SHAFEEQUE AHEMAD MD. RAFEEQUE
DHULE (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: MOHAMMAD RAFEEQUE AMANUDDIN SHAIKH
Age: 44
Name Enrolled as Voter in: 02 Dhule (Maharashtra) constituency, at Serial no 303 in Part no 76
Self Profession:Small Business
Spouse Profession:Small Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
B.A. from Yashwantrao Chavan Maharashtra Open University Nashik Year 2020
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 4,49,590 ~ 4 Lacs+
None ** Rs 3,58,314 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,82,210 ~ 4 Lacs+
None ** Rs 0 ~
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
Brief Details of IPC / BNS
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 60/2019 Aishanagar, Police Station, Malegaon City Tal. Malegaon Dist. Nashik | RCC No. 118/2020 | JMFC Malegaon | 325, 323, 504, 506, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 | 25,00,000 25 Lacs+
| 9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,00,000
34 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank Of India Malegaon Nashik Saving A/C No 305013xxxxx
539 5 Hund+
Bank Of Maharastra A/C No 604887xxxxx
2,000 2 Thou+
| Bank Of Maharastra Saving A/C No 604646xxxxx
292 2 Hund+
| Nil | Nil | Nil | Nil | Rs 2,831
2 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
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Mominsheikh Shoaib Sheikh Salim
5,00,000 5 Lacs+
Nurussaher Raees Ahmed
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 33,02,540 33 Lacs+ | 9,00,292 9 Lacs+ | Nil | Nil | Nil | Nil | Rs 42,02,832
42 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 33,02,539
33 Lacs+ | Rs 9,00,292
9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 42,02,831
42 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Malegaon Dist Nashik Survey No 54/1 Plot No 2
Total Area 360 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-12
Purchase Cost 87000.00
Development Cost 0.00
2,00,000 2 Lacs+
Malegaon Dist Nashik Survey No 62/1 Plot No 1
Total Area 2700 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 314000.00
Development Cost 0.00
5,50,000 5 Lacs+
| Malegaon Dist Nashik Survey No 54/2 Plot No 2
Total Area 364 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-04-19
Purchase Cost 135000.00
Development Cost 0.00
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,50,000
9 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 7,50,000 7 Lacs+ | 2,00,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,50,000
9 Lacs+ |
| Totals Calculated | Rs 7,50,000
7 Lacs+ | Rs 2,00,000
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 9,50,000
9 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Ajaz Ahmed Mohammad Yusuf
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 2,00,000
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,00,000
2 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
Profession or Occupation
| Self | Small Business |
| Spouse | Small Business |
|
|
Sources Of Income (Details)
| Self | Small Business |
| Spouse | House wife |
| 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 |
|
|
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.
