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ASIF SHAIKH RASHEED

MALEGAON CENTRAL (NASHIK)
Party:Indian Secular Largest Assembly of Maharashtra
S/o|D/o|W/o: Shaikh Rasheed Shaikh Shafi
Age: 46
Name Enrolled as Voter in: Malegaon central (Maharashtra) constituency, at Serial no 718 in Part no 34

Self Profession:Nil
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 17

Assets & Liabilities


Assets: Rs 1,66,11,410 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
B.A, - 2014-15, Yashwantrao Chauhan Maharashtra Open University Nashik

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,97,120 ~ 6 Lacs+
None ** Rs 5,50,641 ~ 5 Lacs+
None ** Rs 5,50,000 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 22,51,308 ~ 22 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 5,83,989 ~ 5 Lacs+
None ** Rs 4,98,880 ~ 4 Lacs+
None ** Rs 4,94,505 ~ 4 Lacs+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 179/2024 Azad Nagar Police Thane Malegaon BNS 223 Sec.37(1)(3), 135 Mumbai Police Act No No
2 245/2024, Malegaon City Police Thane, Malegaon Judicial Magistrate First Class Malegaon BNS 223 No No
3 11/2024, Malegaon City Police Thane, Malegaon Judicial Magistrate First Class Malegaon IPC Sec.37(1)(3), 135 Mumbai Police Act No No
4 Killa Police Station, Malegaon Judicial Magistrate First Class Malegaon IPC 143, 147, 149, 500 Sec.3 Prevention of Defacement of Public Property Act, Sec.37(1)(3), 135 Mumbai Police Act No No
5 22/2022, Malegaon City Police Thane, Malegaon S.C.No.1497/2022 Judicial Magistrate First Class Malegaon IPC 188 Sec.37(1)(3), 135 Mumbai Police Act No No
6 0020/2022 Azad Nagar Police Thane Malegaon 120/2024 Judicial Magistrate First Class Malegaon IPC 188, 267, 270 Sec.37(1)(3), 135 Mumbai Police Act No No
7 75/2021, Pawarwadi Police Station SC No.3698/21 Judicial Magistrate First Class Malegaon IPC 288, 269, 270 Sec.37(1)(3), 135 Mumbai Police Act No No
8 44/2021, Pawarwadi Police Station Malegaon Judicial Magistrate First Class Malegaon IPC 288, 269, 270 Sec.37(1)(3), 135 Mumbai Police Act No No
9 195/2021, Chhavani Police Station, Malegaon Judicial Magistrate First Class Malegaon IPC 188, 269, 270 Sec.37(1)(3), 135 Mumbai Police Act No No
10 21/2021, Pawarwadi Police Station Malegaon Judicial Magistrate First Class Malegaon IPC 288, 269, 270 No No
11 11/2021 Azad Nagar Police Thane Malegaon Judicial Magistrate First Class Malegaon IPC 188, 269, 270 Sec.37(1)(3), 135 Mumbai Police Act No No
12 995/2020, Azad Nagar Police Thane Malegaon Judicial Magistrate First Class Malegaon IPC 188, 269, 270 Sec.37(1)(3), 135 Mumbai Police Act No No
13 28/2020, Malegaon City Police Thane, Malegaon Judicial Magistrate First Class Malegaon IPC 188 Sec.37(1)(3), 135 Mumbai Police Act No No
14 30168/2019, Azad Nagar Police Thane Malegaon Judicial Magistrate First Class Malegaon IPC 188 Sec.37(1)(3), 135 Mumbai Police Act No No
15 2100/2019, Kalwa Police Station, Thane City SSC No.8971/19-2011/2019 Judicial Magistrate First Class Malegaon, Joint Civil Judge, Junior Division Thane JMFC IPC No No
16 3061/2017, Azad Nagar Police Thane Malegaon Judicial Magistrate First Class Malegaon IPC 188 Sec.37(1)(3), 135 Mumbai Police Act No No
17 3021/2017, Azad Nagar Police Thane Malegaon 89/17 Judicial Magistrate First Class Malegaon IPC Sec.37(1)(3), 135 Mumbai Police Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCashCash In Hand
18,75,000  18 Lacs+

Cash In Hand
6,25,000  6 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
9,433  9 Thou+

Bank of Maharashtra
1,047  1 Thou+

SBI
11,000  11 Thou+

NilNilNilNilNil Rs 21,480
21 Thou+
iiiBonds, Debentures and Shares in companiesJanta Bank
1,150  1 Thou+

NilNilNilNilNil Rs 1,150
1 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil80 gram Gold
5,25,000  5 Lacs+

NilNilNilNil Rs 5,25,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,09,410  19 Lacs+ 11,50,000  11 Lacs+ Nil Nil Nil Nil Rs 30,59,410
30 Lacs+
Totals (Calculated as Sum of Values) Rs 18,97,630
18 Lacs+
Rs 11,50,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 30,47,630
30 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandMauza Malegaon Lo Islampura ward S.S.No. 1495/12B Mauza Malegaon Here Islampura ward S.S.No. 1495/B/3/A
Total Area 786, 1352
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,52,000  85 Lacs+

NilNilNilNilNil Rs 85,52,000
85 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMalegaon No. 25/1/2 SL Tower Road, No. 210, 202
Total Area 475, 532, 475, 532
Built Up Area
Whether Inherited N
Purchase Date 2020-04-12
Purchase Cost 4708000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,35,52,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,35,52,000
1 Crore+
Totals Calculated Rs 1,35,52,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,35,52,000
1 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
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

Profession or Occupation .

Self Nil
Spouse Nil

Sources Of Income (Details)

Self Pension from Under Secretary Maharashtra Legislature secretariat
Spouse Nil
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.