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HomeMaharashtra 2024PARBHANIPARBHANIADV. IMTIYAZ KHAN(Criminal & Asset Declaration)

Maharashtra 2024

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ADV. IMTIYAZ KHAN

PARBHANI (PARBHANI)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Ajam Khan
Age: 43
Name Enrolled as Voter in: 17 Parabhani (Maharashtra) constituency, at Serial no 917 in Part no 130

Self Profession:Advocate
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 2,75,40,200 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
B.Sc, BGL, LLB, DCL From Shivaji Law College Parbhani, Swami Ramanand Tirath Marathwada University, Nanded in 2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 4,95,750 ~ 4 Lacs+
2023 - 2024 ** Rs 4,90,770 ~ 4 Lacs+
2022 - 2023 ** Rs 4,85,670 ~ 4 Lacs+
2021 - 2022 ** Rs 4,65,000 ~ 4 Lacs+
2020 - 2021 ** Rs 4,35,050 ~ 4 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
1 287/2023, Police Station Nanalpeth SCC No. 2195/23 Chief Judicial Magistrate Court Parbhani IPC 188 Section 135 Mumbai Police Act. No No
2 505/2016, Police Station Nanalpeth RCC No. 549/17 Chief Judicial Magistrate Court Parbhani IPC 465, 467, 468, 182, 193, 34 No No
3 409/2016, Police Station Nava Monda RCC No. 564/17 Chief Judicial Magistrate Court Parbhani IPC 506, 182, 189, 201, 34 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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br, Nanalkpeth
12,000  12 Thou+

Bank of Baroda, Chowk Br. Parbhani
4,00,000  4 Lacs+

IDBI Bank Parbhani
50,000  50 Thou+

Maharastra Bank Parbhani
52,000  52 Thou+

SBI Br.Purna
19,302  19 Thou+

NilNilNilNil Rs 5,33,302
5 Lacs+
iiiBonds, Debentures and Shares in companiesIndian Advocates Multi States Multipurpose Co-op. Society Ltd. Mumbai
1,200  1 Thou+

NilNilNilNilNil Rs 1,200
1 Thou+
iv(a)
NSS, Postal Savings etc
Kisan Development letter
500  5 Hund+

NilNilNilNilNil Rs 500
5 Hund+
(b)
LIC or other insurance Policies
LIC Policy No 987933798
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH12G4450 Bajaj CT 100
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
viiJewellery (give details weight value)Nil50 Gm Gold
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,90,200  7 Lacs+ 2,50,000  2 Lacs+ Nil Nil Nil Nil Rs 10,40,200
10 Lacs+
Totals (Calculated as Sum of Values) Rs 7,90,700
7 Lacs+
Rs 2,69,302
2 Lacs+
Nil
Nil
Nil
Nil
Rs 10,60,002
10 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 LandAt Samsapur Survey No 97
Total Area 60 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
70,00,000  70 Lacs+

At Samsapur Survey No 98
Total Area 1.32R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
1,45,00,000  1 Crore+

NilNilNilNilNil Rs 2,15,00,000
2 Crore+
iiNon Agricultural LandAt Kodgaon Survey No 67 ,Jainab Colony Part 2 , Flot no 1
Total Area 1345 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
25,00,000  25 Lacs+

Mahanagar Palika Parbhani , Survey No 572, Plot No 146
Total Area 2000 Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,65,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,65,00,000
2 Crore+
Totals Calculated Rs 2,65,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,65,00,000
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 / 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 Advocate
Spouse Business

Sources Of Income (Details)

Self Advocate
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



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