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HomeMaharashtra 2009 NAGPURNagpur WestAnees Ahmed(Criminal & Asset Declaration)

Maharashtra 2009

Anees Ahmed

Nagpur West (NAGPUR)
Party:INC
S/o|D/o|W/o: Majeed Ahmed
Age: 47
Address: Meghraj Golcha Marg Sadar, Nagpur


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2004 Rs1,22,55,297
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,18,39,171 ~3 Crore+
Liabilities:Rs 34,09,625 ~34 Lacs+

Educational Details


Post Graduate
B.COM,MBA,LLB


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1166, 189, 504 RCC 602/2007 Aurangabad

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Public servant disobeying law, with intent to cause injury to any person (IPC Section-166)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash54,910  54 Thou+
48,410  48 Thou+
NilNilNilRs 1,03,320
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,19,964.92  1 Lacs+
27,910.78  27 Thou+
18,421.23  18 Thou+
21,736.10  21 Thou+
6,890.90  6 Thou+
Rs 1,94,923.93
1 Lacs+
iiiBonds, Debentures and Shares in companies24,19,921  24 Lacs+
72,000  72 Thou+
3,70,000  3 Lacs+
3,91,500  3 Lacs+
5,67,900  5 Lacs+
Rs 38,21,321
38 Lacs+
iv(a)
NSS, Postal Savings etc
9,44,893  9 Lacs+
LIC
3,20,537.75  3 Lacs+
Balance in PPF A/c
28,54,274  28 Lacs+
LIC
NilNilNilRs 41,19,704.75
41 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)7,48,312  7 Lacs+
Innova car model-2008
7,000  7 Thou+
HeroHonda 100 cc
14,827  14 Thou+
Crompessor
2,13,153  2 Lacs+
TATA Tipper
14,750  14 Thou+
Escorts Tractor
2,12,288  2 Lacs+
Generator
3,47,522  3 Lacs+
Bunker&Fabricator
NilNilNilRs 15,57,852
15 Lacs+
viJewellery (give details weight value)Nil5,62,412  5 Lacs+
410.52 gms
1,28,506  1 Lacs+
93.80 gms
1,07,572  1 Lacs+
78.52 gms
NilRs 7,98,490
7 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 46,15,538.67
46 Lacs+
Rs 43,67,546.78
43 Lacs+
Rs 5,16,927.23
5 Lacs+
Rs 5,20,808.10
5 Lacs+
Rs 5,74,790.90
5 Lacs+
Rs 1,05,95,611.68
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural Land5,50,000  5 Lacs+
Plot No 198,at Mouza Borgaon, Dist.Nagpur Survey No.651, 1200 sq.fts
NilNilNilNilRs 5,50,000
5 Lacs+
iiiBuildings86,75,559  86 Lacs+
690-691 Golcha Marg,Sadar Bazar,Nagpur 3395 sq.ft
NilNilNilNilRs 86,75,559
86 Lacs+
ivHouses1,20,18,000  1 Crore+
Flat.2203,22nd Floor,Shubda Co-operative Housing Society,Sir Pochkhanwala road Worli Mumbai-18 Area-1001.50sq.ft
NilNilNilNilRs 1,20,18,000
1 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 2,12,43,559
2 Crore+
NilNilNilNil Rs 2,12,43,559
2 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 NoDescriptionAmount
(a) iLoans from Banks7,53,589  7 Lacs+
J&K Bank residency road sadar Nagpur 440001
Rs 7,53,589
7 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if any26,06,536  26 Lacs+
Shabbir Jamali
Rs 26,06,536
26 Lacs+
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]49,500  49 Thou+
tax&urcharges paid for the 2009-10
Rs 49,500
49 Thou+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 34,09,625
34 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

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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.