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HomeMaharashtra 2019NASHIKMALEGAON (CENTRAL)MOHAMMED ISMAIL ABDUL KHALIQUE(Criminal & Asset Declaration)

Maharashtra 2019

MOHAMMED ISMAIL ABDUL KHALIQUE (Winner)

MALEGAON (CENTRAL) (NASHIK)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Abdul Khalique Abdul Rehman
Age: 58
Address: Sy.no.152, Plot no.20, Gali no.14 Nawapura Malegaon, Tehsil Malegaon, District Nashik
Name Enrolled as Voter in: Malegaon Central (Maharashtra) constituency , at Serial no 863 in Part no 117
Email:muftimdismailqasmi@gmail.com
Contact Number: 9890524526, 8788338166

Self Profession:Tours and Travels
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 56,57,646 ~56 Lacs+
Liabilities:Nil

Educational Details


Others
Kari Hafiz Alim Mufti from Uttar pradesh in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019 ** Rs 9,87,050 ~ 9 Lacs+
2017 - 2018 ** Rs 5,15,326 ~ 5 Lacs+
2016 - 2017 ** Rs 2,49,000 ~ 2 Lacs+
2015 - 2016 ** Rs 2,38,000 ~ 2 Lacs+
2014 - 2015 ** Rs 2,27,000 ~ 2 Lacs+
spouseY2018 - 2019 ** Rs 2,50,000 ~ 2 Lacs+
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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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 Crime no.41/2019 Ayesha Nagar Police Station, Ayesha Nagar, Malegaon S.C.No.998/2015 JMFC Malegaon188 Sec.137(1)(3) Mumbai Police Act Yes 10 Sep 2015No
2 Crime no.61/2019 Malegaon City Police Station S.C.No.1589/2017 JMFC Malegaon Sec.135, 137(1)(3) Mumbai Police Act Yes 21 Aug 2017No
3 Crime no.86/2015 Malegaon City Police Station S.C.No.1422/2017 JMFC Malegaon143, 147, 149, 353, 341, 286, 186, 188, 189, 135 Yes 28 Jul 2017No
4 Crime no.80/2016 Malegaon City Police Station Sec.188,135 Mumbai Police Act No No
5 Crime no.25/2017 Malegaon City Police Station Sec.135, 137(1)(3) Mumbai Police Act No No
6 Crime no.43/2014 Malegaon City Police Station 188 Sec.137(1)(3) Mumbai Police Act No No
7 Crime no.16/2016, Malegoan Killa Police Station Sec.135 of Mumbai Police Act No No
8 Crime no.62/2017 Azad Nagar Police Station, Malegaon 188 Sec.135 of Mumbai Police Act 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

4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 4,09,659  4 Lacs+

1,05,375  1 Lacs+

NilNilNilNil Rs 5,15,034
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR
25,00,000  25 Lacs+

Dena Bank, Malegaon branch
19,000  19 Thou+

Dena Bank, Malegaon branch
15,800  15 Thou+

Dena Bank, Malegaon branch
6,399  6 Thou+

SBI, Malegaon branch
2,333  2 Thou+

NilNilNilNilNil Rs 25,43,532
25 Lacs+
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.)Motor Cycle Honda Shine year 2012
58,000  58 Thou+

NilNilNilNilNil Rs 58,000
58 Thou+
viiJewellery (give details weight value)Nil55 gm. Gold
0*(Value Not Given)  

NilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 30,11,191
30 Lacs+
Rs 1,05,375
1 Lacs+
Nil
Nil
Nil
Nil
Rs 31,16,566
31 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 LandNilMalegaon
Total Area 1 acre 20 r
Built Up Area
Whether Inherited N
Purchase Date 2017-07-18
Purchase Cost 415000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
iiNon Agricultural LandPlot no.20
Total Area 410.60 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 0.00
Development Cost 500000.00
7,50,000  7 Lacs+

NilNilC.S.No.1393
Total Area 110.60 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-05
Purchase Cost 50000.00
Development Cost 0.00
4,42,400  4 Lacs+

C.S.No.1393
Total Area 37.17 sq.mtr.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-11
Purchase Cost 71000.00
Development Cost 0.00
1,48,680  1 Lacs+

NilNil Rs 13,41,080
13 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSY.No.152/B Plot no.20, Share 15th
Total Area 17.5x50 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNilNil Rs 7,50,000
7 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 15,00,000
15 Lacs+
Rs 4,50,000
4 Lacs+
Nil
Rs 5,91,080
5 Lacs+
Nil
Nil
Rs 25,41,080
25 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 Tours and Travels
Spouse Housewife



Sources Of Income (Details)

Self Tours and Travels
Spouse Housewife
Dependent Nill



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nill
Details of contracts entered into by spouse Nill
Details of contracts entered into by dependent Nill
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nill
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nill
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nill



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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.