Mohammed Shareef Shaikh Ismail(Independent(IND)):Constituency- BEED(BEED)

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Home → Maharashtra 2019 → BEED → BEED → Mohammed Shareef Shaikh Ismail(Criminal & Asset Declaration)

Maharashtra 2019

Mohammed Shareef Shaikh Ismail

BEED (BEED)

Party:IND

S/o|D/o|W/o: Shaikh Ismail Shaikh Kasam

Age: 51

Name Enrolled as Voter in: 230 Beed (Maharashtra) constituency, at Serial no 1369 in Part no 160

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 71,77,341 ~71 Lacs+
Liabilities:	Rs 1,32,30,000 ~1 Crore+

Educational Details

Category: 10th Pass
10th Milliya High School, Beed Taluka dist. Beed in 1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2018 - 2019	2018 - 2019 Rs 1,53,09,219 ~ 1 Crore+ 2017 - 2018 Rs 9,76,000 ~ 9 Lacs+ 2016 - 2017 Rs 10,76,500 ~ 10 Lacs+ 2015 - 2016 Rs 15,10,000 ~ 15 Lacs+ 2014 - 2015 Rs 16,31,520** ~ 16 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	480 4 Hund+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 10,480 10 Thou+
iii	Bonds, Debentures and Shares in companies	Rajshree Chatrapati Shahu Urban Co-Op Bank Beed Shares 2,000 2 Thou+	Rajshree Chatrapati Shahu Urban Co-Op Bank Beed Shares 82,000 82 Thou+	Nil	Nil	Nil	Nil	Rs 84,000 84 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Max Life Insurance Beed 11,96,861 11 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 11,96,861 11 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TVS Jupitor model 2019 86,000 86 Thou+	Toyota Innova Cresta 2019 23,71,000 23 Lacs+ Hondai Creata 14,85,000 14 Lacs+	Nil	Nil	Nil	Nil	Rs 39,42,000 39 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		13,35,341 13 Lacs+	39,38,000 39 Lacs+	Nil	Nil	Nil	Nil	Rs 52,73,341 52 Lacs+
Totals (Calculated as Sum of Values)		Rs 13,35,341 13 Lacs+	Rs 39,48,000 39 Lacs+	Nil	Nil	Nil	Nil	Rs 52,83,341 52 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Beed Taraf Deshmukh Sy.No. 15 Total Area 3353 sq.ft Built Up Area Whether Inherited N Purchase Date 2019-04-01 Purchase Cost 998000.00 Development Cost 0.00 9,98,000 9 Lacs+	Beed Taraf Deshmukh Sy.No. 16 Total Area 4842 sq.ft Built Up Area Whether Inherited N Purchase Date 2019-04-01 Purchase Cost 906000.00 Development Cost 0.00 9,06,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 19,04,000 19 Lacs+
iii	Commercial Buildings	Nil	Beed Taraf Khod 28 House No.8070 Total Area 250 sq.ft Built Up Area 250 sq.ft Whether Inherited N Purchase Date 2019-03-29 Purchase Cost 706000.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Rs 0
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,98,000 9 Lacs+	9,06,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 19,04,000 19 Lacs+
Totals Calculated		Rs 9,98,000 9 Lacs+	Rs 9,06,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 19,04,000 19 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Rajshree Chatrapati Shahu Urban Co-Op Bank Beed 95,00,000 95 Lacs+ Axis Bank Beed 37,30,000 37 Lacs+	Nil	Nil	Nil	Nil	Rs 1,32,30,000 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	1,32,30,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,32,30,000 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 1,32,30,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,32,30,000 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Business

Sources Of Income (Details)

Self	Business
Spouse	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
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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