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HomeMaharashtra 2019AURANGABADAURANGABAD (CENTRAL)Abdul Qadeer Ameer Sayyed(Criminal & Asset Declaration)

Maharashtra 2019

Abdul Qadeer Ameer Sayyed

AURANGABAD (CENTRAL) (AURANGABAD)
Party:NCP
S/o|D/o|W/o: AMEER SAYYED
Age: 56
Address: Plot No. 08 Jaswantpura,Central Naka Road Aurangabad
Name Enrolled as Voter in: 107 Aurangabad central (Maharashtra) constituency , at Serial no 579 in Part no 24
Email:sayyedabdulqadeersayyed@gmail.com
Contact Number: 9371069969

Self Profession:Farmer , Business Social Work
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 14,33,14,160 ~14 Crore+
Liabilities:Rs 83,32,843 ~83 Lacs+

Educational Details


5th Pass
Primary Education


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,49,157 ~ 5 Lacs+
2017 - 2018 ** Rs 2,20,491 ~ 2 Lacs+
2016 - 2017 ** Rs 2,34,633 ~ 2 Lacs+
2015 - 2016 ** Rs 2,56,968 ~ 2 Lacs+
2014 - 2015 ** Rs 4,75,093 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 1,45,798 ~ 1 Lacs+
2017 - 2018 ** Rs 1,31,770 ~ 1 Lacs+
2016 - 2017 ** Rs 1,17,660 ~ 1 Lacs+
2015 - 2016 ** Rs 1,16,770 ~ 1 Lacs+
2014 - 2015 ** Rs 2,77,430 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 City Chowk Police Station Aurangabad SCC No. 876/2017 JMFC iv Court Aurangabad 499, 500 No No
2 Jhasi Police Station Aurangabad SCC No. 8620/2016 JMFC XVII Court Aurangabad Section 138 N.I. Act. Yes 23 Jan 2018No
3 Jhasi Police Station Aurangabad SCC No. 8735/2016 JMFC XXI Court Aurangabad Section 138 N.I. Act. Yes 20 Mar 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

1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)

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 12,27,059  12 Lacs+

2,66,327  2 Lacs+

NilNilNilNil Rs 14,93,386
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India
696  6 Hund+

LokvikasNagri Sahkari Bank ltd
1,000  1 Thou+

NilNilNilNilNil Rs 1,696
1 Thou+
iiiBonds, Debentures and Shares in companiesYash raj
8,72,710  8 Lacs+

NilNilNilNilNil Rs 8,72,710
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Falcon Merchendise Exports Pvt LTD
25,00,000  25 Lacs+

Spaniso India Pvt LTD
27,66,250  27 Lacs+

Spaniso India PVT LTD
12,06,814  12 Lacs+

NilNilNilNil Rs 64,73,064
64 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 30 Grams
90,000  90 Thou+

Silver 200 Grams
10,000  10 Thou+

Gold 100 Grams
3,00,000  3 Lacs+

Silver 1.58 kg
75,000  75 Thou+

NilNilNilNil Rs 4,75,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 74,66,019  74 Lacs+ 18,48,141  18 Lacs+ Nil Nil Nil Nil Rs 93,14,160
93 Lacs+
Totals (Calculated as Sum of Values) Rs 74,67,715
74 Lacs+
Rs 18,48,141
18 Lacs+
Nil
Nil
Nil
Nil
Rs 93,15,856
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGut no 50/1
Total Area 10 acers
Built Up Area
Whether Inherited N
Purchase Date 2013-08-26
Purchase Cost 1227200.00
Development Cost 0.00
50,00,000  50 Lacs+

Gut no 32
Total Area 6acers
Built Up Area
Whether Inherited N
Purchase Date 1993-07-05
Purchase Cost 100000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 1,40,00,000
1 Crore+
iiNon Agricultural LandCTS NO 12162 Aurangabad
Total Area 20000sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-11
Purchase Cost 5127253.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsCity Survey No 12040/18 Plot no 8 Aurangabad
Total Area 2400sqft
Built Up Area 2200sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
1,70,00,000  1 Crore+

NilNilNilNilNil Rs 1,70,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,40,00,000  13 Crore+ Nil Nil Nil Nil Nil Rs 13,40,00,000
13 Crore+
Totals Calculated Rs 13,10,00,000
13 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 13,10,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPOLO Gres Implex PVT LTD
15,15,113  15 Lacs+

Rampratap Ghansham
35,67,730  35 Lacs+

Sonkar State Pune
29,50,000  29 Lacs+

Steel Age Enterprises
3,00,000  3 Lacs+

NilNilNilNilNil Rs 83,32,843
83 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 83,32,843  83 Lacs+ Nil Nil Nil Nil Nil Rs 83,32,843
83 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 83,32,843
83 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 83,32,843
83 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 Farmer , Business Social Work
Spouse Housewife



Sources Of Income (Details)

Self Farmer and Bussiness
Spouse Housewife
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.