Abdul Rashid Tahir Momin
BHIWANDI WEST (THANE)
Party:NCP
S/o|D/o|W/o: Momin Tahir Naji
Age: 58
Name Enrolled as Voter in: 136 Bhiwandi (Maharashtra) constituency, at Serial no 90 in Part no 951
Self Profession:
Spouse Profession:
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Doctorate
B.Com, Burhani College, Mumbai 1977, L.L.B. Shaskiya Law College Mumbai 1981
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 2,89,793 ~ 2 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 8,48,423 ~ 8 Lacs+ |
| 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 IPCs
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Unlawful assembly (IPC Section-141)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to wrongful restraint (IPC Section-341)
- 1 charges related to Wrongful confinement for three or more days (IPC Section-343)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 141, 143, 147, 149, 336, 323, 427, 109 | F.I.R. No. 287/2013, Narpoli Police Station, Bhiwandi, Thane, Maharashtra. Case No. 2752/2014, Mumbai Police Act No. 37(3), 135, Third diwani court Case no: 2752/2014 is on waiting, Presentation of documents on date: 03/09/2014 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143 | F.I.R. No. 195/2012, Nijampur police Station, Mumbai Police Act No: 37(3), 135 |
| 2 | 147, 148, 149, 336, 427 | F.I.R. No. 45/2013, Shantinagar police Station, Mumbai Police Act No: 37(1), 135 |
| 3 | 341, 343, 147, 149 | F.I.R. No. 224/2013, Bhiwandi police Station, Mumbai Police Act No: 37(3), 135 |
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 | 1,50,000 1 Lacs+
| 50,000 50 Thou+
| 2,000 2 Thou+
| Nil | Nil | Rs 2,02,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | state bank
4,54,121 4 Lacs+
sarswat bank
1,31,544 1 Lacs+
dena bank
49,000 49 Thou+
| bank
1,86,494 1 Lacs+
mumbai bank
3,771 3 Thou+
dena bank
6,74,101 6 Lacs+
dena bank
49,000 49 Thou+
49,000 49 Thou+
| Nil | Nil | Nil | Rs 15,97,031
15 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | shares
18,000 18 Thou+
sarswat bank
25,000 25 Thou+
| bank
16,260 16 Thou+
| Nil | Nil | Nil | Rs 59,260
59 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | vima no.925168736
1,86,590 1 Lacs+
vima
1,86,590 1 Lacs+
| vima
6,24,494 6 Lacs+
| Nil | Nil | Nil | Rs 9,97,674
9 Lacs+ |
| v | Personal loans/advance given | Nil | loan
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota qualis MH04BD8085
5,50,000 5 Lacs+
TOYOTA INNOVA MH04GE7590
16,15,805 16 Lacs+
| HONDA MH04DY7590
8,80,000 8 Lacs+
| Nil | Nil | Nil | Rs 30,45,805
30 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 5300 GRAM GOLD
14,39,100 14 Lacs+
| 50 GRAM GOLD
1,35,000 1 Lacs+
| Nil | Nil | Rs 15,74,100
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 33,99,651 33 Lacs+ | 37,16,530 37 Lacs+ | 1,37,000 1 Lacs+ | Nil | Nil | Rs 72,53,181
72 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 33,66,650
33 Lacs+ | Rs 43,72,220
43 Lacs+ | Rs 1,37,000
1 Lacs+ | Nil
| Nil
| Rs 78,75,870
78 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 | Moije khoni tal.bhivandi dist.thane
Total Area 0-25-78 he,r,
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80652.00
Development Cost 0.00
61,00,000 61 Lacs+
moije borivali tal bhivandi 3/4,4/3
Total Area 0-17-08 he,r.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 20000.00
Development Cost 0.00
1,78,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,78,000
62 Lacs+ |
| ii | Non Agricultural Land | tal bhivandi no.,21
Total Area 17420sqr ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000 38 Lacs+
moije katai tal bhivandi dist.thane no.8/1,9/1,9/2,92/5,
Total Area 41447 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,00,000 57 Lacs+
moije narpoli tal bhivandi no.47/a
Total Area 17241 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 29000.00
Development Cost 0.00
96,00,000 96 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,91,00,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,47,78,000 6 Crore+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Rs 6,62,78,000
6 Crore+ |
| Totals Calculated | Rs 2,53,78,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,53,78,000
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 7,74,185 7 Lacs+ | 53,53,058 53 Lacs+ | Nil | Nil | Nil | Rs 61,27,243
61 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) | 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
|
| Totals (Calculated as Sum of Values) | 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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