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HomeMaharashtra 2019 LATURAHMEDPURTAHER HUSEN MAINODDIN SAYYED(Criminal & Asset Declaration)

Maharashtra 2019

TAHER HUSEN MAINODDIN SAYYED

AHMEDPUR (LATUR)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: MAINODDIN SAYYED
Age: 46
Name Enrolled as Voter in: 237-UDGIR (Maharashtra) constituency , at Serial no 1002 in Part no 231

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,13,05,832 ~5 Crore+
Liabilities:Rs 53,87,413.50 ~53 Lacs+

Educational Details


10th Pass
10th Std. Passed From Indrabai Deshmukh Vidaylaya Hanegaon in 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,88,123 ~ 5 Lacs+
2017 - 2018 ** Rs 4,85,148 ~ 4 Lacs+
2016 - 2017 ** Rs 4,26,520 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2018 - 20192018 - 2019 ** Rs 5,44,877 ~ 5 Lacs+
2015 - 2016 ** Rs 3,91,311 ~ 3 Lacs+
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
1 185/2017, P.S.- Udgir (City) Dist-Latur. Sessions Case no.48/2019 Additional Session Judge At Udgir.124A, 153A, 153B, 188C, 34 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 Sedition (IPC Section-124A)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
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
iCashCASH
50,000  50 Thou+

CASH
25,000  25 Thou+

NilCASH
10,000  10 Thou+

CASH
5,000  5 Thou+

Nil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCENTRAL BANK A/C 3317299170
5,000  5 Thou+

CENTRAL BANK A/C 3538542612
39,832  39 Thou+

CENTRAL BANK A/C 3326415154
15,000  15 Thou+

CENTRAL BANK A/C 3972183871
15,000  15 Thou+

NilCENTRAL BANK A/C 3627818297
5,000  5 Thou+

NilNil Rs 79,832
79 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC P. NO. 984420111
2,00,000  2 Lacs+

LIC P. NO. 985970183
15,00,000  15 Lacs+

JOINT LIC P. NO. 985022047
2,00,000  2 Lacs+

JOINT LIC P. NO. 985022047
2,00,000  2 Lacs+

NilLIC P. NO. 985022048
1,00,000  1 Lacs+

LIC P. NO. 985022049
1,00,000  1 Lacs+

Nil Rs 23,00,000
23 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TIPPER NO MH 12 JA 9117
0*(Value Not Given)  

CAR MH24 AF 0280
0*(Value Not Given)  

BIKE MH 24AK 7306
0*(Value Not Given)  

BIKE MH 24 L 1686
0*(Value Not Given)  

BIKE MH 24 AK 0668
0*(Value Not Given)  

NilNilNilNilNil Rs 0
viiJewellery (give details weight value)NilGOLD 150 GMS
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,30,832  38 Lacs+ 7,55,000  7 Lacs+ Nil 1,15,000  1 Lacs+ 1,05,000  1 Lacs+ Nil Rs 48,05,832
48 Lacs+
Totals (Calculated as Sum of Values) Rs 19,94,832
19 Lacs+
Rs 8,55,000
8 Lacs+
Nil
Rs 1,15,000
1 Lacs+
Rs 1,05,000
1 Lacs+
Nil
Rs 30,69,832
30 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 LandSY NO.91/1/1 AT UDGIR
Total Area 5 ACRE 14 GHUNTE
Built Up Area
Whether Inherited N
Purchase Date 2009-10-07
Purchase Cost 1303000.00
Development Cost 0.00
75,00,000  75 Lacs+

SY NO.61/1 AT SOMNATHPUR
Total Area 5 ACRE 04 GHUNTE
Built Up Area
Whether Inherited N
Purchase Date 2008-09-15
Purchase Cost 516000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,75,00,000
1 Crore+
iiNon Agricultural LandSY NO.370 AT UDGIR
Total Area 2300 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2008-10-21
Purchase Cost 268000.00
Development Cost 0.00
10,00,000  10 Lacs+

SY NO.107 A/1 AT LATUR
Total Area 3800 SQ.FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

HOT MXIING PLAN MAHINERY
Total Area 2000 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
50,00,000  50 Lacs+

SY NO.370 MC N. 5.3.406AT UDGIR
Total Area 1350 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2004-07-29
Purchase Cost 130000.00
Development Cost 0.00
10,00,000  10 Lacs+

SY NO.123 AT AHMEDPUR
Total Area 2800 SQ.FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

STONE CRUSHER MACHINE
Total Area 10000 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5000000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 1,80,00,000
1 Crore+
iiiCommercial BuildingsSHOP MC N. 5.2.173 OF UDGIR
Total Area 230 SQ.FT
Built Up Area 230 SQ.FT
Whether Inherited N
Purchase Date 1990-07-05
Purchase Cost 15000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsNilSY. NO. 107/A/1 P.NO. 10
Total Area 1345 SQ.FT
Built Up Area 940 SQ.FT
Whether Inherited N
Purchase Date 2011-09-14
Purchase Cost 1400000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilSY NO. 370 MC NO. 7.1.126 AT UDGIR
Total Area 2410 S.FT
Built Up Area 1600 SQ.FT
Whether Inherited N
Purchase Date 2000-09-11
Purchase Cost 120000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,25,00,000  2 Crore+ 2,15,00,000  2 Crore+ Nil 25,00,000  25 Lacs+ Nil Nil Rs 4,65,00,000
4 Crore+
Totals Calculated Rs 2,25,00,000
2 Crore+
Rs 2,15,00,000
2 Crore+
Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Rs 4,65,00,000
4 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 / FIsCENTRAL BANK UDGIR CREDIT LOAN
15,00,000  15 Lacs+

CENTRAL BANK UDGIR TERM LOAN
25,00,000  25 Lacs+

CENTRAL BANK UDGIR AGRI LOAN
1,03,861.50  1 Lacs+

CENTRAL BANK UDGIR CASH CREDIT
12,00,000  12 Lacs+

CENTRAL BANK UDGIR AGRI LOAN
83,552  83 Thou+

NilNilNilNil Rs 53,87,413.50
53 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 41,03,861.50  41 Lacs+ 12,83,552  12 Lacs+ Nil Nil Nil Nil Rs 53,87,413.50
53 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 Rs 0
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 41,03,861.50
41 Lacs+
Rs 12,83,552
12 Lacs+
Nil
Nil
Nil
Nil
Rs 53,87,413.50
53 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 BUSINESS
Spouse BUSINESS



Sources Of Income (Details)

Self BUSINESS
Spouse BUSINESS
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate PWD
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.