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HomeMaharashtra 2019DHULEDHULE CITYSHAH FARUK ANWAR(Criminal & Asset Declaration)

Maharashtra 2019

SHAH FARUK ANWAR

DHULE CITY (DHULE)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: SHAH ANWAR UKHAN
Age: 45
Address: PLOT NO 6 GAJNAN COLONY GAFFUR NAGAR DHULE.
Name Enrolled as Voter in: 07 DHULE CITY (Maharashtra) constituency , at Serial no 508 in Part no 108
Email:faruushah75@gmail.com
Contact Number: 7770041826

Self Profession:Bussiness
Spouse Profession:NO



Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 29,00,000 ~29 Lacs+
Liabilities:Nil

Educational Details


10th Pass
10th ENGLO URDU HIGH SCHOOL DULE YEAR 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,75,200 ~ 3 Lacs+
2018 - 2019 ** Rs 3,70,414 ~ 3 Lacs+
2017 - 2018 ** Rs 3,06,723 ~ 3 Lacs+
2016 - 2017 ** Rs 3,05,230 ~ 3 Lacs+
2015 - 2016 ** Rs 3,01,820 ~ 3 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
1 145/2009, Azad Nagar 71/206 307 Yes 03 May 2011No
2 46/18, Azad Nagar 685 /2009 435 No No
3 121/2009, Azad Nagar Police station. 611 /2011 143,147 Yes 25 Oct 2016No
4 91/2011, Azad Nagar Police station. 216/ 2015 380 No No
5 691/2014, Dhule City 2662/16 171,177 Yes 08 Jul 2018No
6 169/2015, Dhule City 188 Yes Yes
7 37/18 307,120B 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

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDCB BANK
2,700  2 Thou+

BANK OF BADODHA
17,000  17 Thou+

NilNilNilNilNil Rs 19,700
19 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L I C 30/ 03 /13
2,50,000  2 Lacs+

LIC 28 /05/10
2,50,000  2 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value) GOLD 50 GRAMS
1,50,000  1 Lacs+

SILVER 400 GRAMS
0*(Value Not Given)  

NilNilNilNilNil Rs 1,50,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,00,000  8 Lacs+ Nil Nil Nil Nil Nil Rs 8,00,000
8 Lacs+
Totals (Calculated as Sum of Values) Rs 8,69,700
8 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 8,69,700
8 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 LandDOHULE FLOT NO 83
Total Area 260sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-04-01
Purchase Cost 13000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiiCommercial BuildingsDHULE MIBC FLOT NO D43/01
Total Area 10000sqft
Built Up Area 3000SQFT
Whether Inherited N
Purchase Date 2004-11-01
Purchase Cost 1000000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,00,000  21 Lacs+ Nil Nil Nil Nil Nil Rs 21,00,000
21 Lacs+
Totals Calculated Rs 21,00,000
21 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 21,00,000
21 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Bussiness
Spouse NO



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
Details of contracts entered into by spouse
Details of contracts entered into by dependent
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.