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HomeMaharashtra 2019NANDEDNANDED SOUTHMD. AKHMALODDIN ALIAS ADV. ARSHAD GHIYASODDIN(Criminal & Asset Declaration)

Maharashtra 2019

MD. AKHMALODDIN ALIAS ADV. ARSHAD GHIYASODDIN

NANDED SOUTH (NANDED)
Party:IND
S/o|D/o|W/o: Ghiyasoddin
Age: 35
Address: 1-5-681, Labour Colony, Nanded
Name Enrolled as Voter in: Nanded North (Maharashtra) constituency , at Serial no 494 in Part no 238
Email:arshadvocate.ned@gmail.com
Contact Number: 9823027889

Self Profession:Advocate
Spouse Profession:housewife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 48,58,350 ~48 Lacs+
Liabilities:Rs 13,00,000 ~13 Lacs+

Educational Details


Graduate Professional
B.A., B.SL., LLB, DLL from Narayanrao Chauhan Law College, Nanded, in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,21,254 ~ 3 Lacs+
2017 - 2018 ** Rs 2,87,070 ~ 2 Lacs+
2016 - 2017 ** Rs 2,83,700 ~ 2 Lacs+
2015 - 2016 ** Rs 2,53,360 ~ 2 Lacs+
None ** Rs 0 ~
spouseNNoneNone ** 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 ~
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
1 715/2014 Wajirabad Police Station Sessions Case no.72/19 District and Sessions Court Nanded341, 353, 225, 332, 323 Yes 22 Sep 2014No

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 Resistance or obstruction to lawful apprehension of another person (IPC Section-225)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to wrongful restraint (IPC Section-341)
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 hurt (IPC Section-323)

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 4,65,800  4 Lacs+

NilNilNilNilNil Rs 4,65,800
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBombay Merchant Bank, Branch nanded
1,000  1 Thou+

Bombay Merchant Bank, Branch nanded
1,500  1 Thou+

G.S.Co.operative bank, Branch Nanded
1,000  1 Thou+

G.S.Co.operative bank, Branch Nanded
2,000  2 Thou+

NilNilNilNilNil Rs 5,500
5 Thou+
iiiBonds, Debentures and Shares in companiesBombay Merchant Bank, Branch nanded
33,000  33 Thou+

NilNilNilNilNil Rs 33,000
33 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
17,00,000  17 Lacs+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Unicorn MH26AU889 year 2014
85,000  85 Thou+

NilNilNilNilNil Rs 85,000
85 Thou+
viiJewellery (give details weight value)Nil10 tola
3,30,000  3 Lacs+

NilNilNilNil Rs 3,30,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,89,300  22 Lacs+ 3,30,000  3 Lacs+ Nil Nil Nil Nil Rs 26,19,300
26 Lacs+
Totals (Calculated as Sum of Values) Rs 22,89,300
22 Lacs+
Rs 3,30,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 26,19,300
26 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 LandPlot no.12 and 13 Nanded
Total Area 139.29 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-07
Purchase Cost 70000.00
Development Cost 0.00
1,65,200  1 Lacs+

NilNilNilNilNil Rs 1,65,200
1 Lacs+
iiiCommercial BuildingsAli Bhai Tower Shivaji Nagar nanded
Total Area 110 sq.ft.
Built Up Area 110 sq.ft.
Whether Inherited N
Purchase Date 2006-04-04
Purchase Cost 250000.00
Development Cost 0.00
2,73,850  2 Lacs+

NilNilNilNilNil Rs 2,73,850
2 Lacs+
ivResidential BuildingsGat no.175, Plot no.21 Officer Colony nanded
Total Area 577.05 sq.ft.
Built Up Area 577.05 sq.ft.
Whether Inherited N
Purchase Date 2019-05-07
Purchase Cost 1800000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,39,050  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,39,050
22 Lacs+
Totals Calculated Rs 22,39,050
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,39,050
22 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 / FIsBombay Merchant co.op. bank, nanded home loan
13,00,000  13 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,00,000  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,00,000
13 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 13,00,000
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,00,000
13 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 Advocate
Spouse housewife



Sources Of Income (Details)

Self Advocate
Spouse housewife
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.