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HomeMaharashtra Election 2014RAIGADSHRIVARDHANASLAM IBRAHIM RAUT(Criminal & Asset Declaration)

Maharashtra Election 2014

ASLAM IBRAHIM RAUT

SHRIVARDHAN (RAIGAD)
Party:Peasants And Workers Party of India
S/o|D/o|W/o: IBRAHIM ABDULLA RAUT
Age: 49
Name Enrolled as Voter in: 193-Shrivardhan (Maharashtra) constituency , at Serial no 341 in Part no 212

Self Profession:Raut Brothers & General Stores
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,69,13,000 ~1 Crore+
Liabilities:Rs 67,00,000 ~67 Lacs+

Educational Details


Others
Diploma Pharmacy from J. N. M. C. College Belgaon, Bangalore University in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,44,750 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 420, 467, 468, 471, 34 CR No-162/2006, Mangaon Police Station, Tehsil Mangaon, District Raigad, Maharashtra State, Court taking Cog.- CJM Alibag, Regular Case No. 17/2010, Court which Framed Charge- CJM Alibag, Date of Charge Framed- 16/09/2011

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

10,000  10 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank A/c No.643101700103
20,000  20 Thou+

RD.CC. Bank A/c No.23056
3,000  3 Thou+

RD.CC. Bank Alibaug A/c No.515
5,000  5 Thou+

NilNilNilNil Rs 28,000
28 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JCB MH/04/T/2400, march 2013
17,00,000  17 Lacs+

Honda Activa MH/06/BA*2967, Year 2012
50,000  50 Thou+

NilNilNil Rs 17,50,000
17 Lacs+
viiJewellery (give details weight value)Nil10 Tole
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,53,000  17 Lacs+ 3,60,000  3 Lacs+ Nil Nil Nil Rs 21,13,000
21 Lacs+
Totals (Calculated as Sum of Values) Rs 17,53,000
17 Lacs+
Rs 3,60,000
3 Lacs+
Nil
Nil
Nil
Rs 21,13,000
21 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandDongaroli S.No.136/1A2, 136/1A1, Borle S.No.61/19, Khardi Bu.S.No.75/1B; Area- 2.49.0H.R.Po; Date- 30/03/1996,10/06/2005,10/05/2006,03/10/2012; cost- 85000,100000,25000,500000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,00,000  55 Lacs+

Borle S.No.61/12
Total Area 0.66.0 H.R.Po
Built Up Area
Whether Inherited N
Purchase Date 2005-09-26
Purchase Cost 25000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 62,00,000
62 Lacs+
iiNon Agricultural LandMombra Gat No.19
Total Area 1500sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-12-24
Purchase Cost 100000.00
Development Cost 0.00
3,00,000  3 Lacs+

Mombra Gat No.19
Total Area 1500sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-12-24
Purchase Cost 100000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsGiven No.917, 1103, 150; Areas- 1000Sqft, 3500sqft, 300sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Given No.917, 1103, 150; Areas- 1000Sqft, 3500sqft, 300sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 98,00,000  98 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 1,48,00,000
1 Crore+
Totals Calculated Rs 98,00,000
98 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 1,48,00,000
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsthe. Raigad M.Coop Bnak Ltd
62,00,000  62 Lacs+

Mahad Coop Urban bank Ltd
5,00,000  5 Lacs+

NilNilNilNil Rs 67,00,000
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 67,00,000  67 Lacs+ Nil Nil Nil Nil Rs 67,00,000
67 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 67,00,000
67 Lacs+
Nil
Nil
Nil
Nil
Rs 67,00,000
67 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

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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.