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HomeLok Sabha 2019MAHARASHTRAAURANGABADImtiaz Jaleel Syed(Criminal & Asset Declaration)

Lok Sabha 2019

Imtiaz Jaleel Syed (Winner)

AURANGABAD (MAHARASHTRA)
Party:AIMIM
S/o|D/o|W/o: Jaleel Syed
Age: 50
Address: Flat no.2 Mannat Park Lane N-12 Aurangabad
Name Enrolled as Voter in: 107 Aurangabad (Maharashtra) constituency , at Serial no 52 in Part no 958
Email:aurangabadmla@gmail.com
Contact Number: 9545522227 / 9823090040

Self Profession:Public Leader
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,95,62,768 ~2 Crore+
Liabilities:Rs 68,00,000 ~68 Lacs+

Educational Details


Post Graduate
M.M.C.J. Dr.Babasaheb Ambedkar Marathwada Collage Aurangabad In Year 2000 / M.B.A From Dr.Babasaheb Ambedkar Marathwada Collage Aurangabad In Year1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2017 - 2018 ** Rs 17,10,890 ~ 17 Lacs+
2016 - 2017 ** Rs 9,29,645 ~ 9 Lacs+
2015 - 2016 ** Rs 93,900 ~ 93 Thou+
2014 - 2015 ** Rs 6,04,918 ~ 6 Lacs+
2013 - 2014 ** Rs 11,83,089 ~ 11 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 60/2016 SCC 894/17 C.J.M Court143, 147, 149, 427, 149 Section 135 Mumbai Police Act Yes 08 Feb 2017No
2 359/2017 RCC No. 1016/18 J.M.F.C 4th Court353, 143 Section 135 Mumbai Police Act, Yes 24 Apr 2018No
3 264/2017 RCC No. 8740/18 C.J.M Court143 Section 135 Mumbai Police Act Yes 08 Oct 2018No
4 154/2017 143, 147, 149, 435, 336, 427, 323, 504, 506, 195 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 Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Giving or fabricating false evidence with intent to procure conviction of offence punishable with imprisonment for life or imprisonment (IPC Section-195)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 55,000  55 Thou+

25,000  25 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

4,000  4 Thou+

Rs 94,000
94 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Ac. SBI Bank
15,00,000  15 Lacs+

IOB Bank
20,000  20 Thou+

BMC Bank
40,000  40 Thou+

SBI Bank
78,000  78 Thou+

NilSBI Bank
15,000  15 Thou+

NilNil Rs 16,53,000
16 Lacs+
iiiBonds, Debentures and Shares in companiesShares NDTV 5969
5,90,610  5 Lacs+

PNB 100/-125
12,500  12 Thou+

LNT @ 25
4,125  4 Thou+

Reliance 24 @ 80
1,920  1 Thou+

SBI 100 @ 225
22,500  22 Thou+

NilNilNilNilNil Rs 6,31,655
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)M.H.12 J U 0220 Duster
11,00,000  11 Lacs+

M.H.20 DV 0494 Tata Safari
16,00,000  16 Lacs+

M.H.20 FA 11
1,48,113  1 Lacs+

M.H.12 HE 2745 Sujuki Axis
40,000  40 Thou+

M.H.20 DF 5775 suzuki Azis
55,000  55 Thou+

NilNilNilNil Rs 29,43,113
29 Lacs+
viiJewellery (give details weight value)Nil80 g Gold
2,70,000  2 Lacs+

NilNilNilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 51,34,768  51 Lacs+ 9,28,000  9 Lacs+ Nil Nil Nil Nil Rs 60,62,768
60 Lacs+
Totals (Calculated as Sum of Values) Rs 51,34,768
51 Lacs+
Rs 9,28,000
9 Lacs+
Nil
Rs 20,000
20 Thou+
Rs 5,000
5 Thou+
Rs 4,000
4 Thou+
Rs 60,91,768
60 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsS.No.5/2-A 3 Beded Room Row House NIBM Road Pune
Total Area 752 Sq.ft
Built Up Area 752 Sq.ft
Whether Inherited N
Purchase Date 2004-03-10
Purchase Cost 925000.00
Development Cost 0.00
55,00,000  55 Lacs+

Plot No.2 Park Lane N-12 Cidco A Bad
Total Area 2798 Sq.ft
Built Up Area 1117.61 Sq.ft
Whether Inherited N
Purchase Date 2017-03-22
Purchase Cost 9500000.00
Development Cost 3000000.00
1,25,00,000  1 Crore+

S.No.5/2-A 3 Beded Room Row House NIBM Road Pune 1650 Sq.ft 50%
Total Area 725 Sq.ft
Built Up Area 725 Sq.ft
Whether Inherited N
Purchase Date 2004-03-10
Purchase Cost 925000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 2,35,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,80,00,000  1 Crore+ 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 2,35,00,000
2 Crore+
Totals Calculated Rs 1,80,00,000
1 Crore+
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 2,35,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome Loan
50,00,000  50 Lacs+

Car Loan
8,00,000  8 Lacs+

NilNilNilNilNil Rs 58,00,000
58 Lacs+
Loans due to Individual / EntityHand Loan Shre.Raes Ahmed
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 68,00,000  68 Lacs+ Nil Nil Nil Nil Nil Rs 68,00,000
68 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 Rs 0
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 68,00,000
68 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 68,00,000
68 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 Public Leader
Spouse House Wife



Sources Of Income (Details)

Self Honorarium
Spouse
Dependent



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.