RAFEEQUE AHMAD SHABBIR RAZA

MALEGAON CENTRAL (NASHIK)

Party:IND

S/o|D/o|W/o: Shabbir Raza Abdul Hameed

Age: 40

Name Enrolled as Voter in: 114, Malegaon (Maharashtra) constituency, at Serial no 1199 in Part no 147

Self Profession:Labor
Spouse Profession:NA

Print Profile

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	2165/2024, Malegaon Taluka Police Station		2nd Joint Civil Judge Sr. Div. ACJM Malegaon	IPC		Section 5A, 5(b),9 The Prevention of Cruelty to Animals Act.	Yes	06 Jul 2024	No
2	2183/2023, City Police Station Malegaon	347/2023	2nd Joint Civil Judge	IPC		Section 5A, 5(b),9(A) The Prevention of Cruelty to Animals Act,	Yes	28 Apr 2023	No
3	166/2017, Satana Police Station	39/2017	Civil Judge JD and JMFC Satna	IPC		Section 11(1)(e), 5(A)9 The Prevention of Cruelty to Animals Act,	Yes	02 Feb 2017	No
4	210085/2015, Manmad City Police Station	210093/2015	Civil Judge JD JMFC Manmad	IPC		Section 5,6,9,11 The Prevention of Cruelty to Animals Act,	Yes	12 Feb 2015	No

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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	10,000 10 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 20,000 20 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UBI 320 3 Hund+	Nil	Nil	Nil	Nil	Nil	Rs 320 3 Hund+
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.)	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)		10,320 10 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 20,320 20 Thou+
Totals (Calculated as Sum of Values)		Rs 10,320 10 Thou+	Rs 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 20,320 20 Thou+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	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.

Assets:	Rs 20,320 ~20 Thou+
Liabilities:	Nil

RAFEEQUE AHMAD SHABBIR RAZA

MALEGAON CENTRAL (NASHIK)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies