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HomeMaharashtra 2019 WASHIMKARANJAMO. YUSUF MO. SHAFI PUNJANI(Criminal & Asset Declaration)

Maharashtra 2019

MO. YUSUF MO. SHAFI PUNJANI

KARANJA (WASHIM)
Party:BSP
S/o|D/o|W/o: Mo. Shafi Mo. Husen Punjani
Age: 44
Name Enrolled as Voter in: 35 Karanja (Maharashtra) constituency , at Serial no 316 in Part no 143

Self Profession:Agricultural & Construction Related Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,57,12,618 ~8 Crore+
Liabilities:Rs 1,30,41,025 ~1 Crore+

Educational Details


12th Pass
12th Pass from J.C. High School Karanja Lad, Taluka Karanja Lad District Washim In 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 14,47,900 ~ 14 Lacs+
2017 - 2018 ** Rs 18,26,530 ~ 18 Lacs+
2016 - 2017 ** Rs 8,35,620 ~ 8 Lacs+
2015 - 2016 ** Rs 18,04,960 ~ 18 Lacs+
2014 - 2015 ** Rs 16,65,500 ~ 16 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 4,53,570 ~ 4 Lacs+
2016 - 2017 ** Rs 7,40,270 ~ 7 Lacs+
2015 - 2016 ** Rs 4,86,150 ~ 4 Lacs+
2014 - 2015 ** Rs 5,93,470 ~ 5 Lacs+
hufYNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 969/2014, Karanja(City) SCC 938/2014 JMFC Karanja171H Yes 18 Aug 2018No
2 971/2014 Karanja(City) SCC 939/2014 JMFC, Karanja171H Yes 18 Aug 2018No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

2 charges related to Illegal payments in connection with an election (IPC Section-171H)

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 8,36,818  8 Lacs+

2,25,737  2 Lacs+

NilNilNilNil Rs 10,62,555
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSundarlal Savaji Arban Co-Op. Bank Jintur Branch Karanja Account no.5720
6,803  6 Thou+

Account No.5784
1,240  1 Thou+

The Akola Janta kam co Operative Bank Ltd Akola Branch Kranja Account No.9729
693  6 Hund+

State Bank of india Account No.36034276928
1,23,036  1 Lacs+

Pusad Arban Co-Op. bank Ltd Pusad Branch Karanja Account No. 205
8,903  8 Thou+

Central Bank Of india Account No.398862256
1,591  1 Thou+

Bank of india Account No. 96611011000001
20,899  20 Thou+

Bank of india Account No. 96611031000022
8,26,222  8 Lacs+

Axis bank Ltd Account no.916020022517081
38,542  38 Thou+

Bank of India Account No. 966110110005491
10,000  10 Thou+

The Akola Janta Co.Op. Bank Ltd Akola branch Karanja Account No.11587
4,207  4 Thou+

State Bank of india Account No.36717146485
618  6 Hund+

Pusad Arban Co-Op. Bank Ltd Pusad Branch Karanja Account No.275
1,733  1 Thou+

Bank of india Account No. 966110110003845
6,220  6 Thou+

Sundarlal Savaji Arban Co-Op. Bank Branch Karanja Account No.8871
815  8 Hund+

Axis Bank Ltd Branch Kranja Account No.551
100  1 Hund+

NilNilNilNil Rs 10,51,622
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Of India
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given Alakbir Associates
1,85,38,306  1 Crore+

Alakbir Associates
53,97,295  53 Lacs+

Alakbir Associates
11,00,000  11 Lacs+

Alakbir Associates
33,00,000  33 Lacs+

Alakbir Associates
55,90,935  55 Lacs+

Alakbir Associates
1,59,56,355  1 Crore+

NilNilNilNil Rs 4,98,82,891
4 Crore+
viMotor Vehicles (details of make, etc.)Mahindra Company Excuitive 500 Ragister No. MH37 V9912 Purchase Date-13-08-2018
12,25,000  12 Lacs+

Toyato Company Fortunior Ragister No. MH24AA9911 Purchase Date- 03-10-2012
12,00,000  12 Lacs+

Honda Activa Ragister No. MHAH 37 AX5267 12-06-2018
75,000  75 Thou+

TVAS Jupiter Ragister No. MH 37 R 5125 Purchase Date- 20-05-2016
67,000  67 Thou+

Piyajio Company Veshpa 150 Ragister NO. MH37X9911 Date-29-06-2018
1,13,000  1 Lacs+

Honda Activa Ragister No.MHAH 37/U/2599 Date-13-07-2017
75,000  75 Thou+

Honda Ragister No.MHA37/S/7264 Date-20-02-2017
75,000  75 Thou+

NilNilNilNilNil Rs 28,30,000
28 Lacs+
viiJewellery (give details weight value)NilGold
13,50,000  13 Lacs+

NilNilNilNil Rs 13,50,000
13 Lacs+
viiiOther assets, such as values of claims / interestsHostel Rent
3,47,550  3 Lacs+

NilNilNilNilNil Rs 3,47,550
3 Lacs+
Gross Total Value (as per Affidavit) 3,36,87,898  3 Crore+ 2,31,36,720  2 Crore+ Nil Nil Nil Nil Rs 5,68,24,618
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,36,87,898
3 Crore+
Rs 2,31,36,720
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,68,24,618
5 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMo Yusuf Mouje-Darvha -1 Survey No.103/3
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-07-06
Purchase Cost 646840.00
Development Cost 0.00
25,31,000  25 Lacs+

Mouje Bhilkheda Survey No. 14/1
Total Area 3 Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 530120.00
Development Cost 0.00
20,00,000  20 Lacs+

Mouje Morhal Survey No.21/2
Total Area 2 Acre 2 Gunthe
Built Up Area
Whether Inherited N
Purchase Date 2012-06-16
Purchase Cost 892780.00
Development Cost 0.00
25,00,000  25 Lacs+

Mo.Rehanbano Mouje Bhilkheda Survey No.14/1
Total Area 3 Acre 1/4
Built Up Area
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 530120.00
Development Cost 0.00
15,80,000  15 Lacs+

NilNilNilNil Rs 86,11,000
86 Lacs+
iiNon Agricultural LandBhilkheda Survey No. 23 Plot No. 6 & 8
Total Area 8234.62 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-06-18
Purchase Cost 1952060.00
Development Cost 0.00
52,00,000  52 Lacs+

Bhilkheda Survey NO. 25/1a Plot No. 1 And 2
Total Area 13170.24 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-08-21
Purchase Cost 335833.00
Development Cost 0.00
18,00,000  18 Lacs+

Dwarha Year 154/3A Plot
Total Area 22618 Sq,Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-02-02
Purchase Cost 231104.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNilNil Rs 83,00,000
83 Lacs+
iiiCommercial BuildingsKasve Sheet No. 18 D Plot No. 238
Total Area 801.18 Sq.Ft
Built Up Area 1013.17 Sq.Mtr
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 2165577.00
Development Cost 2613298.00
49,77,000  49 Lacs+

NilNilNilNilNil Rs 49,77,000
49 Lacs+
ivResidential BuildingsNajhul Sheet No. 33 D Plot No. 60 & 66
Total Area 2483 Sq.Ft.
Built Up Area 7952 Sq.Ft.
Whether Inherited N
Purchase Date 1999-03-20
Purchase Cost 130000.00
Development Cost 653000.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,73,08,000  2 Crore+ 15,80,000  15 Lacs+ Nil Nil Nil Nil Rs 2,88,88,000
2 Crore+
Totals Calculated Rs 2,73,08,000
2 Crore+
Rs 15,80,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 2,88,88,000
2 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPrivate
81,49,347  81 Lacs+

Private
8,00,000  8 Lacs+

Private
30,91,678  30 Lacs+

NilNilNilNilNil Rs 1,20,41,025
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,20,41,025  1 Crore+ Nil Nil Nil Nil Nil Rs 1,20,41,025
1 Crore+
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 pendingV.Civil Court Dwarha,(V.Step) yanche samaksh Mouje-Dwarha- 1 Survey No. 114/1
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Totals (Calculated as Sum of Values) Rs 1,30,41,025
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,30,41,025
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agricultural & Construction Related Business
Spouse Housewife



Sources Of Income (Details)

Self Agricultural & Construction Related Business
Spouse Agricultural & Construction Related Business
Dependent Nil



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.