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HomeMadhya Pradesh 2018SEONISEONIAHMAD SHAEED QURESHI(Criminal & Asset Declaration)

Madhya Pradesh 2018

AHMAD SHAEED QURESHI

SEONI (SEONI)
Party:BSP
S/o|D/o|W/o: Abdul Latif Khan
Age: 65
Name Enrolled as Voter in: 114 Barghat (Madhya Pradesh) constituency , at Serial no 858 in Part no 26

Self Profession:Advocate
Spouse Profession:Agriculture


Other Elections
Declaration inDeclared AssetsDeclared Cases
Madhya Pradesh 2013 Rs87,16,000
~87 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,36,05,000 ~1 Crore+
Liabilities:Rs 4,40,000 ~4 Lacs+

Educational Details


Post Graduate
MA,LLB from Guru Ghasidas University Bilaspur in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 3,87,000 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 294, 506 Thana Dist. Seoni, Case No-4874/012, Date of Charges Framed : 10/12/12, Court Name : JMFC

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Obscene acts and songs (IPC Section-294)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 60,000  60 Thou+

5,000  5 Thou+

NilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesElection Ac PNB
10,000  10 Thou+

SBI
2,000  2 Thou+

Gramin Bank Gopalganj
1,000  1 Thou+

PNB
1,50,000  1 Lacs+

NilNil Rs 1,63,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Maruti Year 2002
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)Nil2 Tola Gold
65,000  65 Thou+

NilGold Ring
95,000  95 Thou+

Nil Rs 1,60,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,54,000  1 Lacs+ 71,000  71 Thou+ 1,50,000  1 Lacs+ 95,000  95 Thou+ Nil Rs 4,70,000
4 Lacs+
Totals (Calculated as Sum of Values) Rs 1,52,000
1 Lacs+
Rs 71,000
71 Thou+
Rs 1,50,000
1 Lacs+
Rs 95,000
95 Thou+
Nil
Rs 4,68,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandS No-5
Total Area 3.75 Acre
Built Up Area 8.08 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

S No-16
Total Area 33.00 ACre
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 1295000.00
Development Cost 0.00
55,00,000  55 Lacs+

S No-5
Total Area 14.00 ACre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
56,00,000  56 Lacs+

NilNil Rs 1,12,20,000
1 Crore+
iiNon Agricultural Land Total Area 600 Sq Ft
Built Up Area 600 Sq Ft
Whether Inherited N
Purchase Date 2006-00-00
Purchase Cost 35000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPakka House,Area 1400 Sq Ft,375 Sq Ft,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2005-00-00
Purchase Cost 114000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,35,000  20 Lacs+ 55,00,000  55 Lacs+ 56,00,000  56 Lacs+ Nil Nil Rs 1,31,35,000
1 Crore+
Totals Calculated Rs 10,20,000
10 Lacs+
Rs 55,00,000
55 Lacs+
Rs 56,00,000
56 Lacs+
Nil
Nil
Rs 1,21,20,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB,KCC
1,00,000  1 Lacs+

Gramin Bank Gopalganj,KCC
2,00,000  2 Lacs+

Gramin Bank Gopalganj,KCC
40,000  40 Thou+

NilNil Rs 3,40,000
3 Lacs+
Loans due to Individual / EntityNilNilKCC
1,00,000  1 Lacs+

NilNil Rs 1,00,000
1 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,000  1 Lacs+ 2,00,000  2 Lacs+ 1,40,000  1 Lacs+ Nil Nil Rs 4,40,000
4 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,00,000
1 Lacs+
Rs 2,00,000
2 Lacs+
Rs 1,40,000
1 Lacs+
Nil
Nil
Rs 4,40,000
4 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

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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.