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HomeRajya Sabha AffidavitsMAHARASHTRADr. Fauzia Tahseen Ahmed Khan(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Dr. Fauzia Tahseen Ahmed Khan

MAHARASHTRA
Party:NCP
S/o|D/o|W/o: Tahseen Ahmad Khan
Age: 63
Address: H.No. 55 Nandkheda Road, Near Queens School, Parbhani - 431401
Name Enrolled as Voter in: 96 Parbhani (Maharashtra) constituency , at Serial no 1055 in Part no 79
Email:fauziakhan.51@rediffmail.com
Contact Number: 9823144575

Self Profession:Agriculture
Spouse Profession:Agriculture and Retired Government Official



Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 18,93,03,500 ~18 Crore+
Liabilities:Rs 5,84,27,505 ~5 Crore+

Educational Details


Doctorate
Ph.D from Dr. Babasaheb Ambedkar Marathwada University, Aurangabad in 2016, M.phil from Marathwada University in 1984, M.A. English from Marathwada University in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 8,74,431 ~ 8 Lacs+
spouseY2018 - 2019Rs 4,50,791 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Punishment (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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
iCash 75,000  75 Thou+

80,000  80 Thou+

NilNilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank, Saving A/c No. 041510100087918
2,30,677  2 Lacs+

HDFC, Saving A/c no. 50100074276187
1,09,862  1 Lacs+

ICICI Saving A/c No.646801050315
31,022  31 Thou+

Sundarlal Sawji Urban Bank Co-op Bank Saving A/c No. 23/5122
26,000  26 Thou+

Parbhani District Credit Co-op Bank (PDCC), SAving A/c No. 02211002001020
1,05,052  1 Lacs+

State Bank of India, Saving A/c No. 62005648478
69,312  69 Thou+

HDFC Current A/c no. 17892560000715
5,050  5 Thou+

Andhra Bank, Saving A/c No. 041511100000788
12,000  12 Thou+

ICICI Saving A/c no. 646801050292
13,000  13 Thou+

NilNilNil Rs 6,01,975
6 Lacs+
iiiBonds, Debentures and Shares in companiesNil8531800 Numbers of Shares in Tridhara Sugar Ltd
0*(Value Not Given)  

NilNilNil Rs 0
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Pro Growth Flexi Insurance Policy
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given Advance given to Tahseen Khan (Spouse)
24,27,505  24 Lacs+

Advance given to Cosmopolitan Education and Welfare Society, Parbhani
27,35,000  27 Lacs+

NilNilNilNil Rs 51,62,505
51 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)500 Grams Gold
23,00,000  23 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 82,40,118  82 Lacs+ 8,46,44,182  8 Crore+ Nil Nil Nil Rs 9,28,84,300
9 Crore+
Totals (Calculated as Sum of Values) Rs 82,40,118
82 Lacs+
Rs 1,79,362
1 Lacs+
Nil
Nil
Nil
Rs 84,19,480
84 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGut No.50, Sai Nagar Tanda, Tq. Jintur, Dis. Parbhani
Total Area 7.60 Hector
Built Up Area
Whether Inherited N
Purchase Date 1997-03-29
Purchase Cost 85000.00
Development Cost 1100000.00
60,19,200  60 Lacs+

NilNilNilNil Rs 60,19,200
60 Lacs+
iiNon Agricultural Land1. S.No. 87 Parbhani, Tq. & Dis. Parbhani. 2. S.No. 88 Prabhni,
Total Area 930000 sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,84,00,000  2 Crore+

NilNilNilNil Rs 2,84,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilParbhani Nandkheda Road, 1. CTS 826 (Mortgaged. in Possesion of Bank. 2. S. no. 88
Total Area 20450 sq ft
Built Up Area 20450 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
6,00,00,000  6 Crore+

NilNilNil Rs 6,00,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,44,19,200  3 Crore+ 6,20,00,000  6 Crore+ Nil Nil Nil Rs 9,64,19,200
9 Crore+
Totals Calculated Rs 3,44,19,200
3 Crore+
Rs 6,00,00,000
6 Crore+
Nil
Nil
Nil
Rs 9,44,19,200
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilInvent Assets Securitization and Reconstruction Pvt. Ltd. Mumbai
5,60,00,000  5 Crore+

NilNilNil Rs 5,60,00,000
5 Crore+
Loans due to Individual / EntityNilHand Loan from Spouse
24,27,505  24 Lacs+

NilNilNil Rs 24,27,505
24 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,84,27,505  5 Crore+ Nil Nil Nil Rs 5,84,27,505
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,84,27,505
5 Crore+
Nil
Nil
Nil
Rs 5,84,27,505
5 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 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.