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
Name Enrolled as Voter in: Malegaon Central (Maharashtra) constituency, at Serial no 863 in Part no 117
Self Profession:Tours and Travels
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: Others
Kari Hafiz Alim Mufti from Uttar pradesh in 1986
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2018 - 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+ |
| spouse | Y | 2019 - 2020 | 2018 - 2019 ** Rs 2,50,000 ~ 2 Lacs+
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 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | Y | 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
Brief Details of IPC / BNS
- 4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Threat of injury to public servant (IPC Section-189)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 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 Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
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 | Crime no.41/2019 Ayesha Nagar Police Station, Ayesha Nagar, Malegaon | S.C.No.998/2015 | JMFC Malegaon | 188 | Sec.137(1)(3) Mumbai Police Act | Yes | 10 Sep 2015 | No | | |
| 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 2017 | No | | |
| 3 | Crime no.86/2015 Malegaon City Police Station | S.C.No.1422/2017 | JMFC Malegaon | 143, 147, 149, 353, 341, 286, 186, 188, 189, 135 | | Yes | 28 Jul 2017 | No | | |
| 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. | 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-------- |
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 | 4,09,659 4 Lacs+
| 1,05,375 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,15,034
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | FDR
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+
| Nil | Nil | Nil | Nil | Nil | Rs 25,43,532
25 Lacs+ |
| 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
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Motor Cycle Honda Shine year 2012
58,000 58 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 58,000
58 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 55 gm. Gold
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 0 | 0 | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Malegaon
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+
| Nil | Nil | Nil | Nil | Rs 4,50,000
4 Lacs+ |
| ii | Non Agricultural Land | Plot 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+
| Nil | Nil | C.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+
| Nil | Nil | Rs 13,41,080
13 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | SY.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+
| Nil | Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 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
|
| 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 |
|
|
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.
