Mufti Mohammed Ismail
MALEGAON (CENTRAL) (NASHIK)
Party:NCP
S/o|D/o|W/o: Mohammad Ismail Abdul Khalique
Age: 53
Name Enrolled as Voter in: 114 Malegaon (Maharashtra) constituency, at Serial no 471 in Part no 114
Self Profession:Tours and Travels Agent and Powerloom
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate
Aalim Hafiz Qari Mukti from Darul Ulum Devband, Sahnagarpur, U.P. Year 1992-93
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 3,84,942 ~ 3 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 188 | Section 37(1)(3) B. P. Act, RCC No 972/2009, Court taking Cognizance- JMFC Malegaon, Date of Cognizance- 10.10.2009 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 85,000 85 Thou+
| 25,000 25 Thou+
| 20,000 20 Thou+
| Nil | Nil | Rs 1,30,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Dena bank -malegaon a/c no .004811004852
5,290 5 Thou+
bhartiya state bank - malegaon no. 31155776510
780 7 Hund+
| Nil | Nil | Nil | Nil | Rs 6,070
6 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Honda motor cycle Mh41U 9721 ,yr 2012
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 80 gnm
2,16,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,16,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,31,070 1 Lacs+ | 2,41,000 2 Lacs+ | 20,000 20 Thou+ | Nil | Nil | Rs 3,92,070
3 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,31,070
1 Lacs+ | Rs 2,41,000
2 Lacs+ | Rs 20,000
20 Thou+ | Nil
| Nil
| Rs 3,92,070
3 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | C. S. no. 1393/A/3
Total Area 110.60 sqm
Built Up Area
Whether Inherited N
Purchase Date 2010-07-28
Purchase Cost 71000.00
Development Cost 0.00
1,40,000 1 Lacs+
C.s.no. 1393/a/3
Total Area 37.17sqm
Built Up Area
Whether Inherited N
Purchase Date 2010-07-26
Purchase Cost 50000.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Rs 2,40,000
2 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nayapur , malegaon s.no. 152/A
Total Area 40.6 sqm
Built Up Area
Whether Inherited N
Purchase Date 1995-02-14
Purchase Cost 17500.00
Development Cost 0.00
17,21,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,21,000
17 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 17,21,000 17 Lacs+ | Nil | 2,40,000 2 Lacs+ | Nil | Nil | Rs 19,61,000
19 Lacs+ |
| Totals Calculated | Rs 17,21,000
17 Lacs+ | Nil
| Rs 2,40,000
2 Lacs+ | Nil
| Nil
| Rs 19,61,000
19 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | individual loan
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| 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
|
| Totals (Calculated as Sum of Values) | Rs 20,00,000
20 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 20,00,000
20 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 Information
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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