Maharashtra 2024
KHAN SAEED (GABBAR)
PATHRI (PARBHANI)
Party:Rashtriya Samaj Paksha
S/o|D/o|W/o: Shergul Khan
Age: 45
Name Enrolled as Voter in: 98 pathri vidhan sabha constituency, maharshtra (Maharashtra) constituency, at Serial no 739 in Part no 164
Self Profession:Socialworker, Agriculture
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
11th, KKM College, Parbhani , year-1998, Aurangabad / SSC , Jilhapur parbhani, Aurgangabad-year-1997
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 38,77,940 ~ 38 Lacs+ 2022 - 2023 ** Rs 38,60,750 ~ 38 Lacs+ 2021 - 2022 ** Rs 49,35,520 ~ 49 Lacs+ 2020 - 2021 ** Rs 7,51,730 ~ 7 Lacs+ 2019 - 2020 ** Rs 16,59,890 ~ 16 Lacs+ |
spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 7,06,450 ~ 7 Lacs+ 2022 - 2023 ** Rs 5,80,820 ~ 5 Lacs+ 2021 - 2022 ** Rs 5,20,680 ~ 5 Lacs+ 2020 - 2021 ** Rs 4,20,800 ~ 4 Lacs+ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | Y | None | None ** 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
Brief Details of IPC / BNS
Cases where Pending
Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 0389/2020, Risod Police Station, Teh. Risod, Dist. Buldhana | Special Case No.1476/2021 | Session court Mumbai | IPC | | Sec .3, 4 Money laundering Act | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,85,680 2 Lacs+
| 1,75,360 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,61,040 4 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Maharashtra , branch Pathri, DIst-Parbhani A/C No- 68002512944 608 6 Hund+
Bank of Maharashtra , branch Pathri, DIst-Parbhani A/C No- 60107789710 2
Bank of Maharashtra , branch Pathri, DIst-Parbhani A/C No- 6012065092 48
Bank of Maharashtra , branch Pathri, DIst-Parbhani A/C No- 60213671222 67
Bombay Merchantile Co-op bank Chatrapati Sambhajinagar Branch A/C No 15411010xxxxx 32,399 32 Thou+
Bombay Merchantile Co-op bank Chatrapati Sambhajinagar Branch A/C No 15410010xxxxx 30,095 30 Thou+
Maharshtra merchantile, chatrapti sambhajinagar A/C-80033771810 342 3 Hund+
Maharashtra gramin bank, pathri branch, dist-parbhani A/C No- 80036032004 44,647 44 Thou+
Bank of maharshtra , pathri branch, Dist-Parbhani A/C No- 60509821489 10,000 10 Thou+
bank of maharshtra , pathri branch, Dist-Parbhani A/C No- 82527 0
Bombay Merchantile Co-op bank Chatrapati Sambhajinagar Branch A/C No 1542007000xxxxx 1,80,252 1 Lacs+
Bank of Maharshtra, fix deposit, branch pathri, dist-parbhani 1,12,262 1 Lacs+
Savji bank, branch Jintur, Parbhani A/C No- 001002300027353 0
Savji bank, branch Jintur, Parbhani A/C No- 001002300020969 0
| bank of maharshtra , pathri branch, Dist-Parbhani A/C No- 82527 5,849 5 Thou+
| Nil | Nil | Savji bank, branch Jintur, Parbhani A/C No- 001002300027353 1,000 1 Thou+
| Savji bank, branch Jintur, Parbhani A/C No- 001002300020969 945 9 Hund+
| Rs 4,18,516 4 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Vensko project LLP 45,000 45 Thou+
C.Bhumi construction Pvt Ltd 50,000 50 Thou+
Sai santhan Developers Pvt Ltd 50,000 50 Thou+
BMC Shares 73,880 73 Thou+
Business 28,00,075 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,18,955 30 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC 55,04,655 55 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,04,655 55 Lacs+ |
v | Personal loans/advance given | Arif khan shergul khan 25,000 25 Thou+
Farooq johar 40,000 40 Thou+
Mehraj Khan 4,000 4 Thou+
Narimanbhavan society 1,14,446 1 Lacs+
C.Bhumi Construction Pvt Ltd 21,41,737 21 Lacs+
Sai sansthan Developers 20,30,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 43,55,183 43 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Ford endevour, MH20EK0011 19,26,462 19 Lacs+
Innova car MH22Z8777 4,57,341 4 Lacs+
JCB , MH22N4073 2,75,893 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 26,59,696 26 Lacs+ |
vii | Jewellery (give details weight value) | Gold-147.14 grams-ring, tips, bangle 11,40,884 11 Lacs+
Silver-38 gram-chain 4,066 4 Thou+
| Gold -400 gram 29,82,562 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,27,512 41 Lacs+ |
viii | Other assets, such as values of claims / interests | Furniture and fixture 4,09,892 4 Lacs+
Machinery 4,953 4 Thou+
Mobile handset 9,655 9 Thou+
Stone crusher 3,98,678 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,23,178 8 Lacs+ |
Gross Total Value (as per Affidavit) | 2,05,36,823 2 Crore+ | 31,65,559 31 Lacs+ | Nil | Nil | 1,000 1 Thou+ | 945 9 Hund+ | Rs 2,37,04,327 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,82,03,019 1 Crore+ | Rs 31,63,771 31 Lacs+ | Nil
| Nil
| Rs 1,000 1 Thou+ | Rs 945 9 Hund+ | Rs 2,13,68,735 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Mouje pohe takli, Ta pathri, Dist parbhani Gat no-78
Total Area 4H
Built Up Area
Whether Inherited N
Purchase Date 2020-08-06
Purchase Cost 2068000.00
Development Cost 0.00 28,60,000 28 Lacs+
| Mouje pohe takli, Ta pathri, Dist parbhani Gat no-78
Total Area 2H40R
Built Up Area
Whether Inherited N
Purchase Date 2024-05-20
Purchase Cost 1810000.00
Development Cost 0.00 16,16,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 44,76,000 44 Lacs+ |
ii | Non Agricultural Land |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 68,54,300 68 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 82,02,636 82 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 47,77,286 47 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 37,58,000 37 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,07,392 9 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,42,500 10 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,75,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,59,17,114 2 Crore+ |
iii | Commercial Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,58,32,620 6 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,58,32,620 6 Crore+ |
iv | Residential Buildings | Raw house- No B-10, Sardar Enclave , Gat No-132, Deolali, Aurangabad
Total Area 1274.16 sqft
Built Up Area 118.347 sqft
Whether Inherited N
Purchase Date 2019-12-12
Purchase Cost 2665000.00
Development Cost 0.00 38,50,243 38 Lacs+
| Maliwada, survey no-3, Juna no-17 and new no-166
Total Area 1499.30 sqft
Built Up Area 118 sqft
Whether Inherited N
Purchase Date 2020-11-17
Purchase Cost 180000.00
Development Cost 0.00 22,94,306 22 Lacs+
| Nil | Nil | Nil | Nil | Rs 61,44,549 61 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 9,31,35,085 9 Crore+ | 63,35,198 63 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,94,70,283 9 Crore+ |
Totals Calculated | Rs 9,61,35,085 9 Crore+ | Rs 62,35,198 62 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 10,23,70,283 10 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Bank of maharshtra OD A/c no-600594177699 10,90,816 10 Lacs+
Bank of maharashtra Car loan, A/C No- 154302700000101 6,75,942 6 Lacs+
Master plan finance 2,61,98,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,79,64,758 2 Crore+ |
Loans due to Individual / Entity | Ellora construction Pvt ltd 30,00,000 30 Lacs+
Marathwada urban nidhi Ltd 11,60,000 11 Lacs+
Mohammad amor mohammad anis 3,00,000 3 Lacs+
Sachin bhagwanrao anis 5,00,000 5 Lacs+
sufiyana sajid ansari 4,99,600 4 Lacs+
Turtle dave 40,00,000 40 Lacs+
Family and friends 31,96,906 31 Lacs+
Resgham begam shergul khan 3,27,749 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,29,84,255 1 Crore+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 4,09,49,013 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,09,49,013 4 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 4,09,49,013 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,09,49,013 4 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 | Socialworker, Agriculture |
Spouse | Housewife |
|
|
Sources Of Income (Details)
Self | Agriculture, Rent |
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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