Dr. Fauzia Tahseen Ahmed Khan(Nationalist Congress Party(NCP)):(MAHARASHTRA)

Home→Rajya Sabha Affidavits→MAHARASHTRA→Dr. Fauzia Tahseen Ahmed Khan(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Dr. Fauzia Tahseen Ahmed Khan (Winner)

MAHARASHTRA

Party:NCP

S/o|D/o|W/o: Tahseen Ahmad Khan

Age: 63

Name Enrolled as Voter in: 96 Parbhani (Maharashtra) constituency , at Serial no 1055 in Part no 79

Self Profession:Agriculture
Spouse Profession:Agriculture and Retired Government Official

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 18,93,03,500 ~18 Crore+

Liabilities:Rs 5,84,27,505 ~5 Crore+

Educational Details

Doctorate

Ph.D from Dr. Babasaheb Ambedkar Marathwada University, Aurangabad in 2016, M.phil from Marathwada University in 1984, M.A. English from Marathwada University in 1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	Rs 8,74,431 ~ 8 Lacs+
spouse	Y	2018 - 2019	Rs 4,50,791 ~ 4 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	80,000 80 Thou+	Nil	Nil	Nil	Rs 1,55,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Andhra Bank, Saving A/c No. 041510100087918 2,30,677 2 Lacs+ HDFC, Saving A/c no. 50100074276187 1,09,862 1 Lacs+ ICICI Saving A/c No.646801050315 31,022 31 Thou+ Sundarlal Sawji Urban Bank Co-op Bank Saving A/c No. 23/5122 26,000 26 Thou+ Parbhani District Credit Co-op Bank (PDCC), SAving A/c No. 02211002001020 1,05,052 1 Lacs+	State Bank of India, Saving A/c No. 62005648478 69,312 69 Thou+ HDFC Current A/c no. 17892560000715 5,050 5 Thou+ Andhra Bank, Saving A/c No. 041511100000788 12,000 12 Thou+ ICICI Saving A/c no. 646801050292 13,000 13 Thou+	Nil	Nil	Nil	Rs 6,01,975 6 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	8531800 Numbers of Shares in Tridhara Sugar Ltd 0*(Value Not Given)	Nil	Nil	Nil	Rs 0
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	HDFC Pro Growth Flexi Insurance Policy 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
v	Personal loans/advance given	Advance given to Tahseen Khan (Spouse) 24,27,505 24 Lacs+ Advance given to Cosmopolitan Education and Welfare Society, Parbhani 27,35,000 27 Lacs+	Nil	Nil	Nil	Nil	Rs 51,62,505 51 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	500 Grams Gold 23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 23,00,000 23 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		82,40,118 82 Lacs+	8,46,44,182 8 Crore+	Nil	Nil	Nil	Rs 9,28,84,300 9 Crore+
Totals (Calculated as Sum of Values)		Rs 82,40,118 82 Lacs+	Rs 1,79,362 1 Lacs+	Nil	Nil	Nil	Rs 84,19,480 84 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Gut No.50, Sai Nagar Tanda, Tq. Jintur, Dis. Parbhani Total Area 7.60 Hector Built Up Area Whether Inherited N Purchase Date 1997-03-29 Purchase Cost 85000.00 Development Cost 1100000.00 60,19,200 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,19,200 60 Lacs+
ii	Non Agricultural Land	1. S.No. 87 Parbhani, Tq. & Dis. Parbhani. 2. S.No. 88 Prabhni, Total Area 930000 sq ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,84,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,84,00,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Parbhani Nandkheda Road, 1. CTS 826 (Mortgaged. in Possesion of Bank. 2. S. no. 88 Total Area 20450 sq ft Built Up Area 20450 sq ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2000000.00 6,00,00,000 6 Crore+	Nil	Nil	Nil	Rs 6,00,00,000 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,44,19,200 3 Crore+	6,20,00,000 6 Crore+	Nil	Nil	Nil	Rs 9,64,19,200 9 Crore+
Totals Calculated		Rs 3,44,19,200 3 Crore+	Rs 6,00,00,000 6 Crore+	Nil	Nil	Nil	Rs 9,44,19,200 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Invent Assets Securitization and Reconstruction Pvt. Ltd. Mumbai 5,60,00,000 5 Crore+	Nil	Nil	Nil	Rs 5,60,00,000 5 Crore+
	Loans due to Individual / Entity	Nil	Hand Loan from Spouse 24,27,505 24 Lacs+	Nil	Nil	Nil	Rs 24,27,505 24 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	5,84,27,505 5 Crore+	Nil	Nil	Nil	Rs 5,84,27,505 5 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 5,84,27,505 5 Crore+	Nil	Nil	Nil	Rs 5,84,27,505 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.