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Home→Maharashtra 2004 →AKOLA→BALAPUR→SY. MOHSIN BHAI(Criminal & Asset Declaration)

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Maharashtra 2004

SY. MOHSIN BHAI

BALAPUR (AKOLA)

Party:BBM

S/o|D/o|W/o: HAJI SY. TALEB SY. AKBAR

Age: 45

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Crime-O-Meter

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Number of Criminal Cases: 1

Assets & Liabilities

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Assets:Rs 18,24,818 ~18 Lacs+

Liabilities:Rs 7,27,549 ~7 Lacs+

Educational Details

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10th Pass

SHAHBADU URDU VIDYALAYA,, PATUR DIST-PATUR, YEAR 1973

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 147 148 149 353 322 337 295 235 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295) 1 charges related to Possession of instrument, or material for the purpose of using the same for counterfeiting coin (IPC Section-235) 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) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Voluntarily causing grievous hurt. (IPC Section-322) 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)

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	dependent1	dependent2	dependent3
i	Cash	0*(Bad Scan)   BAD SCANE	Nil	Nil	Nil	Nil	Rs 0
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,44,192  1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,44,192 1 Lacs+
iii	Bonds, Debentures and Shares in companies	29,626  29 Thou+	Nil	Nil	Nil	Nil	Rs 29,626 29 Thou+
iv	(a) NSS, Postal Savings etc	2,000  2 Thou+	3,000  3 Thou+	Nil	Nil	Nil	Rs 5,000 5 Thou+
	(b) LIC or other insurance Policies **Not counted in total assets	3,30,000  3 Lacs+	1,000  1 Thou+	Nil	Nil	Nil	Rs 3,31,000 3 Lacs+
v	Motor Vehicles (details of make, etc.)	0*(Value Not Given)   TATA NEW TRUCK	Nil	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	Nil	60,000  60 Thou+ GOLD 120 GM SILVER 200 G.M.	Nil	Nil	Nil	Rs 60,000 60 Thou+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,75,818 1 Lacs+	Rs 63,000 63 Thou+	Nil	Nil	Nil	Rs 2,38,818 2 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	2,75,000*(Unclear Handwriting)  2 Lacs+ MOUJE-PATUR TAL-PATUR, PART-1 S.N. 401 AREA 4.54 R OUR OF 2.27 R 60,000  60 Thou+ MOUJE-PATUR TAL-PATUR, PART-1 S.N. 298/3A AREA 0.81R 90,000  90 Thou+ MOUJE-PATUR TAL-PATUR, PART-1 S.N. 298/3 AREA 1.16HEC R OUT OF 1.16 R	2,55,000  2 Lacs+ MOUJE-PATUR TAL-PATUR, PART-1 S.N. 111/1 AREA 2.2R	Nil	Nil	Nil	Rs 6,80,000 6 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	3,75,000  3 Lacs+ MOUJE-AKOLA, MANKARMA PLOT NO.4/17 SHEET NO.36 B HOUSE NO.332 OUT OF PART NO.1/4 1,10,000  1 Lacs+ MOUJE-AKOLA PLOT NO.4 SHEET NO.36 B OUT OF PART NO.1/4 76,000  76 Thou+ MOUJE-WASHIM PART-3 S.N. 526/3, 2.82R OUT OF 2.37 R 40,000  40 Thou+ MOUJE-PATUR TAL-PATUR PLOT NO.4 PROPETY NO.602 75,000  75 Thou+ MOUJE-PATUR TAL-PATUR, WARD NO4 PROPERTY NO263 OUT OF HISSA NO.1/2	Nil	Nil	Nil	Nil	Rs 6,76,000 6 Lacs+
v	Others	2,30,000  2 Lacs+ SUPRIM TAILS, AKOLA, GULZARPURA PLOT NO. 3/2 SHEET NO. 16 D OUT OF SHARE 1/4TH	Nil	Nil	Nil	Nil	Rs 2,30,000 2 Lacs+
Totals		Rs 13,31,000 13 Lacs+	Rs 2,55,000 2 Lacs+	Nil	Nil	Nil	Rs 15,86,000 15 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	6,99,685  6 Lacs+ JANTA BANK, AKOLA BALANCE TILL DATE 20/9/2004	Rs 6,99,685 6 Lacs+
ii	Loans from Financial Institutions	10,864  10 Thou+ LIC	Rs 10,864 10 Thou+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	17,000  17 Thou+ DATE 1/4/2004 TO 31/8/2004 BALANCE	Rs 17,000 17 Thou+
	(iv) Property Tax	Nil	Nil
Totals			Rs 7,27,549 7 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.