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HomeMaharashtra Election 2014AKOLAAAKOLA WESTAasif Khan Mustafa Khan(Criminal & Asset Declaration)

Maharashtra Election 2014

Aasif Khan Mustafa Khan

AAKOLA WEST (AKOLA)
Party:Bharipa Bahujan Mahasangha
S/o|D/o|W/o: Mustafa Khan
Age: 49
Name Enrolled as Voter in: 29 Balapur (Maharashtra) constituency, at Serial no 1093 in Part no 179

Self Profession:Ration Store, Sahel Transport
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 14,84,95,000 ~14 Crore+
Liabilities: Rs 2,67,00,000 ~2 Crore+

Educational Details


Category: Graduate
BA Pass Mumbai Hindi University Year 2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,54,780 ~ 5 Lacs+
spouseYNoneRs 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

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec.3,7 Essential Goods Act, Sankshipt Police Case No 78/2012 Judicial Magistrate First Class Patur
2 Sec.138 Parikrma Sankay Abhilekh Adhiniyam , Sankshipt Police Case No 2070/2013 Judicial Magistrate First Class Patur

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Saving A/c
5,00,000  5 Lacs+

Pusad urban bank
9,00,000  9 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Jeevan vima kanara bank
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata tractor MH.30AB.2429
10,00,000  10 Lacs+

Tata tractor MH.30AB.0743
8,00,000  8 Lacs+

Tata tractor MH.19Z.0158
8,00,000  8 Lacs+

Tata tractor MH.28B.7351
8,00,000  8 Lacs+

Tata tractor MH.04CA.310
10,00,000  10 Lacs+

Tata tractor MH.04CP.9982
4,00,000  4 Lacs+

Tata tractor MH.30L.4899
10,00,000  10 Lacs+

Mahindra pikup MH.30L.4352
2,00,000  2 Lacs+

Mahindra pikup MH.30L.4353
2,00,000  2 Lacs+

Tata 407 MH.30L.4685
4,00,000  4 Lacs+

Maruti Artika MH.30L.1771
8,00,000  8 Lacs+

Tata sumo MH30.P.8567
3,00,000  3 Lacs+

Honda unicorn MH.30AB.180
25,000  25 Thou+

Honda Plessur MH.30AC.650
40,000  40 Thou+

NilNilHonda plessur MH.30.343
40,000  40 Thou+

Nil Rs 78,05,000
78 Lacs+
viiJewellery (give details weight value)NilGold 20gm
60,000  60 Thou+

NilGold 10gm
30,000  30 Thou+

Nil Rs 90,000
90 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 92,65,000  92 Lacs+ 60,000  60 Thou+ Nil 70,000  70 Thou+ Nil Rs 93,95,000
93 Lacs+
Totals (Calculated as Sum of Values) Rs 92,65,000
92 Lacs+
Rs 60,000
60 Thou+
Nil
Rs 70,000
70 Thou+
Nil
Rs 93,95,000
93 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 LandVadegaon gat no.351
Total Area 1.45 R
Built Up Area
Whether Inherited N
Purchase Date 2012-02-10
Purchase Cost 500000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Barshitakali gat no.60/01
Total Area 4R
Built Up Area
Whether Inherited N
Purchase Date 2002-00-00
Purchase Cost 20000.00
Development Cost 0.00
10,00,000  10 Lacs+

Barshitakali gat no.94/05
Total Area 11R
Built Up Area
Whether Inherited N
Purchase Date 2010-12-14
Purchase Cost 30000.00
Development Cost 0.00
5,00,000  5 Lacs+

Barshitakali gat no.104/02
Total Area 33R
Built Up Area
Whether Inherited N
Purchase Date 2002-00-00
Purchase Cost 110000.00
Development Cost 0.00
66,00,000  66 Lacs+

Dhanegaon gat no.44
Total Area 81R
Built Up Area
Whether Inherited N
Purchase Date 2011-10-21
Purchase Cost 200000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 3,11,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsS.no.1 plot no.1,2, Built up area 5000 sq.ft., Akola
Total Area 6300 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-00-00
Purchase Cost 2250000.00
Development Cost 40000000.00
10,00,00,000  10 Crore+

NilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential BuildingsVadegaon
Total Area 1600 sq.ft.
Built Up Area 1200 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Arogya Nagar, Kolkhed road
Total Area 510 sq.ft.
Built Up Area 510 sq.ft.
Whether Inherited N
Purchase Date 2013-04-20
Purchase Cost 805000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,91,00,000  13 Crore+ Nil Nil Nil Nil Rs 13,91,00,000
13 Crore+
Totals Calculated Rs 13,91,00,000
13 Crore+
Nil
Nil
Nil
Nil
Rs 13,91,00,000
13 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 / FIsSBI , Vadapur Branch
10,00,000  10 Lacs+

Canara bank, Branch Akola, Cash Credit
25,00,000  25 Lacs+

Pusad urban bank no.1
1,80,00,000  1 Crore+

Shriram Finance, personal loan
8,00,000  8 Lacs+

Shri Ram Finance, Vehicle Loan
16,00,000  16 Lacs+

ICICI Bank
4,50,000  4 Lacs+

Mahindra Finance , Vehicle Loan
4,00,000  4 Lacs+

Canara bank, Vehicle loan
7,00,000  7 Lacs+

Sewa Sehkari Society Vadegaon
50,000  50 Thou+

NilNilNilNil Rs 2,55,00,000
2 Crore+
Loans due to Individual / EntityPurchase pethe- Dr.Rehman khan akola
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,67,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,67,00,000
2 Crore+
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 2,67,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,67,00,000
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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