Shah Faruk Anwar(All India Majlis-E-Ittehadul Muslimeen):Constituency- DHULE CITY(DHULE)

Home→Maharashtra 2019→DHULE→DHULE CITY→SHAH 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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y		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+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	145/2009, Azad Nagar	71/206		307		Yes	03 May 2011	No
2	46/18, Azad Nagar	685 /2009		435		No		No
3	121/2009, Azad Nagar Police station.	611 /2011		143,147		Yes	25 Oct 2016	No
4	91/2011, Azad Nagar Police station.	216/ 2015		380		No		No
5	691/2014, Dhule City	2662/16		171,177		Yes	08 Jul 2018	No
6	169/2015, Dhule City			188		Yes		Yes
7	37/18			307,120B		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	DCB BANK 2,700 2 Thou+ BANK OF BADODHA 17,000 17 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 19,700 19 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	GOLD 50 GRAMS 1,50,000 1 Lacs+ SILVER 400 GRAMS 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	DOHULE 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iii	Commercial Buildings	DHULE 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+	Nil	Nil	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
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)		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+

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	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil	Nil
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	Nil	Nil	Nil	Nil	Nil	Nil

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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.