Advanced search
HomeLok Sabha 2019MAHARASHTRADHULENABI AHAMAD AHMADULLA(Criminal & Asset Declaration)

Lok Sabha 2019

NABI AHAMAD AHMADULLA

DHULE (MAHARASHTRA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Ahamadulla Abdulla
Age: 46
Address: Survey No. 90, Plot No. 37/38, Malegaon Nashik
Name Enrolled as Voter in: 114 Malegaon (Maharashtra) constituency , at Serial no 552 in Part no 24
Email:infonabi54@gmail.com

Self Profession:Business
Spouse Profession:Business Alshifa Agro Foods

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,76,52,383 ~11 Crore+
Liabilities:Nil

Educational Details


5th Pass
7th Pass Manpa Urdu Primary School No. 56 Malegaon


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018None ** 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+
spouseY2017 - 2018None ** 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+
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

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 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.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

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 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)
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)

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 1,42,830  1 Lacs+

2,78,422  2 Lacs+

NilNilNilNil Rs 4,21,252
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe 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+

NilNilNilNil Rs 3,84,578
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil 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+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given Nilkanth Textile
88,44,272  88 Lacs+

Nilkanth Textile
17,26,902  17 Lacs+

NilNilNilNil Rs 1,05,71,174
1 Crore+
viMotor 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+

NilNilNilNilNil Rs 43,65,653
43 Lacs+
viiJewellery (give details weight value)Nil20 Gram Gold
64,000  64 Thou+

NilNilNilNil Rs 64,000
64 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSavandgaon 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+

NilNilNilNil Rs 3,50,12,300
3 Crore+
iiNon Agricultural LandPlot 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+

NilNilNilNil Rs 1,64,01,000
1 Crore+
iiiCommercial BuildingsPlot 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+

NilNilNilNil Rs 1,74,23,250
1 Crore+
ivResidential BuildingsPlot 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+

NilNilNilNil Rs 1,10,09,176
1 Crore+
vOthersSathekhat 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+

NilNilNilNilNil 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 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 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) 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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.