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HomeMaharashtra 2019THANEBHIWANDI WESTMohd. Khalid Mukhtar Ahmed Alias Khalid (Guddu)(Criminal & Asset Declaration)

Maharashtra 2019

Mohd. Khalid Mukhtar Ahmed Alias Khalid (Guddu)

BHIWANDI WEST (THANE)
Party:IND
S/o|D/o|W/o: Khalid Mukhtar Ahmed Shaikh
Age: 48
Address: House No 437 Badrunissa Banglo Kaneri road Huda Masjid Javal samad Nagar Bhiwandi thane
Name Enrolled as Voter in: 136 - Bhiwandi West (Maharashtra) constituency , at Serial no 160 in Part no 985
Email:khalidguddu.ncp@gmail.in

Self Profession:Powerlums
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,75,40,000 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A., MoulanaAzad National Urdu University 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,77,620 ~ 6 Lacs+
2017 - 2018 ** Rs 7,93,900 ~ 7 Lacs+
2016 - 2017 ** Rs 5,73,200 ~ 5 Lacs+
2015 - 2016 ** Rs 5,37,400 ~ 5 Lacs+
2014 - 2015 ** Rs 4,98,800 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,80,500 ~ 3 Lacs+
2017 - 2018 ** Rs 3,49,500 ~ 3 Lacs+
2016 - 2017 ** Rs 3,96,800 ~ 3 Lacs+
2015 - 2016 ** Rs 3,38,500 ~ 3 Lacs+
2014 - 2015 ** Rs 2,95,600 ~ 2 Lacs+
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 ~
dependent2YNoneNone ** 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 Bhiwandi Police Station, Bhiwandi, Criminal No. I/33/2005 376/2005 JMFC Bhiwandi324, 504, 506 No No
2 Bhiwandi Police Station, Bhiwandi, Criminal No. I/157/2014 1397/2014 JMFC Bhiwandi143, 147, 148, 149, 324, 323, 504 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

2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 Rioting, armed with deadly weapon (IPC Section-148)
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 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 8,45,000  8 Lacs+

4,30,000  4 Lacs+

NilNilNilNil Rs 12,75,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
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.)Hyundai verna car MH04DR1582 Year2010
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)Nil10Tole Gold
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,45,000  13 Lacs+ 7,30,000  7 Lacs+ Nil Nil Nil Nil Rs 20,75,000
20 Lacs+
Totals (Calculated as Sum of Values) Rs 13,45,000
13 Lacs+
Rs 7,30,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 20,75,000
20 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 LandBhadane 150, 156,117
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-08-03
Purchase Cost 500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Mouje Pogaon 63, 3 Bhiwandi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-09-20
Purchase Cost 3300000.00
Development Cost 0.00
35,00,000  35 Lacs+

Mouje Ulvara Kachch Gujarat 39
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-11-27
Purchase Cost 1000000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural LandKaneri 6287, 6288, 6289, 6290,6291, 6292,6293, 6294
Total Area 398.74Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2002-04-05
Purchase Cost 1500000.00
Development Cost 3000000.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKaneri Sadamnagar 368-C/302
Total Area 700Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
8,50,000  8 Lacs+

Mouje Kaneri Samadnagar House No. 368-2
Total Area 200Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55000.00
Development Cost 0.00
6,15,000  6 Lacs+

NilNilNilNilNil Rs 14,65,000
14 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,54,65,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,54,65,000
1 Crore+
Totals Calculated Rs 1,44,65,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,44,65,000
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 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 Powerlums
Spouse Nil



Sources Of Income (Details)

Self Powerlums
Spouse Nil
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.