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HomeMaharashtra 2019CHANDRAPURBALLARPURSARFARAZ YUSUF SHEIKH(Criminal & Asset Declaration)

Maharashtra 2019

SARFARAZ YUSUF SHEIKH

BALLARPUR (CHANDRAPUR)
Party:BSP
S/o|D/o|W/o: Yusuf Chhannumiya Sheikh
Age: 33
Address: Near Dhammadeep Buddh Vihar Nagar Ward, Ballarpur, Dist - Chandrapur
Name Enrolled as Voter in: 72 - Ballarpur (Maharashtra) constituency , at Serial no 78 in Part no 210
Email:

Self Profession:Business
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,90,000 ~17 Lacs+
Liabilities:Rs 26,00,000 ~26 Lacs+

Educational Details


12th Pass
12th Pass from Mahatma Jytiba Phule College, Ballerpur, Year - 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,48,610 ~ 3 Lacs+
None ** Rs 3,45,210 ~ 3 Lacs+
None ** Rs 3,22,100 ~ 3 Lacs+
None ** Rs 2,97,540 ~ 2 Lacs+
None ** Rs 2,06,250 ~ 2 Lacs+
spouseNNoneNone ** 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

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
1 402/2019, Ballarpur Police Station, Ballarpur 86/2019 First Class Judicial Magistrate Court, Ballarpur379, 186, 34 No No

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

1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 20,000  20 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Ballarpur
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor MH 34 AP 4189 Model 2016
0*(Value Not Given)  

MH 34 BG 2009 Model 2016
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)20 gram Gold
0*(Value Not Given)  

40 gram Gold
0*(Value Not Given)  

NilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,30,000  11 Lacs+ 1,60,000  1 Lacs+ Nil Nil Nil Nil Rs 12,90,000
12 Lacs+
Totals (Calculated as Sum of Values) Rs 10,50,000
10 Lacs+
Rs 0
Nil
Nil
Nil
Nil
Rs 10,50,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandAAmdi, Survey NO. 118/1
Total Area 1032.26 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-11-02
Purchase Cost 340700.00
Development Cost 50000.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
Totals Calculated Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of India, Ballarpur
25,00,000  25 Lacs+

Mahindra & Mahindra 2 Loan
1,00,000  1 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,00,000  35 Lacs+ Nil Nil Nil Nil Nil Rs 35,00,000
35 Lacs+
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 26,00,000
26 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 26,00,000
26 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

Profession or Occupation

Self Business
Spouse Nil



Sources Of Income (Details)

Self Business
Spouse Nil
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



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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.