Maharashtra 2004
SHAIKH RASHID HAJI SHAIKH SHAFFI (Winner)
MALEGAON (Nashik)
Party:INC
S/o|D/o|W/o:
SHAFFI HAJI A KADIR
Age: 46
Crime-O-Meter

Number of Criminal Cases: 8
Educational Details
5th Pass
6th Pass With In Muncipal Primery School no.24 malegaon-1970
Details of Criminal Cases
SHAIKH RASHID HAJI SHAIKH SHAFFI (Winner)
MALEGAON (Nashik)
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Cases where Accused
Cases where Convicted
| Brief Details of IPCs1 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 InformationDetails 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 |
(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+ |
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 InformationDetails 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+ |
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 InformationDetails 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+ |
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 InformationIf you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
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