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HomeMaharashtra 2024PARBHANIPATHRIKHAN SAEED (GABBAR)(Criminal & Asset Declaration)

Maharashtra 2024

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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

Assets & Liabilities


Assets: Rs 12,31,74,610 ~12 Crore+
Liabilities: Rs 4,09,49,013 ~4 Crore+

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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+
spouseY2023 - 20242023 - 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 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 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 2,85,680  2 Lacs+

1,75,360  1 Lacs+

NilNilNilNil Rs 4,61,040
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra , branch Pathri, DIst-Parbhani A/C No- 68002512944
608  6 Hund+

Bank of Maharashtra , branch Pathri, DIst-Parbhani A/C No- 60107789710
 

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
 

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
 

Savji bank, branch Jintur, Parbhani A/C No- 001002300020969
 

bank of maharshtra , pathri branch, Dist-Parbhani A/C No- 82527
5,849  5 Thou+

NilNilSavji 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+
iiiBonds, Debentures and Shares in companiesVensko 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+

NilNilNilNilNil Rs 30,18,955
30 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
55,04,655  55 Lacs+

NilNilNilNilNil Rs 55,04,655
55 Lacs+
vPersonal 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+

NilNilNilNilNil Rs 43,55,183
43 Lacs+
viMotor 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+

NilNilNilNilNil Rs 26,59,696
26 Lacs+
viiJewellery (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+

NilNilNilNil Rs 41,27,512
41 Lacs+
viiiOther assets, such as values of claims / interestsFurniture 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+

NilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMouje 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+

NilNilNilNil Rs 44,76,000
44 Lacs+
iiNon 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+

NilNilNilNil Rs 2,59,17,114
2 Crore+
iiiCommercial 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+

NilNilNilNilNil Rs 6,58,32,620
6 Crore+
ivResidential BuildingsRaw 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+

NilNilNilNil Rs 61,44,549
61 Lacs+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank 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+

NilNilNilNilNil Rs 2,79,64,758
2 Crore+
Loans due to Individual / EntityEllora 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+

NilNilNilNilNil Rs 1,29,84,255
1 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 4,09,49,013
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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