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HomeMaharashtra 2019JALNAJALNARASHID ABDUL AJIJ(Criminal & Asset Declaration)

Maharashtra 2019

RASHID ABDUL AJIJ

JALNA (JALNA)
Party:BSP
S/o|D/o|W/o: Ajij Abdul
Age: 57
Address: RahmanGanj, Jalna, Jalna 431203
Name Enrolled as Voter in: 101 Jalna (Maharashtra) constituency , at Serial no 950 in Part no 47
Email:abrashkl5595@gmail.com
Contact Number: 9823272111

Self Profession:Hotel Business
Spouse Profession:Business



Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 4,65,07,629 ~4 Crore+
Liabilities:Rs 99,59,423 ~99 Lacs+

Educational Details


5th Pass
6th Pass From Government School in Year 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,16,837 ~ 10 Lacs+
2017 - 2018 ** Rs 9,97,992 ~ 9 Lacs+
2016 - 2017 ** Rs 8,99,909 ~ 8 Lacs+
2015 - 2016 ** Rs 11,62,035 ~ 11 Lacs+
2014 - 2015 ** Rs 8,96,311 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,99,828 ~ 4 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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
1 176/2016 Chandanjheera Police Station 328, 188, 272, 273 No No
2 131/1995 Sadar Bazar Police Station Jalna R.C.C. No. 163/1995 First Class Judicial Magistrate Saheb Court Jalna452, 504, 34 Yes No
3 113/1995 Sadar Bazar Police Station Jalna R.C.C. No. 256/1995 First Class Judicial Magistrate Saheb Court Jalna 147, 149, 143, 447, 506 Yes No
4 110/1988 Sadar Bazar Police Station Jalna 353, 143, 147, 148, 149, 323, 504, 506 No No
5 127/1988 Sadar Bazar Police Station Jalna R.C.C. No. 130/1989 First Class Judicial Magistrate Saheb Court Jalna 395 Yes No
6 182/1985 Sadar Bazar Police Station Jalna 353, 504, 506 No No
7 184/1985 Sadar Bazar Police Station Jalna 447 Section 120, 33 W, 131 (5) Mumbai Police Act. No No
8 256/1985 Sadar Bazar Police Station Jalna 451, 323, 342, 504, 506, 34 No No
9 81/1982 Sadar Bazar Police Station Jalna R.C.C. No. 86/1982 First Class Judicial Magistrate Saheb Court Jalna 324, 34 Section 135 Mumbai Police Act. Yes No
10 98/1982 Sadar Bazar Police Station Jalna 143 Yes No
11 395/1981 Sadar Bazar Police Station Jalna S.C.C. No. 757/1982 First Class Judicial Magistrate Saheb Court Jalna 160 Yes 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
1 90/1982 First Class Judicial Magistrate Saheb Court Jalna 160 Rs. 10 Fine & 3 Year Punishment01 Mar 1982No

Brief Details of IPCs

4 charges related to criminal intimidation (IPC Section-506)
1 charges related to Causing hurt by means of poison, etc. with intent to commit an offence (IPC Section-328)
1 charges related to Adulteration of food or drink intended for sale (IPC Section-272)
1 charges related to Sale of noxious food or drink (IPC Section-273)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to dacoity (IPC Section-395)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
4 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to criminal trespass (IPC Section-447)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to committing affray (IPC Section-160)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful Confinement (IPC Section-342)

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 4,00,000  4 Lacs+

7,50,000  7 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJalna Murchant Bank
4,647  4 Thou+

Jalna Mur. Bank
5,83,846  5 Lacs+

Bank of Maharashtra
2,73,964  2 Lacs+

NilNilNilNilNil Rs 8,62,457
8 Lacs+
iiiBonds, Debentures and Shares in companiesJalna Murchant Bank
37,500  37 Thou+

NilNilNilNilNil Rs 37,500
37 Thou+
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.)Hero Honda
25,000  25 Thou+

Hero Dream Yuga
50,000  50 Thou+

Hero Dream Yuga
50,000  50 Thou+

Hero Dream Yuga
50,000  50 Thou+

Toyota Etios
7,00,000  7 Lacs+

Toyota Etios
4,50,000  4 Lacs+

NilNilNilNilNil Rs 13,25,000
13 Lacs+
viiJewellery (give details weight value)Gold 17.5 Tola
6,72,000  6 Lacs+

Gold 7 Tola
2,66,000  2 Lacs+

NilNilNilNil Rs 9,38,000
9 Lacs+
viiiOther assets, such as values of claims / interestsFurniture
12,34,646  12 Lacs+

NilNilNilNilNil Rs 12,34,646
12 Lacs+
Gross Total Value (as per Affidavit) 45,31,603  45 Lacs+ 10,16,000  10 Lacs+ Nil Nil Nil Nil Rs 55,47,603
55 Lacs+
Totals (Calculated as Sum of Values) Rs 45,31,603
45 Lacs+
Rs 10,16,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 55,47,603
55 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilCTS No 11431-5
Total Area 5487.6 Sq F
Built Up Area 12000 Sq Ft
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 1175000.00
Development Cost 11152400.00
2,78,13,586  2 Crore+

NilNilNilNil Rs 2,78,13,586
2 Crore+
ivResidential BuildingsNilCTS No 1746
Total Area 325.27 Sq M
Built Up Area 325.27 Sq M
Whether Inherited N
Purchase Date 2004-06-21
Purchase Cost 251000.00
Development Cost 3000000.00
96,67,543  96 Lacs+

CTS No 1757
Total Area 83.64 SQ Mtr
Built Up Area 83.64 Sq Mtr
Whether Inherited N
Purchase Date 2011-06-29
Purchase Cost 1305000.00
Development Cost 1500000.00
34,78,897  34 Lacs+

NilNilNilNil Rs 1,31,46,440
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 4,09,60,026  4 Crore+ Nil Nil Nil Nil Rs 4,09,60,026
4 Crore+
Totals Calculated Nil
Rs 4,09,60,026
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,09,60,026
4 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 / FIsLIC
10,45,000  10 Lacs+

SBI
48,44,003  48 Lacs+

Jalna Murchant Bank
5,83,846  5 Lacs+

Jalna Murchant Bank
4,80,187  4 Lacs+

Jalna Murchant Bank
5,83,846  5 Lacs+

NilNilNilNilNil Rs 75,36,882
75 Lacs+
Loans due to Individual / EntityRelative and Friend
21,90,000  21 Lacs+

Relative and Friend
2,32,541  2 Lacs+

NilNilNilNil Rs 24,22,541
24 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 97,26,882  97 Lacs+ 2,32,541  2 Lacs+ Nil Nil Nil Nil Rs 99,59,423
99 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 97,26,882
97 Lacs+
Rs 2,32,541
2 Lacs+
Nil
Nil
Nil
Nil
Rs 99,59,423
99 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 Hotel Business
Spouse Business



Sources Of Income (Details)

Self Hotel 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 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.