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HomeMaharashtra 2019BULDHANABULDHANAMOHD. SAJJAD ABDUL KHALIK(Criminal & Asset Declaration)

Maharashtra 2019

MOHD. SAJJAD ABDUL KHALIK

BULDHANA (BULDHANA)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: ABDUL KHALIK
Age: 50
Address: IQBAL CHAWK BHULDHANA TAH JIL . BHULDHANA
Name Enrolled as Voter in: 22 (Maharashtra) constituency , at Serial no 775 in Part no 169
Email:
Contact Number: 9422180576

Self Profession:Agriculture
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 62,83,000 ~62 Lacs+
Liabilities:Rs 50,00,000 ~50 Lacs+

Educational Details


10th Pass
11th Pass ,Urdu high Buldhana 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192014 - 2015 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2016 - 2017 ** Rs 3,96,740 ~ 3 Lacs+
2017 - 2018 ** Rs 4,63,750 ~ 4 Lacs+
2018 - 2019 ** Rs 4,95,940 ~ 4 Lacs+
spouseY2018 - 20192014 - 2015 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2016 - 2017 ** Rs 5,09,730 ~ 5 Lacs+
2017 - 2018 ** Rs 4,99,810 ~ 4 Lacs+
2018 - 2019 ** Rs 5,00,790 ~ 5 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 14/2011, Police Station ,Buldhana 169/2018 Chief Judicial Magistrate 420, 467, 468, 471, 34 No Yes

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 Using as genuine a forged document or electronic record (IPC Section-471)
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
15,000  15 Thou+

CASH
5,000  5 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK BHULDHANA A/C N. 049401507184
5,000  5 Thou+

ICICI BANK BHULDHANA A/C N. 049401507180
48,000  48 Thou+

NilNilNilNil Rs 53,000
53 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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD 10 TOLA
3,70,000  3 Lacs+

GOLD 20 TOLA
7,40,000  7 Lacs+

NilNilNilNil Rs 11,10,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,90,000  3 Lacs+ 7,93,000  7 Lacs+ Nil Nil Nil Nil Rs 11,83,000
11 Lacs+
Totals (Calculated as Sum of Values) Rs 3,90,000
3 Lacs+
Rs 7,93,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 11,83,000
11 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 LandMAUJE UMADI TAH. MALKAPUR JIL BHULDHANA GAT N. 18
Total Area 02 R 75 R
Built Up Area
Whether Inherited N
Purchase Date 2011-01-20
Purchase Cost 716000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandMAUJE BHULDHANA SERVE N. 74 PLOT N. 48
Total Area 1998 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2002-05-29
Purchase Cost 40000.00
Development Cost 0.00
7,00,000  7 Lacs+

MAUJE BHULDHANA SERVE N. 74 PLOT N. 49
Total Area 1775 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2002-02-04
Purchase Cost 25000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
iiiCommercial BuildingsMAUJE BHULDHANA SHEET N. 14 & GALA N. 04
Total Area 150 SQ.FT
Built Up Area 150 SQ.FT
Whether Inherited N
Purchase Date 2019-05-10
Purchase Cost 25000.00
Development Cost 0.00
2,50,000  2 Lacs+

MAUJE BHULDGANA GALA N. 08
Total Area 150 SQ.FT
Built Up Area 150 SQ.FT
Whether Inherited N
Purchase Date 2019-05-10
Purchase Cost 250000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsNilMAUJE AURANGABAD FLAT NO. 4
Total Area 645 SQ.FT
Built Up Area 645 SQ.FT
Whether Inherited N
Purchase Date 2014-08-20
Purchase Cost 1300000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 24,00,000  24 Lacs+ 27,00,000  27 Lacs+ Nil Nil Nil Nil Rs 51,00,000
51 Lacs+
Totals Calculated Rs 24,00,000
24 Lacs+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Nil
Rs 51,00,000
51 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 / FIsBHULDHANA URBAN CO OP CREDIT SOC.
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Rs 50,00,000
50 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 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 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 Agriculture
Spouse Housewife



Sources Of Income (Details)

Self Agriculture
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.