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HomeMaharashtra 2024NANDEDBHOKARALTAF AHMED IQBAL AHMED(Criminal & Asset Declaration)

Maharashtra 2024

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ALTAF AHMED IQBAL AHMED

BHOKAR (NANDED)
Party:IND
S/o|D/o|W/o: IQBAL AHMED
Age: 54
Name Enrolled as Voter in: Nanded North (Maharashtra) constituency, at Serial no 198 in Part no 136

Self Profession:LEGAL PRACTICE AS A ADVOCATE
Spouse Profession:TAILORING,HANDICRAFTS,FASHON DESIGNING ,MEHANDI CONE

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 76,31,826 ~76 Lacs+
Liabilities: Rs 14,77,224 ~14 Lacs+

Educational Details


Category: Post Graduate
LL.M. passed - Shri Sharadchandraji Pawar Law College, Nanded. Year 2023 [S.R.T.M.U. Nanded (M.S.), LL.B. passed - Shri Sharadchandraji Pawar Law College, Nanded. Year 2021 [S.R.T.M.U. Nanded (M.S.)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 5,60,000 ~ 5 Lacs+
2023 - 2024 ** Rs 4,43,200 ~ 4 Lacs+
2022 - 2023 ** Rs 3,59,550 ~ 3 Lacs+
2021 - 2022 ** Rs 29,561 ~ 29 Thou+
2020 - 2021 ** Rs 1,14,670 ~ 1 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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 2,25,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 3,75,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI BRANCH INDUSTRIAL AREA,NANDED A/C:52068567588
 

UNION BNK OF IND VIP ROAD NANDEDA/C NO:8023
445  4 Hund+

UNION BNK OF IND VIP ROAD NANDEDA/C:1169
 

BNK OF BARODAS SHIVAJI NAGAR ,NANDED A/C No 7621401000xxxxx
10,000  10 Thou+

SBI Br IE NANDED A/C NO:9695
 

POSTAL ACCOUNT AT NANDEDPOST OFFICE
300  3 Hund+

MAHARASHTRS GRAMIN BNK Br.BHgyanagar nandedA/C No 800927xxxxx
3,000  3 Thou+

union bnk of ind vip road nanded a/c no:8031
2,081  2 Thou+

maharashtra gramin bnk bhagyanagar nanded A/C No 800927xxxxx
3,000  3 Thou+

NilNilNilNil Rs 18,826
18 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NEW IND ASSURENCE CO.Ltd.,Br. NANDED, JANATA POLICY NO:16290542240100000055(PERSONAL ACC RELIES)
10,00,000  10 Lacs+

LIFE INSURENCE COORPORATION OF IND NANDEDDIV LIFE POLICY NO:9823059607
2,00,000  2 Lacs+

LIFE INDURENCE COORPORATION OF IND , NANDED DIV LIFE POLICY NO:938266117
2,00,000  2 Lacs+

CBCS CANARA LIFE INSURENCE POLICY NO:0086005619
39,00,000  39 Lacs+

NilNilNilNilNil Rs 53,00,000
53 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH-26N/7977 HONDA TWISTER YEAR 2014
20,000  20 Thou+

MH-26N/2877 TATA SUMO YEAR :2010
2,00,000  2 Lacs+

MH-26N/3577 SUMO GRAND ( ABANDONED) YEAR -2011
 

MH- 26N/5987 AWENTURA CEASED BY SBI BNK
 

NilNilNilNilNil Rs 2,20,000
2 Lacs+
viiJewellery (give details weight value)10 GRM GOLD LOCKET
70,000  70 Thou+

GOLD ASHRAAFI HAR 20 GM GOLD
1,33,000  1 Lacs+

GOLD GAISAR HAR 10GRM
70,000  70 Thou+

GOLD PTTAMOTI 10 GM
70,000  70 Thou+

GOLD CHAMPAKALIHAR 20 GM
1,40,000  1 Lacs+

GOLD FINGER RING 5 GM
35,000  35 Thou+

NilNilNilNil Rs 5,18,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,28,745  58 Lacs+ 6,03,081  6 Lacs+ Nil Nil Nil Nil Rs 64,31,826
64 Lacs+
Totals (Calculated as Sum of Values) Rs 58,28,745
58 Lacs+
Rs 6,03,081
6 Lacs+
Nil
Nil
Nil
Nil
Rs 64,31,826
64 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 BuildingsSAMEERA BAGH NANDED HOUSE NO:2-5-1027/1 S.NO:42 VAZIRABAD NANDED
Total Area 800 SQ FT
Built Up Area 800 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 212000.00
Development Cost 455000.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,00,000
12 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,00,000
12 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI I.E NANDED CAR LOAN
4,15,000  4 Lacs+

NilNilNilNilNil Rs 4,15,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,15,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,15,000
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 pendingSERVICE TAX OLD DISPUTE APPEAL FIELD BEFORE COMMISSIONER GOODS AND SERVICES TAX
1,47,224  1 Lacs+

SBI IE Nanded Car loan Rs 415000/- Court Matter Pending Before CJSD Court Nanded RCS No.288/2022
4,15,000  4 Lacs+

Recovery of Amount Rs.5 lacs Appeal pending before District Court Nanded RCA No.15/2023
5,00,000  5 Lacs+

NilNilNilNilNil Rs 10,62,224
10 Lacs+
Totals (Calculated as Sum of Values) Rs 14,77,224
14 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 14,77,224
14 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 LEGAL PRACTICE AS A ADVOCATE
Spouse TAILORING,HANDICRAFTS,FASHON DESIGNING ,MEHANDI CONE

Sources Of Income (Details)

Self LEGAL PRACTICE AS A ADVOCATE
Spouse TAILORING,HANDICRAFTS,FASHON DESIGNING ,MEHANDI CONE
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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