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HomeMaharashtra 2024CHANDRAPURBALLARPURRABANI YAQUB SYED(Criminal & Asset Declaration)

Maharashtra 2024

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RABANI YAQUB SYED

BALLARPUR (CHANDRAPUR)
Party:IND
S/o|D/o|W/o: Yaqub Syed
Age: 42
Name Enrolled as Voter in: (Maharashtra) constituency, at Serial no 921 in Part no 109

Self Profession:Labour License & Ayurveda Shop
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 36,02,974 ~36 Lacs+
Liabilities: Rs 4,00,000 ~4 Lacs+

Educational Details


Category: 8th Pass
8th Pass From Raje Dharmarao Baba High School Nagepalli, Tahsil Aheri, Dist. Gadchiroli in year 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 3,80,000 ~ 3 Lacs+
None ** Rs 3,95,120 ~ 3 Lacs+
None ** Rs 3,00,000 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 0194/2019, Ramnagar, Police Station, Chandrapur 104/2019 Judicial Magistrate First Class Court, Chandrapur IPC 354. 323, 34 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

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 40,142  40 Thou+

NilNilNilNilNil Rs 40,142
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Saving Ac, Dep. Date- 25-10-2024
882  8 Hund+

Post Office Chandrapur, Saving AC, Dep. Date 24-10-2024
552.42  5 Hund+

Union Bank of India, Saving AC, Dep Date 25-10-2024
426.66  4 Hund+

Indian Overseas Bank, Saving AC, Dep Date 06/08/2024
5,971  5 Thou+

NilNilNilNilNil Rs 7,832.08
7 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.)Two Wheeler, Bajaj Pulsar, MH 34 CH 8125, Year 2024
1,65,000  1 Lacs+

Two Wheeler Honda Activa, MH 34 BG 0476 in Year 2018
55,000  55 Thou+

Two Wheeler, Suzuki Access, MH 34 AZ 6514 In Year 2016
1,00,000  1 Lacs+

Datsun Nissan MH 34 BF 5027 In year 2018
6,50,000  6 Lacs+

Hundai Eon MH 34 BB 0321 In Year 2018
5,50,000  5 Lacs+

NilNilNilNilNil Rs 15,20,000
15 Lacs+
viiJewellery (give details weight value)5 Gram Gold
35,000  35 Thou+

NilNilNilNilNil Rs 35,000
35 Thou+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,02,974  16 Lacs+ Nil Nil Nil Nil Nil Rs 16,02,974
16 Lacs+
Totals (Calculated as Sum of Values) Rs 16,02,974.08
16 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 16,02,974.08
16 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersHouse At Rajiv Gandhi Nagar, Chanadrapur
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,000  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,00,000
20 Lacs+
Totals Calculated Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 / FIsHDFC BANK, Chandrapur
1,00,000  1 Lacs+

Datsun Nissan Car Loan
3,00,000  3 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,00,000
4 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 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) Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,00,000
4 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 Labour License & Ayurveda Shop
Spouse Nil

Sources Of Income (Details)

Self Labour License & Ayurveda Shop
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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