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HomeMaharashtra 2009 THANEBhiwandi WestAbdul Rashid Tahir Momin(Criminal & Asset Declaration)

Maharashtra 2009

Abdul Rashid Tahir Momin (Winner)

Bhiwandi West (THANE)
Party:SP
S/o|D/o|W/o: MOMIN A RASHID TAHIR
Age: 53
Address: HOUSE NO 406 GOREPADA DARGANH ROAD BHIWANDI DIST THANE


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs7,35,31,181
~7 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,59,38,251 ~4 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
B.Com, LL.B FROM MUMBAI UNIVERSITY IN YEAR 1961


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 37(3),135 OF BOMBAY POLICE ACT, CASE NO 1560/02, DATE 12-7-2002
2 131(1) (B)/2, 132(3) LOK PRATINIDHI KAIDA, CASE NO 1868/04 DATE 29-09-2004
3143, 145, 147, 149, 338, 341, 353 CASE NO 276/04 DATE 05-07-2004
4119, 217, 120(B) , 420 CASE NO 1094/06 DATE 27-10-2005,49,52,53 Mumbai Regional Town Planning Act

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Public servant concealing design to commit offence which it is his duty to prevent (IPC Section-119)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Public servant disobeying direction of law with intent to save person from punishment or property from forfeiture (IPC Section-217)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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
iCash75,000  75 Thou+
1,00,000  1 Lacs+
NilNilNilRs 1,75,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies39,161  39 Thou+
SYNDICATE BANK
38,754  38 Thou+
CENTRAL BANK
1,46,714  1 Lacs+
NAGRIK SAHAKARI BANK
21,788  21 Thou+
BOMBAY MERCHANT BANK
NilNilNilRs 2,46,417
2 Lacs+
iiiBonds, Debentures and Shares in companies18,000  18 Thou+
AMBA SAMAJIK AVIKARAN AND VAN UTPADAK SOCIETY
16,260  16 Thou+
BOMBAY MERCHANT CO OP BANK
NilNilNilRs 34,260
34 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
1,21,167  1 Lacs+
LIC
1,03,219  1 Lacs+
LIC
1,20,090  1 Lacs+
LIC
1,03,902  1 Lacs+
LIC
NilNilNilRs 4,48,378
4 Lacs+
vMotor Vehicles (details of make, etc.)5,50,000  5 Lacs+
TOYOTA QUALIS
8,80,000  8 Lacs+
HONDA CITY
NilNilNilRs 14,30,000
14 Lacs+
viJewellery (give details weight value)Nil8,00,000  8 Lacs+
53.3 TOLAS GOLD
NilNilNilRs 8,00,000
8 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 7,20,915
7 Lacs+
Rs 19,64,762
19 Lacs+
NilNilNil Rs 26,85,677
26 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 Land25,98,500  25 Lacs+
2598.5SQMT
53,100  53 Thou+
0-17-7 HECTOR R
NilNilNilNilRs 26,51,600
26 Lacs+
iiNon Agricultural Land16,19,000  16 Lacs+
1619SQ.FT
28,89,217  28 Lacs+
3852.29SQ.FT
41,66,240  41 Lacs+
1602.40SQ.MT
NilNilNilNilRs 86,74,457
86 Lacs+
iiiBuildings12,26,500  12 Lacs+
111.50SQ.MT
1,55,17,000  1 Crore+
1180SQ.MT
76,86,617  76 Lacs+
668.40SQ.MT
57,75,000  57 Lacs+
750SQ.MT
NilNilNilNilRs 3,02,05,117
3 Crore+
ivHouses8,60,700  8 Lacs+
325SQ.FT
8,60,700  8 Lacs+
325SQ.FT
NilNilNilRs 17,21,400
17 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 4,23,91,874
4 Crore+
Rs 8,60,700
8 Lacs+
NilNilNil Rs 4,32,52,574
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 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-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 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.