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HomeMaharashtra 2019 MUMBAI SUBURBANKALINAJAVED MOHAMMAD RAFIQUE SHAIKH(Criminal & Asset Declaration)

Maharashtra 2019

JAVED MOHAMMAD RAFIQUE SHAIKH

KALINA (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Mohammad Rafique Shaikh
Age: 37
Name Enrolled as Voter in: 175 Kalina (Maharashtra) constituency , at Serial no 645 in Part no 21

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,61,15,727 ~1 Crore+
Liabilities:Rs 13,086 ~13 Thou+

Educational Details


12th Pass
H.S.C. from Rizvi College of Arts, Science & Commerce, Maharashtra Board, Maharashtra, in 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,05,700 ~ 3 Lacs+
2018 - 2019 ** Rs 2,95,650 ~ 2 Lacs+
2017 - 2018 ** Rs 2,64,120 ~ 2 Lacs+
2016 - 2017 ** Rs 2,42,750 ~ 2 Lacs+
2015 - 2016 ** Rs 2,38,000 ~ 2 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 78,000  78 Thou+

30,000  30 Thou+

Nil 5,000  5 Thou+

4,000  4 Thou+

Nil Rs 1,17,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI, Kalina Br. A/c no.0203104000030418
4,36,000  4 Lacs+

Axis Bank Kalina Br. A/c no.913010031328041
500  5 Hund+

ICICI Bank, BKC Br.A/c no.055501571378
1,000  1 Thou+

Kotak Mahindra Bank, Kalina Br. A/c no.1913122780
500  5 Hund+

NilNilNilNil Rs 4,38,000
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Mohd Quayum
2,88,000  2 Lacs+

NilNilNilNilNil Rs 2,88,000
2 Lacs+
viMotor Vehicles (details of make, etc.)Motor Car Chevrlet Cruze, Regn No.MH04FG7786, year 2012
6,69,615  6 Lacs+

Toyota Fortuner Regn No.MH04FB7786, year 2010
11,45,912  11 Lacs+

NilNilNilNilNil Rs 18,15,527
18 Lacs+
viiJewellery (give details weight value)Gold Jewellery 200gms
7,00,000  7 Lacs+

Gold Jewellery 250gm
8,75,000  8 Lacs+

NilNilNilNil Rs 15,75,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,19,527  33 Lacs+ 9,07,000  9 Lacs+ Nil 5,000  5 Thou+ 4,000  4 Thou+ Nil Rs 42,35,527
42 Lacs+
Totals (Calculated as Sum of Values) Rs 33,17,527
33 Lacs+
Rs 9,07,000
9 Lacs+
Nil
Rs 5,000
5 Thou+
Rs 4,000
4 Thou+
Nil
Rs 42,33,527
42 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandWaliv, Vasai East, Palghar Maharashtra S.YNo.3 (Jointly owned 33.33%)
Total Area 0.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 0.00
Development Cost 0.00
22,11,200  22 Lacs+

Pelhar Vasai East, Palghar, Maharashtra at Sy.No.102
Total Area 0.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 0.00
Development Cost 0.00
33,37,000  33 Lacs+

Pelhar Vasai-East palghar Maharashtra at Sy.no.299
Total Area 0.08
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
10,11,000  10 Lacs+

Pelhar Vasai East Palghar Maharashtra at Sy.no.128
Total Area 0.026
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 0.00
Development Cost 0.00
3,37,000  3 Lacs+

NilNilNilNilNil Rs 68,96,200
68 Lacs+
iiNon Agricultural LandWaliv, Vasai East, Palghar J.V. Building Project Through Partnership firm sy.no.47, 33.33%
Total Area 0.2 acre
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 800000.00
Development Cost 0.00
49,84,000  49 Lacs+

NilNilNilNilNil Rs 49,84,000
49 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,18,80,200  1 Crore+ Nil Nil Nil Nil Nil Rs 1,18,80,200
1 Crore+
Totals Calculated Rs 1,18,80,200
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,18,80,200
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSecured Loans-Mobile, Bajaj Finance
13,086  13 Thou+

NilNilNilNilNil Rs 13,086
13 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,086  13 Thou+ Nil Nil Nil Nil Nil Rs 13,086
13 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,086
13 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 13,086
13 Thou+

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

Profession or Occupation

Self Business
Spouse House Wife



Sources Of Income (Details)

Self Business
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.