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HomeMaharashtra 2019 AURANGABADAURANGABAD (CENTRAL)Naserruddin Taquiuddin Siddioqui(Criminal & Asset Declaration)

Maharashtra 2019

Naserruddin Taquiuddin Siddioqui

AURANGABAD (CENTRAL) (AURANGABAD)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Taquiuddin Siddioqui
Age: 45
Name Enrolled as Voter in: 107 Aurangabad (Maharashtra) constituency , at Serial no 402 in Part no 113

Self Profession:Social Worker, Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,58,24,175 ~1 Crore+
Liabilities:Rs 6,72,743 ~6 Lacs+

Educational Details


Graduate
B.Com from Maulana Azad College, Aurangabad Year 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 1,09,212 ~ 1 Lacs+
2017 - 2018 ** Rs 3,42,311 ~ 3 Lacs+
2016 - 2017 ** Rs 2,51,818 ~ 2 Lacs+
2015 - 2016 ** Rs 2,63,024 ~ 2 Lacs+
2014 - 2015 ** Rs 9,00,789 ~ 9 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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 City Chowk Police Station, Aurangabad, C. R. No. 116/2018 R.C.C 1059/2019 JMFC143 Section 3 PPD Act, Chargesheet Date 17.01.2019 No No
2 City Chowk Police Station, Aurangabad, C. R. No. 359/2017 R.C.C. 7231/2018, 1016/2018 JMFC141, 353 Section 135 B. P. Act, Section 3 PDPP Act, Chargesheet Date 14.06.2018 No No
3 City Chowk Police Station, Aurangabad, C. R. No. 154/2017 531/2019 District and Session Court143, 147, 149, 435, 336, 427, 323, 504, 506 Section 135 Mumbai Police Act, Chargesheet Date 22.08.2018 No No
4 City Chowk Police Station, Aurangabad, C. R. No. 88/2005 District and Session Court Aurangabad143, 147, 353, 504, 506 Section 135 Mumbai Police Act, Chargesheet Date 16.08.2005 No No

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

2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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
iCashCash
50,000  50 Thou+

Cash
10,000  10 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank
10,03,571  10 Lacs+

IDBI Bank
2,396  2 Thou+

NilNilNilNilNil Rs 10,05,967
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)Tata S MH20AT7865
4,48,833  4 Lacs+

Motor Vehicle BikeMH20CS8891
6,50,000  6 Lacs+

Bike MH2EZ8336
94,195  94 Thou+

Suzuki Suis MH20DH7078
40,000  40 Thou+

Tempo MH20AT1357
11,00,000  11 Lacs+

NilNilNilNilNil Rs 23,33,028
23 Lacs+
viiJewellery (give details weight value)NilGold 120gm
4,40,000  4 Lacs+

NilNilNilNil Rs 4,40,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,49,175  34 Lacs+ 4,50,000  4 Lacs+ Nil Nil Nil Nil Rs 38,99,175
38 Lacs+
Totals (Calculated as Sum of Values) Rs 33,88,995
33 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 38,38,995
38 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandHouse no. 11431/1 Land
Total Area 76.67sqft
Built Up Area
Whether Inherited N
Purchase Date 1995-08-19
Purchase Cost 60000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
iiiCommercial BuildingsHouse no. 51 Raj Heights
Total Area 282.01sqft
Built Up Area 282.01sqft
Whether Inherited N
Purchase Date 2004-01-15
Purchase Cost 386000.00
Development Cost 0.00
10,25,000  10 Lacs+

Shop no. 11423/ 11424/
Total Area 3445sqft
Built Up Area 3445sqft
Whether Inherited N
Purchase Date 2014-12-16
Purchase Cost 4034000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 1,00,25,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersAl Karim Export Flat no.
Total Area 1hec65R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,19,25,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,19,25,000
1 Crore+
Totals Calculated Rs 1,19,25,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,19,25,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsJammu Kashmir
1,05,000  1 Lacs+

Axis Bank
15,000  15 Thou+

Tata Motor Finance
18,838  18 Thou+

Sriram Finance
5,33,905  5 Lacs+

NilNilNilNilNil Rs 6,72,743
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,72,743  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,72,743
6 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 6,72,743
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,72,743
6 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 Social Worker, Business
Spouse Housewife



Sources Of Income (Details)

Self Partnership in 25% Profit of the Company, Honorarium & Assembly allowance as a Social Worker
Spouse Nil
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.