WARIS YUSUF PATHAN
BHIWANDI WEST (THANE)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Yusuf Pathan
Age: 56
Name Enrolled as Voter in: 177 Vandre West (Maharashtra) constituency, at Serial no 540 in Part no 171
Self Profession:ADVOCATE HIGH COURT
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
Bachelor of Law From Bombay University Year 1991
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 13,75,010 ~ 13 Lacs+
2022 - 2023 ** Rs 9,86,260 ~ 9 Lacs+
2021 - 2022 ** Rs 10,50,870 ~ 10 Lacs+
2020 - 2021 ** Rs 10,79,360 ~ 10 Lacs+
None ** Rs 0 ~ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 8,31,410 ~ 8 Lacs+
2022 - 2023 ** Rs 6,40,000 ~ 6 Lacs+
2021 - 2022 ** Rs 5,99,990 ~ 5 Lacs+
2020 - 2021 ** Rs 6,79,610 ~ 6 Lacs+
2019 - 2020 ** 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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
- 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
Cases where Pending
| 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 | Cr. No. 27/2020 Rural Police Station, Kalaburgi City | | | IPC | 117, 153, 153A | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 50,000 50 Thou+
| 25,000 25 Thou+
| Nil | 5,000 5 Thou+
| Nil | Nil | Rs 80,000
80 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | i)S.B.I,SPL P.B.B. Br-Mumbai-23 S.B.A/c.34427343033
22,08,775 22 Lacs+
Bank of Baroda Mumbai A/C No 069601000xxxxx
55,273 55 Thou+
J & K Bank Br-Bandra Mumbai Joint A/c. 0446040100001807
960 9 Hund+
| Bank of Baroda worli A/C No 042201000xxxxx
960 9 Hund+
J & K Bank Bandra Mumbai joint A/C No 04460401000xxxxx
23,686 23 Thou+
| Nil | Bank of Baroda worli A/C No 042201000xxxxx
1,000 1 Thou+
| Nil | Nil | Rs 22,90,654
22 Lacs+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota Fortuner MH-02-DX-4500 Model-.2014
8,00,000 8 Lacs+
| Jaguar MH-01-CD-0459 Year 2016
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 25 tola
20,00,000 20 Lacs+
Diamond set
4,00,000 4 Lacs+
| Nil | Gold 3 Tola
2,40,000 2 Lacs+
| Nil | Nil | Rs 26,40,000
26 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 31,15,008 31 Lacs+ | 31,49,646 31 Lacs+ | Nil | 2,46,000 2 Lacs+ | Nil | Nil | Rs 65,10,654
65 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 31,15,008
31 Lacs+ | Rs 31,49,646
31 Lacs+ | Nil
| Rs 2,46,000
2 Lacs+ | Nil
| Nil
| Rs 65,10,654
65 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Office
Total Area 410 Sqft
Built Up Area 600 Sqft
Whether Inherited N
Purchase Date 2014-09-10
Purchase Cost 3700000.00
Development Cost 0.00
75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| iv | Residential Buildings | 50% Share in Flat Hi-Cons Residency
Total Area 625 Sqft
Built Up Area 900 Sqft
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 1800000.00
Development Cost 0.00
2,00,00,000 2 Crore+
50% share in Flat 4302
Omkar Tower
Total Area 2500 sqft
Built Up Area 1020 Sqft
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 650000000.00
Development Cost 0.00
8,00,00,000 8 Crore+
| 50% Share in Flat Hi-Cons Residency
Total Area 625 sqft
Built Up Area 900 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000 2 Crore+
50% share in Flat 4302
Omkar Tower
Total Area 2500 Sqft
Built Up Area 1020 Sqft
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 650000000.00
Development Cost 0.00
8,00,00,000 8 Crore+
| Nil | Nil | Nil | Nil | Rs 20,00,00,000
20 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 10,00,00,000 10 Crore+ | 10,75,00,000 10 Crore+ | Nil | Nil | Nil | Nil | Rs 20,75,00,000
20 Crore+ |
| Totals Calculated | Rs 10,00,00,000
10 Crore+ | Rs 10,75,00,000
10 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 20,75,00,000
20 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 | Omkar Realtor Outstanding Due 2.0 Crores Due To Transfer Of Property
2,00,00,000 2 Crore+
| Omkar Realtor Outstanding Due 2.0 Crores Due To Transfer Of Property
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 4,00,00,000
4 Crore+ |
| 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) | 2,00,00,000 2 Crore+ | 2,00,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 4,00,00,000
4 Crore+ |
| 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 2,00,00,000
2 Crore+ | Rs 2,00,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,00,00,000
4 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 | ADVOCATE HIGH COURT |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Profession + Pension + Perks |
| 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.
