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HomeMaharashtra 2024PARBHANIPARBHANIMOHAMMED GOUSE ZAIN(Criminal & Asset Declaration)

Maharashtra 2024

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MOHAMMED GOUSE ZAIN

PARBHANI (PARBHANI)
Party:IND
S/o|D/o|W/o: Shaikh Amir Shaikh Ismail
Age: 49
Name Enrolled as Voter in: Parbhani (Maharashtra) constituency, at Serial no 978 in Part no 260

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 6,55,86,769 ~6 Crore+
Liabilities: Rs 3,50,00,000 ~3 Crore+

Educational Details


Category: Graduate Professional
LLB from Shri Shivaji Law College, Parbhani, Swami Ramanand Teerth Marathwada University, Nanded in 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 11,91,950 ~ 11 Lacs+
2022 - 2023 ** Rs 8,05,000 ~ 8 Lacs+
2021 - 2022 ** Rs 6,70,000 ~ 6 Lacs+
2020 - 2021 ** Rs 4,30,000 ~ 4 Lacs+
2019 - 2020 ** Rs 4,87,207 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 8,94,890 ~ 8 Lacs+
2022 - 2023 ** Rs 8,50,000 ~ 8 Lacs+
2021 - 2022 ** Rs 7,20,000 ~ 7 Lacs+
2020 - 2021 ** Rs 8,37,490 ~ 8 Lacs+
2019 - 2020 ** Rs 4,58,951 ~ 4 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 ~
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
1 540/19, Nanalpeth Police Station, Parbhani RCC-1018/2022 J.M.F.C. Parbani IPC 353, 188 Sec.135 Mumbai Police Act No No
2 235/2022, Nanalpeth Police Station, Parbhani SCC-1784/2022 J.M.F.C.-3, Parbhani IPC 188 Sec. 135 Mumbai Police 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 12,50,000  12 Lacs+

Spouse 1
2,50,000  2 Lacs+

Spouse 2
4,63,000  4 Lacs+

NilNilNilNil Rs 19,63,000
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank
50,028  50 Thou+

IDBI Bank
5,57,862  5 Lacs+

Axis Bank
34,570  34 Thou+

IDBI Bank
365  3 Hund+

SBI Bank
4,935  4 Thou+

IDBI Bank
1,00,000  1 Lacs+

Spouse 1-HDFC Bank
4,81,992  4 Lacs+

NilSBI Bank
6,547  6 Thou+

HDFC Bank
41,925  41 Thou+

Nil Rs 12,78,224
12 Lacs+
iiiBonds, Debentures and Shares in companies 49,990  49 Thou+

70,000  70 Thou+

75,000  75 Thou+

84,51,000  84 Lacs+

70,000  70 Thou+

60,000  60 Thou+

75,000  75 Thou+

Spouse 1
16,670  16 Thou+

20,000  20 Thou+

10,25,000  10 Lacs+

80,000  80 Thou+

Nil 24,000  24 Thou+

25,000  25 Thou+

NilNil Rs 1,00,41,660
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
10,00,000  10 Lacs+

Spouse 1
10,00,000  10 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.) 70,000  70 Thou+

23,30,879  23 Lacs+

17,48,998  17 Lacs+

1,00,000  1 Lacs+

Spouse 1
60,000  60 Thou+

55,000  55 Thou+

7,00,000  7 Lacs+

NilNilNilNil Rs 50,64,877
50 Lacs+
viiJewellery (give details weight value)9 Tola
5,70,000  5 Lacs+

Spouse 1-18 Tola
14,90,000  14 Lacs+

Spouse 2-4 Tola
2,00,000  2 Lacs+

NilNilNilNil Rs 22,60,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,66,68,635  1 Crore+ 58,41,662  58 Lacs+ Nil 55,547  55 Thou+ 41,925  41 Thou+ Nil Rs 2,26,07,769
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,66,68,627
1 Crore+
Rs 58,41,662
58 Lacs+
Nil
Rs 55,547
55 Thou+
Rs 41,925
41 Thou+
Nil
Rs 2,26,07,761
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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 49,00,000
49 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
2,95,75,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,60,000  26 Lacs+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
58,44,000  58 Lacs+

NilNil Rs 3,80,79,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,14,75,000  3 Crore+ 56,60,000  56 Lacs+ Nil 58,44,000  58 Lacs+ Nil Nil Rs 4,29,79,000
4 Crore+
Totals Calculated Rs 3,14,75,000
3 Crore+
Rs 56,60,000
56 Lacs+
Nil
Rs 58,44,000
58 Lacs+
Nil
Nil
Rs 4,29,79,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Parbhani
3,50,00,000  3 Crore+

NilNilNilNilNil Rs 3,50,00,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,50,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,50,00,000
3 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 3,50,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,50,00,000
3 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
Spouse Business
Dependent No

Contracts with appropriate Govt. and any public company/companies

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



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