SARFARAZ KHAN ALIAS SAIFPATHAN
MUMBRA-KALWA (THANE)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Mushtaq R Khan
Age: 40
Name Enrolled as Voter in: 149 Mumbra Kalwa (Maharashtra) constituency, at Serial no 373 in Part no 244
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 12th Pass
H.S.C. (Commerce) from Mumbra College of Commerce & Science, Mumbra, Dist. Thane, Feb-2002
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 7,12,980 ~ 7 Lacs+
2023 - 2024 ** Rs 4,84,990 ~ 4 Lacs+
2022 - 2023 ** Rs 4,36,660 ~ 4 Lacs+
2020 - 2021 ** Rs 2,48,680 ~ 2 Lacs+
2019 - 2020 ** Rs 5,02,430 ~ 5 Lacs+ |
| 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
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 Section 505(2) (IPC Section-505(2))
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Disobedience to order duly promulgated by public servant (BNS Section-223)
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 | 140/2019 Mumbra Police Station Thane Maharashtra | Sessions Case No.219/2020 | Dist & Sessions Court Thane | IPC | 353, 34 | Sec.3(1)(R)(S) of SC/ST | Yes | 12 Aug 2024 | No | | |
| 2 | 344/2020 Mumbra Police Station Thane Maharashtra | | | IPC | 143, 147, 148, 149 | | No | | No | | |
| 3 | 166/2021 Mumbra Police Station Thane Maharashtra | | | IPC | 153A, 500 | | No | | No | | |
| 4 | 92/2022 Mumbra Police Station Thane Maharashtra | RCC No.3852/2022 | CJM Court Thane | IPC | 341, 504, 505(2), 506(2) 34 | | No | | No | | |
| 5 | 1644/2024 Mumbra Police Station Thane Maharashtra | | | BNS | 223 | Sec.37(3), 135 Maharashtra Police Act 1951 | 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 | 1,03,200 1 Lacs+
| 20,550 20 Thou+
| Nil | Nil | Nil | Nil | Rs 1,23,750
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank A/C No 01641011xxxxx
28,952 28 Thou+
Canara Bank A/C No 1102078xxxxx
2,500 2 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 31,452
31 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Access 125 suzuki Model 2017 MH-0-JG07109 dt 27/12/2017
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 75,000
75 Thou+ |
| vii | Jewellery (give details weight value) | Nil | gold 5tola
3,65,750 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,65,750
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,09,652 2 Lacs+ | 3,86,300 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,95,952
5 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 2,09,652
2 Lacs+ | Rs 3,86,300
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,95,952
5 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Survey no 137
Total Area 617.50 sqft
Built Up Area 955 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| S no. 75 Noor jhan Tower
Total Area 351 sqft
Built Up Area 540 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | S no. 101 Bose House Mumbra
Total Area 700 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| S no. 101 Bose House Mumbra
Total Area 700 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Rs 85,00,000
85 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 40,00,000 40 Lacs+ | 15,00,000 15 Lacs+ | Nil | 15,00,000 15 Lacs+ | 15,00,000 15 Lacs+ | Nil | Rs 85,00,000
85 Lacs+ |
| Totals Calculated | Rs 40,00,000
40 Lacs+ | Rs 15,00,000
15 Lacs+ | Nil
| Rs 15,00,000
15 Lacs+ | Rs 15,00,000
15 Lacs+ | Nil
| Rs 85,00,000
85 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 | 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
|
| 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 | Business |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Business |
| 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.
