A. MALIK MO. YOUNUS
MALEGAON (CENTRAL) (NASHIK)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: MO. YOUNUS
Age: 36
Name Enrolled as Voter in: 114 malegaon (Maharashtra) constituency, at Serial no 1017 in Part no 191
Self Profession:Gray cloth business
Spouse Profession:Gray cloth business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
SSC From j.A.T high School malegaon nashik district 2000
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 2,52,300 ~ 2 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 2,33,300 ~ 2 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
- 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 Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
- 1 charges related to cheating by personation (IPC Section-419)
- 1 charges related to Mischief (IPC Section-425)
- 1 charges related to Punished for mischief (IPC Section-426)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 418, 419, 420, 425, 426, 467, 468, 471 | criminal case No-54/2009 Date of charges framed : 23/11/2009
killa police station malegaon dostrict nashik
RCC No-667/09
Date-20/11/2009, Court which charges framed : Upper district court, Criminal Revision application No. 128/2009, |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 3,50,000 3 Lacs+
| 2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of maharashtra Saving S/c
2,181 2 Thou+
Sbi
0*(Value Not Given)
Dena Bank
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 2,181
2 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.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Gold 35 Gram
85,000 85 Thou+
| Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 3,52,181
3 Lacs+ | Rs 3,35,000
3 Lacs+ | Nil
| Nil
| Nil
| Rs 6,87,181
6 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 | Gat No 179/1B Malde
Total Area 47.33R
Built Up Area
Whether Inherited N
Purchase Date 2011-04-06
Purchase Cost 233333.00
Development Cost 0.00
4,49,193 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,49,193
4 Lacs+ |
| ii | Non Agricultural Land | Gat No 82/2 Flot No 14 Maldhe Shivar 1/3
Total Area 551.30
Built Up Area
Whether Inherited N
Purchase Date 2009-01-05
Purchase Cost 20666.00
Development Cost 0.00
36,667 36 Thou+
Flot No 105/A4, Flot No 16 Maslegoan 1/2
Total Area 842.50
Built Up Area
Whether Inherited N
Purchase Date 2011-10-25
Purchase Cost 110000.00
Development Cost 0.00
1,64,430 1 Lacs+
| Mouje Sangmeshwar S NO 110/2E Flot No 50,51(4)
Total Area 903.84
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 100000.00
Development Cost 83000.00
2,14,200 2 Lacs+
Mouje Sangmeshwar S NO 110/2E,Flot No 53/2
Total Area 1720.70
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 160000.00
Development Cost 0.00
4,07,800 4 Lacs+
Mouje Sangmeshwar S NO 110/2E Flot No 48,49 Malegoan
Total Area 2372.58
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 87667.00
Development Cost 0.00
1,87,425 1 Lacs+
Mouje Sangmeshwar S NO 110/2E,Flot No 54/3 Malegoan
Total Area 1760.15
Built Up Area
Whether Inherited N
Purchase Date 2010-02-25
Purchase Cost 163333.00
Development Cost 0.00
0*(Value Not Given)
Mouje Sangmeshwar S NO 110/2/E Flot NO 52/1 Malegoan
Total Area 2158.70
Built Up Area
Whether Inherited N
Purchase Date 2010-06-29
Purchase Cost 239000.00
Development Cost 0.00
5,10,850 5 Lacs+
| Nil | Nil | Nil | Rs 15,21,372
15 Lacs+ |
| 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) | 6,50,291 6 Lacs+ | 17,37,408 17 Lacs+ | Nil | Nil | Nil | Rs 23,87,699
23 Lacs+ |
| Totals Calculated | Rs 6,50,290
6 Lacs+ | Rs 13,20,275
13 Lacs+ | Nil
| Nil
| Nil
| Rs 19,70,565
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 | 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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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