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HomeMaharashtra 2019 LATURAHMEDPURRIYAZ AHMED NISAR AHMED SIDDIQUI(Criminal & Asset Declaration)

Maharashtra 2019

RIYAZ AHMED NISAR AHMED SIDDIQUI

AHMEDPUR (LATUR)
Party:IUML
S/o|D/o|W/o: Nisar Ahmed Siddiqui
Age: 47
Name Enrolled as Voter in: 236 Ahmedpur (Maharashtra) constituency , at Serial no 1164 in Part no 115

Self Profession:Lawyer
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 15,81,820 ~15 Lacs+
Liabilities:Rs 5,815 ~5 Thou+

Educational Details


Graduate Professional
BA, LLB, 2010 From Shivaji College Kandhar, Swami Vivekanand Marathwada Nanded


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 RCC 100/18 First Class Judicial MagistrateAhmedpur420, 465, 467, 468, 471 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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 12,000  12 Thou+

20,000  20 Thou+

NilNilNilNil Rs 32,000
32 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 8,000  8 Thou+

NilNilNilNilNil Rs 8,000
8 Thou+
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.)Indigo Car MH04CD7868
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
viiJewellery (give details weight value)Nil5 Tola Gold 10 Tola Silver
1,91,820  1 Lacs+

NilNilNilNil Rs 1,91,820
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 70,000  70 Thou+ 2,11,820  2 Lacs+ Nil Nil Nil Nil Rs 2,81,820
2 Lacs+
Totals (Calculated as Sum of Values) Rs 70,000
70 Thou+
Rs 2,11,820
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,81,820
2 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 LandJoint Property Survey No. 149
Total Area 3 Acre, 31 Bhar
Built Up Area
Whether Inherited N
Purchase Date 2013-03-21
Purchase Cost 380000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
iiNon Agricultural LandSurvey No. 1/4 1 Plot
Total Area A.5851
Built Up Area 660Sq.Ft
Whether Inherited N
Purchase Date 2011-08-18
Purchase Cost 135000.00
Development Cost 0.00
5,00,000  5 Lacs+

Survey No. 165/4 1 Plot
Total Area A.6388
Built Up Area 720Sq.Ft
Whether Inherited N
Purchase Date 2015-07-30
Purchase Cost 90000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,00,000  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,00,000
13 Lacs+
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesA-5851
3,780  3 Thou+

A-6388
2,035  2 Thou+

NilNilNilNilNil Rs 5,815
5 Thou+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 5,815  5 Thou+ Nil Nil Nil Nil Nil Rs 5,815
5 Thou+
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 5,815
5 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 5,815
5 Thou+

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 Lawyer
Spouse House Wife



Sources Of Income (Details)

Self Lawyer
Spouse House Wife
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 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.