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HomeBrihanmumbai Municipal Corporation 2012M/E ward(131-M/E) Shivaji Nagar No.2 - Sanjay Nagarरफीक अहमद कबीर अश्मद खान(Criminal & Asset Declaration)

Brihanmumbai Municipal Corporation 2012

रफीक अहमद कबीर अश्मद खान

(131-M/E) Shivaji Nagar No.2 - Sanjay Nagar (M/E ward)
Party:Ind
S/o|D/o|W/o:
Age: 46
Address: Shop No. 3079, Gajanan Colony, Govandi, Mumbai-400043


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 74,30,000 ~74 Lacs+
Liabilities:Rs 25,59,500 ~25 Lacs+

Educational Details


5th Pass
At New Model English High School, Chembur, Mumbai-71, Year 1980


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1U/S 324 52nd Court Of Kurla, 538/PW-2006, Under Trial

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash10,000  10 Thou+
10,000  10 Thou+
Spouse (1)
10,000  10 Thou+
Spouse (2)
NilNilNilRs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies8,00,000  8 Lacs+
The Kokan Mercantile Co-Op Ltd., Govandi Branch, Mumbai-43, Current Account No. 3028, Name as Rafique Transport Co.
NilNilNilNilRs 8,00,000
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
8,00,000  8 Lacs+
LIC Policy, Vide Policy No. 883163118, From date 14/08/2008 to 15/08/2016, Premium-24680/- Half Yearly
NilNilNilNilRs 8,00,000
8 Lacs+
vMotor Vehicles (details of make, etc.)10,00,000  10 Lacs+
MH-43-U-2428 (Model 2008)Ashok Leyland Dumper Touras, Under Hypothecation Kotak Mahindra
10,00,000  10 Lacs+
MH-43-U-2427, (Model 2008), Ashok Leyland Dumper Touras, Under Hypothecation Kotak Mahindra
11,00,000  11 Lacs+
MH-02-YA-9801, (Model 2008), Tata Dumper, Under Hypothecation Indusland Bank
10,00,000  10 Lacs+
MH-43-U-3892, (Model 2008), Ashok Leyland Dumper Touras, Under Hypothecation Shriram Finance
10,00,000  10 Lacs+
MH-06-AN-8933, (Model 2008), Innova, Under Hypothecation Kotak Mahindra
NilNilNilNilRs 51,00,000
51 Lacs+
viJewellery (give details weight value)Nil5,00,000  5 Lacs+
Gold Ornaments (in first wife name)
NilNilNilRs 5,00,000
5 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 59,10,000
59 Lacs+
Rs 5,20,000
5 Lacs+
NilNilNil Rs 64,30,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHouses10,00,000  10 Lacs+
Shop At: Gayak Mohammed Rafi Nagar, Near Faizul Rasool Masjid, Shivaji Nagar, Govandi, Mumbai-400043, 12x18 Sq.Ft.
NilNilNilNilRs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 10,00,000
10 Lacs+
NilNilNilNil Rs 10,00,000
10 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 NoDescriptionAmount
(a) iLoans from Banks6,42,500  6 Lacs+
Vehicle Loan Of Indusland Bank, Kandivali Branch
18,09,000  18 Lacs+
Vehicle Loan Of Kotak Mahindra Bank, Kalina Branch
1,08,000  1 Lacs+
Vehicle Loan Of Shriram Finance, Chembur Branch
Rs 25,59,500
25 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 25,59,500
25 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

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