Mohd Rafiq Wani(Bharatiya Janata Party(BJP)):Constituency- ANANTNAG WEST(ANANTNAG)

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Home → Jammu Kashmir 2024 → ANANTNAG → ANANTNAG WEST → MOHD RAFIQ WANI(Criminal & Asset Declaration)

Jammu Kashmir 2024

MOHD RAFIQ WANI

ANANTNAG WEST (ANANTNAG)

Party:BJP

S/o|D/o|W/o: Gh. Mohd. Wani

Age: 54

Name Enrolled as Voter in: 43 Anantnag West (Jammu and Kashmir) constituency, at Serial no 241 in Part no 52

Self Profession:Politician, Business
Spouse Profession:Business Women

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 12,14,71,000 ~12 Crore+
Liabilities:	Rs 52,50,000 ~52 Lacs+

Educational Details

Category: Others
Diploma in Physical Education in Amravati University Maharashtra 1992-93

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 12,61,520 ~ 12 Lacs+ 2021 - 2022 Rs 14,50,080 ~ 14 Lacs+ 2020 - 2021 Rs 9,55,210 ~ 9 Lacs+ 2019 - 2020 Rs 5,91,230 ~ 5 Lacs+ 2018 - 2019 Rs 6,22,360** ~ 6 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 10,90,400 ~ 10 Lacs+ 2021 - 2022 Rs 10,20,550 ~ 10 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

No criminal 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	J&K Bank, Lal Chowk, A/C No 04700401000xxxxx 1,000 1 Thou+	HDFC Bank, KP Road, Anantnag, A/C No 502000946xxxxx 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 81,000 81 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Aria JK03D9876, 2012 10,50,000 10 Lacs+ Oil Tanker Tata JK03J0542, 2021 25,00,000 25 Lacs+ Oil Tanker Tata JK16A8351, 2022 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,50,000 60 Lacs+
vii	Jewellery (give details weight value)	Nil	200 gm Gold 12,60,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,60,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		61,01,000 61 Lacs+	13,70,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 74,71,000 74 Lacs+
Totals (Calculated as Sum of Values)		Rs 61,01,000 61 Lacs+	Rs 13,70,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 74,71,000 74 Lacs+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nipora 180 Total Area 1.25 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,40,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,40,00,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Mirbazar National Highway 189 Total Area 14144 Built Up Area 600 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,00,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,00,000 7 Crore+
iv	Residential Buildings	Nipora 262 Total Area 5440 Built Up Area 2176 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,40,00,000 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,40,00,000 11 Crore+
Totals Calculated		Rs 11,40,00,000 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,40,00,000 11 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	JK Bank Mir Bazar CC-79, Business Loan 50,00,000 50 Lacs+ Co-Operative Bank, Vessu, KCC 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,50,000 52 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	52,50,000 52 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,50,000 52 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 52,50,000 52 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,50,000 52 Lacs+

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

Profession or Occupation .

Self	Politician, Business
Spouse	Business Women

Sources Of Income (Details)

Self	Business
Spouse	Business
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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