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HomeMaharashtra 2009 NASHIKMalegaon CentralShaikh Rasheed Haji Shaikh Shafi(Criminal & Asset Declaration)

Maharashtra 2009

Shaikh Rasheed Haji Shaikh Shafi

Malegaon Central (NASHIK)
Party:INC
S/o|D/o|W/o: Haji Shaikh Shafi Abdul kadir
Age: 51
Address: 747,Hazaar Kholi,Malegaon,dist Nashik.


Crime-O-Meter



Number of Criminal Cases: 23

Assets & Liabilities


Assets:Rs 71,16,319 ~71 Lacs+
Liabilities:Nil

Educational Details


5th Pass
6th pass Nagar Palika Urdu Prathamik Shala no 24 Malegaon,In the Year 1970


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1451, 504
2147, 148, 149, 452
3324, 504 M.P.A 135
4395, 323
5143, 147, 148, 149, 326, M.P.A. 135
6324, 323
7 M.P.A. 66(1) (b)
8365, 34
9 M.P.A. 142
10498(A), 323, 504, 506, 34
11143, 147, 148, 149, 326, 427
12143, 147, 148, 149, 325, 506
13 M.P.A 36/134
14143, 147, 148, 149, 326, 427
15 M.P.A. 37(1)(3)/135
16143, 147, 148, 324, 323, 504, 506, 114
17 M.P.A. 37(1)(3)/135
18143, 341 M.P.A.37(1)(3)/135
19143, 147, 148, 149, 342, 323, 504, 506
20143, 147, 148, 149, 427, 323, 504, 506 M.P.A. 37(1)(3)/135, 4/24
21143, 336, 426, 504
22 M.P.A 37(1)(3)/135,36/134
23 M.P.A. 36/134

Cases where Convicted

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

Brief Details of IPCs

5 charges related to criminal intimidation (IPC Section-506)
3 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
3 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to dacoity (IPC Section-395)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
9 charges related to Being member of an unlawful assembly (IPC Section-143)
8 charges related to Punishment for Rioting (IPC Section-147)
8 charges related to Rioting, armed with deadly weapon (IPC Section-148)
7 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
6 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punished for mischief (IPC Section-426)

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
iCash2,50,000  2 Lacs+
52,780  52 Thou+
40,000  40 Thou+
1,50,000  1 Lacs+
1,50,000  1 Lacs+
Rs 6,42,780
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,018  1 Thou+
SBI Shakha,Malegaon
1,271  1 Thou+
SBI shakha Madam Kama
NilNilNilNilRs 2,289
2 Thou+
iiiBonds, Debentures and Shares in companies500  5 Hund+
Janata co-op bank shakha malegaon 20 shares
NilNilNilNilRs 500
5 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
50,000  50 Thou+
Insurance Policies
NilNilNilNilRs 50,000
50 Thou+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)Nil48,000  48 Thou+
30 grm Gold
20,800  20 Thou+
800 grm Silvir
16,000  16 Thou+
10 grm Gold
10,400  10 Thou+
400 grm Silver
NilNilRs 95,200
95 Thou+
viiOther assets, such as values of claims / interests25,000  25 Thou+
Revholver 32 boar Med in spen
NilNilNilNilRs 25,000
25 Thou+
Totals Rs 2,77,789
2 Lacs+
Rs 1,21,580
1 Lacs+
Rs 66,400
66 Thou+
Rs 1,50,000
1 Lacs+
Rs 1,50,000
1 Lacs+
Rs 7,65,769
7 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 Land1,25,000  1 Lacs+
Tal.Mangrol Mouje Pipodrani Dist Surat
NilNilNilNilRs 1,25,000
1 Lacs+
iiiBuildingsNilNilNil5,00,000  5 Lacs+
Dhyane yethil 184/2 Plot no. 68 on powerlum Karakhana
5,00,000  5 Lacs+
Dhyane yethil 184/2 Plot no. 68 on powerlum Karakhana
Rs 10,00,000
10 Lacs+
ivHouses25,75,550  25 Lacs+
Thane, 3 area 800sq ft
13,00,000  13 Lacs+
Rajyog flat no.1101
3,00,000  3 Lacs+
Malegaon 750area 250sq ft
9,00,000  9 Lacs+
Malegaon 750sq.ft.
1,50,000  1 Lacs+
Hudako colony 300sq ft
NilNilRs 52,25,550
52 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 43,00,550
43 Lacs+
Rs 9,00,000
9 Lacs+
Rs 1,50,000
1 Lacs+
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Rs 63,50,550
63 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 BanksNilNil
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-N
(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 Nil

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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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.