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HomeLok Sabha 2024WEST BENGALBAHARAMPURPATHAN YUSUF(Criminal & Asset Declaration)

Lok Sabha 2024

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PATHAN YUSUF (Winner)

BAHARAMPUR (WEST BENGAL)
Party:AITC
S/o|D/o|W/o: Mehmood Khan
Age: 41
Name Enrolled as Voter in: Akota (West Bengal) constituency, at Serial no 1248 in Part no 135

Self Profession:Professional Cricketer, Director of Cricket Academy of Pathans Private Limited, Director of Patio Homes Private Limited, Partner at Aris Associates.
Spouse Profession:Doctor (Physiotherapist).

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 45,63,04,016 ~45 Crore+
Liabilities: Rs 11,96,70,558 ~11 Crore+

Educational Details


Category: 10th Pass
11th Pass from MES High School, Nagarwada, Vadodara, Gujarat-390001.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 2,94,28,760 ~ 2 Crore+
2021 - 2022 ** Rs 64,18,550 ~ 64 Lacs+
2020 - 2021 ** Rs 1,02,39,050 ~ 1 Crore+
2019 - 2020 ** Rs 2,06,46,830 ~ 2 Crore+
2018 - 2019 ** Rs 3,10,14,928 ~ 3 Crore+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,41,977  1 Lacs+

15,678  15 Thou+

NilNilNilNil Rs 1,57,655
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Raopura Vadodra A/C No 7464xxxxx
1,20,90,867  1 Crore+

Yes Bank Karelibaug, Vadodara SB A/C No 0520511000xxxxx
4,23,769  4 Lacs+

CBI, Panigate Vadodra A/C No 12219xxxxx
39,113  39 Thou+

ICICI Bank Vasana Road Vadodra A/C No 6245015xxxxx
4,84,200  4 Lacs+

Indian Bank Gotri Vadodra A/C No 8311xxxxx
1,02,705  1 Lacs+

BOI A/C No 2501101100xxxxx
1,000  1 Thou+

FD Indian Bank Vadodra
1,15,00,000  1 Crore+

ICICI Bank, Vasana Road, Vadodra
36,637  36 Thou+

NilNilNilNil Rs 2,46,78,291
2 Crore+
iiiBonds, Debentures and Shares in companiesName Of Fund/Scheme Edelweiss Greater China Eqiuty Off Shore Fund Units 72157 Cost Price 37,99,394
26,34,740  26 Lacs+

Equity Share Holding: [As On. 31.03.20231 1)Hdfc Bank Ltd Units 10,630 Cost Price 1,51,87,837
1,88,61,793  1 Crore+

Equity Share Holding Ii)Central Depository Services India Ltd Units 8,469 Cost Price 41,62,268
1,22,33,595  1 Crore+

Equity Share Holding Kotak Bank Ltd Mahindra Units 5,874 Cost Price
1,04,88,027  1 Crore+

Iv)Axis Bank Ltd Units 5,482 Cost Price 39,92,429
45,79,405  45 Lacs+

V)Procter Health Ltd &Gamble Units 864 Cost Price ? 39,00,359
40,69,353  40 Lacs+

Icra Ltd Units 711 Cost Price ? 38,70,755
38,70,755  38 Lacs+

ICICI LOMBARD GEN INS CO Units 2,259 Cost Price 26,85,674
24,84,637  24 Lacs+

MIRAE ASSET HANG SENG TECH ETF Units 1,29,846 Cost Price 18,00,626
15,89,315  15 Lacs+

PIRAMAL PHARMA LTD Units 25,357 Cost Price 39,63,658
36,23,765  36 Lacs+

CRICKET ACADEMY OF PATHANS PRIVATE LTD Units 5000
50,000  50 Thou+

xi)PATIO HOMES PRIVATE LIMITED Units 12500 Purchase Value 1,25,000
1,25,000  1 Lacs+

NilNilNilNilNil Rs 6,46,10,385
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Abid Shaikh
2,50,000  2 Lacs+

Afreen Yusuf Pathan
7,00,000  7 Lacs+

Chandubhai
10,00,000  10 Lacs+

Ketan Patel
1,00,00,000  1 Crore+

Kishan Dhurubhai
2,00,000  2 Lacs+

Mehmoodkhan Pathan
95,40,708  95 Lacs+

Mohammad Sarif
6,30,000  6 Lacs+

NS Pathan
2,50,000  2 Lacs+

Rakesh Solanki
4,00,000  4 Lacs+

Rasid Patel
50,00,000  50 Lacs+

Sangufta M Pathan
2,50,000  2 Lacs+

Umarsad
10,00,000  10 Lacs+

NilNilNilNilNil Rs 2,92,20,708
2 Crore+
viMotor Vehicles (details of make, etc.)Hyundai Verna Car GJ06FC 0172
10,10,610  10 Lacs+

Toyota Fortuner CAr GJ16CH3333 Year 2019
35,30,063  35 Lacs+

NilNilNilNilNil Rs 45,40,673
45 Lacs+
viiJewellery (give details weight value)Diamond Jewellery 2017
21,05,210  21 Lacs+

Gold and Silver Ornaments year 2018
1,85,92,658  1 Crore+

NilNilNilNilNil Rs 2,06,97,868
2 Crore+
viiiOther assets, such as values of claims / interestsAmount due towards shops canceled deal
9,91,18,295  9 Crore+

NilNilNilNilNil Rs 9,91,18,295
9 Crore+
Gross Total Value (as per Affidavit) 24,06,16,351  24 Crore+ 52,315  52 Thou+ Nil Nil Nil Nil Rs 24,06,68,666
24 Crore+
Totals (Calculated as Sum of Values) Rs 24,29,71,560
24 Crore+
Rs 52,315
52 Thou+
Nil
Nil
Nil
Nil
Rs 24,30,23,875
24 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandCenses No 57 Village Taluka Sadhi, Padra, Dist: Vadodara (This is a joint property 50% - share of the property)
Total Area 4.88 acres
Built Up Area
Whether Inherited N
Purchase Date 2022-07-26
Purchase Cost 2038506.00
Development Cost 0.00
21,29,900  21 Lacs+

Censes No 104 Village : Sadhi, Taluka: Padra, Dist Vadodara (This is a joint property 50% - share of the property)
Total Area 1.53 acre
Built Up Area
Whether Inherited N
Purchase Date 2021-08-27
Purchase Cost 933405.00
Development Cost 0.00
10,05,450  10 Lacs+

NilNilNilNilNil Rs 31,35,350
31 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsCenses No. 2047 RC Dutt Rd, Alkapuri, Vadodara, Gujarat 390007 (This is a joint property 25% - share of the property)
Total Area 2170 sq.ft.
Built Up Area 2738 sq.ft.
Whether Inherited N
Purchase Date 2009-06-26
Purchase Cost 2500000.00
Development Cost 0.00
1,60,00,000  1 Crore+

Censes No. 1998 Shop No. 1,2,3,4,5 & Office No 201 To 216 Tagore Nagar, Diwalipura, Vadodara, Gujarat 390007 (This is a joint property 50% - share of the property)
Total Area 10945 sq.ft.
Built Up Area 11026 sq.ft.
Whether Inherited N
Purchase Date 2018-04-27
Purchase Cost 81890400.00
Development Cost 0.00
10,50,00,000  10 Crore+

NilNilNilNilNil Rs 12,10,00,000
12 Crore+
ivResidential Buildings) Censes No. 22 Plot No. 90, Baugh-e- 11 Mehmood Opposite Subham Party Plot, Tandalja, Vadodara 390014 (This is a joint property 25% share of the property)
Total Area 25167 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-04-01
Purchase Cost 39563985.00
Development Cost 0.00
7,50,00,000  7 Crore+

Plot No. 2810 Plot No 15, Type 4 Middle, Springs Phase 2, Street 6, Villa 27, UAE (This is a joint property - 50% share of the property)
Total Area 20153 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-07-28
Purchase Cost 18818607.00
Development Cost 0.00
1,65,00,000  1 Crore+

NilNilNilNilNil Rs 9,15,00,000
9 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,56,35,350  21 Crore+ Nil Nil Nil Nil Nil Rs 21,56,35,350
21 Crore+
Totals Calculated Rs 21,56,35,350
21 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 21,56,35,350
21 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsMortgage Loan Issuing Bank: Bank Of India: Loan Type: BOI Star Smart Loan: 31.01.2022: Taken via Aris LLP 45% (as per partnership stake)
3,65,70,484  3 Crore+

NilNilNilNilNil Rs 3,65,70,484
3 Crore+
Loans due to Individual / EntityDevsi Rambhai
4,00,000  4 Lacs+

G H Pathan
1,50,000  1 Lacs+

Irfan M Pathan
7,42,90,074  7 Crore+

Mohammad Arif Yunusbhai Patel
5,00,000  5 Lacs+

S M Pathan
50,000  50 Thou+

Samimbanu Pathan
77,10,000  77 Lacs+

NilNilNilNilNil Rs 8,31,00,074
8 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,96,70,558  11 Crore+ Nil Nil Nil Nil Nil Rs 11,96,70,558
11 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 11,96,70,558
11 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 11,96,70,558
11 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Professional Cricketer, Director of Cricket Academy of Pathans Private Limited, Director of Patio Homes Private Limited, Partner at Aris Associates.
Spouse Doctor (Physiotherapist).

Sources Of Income (Details)

Self Professional fees, Rental Income, Interest Income, Capital Gains and Dividend Income and Remuneration as Director of Cricket Academy of Pathans Private Limited, Business Income from Partnership at Aris Associates.
Spouse Consultancy Fees
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share i) Franchise Agreement, Sansys Enterprise, Execution Date: 10.02.2024 ii) Franchise Agreement, Vijay Sports Academy, Execution Date: 01.04.2024 iii) Franchise Agreement, Shahji Sports Club, Execution Date: e: 01.04.2023



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