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HomeMaharashtra 2024JALNAJALNAABDUL HAFIZ ABDUL GAFFAR(Criminal & Asset Declaration)

Maharashtra 2024

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ABDUL HAFIZ ABDUL GAFFAR

JALNA (JALNA)
Party:IND
S/o|D/o|W/o: Abdul Gaffar Abdul Samad
Age: 59
Name Enrolled as Voter in: 101 Jalna (Maharashtra) constituency, at Serial no 627 in Part no 252

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 36,53,71,069 ~36 Crore+
Liabilities: Rs 24,87,18,409.92 ~24 Crore+

Educational Details


Category: 10th Pass
12th Fail From S B Collage Jalna Year 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 50,30,510 ~ 50 Lacs+
2022 - 2023 ** Rs 1,23,49,020 ~ 1 Crore+
2021 - 2022 ** Rs 89,91,504 ~ 89 Lacs+
2020 - 2021 ** Rs 82,87,450 ~ 82 Lacs+
2019 - 2020 ** Rs 1,87,02,570 ~ 1 Crore+
spouseY2023 - 20242023 - 2024 ** Rs 75,55,670 ~ 75 Lacs+
2022 - 2023 ** Rs 86,49,550 ~ 86 Lacs+
2021 - 2022 ** Rs 50,12,520 ~ 50 Lacs+
2020 - 2021 ** Rs 47,94,080 ~ 47 Lacs+
2019 - 2020 ** Rs 14,31,750 ~ 14 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 ~
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

No criminal 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 4,36,758  4 Lacs+

2,48,561  2 Lacs+

Nil 20,000  20 Thou+

NilNil Rs 7,05,319
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India Branch Nagewadi A/C No 369845xxxxx
1,53,421.45  1 Lacs+

State Bank Of India Branch Nagewadi A/C No 3992098xxxxx
35,63,225.93  35 Lacs+

State Bank Of India Branch Nagewadi A/C No 623010xxxxx
1,60,640.47  1 Lacs+

State Bank Of India Branch Nagewadi A/C No 521360xxxxx
2,47,791.39  2 Lacs+

State Bank Of India Branch Nagewadi A/C No 408474xxxxx
15,956.45  15 Thou+

Sundrelal savaji urban Bank Jalna A/C No 2xxxxx
31,458.82  31 Thou+

Bombay Mercantile Bank Ltd. Branch Aurangabad AC No.1531001019680336
78,600.34  78 Thou+

Chikhli urban co operative Bank Jalna A/C No 011011000xxxxx
48,408.70  48 Thou+

State Bank Of India Branch Nagewadi A/C No 622032xxxxx
2,55,601.78  2 Lacs+

State Bank Of India Branch Nagewadi A/C No 387224xxxxx
11,31,622.53  11 Lacs+

Bank of Maharashtra Jalna A/C No 201480xxxxx
1,85,664  1 Lacs+

Bombay Mercantile Bank Ltd. Branch Aurangabad A/C No 15310010196xxxxx
8,434  8 Thou+

NilNilNilNil Rs 58,80,825.86
58 Lacs+
iiiBonds, Debentures and Shares in companiesTawhid Industries Pvt LTD
49,000  49 Thou+

NilNilNilNilNil Rs 49,000
49 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Policy no 1k566247606
1,20,000  1 Lacs+

NilNilNilNilNil Rs 1,20,000
1 Lacs+
vPersonal loans/advance given Abdullah Trading
15,00,000  15 Lacs+

Apex Trading Company
13,095  13 Thou+

Feroja Aslam Tisekar
5,00,000  5 Lacs+

Mohmand Hanif
70,000  70 Thou+

Moid Industries Pvt. Ltd.
1,43,471  1 Lacs+

Pathak Complex
19,86,610  19 Lacs+

Pathak Mangal karyalay
5,00,000  5 Lacs+

Rajendra Kumar Jethalia
15,00,000  15 Lacs+

Samina Begum
67,78,199  67 Lacs+

Tauhid Industries Pvt Ltd
1,05,971  1 Lacs+

Hotel Aqsa
25,00,000  25 Lacs+

Tawhid Petroleum
1,83,39,301  1 Crore+

Vijay Jadeja
1,50,000  1 Lacs+

Rajesh Mahesh Kampur
12,40,000  12 Lacs+

Mirza Shaukat beag
8,00,000  8 Lacs+

Mehraj kasmi
1,00,000  1 Lacs+

Baban Janardhan Vaidya
70,50,000  70 Lacs+

Quality Dry Fruits
1,20,00,000  1 Crore+

Atul Vazarkar
3,55,000  3 Lacs+

Nilesh Pund
10,00,000  10 Lacs+

D.A Roadlines
4,41,10,770  4 Crore+

Janajagruti madal
7,42,000  7 Lacs+

Kazi Moiz Uddin kazi MazarUddi
3,00,000  3 Lacs+

Prefect Roadlines panther ship firm
21,17,983.03  21 Lacs+

Hindusthan Petroleum
4,50,000  4 Lacs+

M.S.E.B Jalna
20,000  20 Thou+

M vat
25,000  25 Thou+

HPCL Depo
3,62,793.31  3 Lacs+

Aref Azmat Syed
2,952  2 Thou+

Ashish Petroleum
7,78,105.39  7 Lacs+

A.S. Mhaske
18,61,362.64  18 Lacs+

A.S. Mhaske sir jalna
48,12,352.23  48 Lacs+

Civil Surgeon Hospital jalana
56,640.83  56 Thou+

Coverage Stone Crusher
78,58,005.63  78 Lacs+

Dipk hospital jalna
76,627.37  76 Thou+

DSO office
1,30,693.38  1 Lacs+

cabin transport
55,58,484.28  55 Lacs+

Courage Infra Pvt Ltd
6,09,906.57  6 Lacs+

Kheteshwar Construction
6,39,560  6 Lacs+

Moreshwar suppliers jalna
57,58,235.08  57 Lacs+

natural calamities
36,033  36 Thou+

Election Department G.P.
6,43,286  6 Lacs+

Parvesh Bhai
2,77,724.54  2 Lacs+

Perfect Roadlines
41,36,692  41 Lacs+

Pravin Traders
15,66,135.10  15 Lacs+

Karkinose hospital
36,880  36 Thou+

Moreshwar mahila PG Sahkari sansta
1,69,532.35  1 Lacs+

R D C jalana
47,974  47 Thou+

R. K. Transport
2,07,502  2 Lacs+

S.D.M. office jalana
1,24,874.50  1 Lacs+

Sohel roadlines Jalna
4,66,566.51  4 Lacs+

Sohail Suppliers jalana
57,05,979.77  57 Lacs+

Star Golden Tenders
21,17,115.70  21 Lacs+

Vazarkar Saheb
4,03,078.39  4 Lacs+

NilNilNilNil Rs 14,88,42,492.60
14 Crore+
viMotor Vehicles (details of make, etc.)Kia Sonet Car MH-20-GK-3057 Year 2023
13,05,000  13 Lacs+

Honda Activa Two Wheeler MH-21-BR-3352 Year 2020
87,380  87 Thou+

Tata motors Tacker MH21BH3139 Year 2020
20,35,285  20 Lacs+

NilNilNilNil Rs 34,27,665
34 Lacs+
viiJewellery (give details weight value) Gold 25 Gm
2,00,000  2 Lacs+

Gold 50 Gm
4,00,000  4 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsOther
2,30,000  2 Lacs+

Other
3,30,000  3 Lacs+

NilNilNilNil Rs 5,60,000
5 Lacs+
Gross Total Value (as per Affidavit) 11,04,50,041.55  11 Crore+ 4,95,32,261.62  4 Crore+ Nil Nil Nil Nil Rs 15,99,82,303.17
15 Crore+
Totals (Calculated as Sum of Values) Rs 11,06,30,041.58
11 Crore+
Rs 4,95,35,260.88
4 Crore+
Nil
Rs 20,000
20 Thou+
Nil
Nil
Rs 16,01,85,302.46
16 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAt Mitmita t. Dist. Sambhajinagar survey No 8
Total Area 2 acres 01 R
Built Up Area
Whether Inherited N
Purchase Date 2022-10-14
Purchase Cost 8000000.00
Development Cost 0.00
1,29,40,200  1 Crore+

At Mitmita t. Dist. Sambhajinagar survey No 8
Total Area 2 acres
Built Up Area
Whether Inherited N
Purchase Date 2021-10-04
Purchase Cost 7900000.00
Development Cost 0.00
1,29,40,200  1 Crore+

At Mitmita t. Dist. Sambhajinagar survey No 8
Total Area 1 acres
Built Up Area
Whether Inherited N
Purchase Date 2021-07-27
Purchase Cost 6311250.00
Development Cost 0.00
64,70,100  64 Lacs+

At Oher ta Dist sambhaji Nagar survey No 190
Total Area 3 Acres
Built Up Area
Whether Inherited N
Purchase Date 2022-12-06
Purchase Cost 6311250.00
Development Cost 0.00
21,45,366  21 Lacs+

Jalana Ta Dist jalana
Total Area 5 acres
Built Up Area
Whether Inherited N
Purchase Date 2024-09-30
Purchase Cost 3880000.00
Development Cost 0.00
35,89,000  35 Lacs+

NilNilNilNilNil Rs 3,80,84,866
3 Crore+
iiNon Agricultural LandAt jalana Ta Jalana Survey No 9020
Total Area 1921.78 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-10-23
Purchase Cost 951000.00
Development Cost 0.00
15,89,200  15 Lacs+

Jalana Ta Dist jalana survey No
Total Area 4957.31 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2024-01-10
Purchase Cost 1650000.00
Development Cost 0.00
16,34,952.50  16 Lacs+

Jalana Ta Dist jalana survey No
Total Area 1357.25 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-08-31
Purchase Cost 410000.00
Development Cost 0.00
4,47,300  4 Lacs+

At Ch. Sambhajinagar Distt. Sambhajinagar No 12/K1
Total Area 1431.49 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-09-18
Purchase Cost 557500.00
Development Cost 717856.00
65,49,735  65 Lacs+

At Ch. Sambhajinagar Distt. Sambhajinagar No N 12/K1
Total Area 1431.49 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-09-18
Purchase Cost 5575000.00
Development Cost 717853.00
65,49,735  65 Lacs+

NilNilNilNil Rs 1,67,70,922.50
1 Crore+
iiiCommercial BuildingsShahaganj Dist. Ch. Sambhajinagar survey no 7760 And 7761/1
Total Area 50102 sqft
Built Up Area 16484 Sqft
Whether Inherited N
Purchase Date 2020-12-31
Purchase Cost 26250000.00
Development Cost 25893031.00
6,24,41,630  6 Crore+

At Jalna Ta. Dist. Jalna survey No 7408
Total Area 3608 sqft
Built Up Area 3608 Sqft
Whether Inherited N
Purchase Date 2018-12-31
Purchase Cost 0.00
Development Cost 5800000.00
1,39,61,080  1 Crore+

At jalna Ta Dist jalana survey No 507/1A
Total Area 4122.57 sqft
Built Up Area
Whether Inherited N
Purchase Date 2018-09-19
Purchase Cost 2452000.00
Development Cost 0.00
29,19,609  29 Lacs+

At jalna Ta Dist jalana survey No 11430/A-1
Total Area 484.37 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-01-31
Purchase Cost 400000.00
Development Cost 0.00
5,60,000  5 Lacs+

At jalana Ta Dist jalana survey No 507/1/A/1
Total Area 5501.97 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-02-17
Purchase Cost 2200000.00
Development Cost 0.00
40,00,000  40 Lacs+

At Shahaganj Dist. Ch. Sambhajinagar survey no 7760 And 7761/1
Total Area 50102 sqft
Built Up Area 16484 Sqft
Whether Inherited N
Purchase Date 2020-12-31
Purchase Cost 26250000.00
Development Cost 25893031.00
6,25,30,600  6 Crore+

NilNilNilNil Rs 14,64,12,919
14 Crore+
ivResidential BuildingsAt ta Dist jalana survey No 9017
Total Area 1581 sqft
Built Up Area 753.20 sqft
Whether Inherited Y
Purchase Date 2004-10-15
Purchase Cost 170000.00
Development Cost 1758680.00
20,60,029  20 Lacs+

At Jalana Ta Dist jalana survey No 9017
Total Area 1581Sqft
Built Up Area 753.20 sqft
Whether Inherited N
Purchase Date 2004-10-15
Purchase Cost 170000.00
Development Cost 1758680.00
20,60,029  20 Lacs+

NilNilNilNil Rs 41,20,058
41 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,42,48,401.50  13 Crore+ 7,11,40,364  7 Crore+ Nil Nil Nil Nil Rs 20,53,88,765.50
20 Crore+
Totals Calculated Rs 13,42,48,401.50
13 Crore+
Rs 7,11,40,364
7 Crore+
Nil
Nil
Nil
Nil
Rs 20,53,88,765.50
20 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 / FIsSBI Industrial jalna AC No 43391813704
1,99,20,713  1 Crore+

NilNilNilNilNil Rs 1,99,20,713
1 Crore+
Loans due to Individual / EntityAbdul Moeed
10,00,000  10 Lacs+

A.S.M. Trading Company
1,00,00,000  1 Crore+

Atul Vazarkar
25,00,000  25 Lacs+

Khan Mukaram Ali
25,000  25 Thou+

Makrani water Supplier
5,00,000  5 Lacs+

Prince Palace
75,00,000  75 Lacs+

Saima Sadaf
40,00,000  40 Lacs+

Other Dues
14,15,55,706.92  14 Crore+

Abdul Hafiz
67,78,199  67 Lacs+

DA road lines
1,45,00,000  1 Crore+

Prefect road lines
1,83,39,301  1 Crore+

Sohail tempo Services
90,00,000  90 Lacs+

Atul Vazarkar
50,00,000  50 Lacs+

Mrs. Pushpabai Mhaske
50,00,000  50 Lacs+

Perfect Roadlines panther ship firm
30,99,490  30 Lacs+

NilNilNilNil Rs 22,87,97,696.92
22 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,70,80,706.92  16 Crore+ 6,17,16,990  6 Crore+ Nil Nil Nil Nil Rs 22,87,97,696.92
22 Crore+
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 18,70,01,419.92
18 Crore+
Rs 6,17,16,990
6 Crore+
Nil
Nil
Nil
Nil
Rs 24,87,18,409.92
24 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

Profession or Occupation .

Self Business
Spouse Business

Sources Of Income (Details)

Self Business,Private Contractor
Spouse Business,Petrol Pump
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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