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HomeMaharashtra 2019PARBHANIPARBHANIMOHAMMAD GOUSE ZAIN(Criminal & Asset Declaration)

Maharashtra 2019

MOHAMMAD GOUSE ZAIN

PARBHANI (PARBHANI)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Shekh Amir
Age: 43
Address: Kazi Bag, Darga Road, Parbhani, Tal. Dist. Parbhani
Name Enrolled as Voter in: 96 Parbhani (Maharashtra) constituency , at Serial no 866 in Part no 230
Email:zain.food@gmail.com
Contact Number: 9923242888

Self Profession:Food Business
Spouse Profession:Food Business



Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 37,47,867 ~37 Lacs+
Liabilities:Rs 16,21,935 ~16 Lacs+

Educational Details


Graduate Professional
L.L.B. from Shree Shivaji Law College, Parbhani, Swami Ramanand Tirtha Marathawada University, Nanded, Year 2018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,38,821 ~ 3 Lacs+
2016 - 2017 ** Rs 4,64,065 ~ 4 Lacs+
2015 - 2016 ** Rs 4,46,458 ~ 4 Lacs+
2014 - 2015 ** Rs 4,28,819 ~ 4 Lacs+
2012 - 2013 ** Rs 4,32,811 ~ 4 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,38,821 ~ 3 Lacs+
2016 - 2017 ** Rs 3,45,794 ~ 3 Lacs+
2015 - 2016 ** Rs 3,14,720 ~ 3 Lacs+
2014 - 2015 ** Rs 3,02,287 ~ 3 Lacs+
2012 - 2013 ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 143/17, Police Station Kotwali, Parbhani RCC No. 574/18 JMFC Parbhani143, 147, 148, 149, 452, 323, 326, 504, 506, 427 Section 135 Mumbai Police Act Yes 24 Dec 2018No
2 216/17, Police Station Nanalpeth RCC No. 387/18 JMFC 3 Parbhani341, 324, 323, 504, 506, 34 Yes 08 Oct 2018No
3 146/2018, Police Station Kotwali RCC No. 406/19 JMFC 1 Parbhani307, 325, 323, 504, 506, 34 Yes 09 Sep 2019No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

3 charges related to criminal intimidation (IPC Section-506)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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 Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to wrongful restraint (IPC Section-341)

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 2,50,000  2 Lacs+

2,50,000  2 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank, Branch Parbhani
30,000  30 Thou+

HDFC Bank, Branch Parbhani
1,41,131  1 Lacs+

HDFC Bank, Branch Parbhani
236  2 Hund+

NilNilNilNil Rs 1,71,367
1 Lacs+
iiiBonds, Debentures and Shares in companiesZain Fresh Agro India Ltd.
35,000  35 Thou+

Zain National Agro India Ltd.
51,000  51 Thou+

Hayat Zain Vanchars Pra. Ltd.
50,000  50 Thou+

Zain National Agro India Pra. Ltd.
25,000  25 Thou+

NilNilNilNil Rs 1,61,000
1 Lacs+
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.)Year 2019, Ecosport Titanium MH-22 AM-3920
11,32,000  11 Lacs+

Year 2013, Honda Activa MH-22 AF-5547
50,000  50 Thou+

Year 2018, Maruti Baleno Sigma MH-22 AM-1293
8,00,000  8 Lacs+

Year 2017, Honda Activa MH-22 AQ-7590
60,000  60 Thou+

Year 2014, Honda Activa MH-22 AF-5389
55,000  55 Thou+

NilNilNilNil Rs 20,97,000
20 Lacs+
viiJewellery (give details weight value)Gold 2 Tola
60,000  60 Thou+

Gold 7 Tola
1,90,200  1 Lacs+

NilNilNilNil Rs 2,50,200
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,99,131  17 Lacs+ 13,80,436  13 Lacs+ Nil Nil Nil Nil Rs 31,79,567
31 Lacs+
Totals (Calculated as Sum of Values) Rs 17,99,131
17 Lacs+
Rs 13,80,436
13 Lacs+
Nil
Nil
Nil
Nil
Rs 31,79,567
31 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 LandGat No.30, Mouza Palodi, Tal. Manwat
Total Area 02 Acre 15 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2014-09-03
Purchase Cost 225000.00
Development Cost 0.00
2,98,300  2 Lacs+

NilNilNilNilNil Rs 2,98,300
2 Lacs+
iiNon Agricultural LandPlot No.2, Survey No.542, Babar Colony, Parbhani
Total Area 1800 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-05-11
Purchase Cost 85000.00
Development Cost 0.00
2,70,000  2 Lacs+

NilNilNilNilNil Rs 2,70,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,68,300  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,68,300
5 Lacs+
Totals Calculated Rs 5,68,300
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,68,300
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank, Br. Parbhani (Auto Vehicle Loan)
12,30,300  12 Lacs+

HDFC Bank, Br. Parbhani (Auto Vehicle Loan)
3,91,635  3 Lacs+

NilNilNilNil Rs 16,21,935
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,30,300  12 Lacs+ 3,91,635  3 Lacs+ Nil Nil Nil Nil Rs 16,21,935
16 Lacs+
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 12,30,300
12 Lacs+
Rs 3,91,635
3 Lacs+
Nil
Nil
Nil
Nil
Rs 16,21,935
16 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

Profession or Occupation

Self Food Business
Spouse Food Business



Sources Of Income (Details)

Self Food Business
Spouse Food 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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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.