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HomeMaharashtra 2024SINDHUDURGKANKAVLINAWAZ ALIAS BANDU KHANI(Criminal & Asset Declaration)

Maharashtra 2024

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NAWAZ ALIAS BANDU KHANI

KANKAVLI (SINDHUDURG)
Party:IND
S/o|D/o|W/o: Husain Musaqsaheb Khani
Age: 42
Name Enrolled as Voter in: 268 Kankavali (Maharashtra) constituency, at Serial no 71 in Part no 61

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,02,18,122 ~1 Crore+
Liabilities: Rs 50,80,976 ~50 Lacs+

Educational Details


Category: 10th Pass
SSC in March 1999 from Sheth M G High Shool Devgad, Kolhapur Board

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 16,45,130 ~ 16 Lacs+
2022 - 2023 ** Rs 11,11,780 ~ 11 Lacs+
2021 - 2022 ** Rs 4,97,080 ~ 4 Lacs+
2020 - 2021 ** Rs 5,03,000 ~ 5 Lacs+
2019 - 2020 ** Rs 7,09,709 ~ 7 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 80,000  80 Thou+

10,000  10 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhyudaya Bank Kankavali No 8503110000xxxxx
 

Abhyudaya Bank Kankavali No 8503110000xxxxx
0.02  

Union Bank Devgad No 37730201000xxxxx
 

Saraswat Bank Devgad No 36320310000xxxxx
2,22,039  2 Lacs+

Bank of India Devgad No 14681011000xxxxx
23  

ICICI bank Vikhroli West No 10450100xxxxx
5,656  5 Thou+

sindhudurg Bank No 400001xxxxx
10  

Saraswat Bank Devgad No 3632031xxxxx
3,611  3 Thou+

NilSaraswat Bank Devgad No 36320910000xxxxx
1,000  1 Thou+

Saraswat Bank Devgad No 36320910000xxxxx
1,000  1 Thou+

Nil Rs 2,33,340.02
2 Lacs+
iiiBonds, Debentures and Shares in companiesSaraswat Bank shares
300  3 Hund+

Abhyudaya Bank shares
1,10,500  1 Lacs+

NilNilNilNilNil Rs 1,10,800
1 Lacs+
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.)Honda Activa No. MH07Y2786, Year- 2013
9,647  9 Thou+

BMWX -MH24AS0007, Year- 2017
19,52,186  19 Lacs+

JCB Foknal
3,92,221  3 Lacs+

TVS Radion Motor Cycle No. MH07AN7863, Year- 2021
43,622  43 Thou+

Focus Waon Jeta, MH07T7865, Year- 2011
4,26,604  4 Lacs+

NilNilNilNilNil Rs 28,24,280
28 Lacs+
viiJewellery (give details weight value)Gold Ornament
1,22,799  1 Lacs+

Gold- 100 Gram
7,20,000  7 Lacs+

NilNilNilNil Rs 8,42,799
8 Lacs+
viiiOther assets, such as values of claims / interestsAlif Infrastructure Capita;
62,00,486  62 Lacs+

NilNilNilNilNil Rs 62,00,486
62 Lacs+
Gross Total Value (as per Affidavit) 94,86,122  94 Lacs+ 7,30,000  7 Lacs+ Nil 1,000  1 Thou+ 1,000  1 Thou+ Nil Rs 1,02,18,122
1 Crore+
Totals (Calculated as Sum of Values) Rs 95,66,094.02
95 Lacs+
Rs 7,33,611
7 Lacs+
Nil
Rs 1,000
1 Thou+
Rs 1,000
1 Thou+
Nil
Rs 1,03,01,705.02
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Vehicle Loan No. UMUM00046219774
16,28,199  16 Lacs+

Abhyudaya Bank Kanakvali Buisness Loan No. ESCLN/400126
19,18,214  19 Lacs+

Abhyudaya Bank kanakavali Business Loan No.ESCLN/400131
14,84,072  14 Lacs+

Union Bank Devgad Vehicle Loan No 37730406000xxxxx
50,491  50 Thou+

NilNilNilNilNil Rs 50,80,976
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,80,976  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,80,976
50 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 50,80,976
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,80,976
50 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 Business
Spouse Housewife

Sources Of Income (Details)

Self Business, Bank Interest, Dividend & Others
Spouse Nil
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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