Myneta Logo
profile image

MOHAMMAD YUSUF MOHAMMAD SHAFI PUNJANI

KARANJA (WASHIM)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: MOHAMMAD SHAFI MOHAMMAD HUSSAIN PUNJANI
Age: 49
Name Enrolled as Voter in: KARANJA (Maharashtra) constituency, at Serial no 145 in Part no 419

Self Profession:Agriculture and Construction Business
Spouse Profession:Housewife and Coaching classes

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 24,06,77,358 ~24 Crore+
Liabilities: Rs 4,96,90,028 ~4 Crore+

Educational Details


Category: Graduate
B.A., Yeshwanthroa Chuhan Maharastra Mukt Vidyapeeta, Nagpur, 2020

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 30,81,800 ~ 30 Lacs+
2022 - 2023 ** Rs 20,16,010 ~ 20 Lacs+
2021 - 2022 ** Rs 11,34,350 ~ 11 Lacs+
2020 - 2021 ** Rs 11,36,620 ~ 11 Lacs+
2019 - 2020 ** Rs 11,95,460 ~ 11 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 11,07,580 ~ 11 Lacs+
2022 - 2023 ** Rs 6,01,560 ~ 6 Lacs+
2021 - 2022 ** Rs 4,96,830 ~ 4 Lacs+
2020 - 2021 ** Rs 7,97,970 ~ 7 Lacs+
2019 - 2020 ** Rs 3,70,740 ~ 3 Lacs+
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
1 184/2021 karnja City SCC 357/2022 JMFC, Karnja (Laad) IPC 441, 447 Yes 02 Feb 2023No
2 182/2021 Karnja City RCC 71/2022 JMFC, Karnja (Laad) IPC Section- 82 R. Act 1908 No No
3 183/2021 Karnja City RCC 261/2021 JMFC, Karnja (Laad) IPC 120B, 420, 464, 467, 470, 471 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
iCash 43,792  43 Thou+

1,89,826  1 Lacs+

NilNilNilNil Rs 2,33,618
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSundarlal Savaji Urban Co Opt bank, Jithur Br, 5720
3,589  3 Thou+

A/c No 5784
4,357  4 Thou+

The Akola Janatha Kam Co- Opt, Karanji Br, a/c 9729
7,230  7 Thou+

SBI, a/c 36034276928
28,000  28 Thou+

Pousadh Urban Co-opt bank Ltd, Karanji Br, a/c 205
4,625  4 Thou+

Central Bank of India a/c 398862256
6,108  6 Thou+

BOI, a/c 96611011000001
1,98,156  1 Lacs+

BOI, a/c 96611031000022
7,177  7 Thou+

Axis Bank Ltd, a/c 916020022517081
11,532  11 Thou+

BOI, a/c 966110110007448
5,000  5 Thou+

The Akola Janatha Co- opt Bank Ltd, Akola Br, a/c 11587
4,873  4 Thou+

Indian State Bank, A/c 3671746485
9,800  9 Thou+

Pousadh Urban Co-Opt bank Ltd, Pousadh Br, a/c 275
25,673  25 Thou+

BOI, a/c 966110110003845
20,145  20 Thou+

Sundarlal Savaji Urban Co-opt bank, Karanji Br, a/c 8871
3,769  3 Thou+

Axis Bank, Karanji Br, a/c 551
6,138  6 Thou+

NilNilNilNil Rs 3,46,172
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Alkabir associates
1,33,18,136  1 Crore+

Alkabir associates
71,33,080  71 Lacs+

NilNilNilNil Rs 2,04,51,216
2 Crore+
viMotor Vehicles (details of make, etc.)Toyoto Fortuner, MH37 T9911, 27-01-2013
35,11,322  35 Lacs+

Toyoto Fortuner, MH 24, AA 9911, 03-10-2012
17,52,000  17 Lacs+

Toyoto Innova, MH 37, W 9911, 10-06-2023
25,19,938  25 Lacs+

NilNilNilNilNil Rs 77,83,260
77 Lacs+
viiJewellery (give details weight value)NilGold
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
viiiOther assets, such as values of claims / interestsHostel Himarathbade
12,39,924  12 Lacs+

Kajagi Esam
1,80,77,147  1 Crore+

Kajagi Esam
11,14,840  11 Lacs+

V. Diwani Court order, Samaj Seva sur No. 114/1
10,00,000  10 Lacs+

V. Diwani Court order, Samaj Seva sur No. 114/1
2,27,55,000  2 Crore+

Kajagi Esam
6,87,250  6 Lacs+

Kajagi Esam
1,58,51,355  1 Crore+

NilNilNilNil Rs 6,07,25,516
6 Crore+
Gross Total Value (as per Affidavit) 6,56,07,968  6 Crore+ 2,64,31,910  2 Crore+ Nil Nil Nil Nil Rs 9,20,39,878
9 Crore+
Totals (Calculated as Sum of Values) Rs 6,56,07,873
6 Crore+
Rs 2,64,31,909
2 Crore+
Nil
Nil
Nil
Nil
Rs 9,20,39,782
9 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMauja Kedda 238
Total Area 0.39 Ha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

Mauja Bilkedda 33/1
Total Area 4.87 Ha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3138500.00
Development Cost 0.00
3,00,00,000  3 Crore+

Mauja Shorapur, s no. 5
Total Area 1.80 Ha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2948000.00
Development Cost 0.00
3,50,00,000  3 Crore+

Mauja Shah, s no. 207
Total Area 0.35 Ha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 6,87,00,000
6 Crore+
iiNon Agricultural LandBilakedda S23, darshan nagar
Total Area 403.50 Ch Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-18
Purchase Cost 100000.00
Development Cost 0.00
4,00,000  4 Lacs+

Mohala Sur No. 21/2 Plots
Total Area 910 Ch ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 196604.00
Development Cost 1500000.00
29,37,480  29 Lacs+

Darghwa, s No. 154/3A Madila Plots
Total Area 3507.55 chft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-02
Purchase Cost 330646.00
Development Cost 0.00
10,00,000  10 Lacs+

Bilakedda , su no.23, darshan Nagar
Total Area 403.50 Ch ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-18
Purchase Cost 100000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 47,37,480
47 Lacs+
iiiCommercial BuildingsKasabe Karanji Najul Ghat No 18d plot No. 238/1, 238/6, Surya Complex
Total Area 341.31 Ch ft
Built Up Area 341.31 Ch ft
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 2759279.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

Mauje Bilkewadi sur. no. 14/1 Plot No. 23, 24
Total Area 1355.20 Ch ft (1/4th) 1641.86 ch ft (1/4th)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 2744571.00
1,20,00,000  1 Crore+

Karanji Ghat No 33D, 66, 67/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 1500000.00
1,40,00,000  1 Crore+

Mauje Bilkewadi S, No. 14/1, plot No 23. 24
Total Area 1355.20 ch ft(1/4th)
Built Up Area 1372.86 ch ft (1/4th)
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 500000.00
Development Cost 1947618.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 4,80,00,000
4 Crore+
ivResidential BuildingsKaranj S No. 18 d, 238/1 house
Total Area 250 ch ft
Built Up Area 250 ch ft
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 10000000.00
Development Cost 0.00
2,20,00,000  2 Crore+

Mauja Bilkewadi 14/1 Plot No 8, 38,37
Total Area 455 Ch ft (1/4th), 400 ch ft (1/4th)
Built Up Area
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 200000.00
Development Cost 605177.00
26,00,000  26 Lacs+

Mauja bikewadi 14/1 plot no. 8,38,37
Total Area 455 Ch ft (1/4th),
Built Up Area 400 ch ft (1/4th)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 786104.00
26,00,000  26 Lacs+

NilNilNilNil Rs 2,72,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,51,37,480  6 Crore+ 8,35,00,000  8 Crore+ Nil Nil Nil Nil Rs 14,86,37,480
14 Crore+
Totals Calculated Rs 6,51,37,480
6 Crore+
Rs 8,35,00,000
8 Crore+
Nil
Nil
Nil
Nil
Rs 14,86,37,480
14 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 / FIsOverseas bank
53,21,337  53 Lacs+

NilNilNilNilNil Rs 53,21,337
53 Lacs+
Loans due to Individual / EntityPrivate
54,000  54 Thou+

31,14,000  31 Lacs+

2,28,34,488  2 Crore+

62,11,630  62 Lacs+

16,06,000  16 Lacs+

Private
17,35,000  17 Lacs+

47,65,573  47 Lacs+

NilNilNilNil Rs 4,03,20,691
4 Crore+
Any other LiabilityAffidavit
40,48,000  40 Lacs+

NilNilNilNilNil Rs 40,48,000
40 Lacs+
Grand Total of Liabilities (as per affidavit) 4,31,89,455  4 Crore+ 65,00,576  65 Lacs+ Nil Nil Nil Nil Rs 4,96,90,031
4 Crore+
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) Rs 4,31,89,455
4 Crore+
Rs 65,00,573
65 Lacs+
Nil
Nil
Nil
Nil
Rs 4,96,90,028
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 Agriculture and Construction Business
Spouse Housewife and Coaching classes

Sources Of Income (Details)

Self Agriculture and Construction Business
Spouse Housewife and Coaching classes
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.