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HomeMaharashtra Election 2014NASHIKMALEGAON (CENTRAL)Shaikh Asif Shaikh Rashid(Criminal & Asset Declaration)

Maharashtra Election 2014

Shaikh Asif Shaikh Rashid (Winner)

MALEGAON (CENTRAL) (NASHIK)
Party:INC
S/o|D/o|W/o: Shaikh Rashid Shaikh Rafi
Age: 35
Name Enrolled as Voter in: 114 Malegaon (Maharashtra) constituency , at Serial no 203 in Part no 16

Self Profession:Powerloom Business
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 25,01,575 ~25 Lacs+
Liabilities:Nil

Educational Details


12th Pass
Third Year B.A. Urdu Night Highschool & Junior College,Malegaon Dist Nashik,Yashwantrao Chavan Maharashtra Mukt Vidyapeeth Nashik Year 2014/2015


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,43,000 ~ 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
1 Court wich charges framed : Judicial Magistrate, Class 1 Malegaon SCC 92/2011, date of charges framed : 21/01/2011, C.R No 3031/2010, Killa Police Station Maegaon, Dist Nashik
2 Court which charges framed : Judicial Magistrate, Class 1 Malegaon SCC 1467/14, Date of charges framed : 20/09/2014, C.R No 3031/2011, Azadnagar Police Station Malegaon Dist- Nashik

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500, 501, 502, 34 Judicial Magistrate, Class 1 malegaon SCC No 19/2003, date 07/01/2003 Malegaon

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
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 2,50,000  2 Lacs+

40,000  40 Thou+

NilNilNil Rs 2,90,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,04,502  1 Lacs+

NilNilNilNil Rs 1,04,502
1 Lacs+
iiiBonds, Debentures and Shares in companies 1,300  1 Thou+

NilNilNilNil Rs 1,300
1 Thou+
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.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil5 Tole Gold
1,50,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 3,55,802
3 Lacs+
Rs 1,90,000
1 Lacs+
Nil
Nil
Nil
Rs 5,45,802
5 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 LandNilNilNilNilNil Nil
iiNon Agricultural Landdyane G No 185 Plot No 1
Total Area 1630 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-05-20
Purchase Cost 584250.00
Development Cost 0.00
9,55,773  9 Lacs+

NilNilNilNil Rs 9,55,773
9 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHajar KHoli NO 750
Total Area 198 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,55,773  19 Lacs+ Nil Nil Nil Nil Rs 19,55,773
19 Lacs+
Totals Calculated Rs 10,55,773
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,55,773
10 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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

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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.