq.Ft
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 450500.00
Development Cost 0.00
9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,10,09,176
1 Crore+ |
| v | Others | Sathekhat Survey No. 225/2 Guruvar Ward Sr No. 939/B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,72,46,476 8 Crore+ | 1,25,99,250 1 Crore+ | Nil | Nil | Nil | Nil | Rs 9,98,45,726
9 Crore+ |
| Totals Calculated | Rs 8,72,46,476
8 Crore+ | Rs 1,25,99,250
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,98,45,726
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 Alshifa Agro Foods |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | 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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