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HomeMaharashtra 2019AURANGABADSILLODABDUL SATTAR ABDUL NABI(Criminal & Asset Declaration)

Maharashtra 2019

ABDUL SATTAR ABDUL NABI (Winner)

SILLOD (AURANGABAD)
Party:SHS
S/o|D/o|W/o: ABDUL NABI
Age: 54
Address: HOUSE N. 786 SNEHA NAGAR PO.SILLOD TAH.SILLOD JIL. AURANGABAD 431112
Name Enrolled as Voter in: 104 Sillod (Maharashtra) constituency , at Serial no 906 in Part no 314
Email:abdulsattarsillod@gmail.com

Self Profession:Ajanta Auto Gas Service, Agriculture and Business
Spouse Profession:Ajanta Distributor, Agriculture and Business


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 20,85,28,898 ~20 Crore+
Liabilities:Rs 1,75,24,409 ~1 Crore+

Educational Details


12th Pass
BAFY from Yashwantrao Chavan College, Sillod, Marathwada University Aurangabad in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 71,80,030 ~ 71 Lacs+
2017 - 2018 ** Rs 68,71,867 ~ 68 Lacs+
2016 - 2017 ** Rs 56,88,662 ~ 56 Lacs+
2015 - 2016 ** Rs 86,36,184 ~ 86 Lacs+
2014 - 2015 ** Rs 81,27,231 ~ 81 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 42,43,327 ~ 42 Lacs+
2017 - 2018 ** Rs 37,86,808 ~ 37 Lacs+
2016 - 2017 ** Rs 42,91,774 ~ 42 Lacs+
2015 - 2016 ** Rs 66,27,915 ~ 66 Lacs+
2014 - 2015 ** Rs 66,00,058 ~ 66 Lacs+
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 Police Station Sillod City, N. C. No. 1/2019 143, 147, 149, 447, 352, 323, 504, 506, 341, 427, 406, 409, 420, 463, 468, 471, 120B, 34, 205A No No
2 Police Station Sillod Rural, 261/2017 No No
3 Police Station Sillod Rural, 263/2017 No No
4 Police Station Kranti Chowk Aurangabad, 296/08 No No
5 RCC No. 28/2018 Judicial Magistrate First Class Sillod Yes 06 Dec 2018No
6 RCC No. 84/2018 Judicial Magistrate First Class Sillod Yes 06 Dec 2018No
7 Session Case No. 260/2009 District Judge Justice Officer Aurangabad Yes 01 Feb 2011No
8 Criminal S. A. No. 130/19 Session Court Aurangabad 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 Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
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 Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Forgery (IPC Section-463)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 14,04,150  14 Lacs+

32,40,499  32 Lacs+

NilNilNilNil Rs 46,44,649
46 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
20,000  20 Thou+

SBI 35271732151
52,341  52 Thou+

SBI 30837111548
1,79,406  1 Lacs+

SBI 62399568079
1,18,804  1 Lacs+

SBI 10768199213
1,32,194  1 Lacs+

BOM 20221424373
5,369  5 Thou+

BOB 11110200005454
67,908  67 Thou+

District Sahakari Bank 004411002000082
4,758  4 Thou+

District Sahakari Bank 004411002000661
1,188  1 Thou+

District Sahakari Bank 013811002005015
47,296  47 Thou+

SBI 38367003526
8,954  8 Thou+

BOM 60341324351
7,99,882  7 Lacs+

District Sahakari Bank 013811002001379
49,155  49 Thou+

BOM 60155893715
6,173  6 Thou+

BOM 20221425355
16,34,318  16 Lacs+

SBI 30041245087
46  

SBI 30774345511
915  9 Hund+

BOM 60324280981
40,513  40 Thou+

NilNilNilNil Rs 31,69,220
31 Lacs+
iiiBonds, Debentures and Shares in companiesMahindra Enterprises
12,50,000  12 Lacs+

Vividh Sahakari Sanstha
17,940  17 Thou+

AS Ajantha Construction
1,60,92,801  1 Crore+

Vividh Sahakari Sanstha
455  4 Hund+

Bharti Cellular Airtel
1,00,000  1 Lacs+

AS Ajantha Construction
1,50,85,050  1 Crore+

NilNilNilNil Rs 3,25,46,246
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given Ajanta Auto Gas
5,00,000  5 Lacs+

Land Purchase
45,00,000  45 Lacs+

Agriculture Loan
18,95,000  18 Lacs+

National Edu Society
2,00,000  2 Lacs+

Bhaven Amin
20,00,000  20 Lacs+

Prepaid Insurance
23,007  23 Thou+

Satish Moors
72,000  72 Thou+

National Society
1,21,600  1 Lacs+

Abdul Sattar
5,00,000  5 Lacs+

Agriculture Land Advance
7,50,000  7 Lacs+

Bhaven Amin
20,00,000  20 Lacs+

NilNilNilNil Rs 1,25,61,607
1 Crore+
viMotor Vehicles (details of make, etc.)Fortuner Mh20DP1199
26,00,000  26 Lacs+

Tractor MH20AY5199
6,10,000  6 Lacs+

NilNilNilNil Rs 32,10,000
32 Lacs+
viiJewellery (give details weight value)15 Tola Gold
4,52,300  4 Lacs+

20 Tola 5 Gram Gold
5,98,500  5 Lacs+

25 Tola Silver
15,000  15 Thou+

NilNilNilNil Rs 10,65,800
10 Lacs+
viiiOther assets, such as values of claims / interestsClosing Asset
1,25,375  1 Lacs+

Closing Asset
10,260  10 Thou+

NilNilNilNil Rs 1,35,635
1 Lacs+
Gross Total Value (as per Affidavit) 3,35,70,673  3 Crore+ 2,52,62,484  2 Crore+ Nil Nil Nil Nil Rs 5,88,33,157
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,35,70,673
3 Crore+
Rs 2,52,62,484
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,88,33,157
5 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDahigaon 32,131,35,39,29
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 276250.00
Development Cost 0.00
45,42,380  45 Lacs+

Sillod 89/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3750000.00
Development Cost 0.00
1,01,43,000  1 Crore+

Dahigaon 40, 131
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250370.00
Development Cost 0.00
21,86,710  21 Lacs+

Sillod 255, 257, 257, 269, 89/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3193000.00
Development Cost 0.00
2,72,18,000  2 Crore+

NilNilNilNil Rs 4,40,90,090
4 Crore+
iiNon Agricultural LandSillod 125
Total Area 117R
Built Up Area
Whether Inherited N
Purchase Date 1992-12-31
Purchase Cost 117500.00
Development Cost 0.00
2,00,80,000  2 Crore+

Sillod 7/1, 92
Total Area 26338Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,58,460  35 Lacs+

NilNilNilNil Rs 2,36,38,460
2 Crore+
iiiCommercial BuildingsSillod 90/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 8104956.00
1,65,52,956  1 Crore+

Jalna
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4540000.00
45,40,000  45 Lacs+

Sillod 90/2
Total Area 2421.46Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2000-08-09
Purchase Cost 1855500.00
Development Cost 1590500.00
43,58,628  43 Lacs+

Ghatnandra 2
Total Area 40R
Built Up Area
Whether Inherited N
Purchase Date 2013-01-14
Purchase Cost 180000.00
Development Cost 2145900.00
3,12,000  3 Lacs+

NilNilNilNil Rs 2,57,63,584
2 Crore+
ivResidential BuildingsSillod 364
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1998-04-21
Purchase Cost 10000.00
Development Cost 577250.00
9,90,000  9 Lacs+

Aurangabad 11411/1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-08-23
Purchase Cost 2139300.00
Development Cost 1617794.00
1,24,63,750  1 Crore+

Pune 15A New Kohinoor Co Op Hsg
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-05-21
Purchase Cost 0.00
Development Cost 7400000.00
96,20,000  96 Lacs+

Mumbai Versova 2C 1501
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 4300000.00
Development Cost 12295635.00
1,22,95,635  1 Crore+

Sillod 364
Total Area 6100Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-09-19
Purchase Cost 165000.00
Development Cost 655000.00
4,95,000  4 Lacs+

Aurangabad Cidco A13 43&44
Total Area 6100Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-04-05
Purchase Cost 150000.00
Development Cost 2823598.00
1,36,62,772  1 Crore+

NilNilNilNil Rs 4,95,27,157
4 Crore+
vOthersFurniture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,250  15 Thou+

Farming Pipe Line
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,78,500  1 Lacs+

Ajanta Auto Gas
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,82,700  64 Lacs+

Furniture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,153  8 Thou+

Farming Pipe Line
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,12,450  2 Lacs+

Ajanta Auto Gas
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,470  35 Thou+

NilNilNilNil Rs 69,32,523
69 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 9,79,04,171  9 Crore+ 5,17,91,570  5 Crore+ Nil Nil Nil Nil Rs 14,96,95,741
14 Crore+
Totals Calculated Rs 9,79,04,171
9 Crore+
Rs 5,20,47,643
5 Crore+
Nil
Nil
Nil
Nil
Rs 14,99,51,814
14 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 / FIsSBI Home Loan
22,72,732  22 Lacs+

SBI Car Loan H20DP1199
1,45,252  1 Lacs+

Maharashtra Co Op Bank
3,61,874  3 Lacs+

Home Loan
11,95,015  11 Lacs+

Tractor Loan MH20AY5199 BOM
3,46,860  3 Lacs+

NilNilNilNil Rs 43,21,733
43 Lacs+
Loans due to Individual / EntityManraj Finance
82,41,961  82 Lacs+

DH Shejul
25,32,000  25 Lacs+

Nafisabegum
5,00,000  5 Lacs+

Home Rent Mumbai
1,00,000  1 Lacs+

TDS Payable
93,000  93 Thou+

RS Pavar
12,00,000  12 Lacs+

NilNilNilNil Rs 1,26,66,961
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,42,46,819  1 Crore+ 27,41,875  27 Lacs+ Nil Nil Nil Nil Rs 1,69,88,694
1 Crore+
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 Dues 3,20,000  3 Lacs+

1,15,715  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNilNil Rs 5,35,715
5 Lacs+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 5,35,715  5 Lacs+  Nil Nil Nil Nil Rs 5,35,715
5 Lacs+
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 1,47,82,534
1 Crore+
Rs 27,41,875
27 Lacs+
Nil
Nil
Nil
Nil
Rs 1,75,24,409
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Ajanta Auto Gas Service, Agriculture and Business
Spouse Ajanta Distributor, Agriculture and Business



Sources Of Income (Details)

Self MLA Allowance, Rent Income, Business Income, Agriculture Income, Bank Interest
Spouse Rent Income, Business Income, Agriculture Income, Bank Interest
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.