Shaikh Samir Shakih Rafik
WANI (YAVATMAL)
Party:IND
S/o|D/o|W/o: Shaikh Rafiq Shaikh Masoom
Age: 29
Name Enrolled as Voter in: 76 wani (Maharashtra) constituency, at Serial no 488 in Part no 103
Self Profession:Labour
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 8th Pass
10th Failed
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | None | Rs 0 ~ |
spouse | | | Nil |
dependent1 | | | Nil |
dependent2 | | | Nil |
dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to theft (IPC Section-379)
- 1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to criminal intimidation (IPC Section-506)
- 4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Obscene acts and songs (IPC Section-294)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 407, 379, 34 | Case No.184/2010, P.S. Wani-Yavatmal-Maharashtra, Court Taking Cognizance:-Judicial Magistrate first Class, Charge Framed Dt.26/11/2010 | |
2 | 379, 34 | Case No.90/2009, P.S. Wani-Yavatmal-Maharashtra, Court Taking Cognizance:-Judicial Magistrate First Class, Charge Framed Dt.3/7/2009 | |
3 | 326, 34 | Case No.57/2008, P.S.Wani-Yavatmal-Maharashtra, Court Taking Cognizance:-Judicial Magistrate First Class, Charge Framed Dt.6/5/2008 | |
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 294, 506, 34 | Case No.712/2013, Court Taking Cognizance:-Judicial Magistrate First Class, Wani, Cognizance Dt:-30/5/2013 | |
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 | 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 20,000 20 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Wani A.c No.33525125758 20,204 20 Thou+
| Nil | Nil | Nil | Nil | Rs 20,204 20 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 | LIC No. 824236773 1,05,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,05,000 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Motor cycle Activa MH29.AL5854, Year 2014 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 50,000 50 Thou+ |
vii | Jewellery (give details weight value) | Nil | 4 Tole Gaol 1,20,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,20,000 1 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 90,204 90 Thou+ | 2,25,000 2 Lacs+ | Nil | Nil | Nil | Rs 3,15,204 3 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 90,204 90 Thou+ | Rs 2,25,000 2 Lacs+ | Nil
| Nil
| Nil
| Rs 3,15,204 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 | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Wani P No.4 1028
Total Area 860sqft
Built Up Area 860sqft
Whether Inherited N
Purchase Date 2004-01-17
Purchase Cost 215000.00
Development Cost 0.00 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 20,00,000 20 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
Totals Calculated | 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | RSNSP Wani 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 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) | 2,00,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,00,000 2 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) | Rs 2,00,000 2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 2,00,000 2 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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