Maharashtra 2024
S.N. KHATIB
BALAPUR (AKOLA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Syed Husamoddin Khatib
Age: 71
Name Enrolled as Voter in: 29 Balapur (Maharashtra) constituency, at Serial no 370 in Part no 175
Self Profession:Agriculture
Spouse Profession:Agriculture
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
HSC Ajuman High School And Junior College , Khamgaon Nagpur Board march 1968
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 13,90,590 ~ 13 Lacs+
2022 - 2023 ** Rs 15,32,380 ~ 15 Lacs+
2021 - 2022 ** Rs 15,28,330 ~ 15 Lacs+
2020 - 2021 ** Rs 9,97,900 ~ 9 Lacs+
2019 - 2020 ** Rs 10,63,700 ~ 10 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 11,17,805 ~ 11 Lacs+
2022 - 2023 ** Rs 10,80,605 ~ 10 Lacs+
2021 - 2022 ** Rs 10,99,760 ~ 10 Lacs+
2020 - 2021 ** Rs 7,50,864 ~ 7 Lacs+
2019 - 2020 ** Rs 7,35,700 ~ 7 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 Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 80/2018 Police Station Tal. Balapur Dist Akola | (APL) No 204/2018 | Honble High court, Mumbai Bench. | IPC | 406, 409, 418, 467, 468, 471, 504, 120 | Section -3,4 MPID Act | No | 07 Mar 2018 | Yes | Honble High Court, Appeal No 204/2018 | |
| 2 | 386/2013 | | | IPC | 326, 324, 147, 148, 149, 506 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 4,50,000 4 Lacs+
| 3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI BR. Balapur A/C No 115498xxxxx
13,46,304 13 Lacs+
SBI BR. Balapur A/C No 115498xxxxx
12,853 12 Thou+
Central Bank of India Br. Balapur A/C No 33915xxxxx
8,076 8 Thou+
SBI BR. Mumbai A/C No 107681xxxxx
3,770 3 Thou+
Central Bank of India Br. Balapur A/C No 31226xxxxx
3,40,202 3 Lacs+
The A J Bank Br. Balapu A/C No 05105120100xxxxx
20,306 20 Thou+
The Akola Janta Commercial Co-op bank Ltd Akola Br. No. 001103201051228
5,836 5 Thou+
Balapur Nagari Sahkari Pantsanstha Balapur A/c No. 01
13,75,145 13 Lacs+
ICICI Akola A/C No 0520015xxxxx
4,177 4 Thou+
Central Bank of India Br. Balapur A/C No 56947xxxxx
2,000 2 Thou+
| SBI Br. Balapur A/C No 303932xxxxx
72,949 72 Thou+
Central Bank of India Br. Balapur A/C No 35748xxxxx
26,987 26 Thou+
Central Bank of India Br. Balapur A/c 2212951587
40,874 40 Thou+
Central Bank of India Br. Balapur A/c n. 3152197423
10,505 10 Thou+
The AJM Bank Br. Balapur A/C No 05105120100xxxxx
50,780 50 Thou+
B N Balapur FDR no 4972
2,500 2 Thou+
B N S FDR No. 4978
25,000 25 Thou+
B Na S FDR No 5234
35,00,000 35 Lacs+
B N S FDR No. 5235
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 78,48,264
78 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Khatib Agro farms 35 ercent
17,500 17 Thou+
| Regnol oil and Lubricants
25,000 25 Thou+
Khatib agro farms
15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 57,500
57 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyata MH30L8786 Yr 2005
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| vii | Jewellery (give details weight value) | gold 610 gm
42,70,000 42 Lacs+
| gold 2404gm
1,68,28,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,10,98,000
2 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 82,56,169 82 Lacs+ | 2,19,47,595 2 Crore+ | Nil | Nil | Nil | Nil | Rs 3,02,03,764
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 82,56,169
82 Lacs+ | Rs 2,19,47,595
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,02,03,764
3 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 | Moje Kaneheri Gavali no 639
Total Area 14hector 71R
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000 1 Crore+
Moje Kaneheri Gavali no. 830
Total Area 30R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Moje Babulkhed No. 22/3
Total Area 1hector 21R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000 70 Lacs+
moje Kasarkhed no 170
Total Area 1hector 10r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,75,00,000
2 Crore+ |
| ii | Non Agricultural Land | Moje Shiloda Survey no .561 plot no. 97
Total Area 2470.31sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1400.00
Development Cost 0.00
7,00,000 7 Lacs+
Moj Kasarkhed survey no. 101/2/B/a/19
Total Area 3003 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Moje Khasarkhed Survey n. 101/2/B/A/11
Total Area
Built Up Area 25/07/1994
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,50,000
27 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Moje Balapur No. 2431 Shett no. 41
Total Area 1134.85sqft
Built Up Area 5585sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,00,000 95 Lacs+
Moje Kanehri Gavali Shit No. 1 plot no. 320
Total Area 16000sqft
Built Up Area 6500sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
moje Zingabai Takali Nagpu No. 248/2 flat
Total Area 1640sqft
Built Up Area 1640sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1276000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,45,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,44,00,000 3 Crore+ | 1,03,50,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 4,47,50,000
4 Crore+ |
| Totals Calculated | Rs 3,44,00,000
3 Crore+ | Rs 1,03,50,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,47,50,000
4 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 | HDFC Bank Akola
5,16,000 5 Lacs+
HDFC Bank Akola
20,13,817 20 Lacs+
The Akola Janta Commercial Co-op Bank
9,42,082 9 Lacs+
HDFC Bank Akola
11,229 11 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 34,83,128
34 Lacs+ |
| 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) | 34,83,128 34 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 34,83,128
34 Lacs+ |
| 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) | Rs 34,83,128
34 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 34,83,128
34 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 | Agriculture |
| Spouse | Agriculture |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | Agriculture |
| 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: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
