RAFIQUE ISMAIL MULLA
BHIWANDI EAST (THANE)
Party:IND
S/o|D/o|W/o: Ismail Ghudubhai Mulla
Age: 39
Name Enrolled as Voter in: 137 Bhiwandi East (Maharashtra) constituency, at Serial no 677 in Part no 51
Self Profession:Business - Retail Trading
Spouse Profession:House wife
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate
B.A. Pass from Yashwantrao Chavan Maharashtra Open University Nashik, in 2021
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 11,83,860 ~ 11 Lacs+
2021 - 2022 ** Rs 7,46,240 ~ 7 Lacs+
2020 - 2021 ** Rs 4,98,100 ~ 4 Lacs+
2019 - 2020 ** Rs 7,50,245 ~ 7 Lacs+
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
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
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 | 65,000 65 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis C/A
1,89,990 1 Lacs+
Axis S/A
1,85,042 1 Lacs+
IDBI, S/A
46,811 46 Thou+
| Axis S/A
1,20,580 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,42,423
5 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | GTL Infra & Vividha Invested Ami
29,276 29 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 29,276
29 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC SA
7,12,500 7 Lacs+
| LIC SA
1,00,000 1 Lacs+
| Nil | Nil | LIC S
1,00,000 1 Lacs+
| Nil | Rs 9,12,500
9 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti Breeza, MH04HM9417, Year- 2015
6,00,000 6 Lacs+
Bajaj Avenjer, MH04JF5924, Year- 2017
1,05,000 1 Lacs+
Royal Enfield, MH13DU9147 in 2021
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,55,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | Gold- 50 Gram
3,60,000 3 Lacs+
| Gold- 100 Gram
7,20,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,80,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 24,43,620 24 Lacs+ | 9,65,580 9 Lacs+ | Nil | Nil | 1,00,000 1 Lacs+ | Nil | Rs 35,09,200
35 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 24,43,619
24 Lacs+ | Rs 9,65,580
9 Lacs+ | Nil
| Nil
| Rs 1,00,000
1 Lacs+ | Nil
| Rs 35,09,199
35 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 | Mujali, Akkalkot 260/2
Total Area 0-54-00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2023-12-27
Purchase Cost 560000.00
Development Cost 0.00
5,57,550 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,57,550
5 Lacs+ |
| ii | Non Agricultural Land | Naganhalli, Akkalkot, Sy.No. 85/2/64
Total Area 1-12-50 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-10-06
Purchase Cost 8000.00
Development Cost 0.00
1,19,366 1 Lacs+
Shirwal, Sy. No. 454/2/A/2/9
Total Area 1-24-34 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-08-31
Purchase Cost 120000.00
Development Cost 1200000.00
13,19,366 13 Lacs+
Shirwal, Sy. No. 454/2/A/2/10
Total Area 1-24-34 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-04-26
Purchase Cost 120000.00
Development Cost 0.00
1,19,366 1 Lacs+
Shirwal, Sy. No. 454/2/A/14
Total Area 1-24-34 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-11-30
Purchase Cost 120000.00
Development Cost 0.00
1,19,366 1 Lacs+
Shirwal, Sy. No. 454/2/A/2/15
Total Area 1-24-34 Acre
Built Up Area
Whether Inherited N
Purchase Date 2022-07-05
Purchase Cost 120000.00
Development Cost 0.00
1,19,366 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,96,830
17 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Bhiwandi, House No. 2062/602
Total Area 541 sq ft
Built Up Area 541 sq ft
Whether Inherited N
Purchase Date 2014-03-27
Purchase Cost 1300000.00
Development Cost 0.00
18,27,840 18 Lacs+
Majarewadi Solapur, House No. 645251/803
Total Area 531 sq ft
Built Up Area 531 sq ft
Whether Inherited N
Purchase Date 2023-11-23
Purchase Cost 2650000.00
Development Cost 0.00
26,50,000 26 Lacs+
Majarewadi Solapur, House No. 645252/804
Total Area 588 sq ft
Built Up Area 588 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2641000.00
Development Cost 0.00
26,41,000 26 Lacs+
| Majarewadi Solapur, House No. 645249/801
Total Area 735 sq ft
Built Up Area 735 sq ft
Whether Inherited N
Purchase Date 2023-06-27
Purchase Cost 2641000.00
Development Cost 0.00
26,41,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 97,59,840
97 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 94,73,222 94 Lacs+ | 26,41,000 26 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,21,14,222
1 Crore+ |
| Totals Calculated | Rs 94,73,220
94 Lacs+ | Rs 26,41,000
26 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,21,14,220
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Axis Bank Personal Loan
4,42,762 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,42,762
4 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) | 4,42,762 4 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 4,42,762
4 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
|
| Totals (Calculated as Sum of Values) | Rs 4,42,762
4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,42,762
4 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 | Business - Retail Trading |
| Spouse | House wife |
|
|
Sources Of Income (Details)
| Self | Rafiq Mulla Retail Trding |
| 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.
