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HomeMaharashtra 2019 MUMBAI SUBURBANMANKHURD SHIVAJINAGARKHURSHED NAZIR KHAN(Criminal & Asset Declaration)

Maharashtra 2019

KHURSHED NAZIR KHAN

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Nazir Khan
Age: 52
Address: Plot No.10,Room No.601,Lotus Colony,Near Kadri Dairy,Govandi,Mumbai-400043
Name Enrolled as Voter in: 171 Mankhurd - Shivaji Nagar (Maharashtra) constituency , at Serial no 1458 in Part no 125
Email:khurshedkhan1967@gmail.com

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 81,00,310 ~81 Lacs+
Liabilities:Nil

Educational Details


10th Pass
HSC Fail from Shri.Sanatan Dharma High School / Junior College, Maharashtra Board in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,07,077 ~ 3 Lacs+
2016 - 2017 ** Rs 2,72,182 ~ 2 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
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
1 201, Mankhurd Police Station. Lallubhai Compound, Mankhurd, Mumbai - 400043 PW/1884/2011 5-Metropolitan Magistrate,52nd Court at Kurla, Mumbai 429, 34 Section 6, 9, 11 Maharashtra Animal Preservation Act 1976, Section 83 Motor Vehicle Act, Section 407(A), 410 Bombay Provincial Municipal Corporation Act 1949 Yes 03 Dec 2011No

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 Mischief by killing or maiming cattle, etc., of any value or any animal of the value of fifty rupees (IPC Section-429)
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 1,90,000  1 Lacs+

1,30,000  1 Lacs+

Nil 13,000  13 Thou+

Nil 10,000  10 Thou+

Rs 3,43,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB,Chembur,A/c No.06690100013212
21,277  21 Thou+

ICICI Bank,Chembur Runwal Branch, A/c No.623901541720
51,521  51 Thou+

Kokan Mercantile Co-op Bank,Govandi,A/c No.750061001002456
25,032  25 Thou+

Current Account BOB,Govandi,A/c No.36700200000543
7,028  7 Thou+

Vidhan Sabha Election Account, Kokan Mercantile Co-op.Bank,Govandi,A/c No.750061001032641
500  5 Hund+

Kokan Mercantile Co-op.Bank,Govandi,A/c No.750061001025614
2,95,863  2 Lacs+

NilBOB,India Oil Nagar Branch Govandi,A/c No.36700100019536
2,226  2 Thou+

NilKokan Mercantile Co-op. Bank,Govandi,A/c No.750061001031223
1,011  1 Thou+

Rs 4,04,458
4 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.)Ashok Leayland 1212,MH04-FU-6684, Resistar Year - 2012
12,00,000  12 Lacs+

Honda Activa 5G Scooter,MH-03-DB-4671, Register year - 2018
70,000  70 Thou+

NilNilNilNilNil Rs 12,70,000
12 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 40Gm
1,45,520  1 Lacs+

Silver Jewellery 120Gm
6,000  6 Thou+

NilNilGold Jewellery 35Gm
1,27,330  1 Lacs+

Silver Jewellery 80Gm
4,000  4 Thou+

Nil Rs 2,82,850
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,65,360  15 Lacs+ 5,77,383  5 Lacs+ Nil 15,226  15 Thou+ 1,31,330  1 Lacs+ 11,011  11 Thou+ Rs 23,00,310
23 Lacs+
Totals (Calculated as Sum of Values) Rs 15,65,358
15 Lacs+
Rs 5,77,383
5 Lacs+
Nil
Rs 15,226
15 Thou+
Rs 1,31,330
1 Lacs+
Rs 11,011
11 Thou+
Rs 23,00,308
23 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHut at Janta Nagar Chawl,Ghatkoper-Mankhurd Link Road,Mandala,Mankhurd-400043
Total Area 150 sqft
Built Up Area 150 sqft
Whether Inherited N
Purchase Date 2012-11-21
Purchase Cost 275000.00
Development Cost 150000.00
8,50,000  8 Lacs+

Hut at Line no.2,Near Babe Rehmat Masjid,Shivaji Nagar,Govandi,-400043
Total Area 100 sqft
Built Up Area 100 sqft
Whether Inherited N
Purchase Date 2012-10-09
Purchase Cost 100000.00
Development Cost 60000.00
3,50,000  3 Lacs+

Plot No.10,Room No.603,Lotus Colony,Govandi-400043
Total Area 220 sqft
Built Up Area 220 sqft
Whether Inherited N
Purchase Date 2014-11-15
Purchase Cost 1650000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

Pitch No.MEM/C/95/774,Sanjay Nagar Part No.2,Masjidwali Lane,Baiganwadi,Govandi-400043
Total Area 180 sqft
Built Up Area 180 sqft
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 450000.00
Development Cost 135000.00
11,00,000  11 Lacs+

NilNilNilNil Rs 58,00,000
58 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ 46,00,000  46 Lacs+ Nil Nil Nil Nil Rs 58,00,000
58 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Rs 46,00,000
46 Lacs+
Nil
Nil
Nil
Nil
Rs 58,00,000
58 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 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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Business
Spouse House Wife



Sources Of Income (Details)

Self Civil Contractor
Spouse Nil
Dependent Nil



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.