SHAIKH RASHID HAJI SHAIKH SHAFFI(Indian National Congress(INC)):Constituency- MALEGAON(Nashik)

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Maharashtra 2004

SHAIKH RASHID HAJI SHAIKH SHAFFI (Winner)

MALEGAON (Nashik)

Party:INC

S/o|D/o|W/o: SHAFFI HAJI A KADIR

Age: 46

Print Profile

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:Rs 14,17,171 ~14 Lacs+

Liabilities:Rs 1,08,936 ~1 Lacs+

Educational Details

5th Pass

6th Pass With In Muncipal Primery School no.24 malegaon-1970

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 148, 149, 323, 452, 504,	135 MUMBAY POLICE ACT
2	457, 380, 411, 34,
3	324
4	326, 504, 506, 427,
5	143, 147, 341, 353, 186
6	, 506
7		37(1), 36, 134 M.P. ACT
8		37 (1) (3) M.P.ACT

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Theft in dwelling house, etc. (IPC Section-380)

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)

2 charges related to criminal intimidation (IPC Section-506)

2 charges related to Punishment for Rioting (IPC Section-147)

2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

1 charges related to Lurking house trespass or house-breaking by night in order to commit offence punishable with imprisonment (IPC Section-457)

1 charges related to Dishonestly receiving stolen property (IPC Section-411)

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

1 charges related to Punishment (IPC Section-143)

1 charges related to wrongful restraint (IPC Section-341)

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 voluntarily causing hurt (IPC Section-323)

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

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	dependent1	dependent2	dependent3
i	Cash	1,05,300 1 Lacs+	38,560 38 Thou+	Nil	60,000 60 Thou+	Nil	Rs 2,03,860 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	25,770 25 Thou+ STATE BANK OF INDIA VIDHAN BHAWAN MUMBAI A\C NO.01190040155	Nil	Nil	2,566 2 Thou+ B.M.C. BRANCH MALEGAON A\C NO.6392	Nil	Rs 28,336 28 Thou+
iii	Bonds, Debentures and Shares in companies	6,700 6 Thou+ THE PRAGATI CO-OP BANK LTD, MANMAD SHARES NO.2580 500 5 Hund+ JANTA CO-OP BANK MALEGAON SHARES NO.4330	Nil	Nil	Nil	Nil	Rs 7,200 7 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	50,000 50 Thou+ LIC POLICY NO.969079738 (107-20)	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
v	Motor Vehicles (details of make, etc.)	3,65,000 3 Lacs+ TATA INDICA D.L.S.V.-2 MAK 2002 MH15-A.X.786	Nil	Nil	Nil	Nil	Rs 3,65,000 3 Lacs+
vi	Jewellery (give details weight value)	Nil	48,000 48 Thou+ 80 GM GOLD 9,600 9 Thou+ SILVER 800 GM	24,000 24 Thou+ 40 GM GOLD 4,800 4 Thou+ 400 GM SILVER	Nil	Nil	Rs 86,400 86 Thou+
vii	Other assets, such as values of claims / interests	25,000 25 Thou+ 32 BOAR RUBI EXTRA NO.505328 MADE IN SPAN	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
Totals		Rs 5,28,270 5 Lacs+	Rs 96,160 96 Thou+	Rs 28,800 28 Thou+	Rs 62,566 62 Thou+	Nil	Rs 7,15,796 7 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	80,500 80 Thou+ MOUJE-PIPODARANI DIST-SURAT (GUJRAT) BLOCK NO.424, PLOT NO.38	Nil	Nil	33,000 33 Thou+ MOUJE-DAREGAON TAL-MALEGAON G.NO.114/1 AREA-0-20.2 1,31,000 1 Lacs+ MOUJE-DHANE TAL-MALEGAON G.NO.3121,122 (259) PLOT NO.1 TO 5, 68 TO 84 AREA OUT OF 1004.535	Nil	Rs 2,44,500 2 Lacs+
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	1,72,250 1 Lacs+ ROOM NO.750 MALEGAON	2,84,625 2 Lacs+ ROOM NO 747 MALEGAON	Nil	Nil	Nil	Rs 4,56,875 4 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 2,52,750 2 Lacs+	Rs 2,84,625 2 Lacs+	Nil	Rs 1,64,000 1 Lacs+	Nil	Rs 7,01,375 7 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	1,08,936 1 Lacs+ THE PRAGATI URBAN CO-OP BANK LTD, MANMAD	Rs 1,08,936 1 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	0 WITH ENCLOSE NO OBJECTION CERTIFICATE	Rs 0
	(b) Dues to departments dealing with supply of water	0 WITH ENCLOSE NO OBJECTION CERTIFICATE	Rs 0
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-N
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 1,08,936 1 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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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.