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HomeMaharashtra 2024SOLAPURAKKALKOTZAMEER YAQOOBSAB SHAIKH(Criminal & Asset Declaration)

Maharashtra 2024

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ZAMEER YAQOOBSAB SHAIKH

AKKALKOT (SOLAPUR)
Party:Prahar Janshakti Party
S/o|D/o|W/o: YAKUP ABDUL SHAIKH
Age: 37
Name Enrolled as Voter in: 251 SOLAPUR SAUTH (Maharashtra) constituency, at Serial no 595 in Part no 324

Self Profession:Business, Agriculture,
Spouse Profession:Agriculture, Housewife

Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 5,47,99,087 ~5 Crore+
Liabilities: Rs 3,98,32,328 ~3 Crore+

Educational Details


Category: 12th Pass
12th, Maulana Gulam Mohmmad Bastanvi Urdu High school & Junior College Solapur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,02,730 ~ 4 Lacs+
2022 - 2023 ** Rs 4,85,560 ~ 4 Lacs+
2021 - 2022 ** Rs 4,50,000 ~ 4 Lacs+
2020 - 2021 ** Rs 4,12,990 ~ 4 Lacs+
2019 - 2020 ** Rs 3,88,020 ~ 3 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 888/2022, Sadar Bazar PS Solapur STC No.-7680/2023 Solapur District Court IPC 143, 341, 186, 135 No No
2 166/2022 Slagarbasti Police station, Solapur STC.No.- 11098/2022 Solapur District Court IPC 135 No No
3 250/2018, JailRoad Police station, Solapur Cr.No.- 3173/2019 Solapur District Court IPC 341, 143, 188, 135 No No
4 RCC 825/2021 Solapur District Court IPC 406, 420, 467, 468, 470, 34 No No
5 487/2019, Vijapur naka PS, Solapur STC.No.-563/2021 Solapur District Court IPC 143, 336, 135 No No
6 349/2023, Akkalkot North Police station Akklkot Court IPC 118, 135, 294, 504 Section- 3(1) 1922 No No
7 145/2022,Faujdari Chawadi PS STC.No.- 2920/2023 Solapur District Court IPC 188, 143 ,452 Section- 37(3) 135 No No
8 0108/2024, Jodbhavi Peth PS Solapur District Court IPC 505(2), 34 No No
9 290/2018, Jail Road PS 2134/2019 Solapur District Court IPC 143, 135 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,20,000  3 Lacs+

60,000  60 Thou+

NilNilNilNil Rs 3,80,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS BANK A/C No 9190100765xxxxx
8,06,230  8 Lacs+

SBI TRAZERI BRANCH A/C No 335523xxxxx
2,000  2 Thou+

THE PANDHARPUR CO OP LTD A/C No 5001300340xxxxx
930  9 Hund+

BOMBAY MARKTYLE CO OP BANK CURRENT A/C No 1511101000xxxxx
50,927  50 Thou+

THE MUSLIM CO OP BANK SOLAPUR A/C No 0020100010xxxxx
2,000  2 Thou+

BANK OF INDIAN AC NO C70518210017765
2,000  2 Thou+

INDIAN POST PAYMENT BANK A/C No 0100418xxxxx
2,000  2 Thou+

NilNilNilNil Rs 8,66,087
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)SUZUKI BURGMAN MH13DZ1313 MODEL 2022
1,40,000  1 Lacs+

NilNilNilNilNil Rs 1,40,000
1 Lacs+
viiJewellery (give details weight value)Nil50 GM GOLD
3,80,000  3 Lacs+

100 GM SILVER
8,000  8 Thou+

NilNilNilNil Rs 3,88,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,24,087  13 Lacs+ 4,50,000  4 Lacs+ Nil Nil Nil Nil Rs 17,74,087
17 Lacs+
Totals (Calculated as Sum of Values) Rs 13,24,087
13 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 17,74,087
17 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 LandKUMBHARI TAL-SOUTH SOLAPUR SURVEY NO 535/5
Total Area 97 R,1/4
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2350000.00
Development Cost 0.00
24,75,000  24 Lacs+

KUMBHARI TAL-SOUTH SOLAPUR SURVEY NO 476/2B
Total Area 40 R, 1/4
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 337500.00
Development Cost 0.00
5,00,000  5 Lacs+

KUMBHARI TAL-SOUTH SOLAPUR SURVEY NO 1143/K
Total Area 1 H 40 R , 1/4
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1225000.00
Development Cost 0.00
14,50,000  14 Lacs+

KUMBHARI TAL-SOUTH SOLAPUR SURVEY NO 156/1
Total Area 48 R ,1/2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

KASEGAON TAL- SOUTH SOLAPUR SURVEY NO 288/4
Total Area 1H 40 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 555000.00
Development Cost 0.00
6,00,000  6 Lacs+

BALE, TAL-NORTH SOLAPUR,SURVEY NO 33/1B/1
Total Area 40 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
50,00,000  50 Lacs+

BALE NORTH SOLAPUR 33/1/A/1 SURVEY NO 2 - 33/1/B/2
Total Area 6ACRE 6 GUNTHE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 33000000.00
Development Cost 0.00
3,30,00,000  3 Crore+

KUMBHARI TAL-SAUTH SOLAPUR, SURVEY NO 1143/K
Total Area 1H 40 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1225000.00
Development Cost 0.00
14,50,000  14 Lacs+

NilNilNilNil Rs 4,64,75,000
4 Crore+
iiNon Agricultural LandMAJREWADI KASTURBA NAGAR, FLOT NO 15
Total Area 580 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
5,00,000  5 Lacs+

MAJREWADI KASTURBA NAGAR, FLOT NO 189
Total Area 510 SQ MTR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 456000.00
Development Cost 0.00
5,00,000  5 Lacs+

MAJREWADI SUNIL NAGAR, FLOT NO 54TO55
Total Area 3200 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMAJREWADI SIDHESWAR PART 5 FLOT NO 104
Total Area 81 SQ MTR
Built Up Area 600 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,25,000  6 Lacs+

NORTH SADAN BAZAR AAYAN,RESIDENCY FLOT 103
Total Area 57.37 SQ MTR
Built Up Area 57.37 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1025000.00
Development Cost 0.00
14,75,000  14 Lacs+

SIDHESWAR PETH GLOBEL VIEW
Total Area 41.30 SQ MTR
Built Up Area 41.30 SQ MTR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
30,50,000  30 Lacs+

NilNilNilNilNil Rs 51,50,000
51 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,15,75,000  5 Crore+ 14,50,000  14 Lacs+ Nil Nil Nil Nil Rs 5,30,25,000
5 Crore+
Totals Calculated Rs 5,15,75,000
5 Crore+
Rs 14,50,000
14 Lacs+
Nil
Nil
Nil
Nil
Rs 5,30,25,000
5 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 / FIsCANERA BANK SOLAPURNHOME LOAN
18,00,000  18 Lacs+

AXIS BANK SOLAPUR CAR LOAN
32,328  32 Thou+

NilNilNilNilNil Rs 18,32,328
18 Lacs+
Loans due to Individual / EntityBALE SURVEY NO 33/1/B/1 , 40 R
50,00,000  50 Lacs+

BALE SURVEY NO 33/1/A/1
3,30,00,000  3 Crore+

BALE SURVEY NO 33/1/B/2
 

NilNilNilNilNil Rs 3,80,00,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,98,32,328  3 Crore+ Nil Nil Nil Nil Nil Rs 3,98,32,328
3 Crore+
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 3,98,32,328
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,98,32,328
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Business, Agriculture,
Spouse Agriculture, Housewife

Sources Of Income (Details)

Self Fabrication, Printing Press, News Channel, Real Estate, Agriculture
Spouse Agriculture,Housewife
Dependent NA

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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