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HomeMaharashtra 2019 NASHIKMALEGAON (CENTRAL)RIZWAN BHAI(Criminal & Asset Declaration)

Maharashtra 2019

RIZWAN BHAI

MALEGAON (CENTRAL) (NASHIK)
Party:IND
S/o|D/o|W/o: Akbar Mohammad Hanif
Age: 45
Name Enrolled as Voter in: 114 Malegav (Maharashtra) constituency , at Serial no 1519 in Part no 18

Self Profession:Business
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 39,70,229 ~39 Lacs+
Liabilities:Nil

Educational Details


Illiterate
2nd Pass Manpa Urdu Prathamik Shala Malegaon


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfN2018 - 20192018 - 2019 ** Rs 3,49,852 ~ 3 Lacs+
None ** Rs 2,49,566 ~ 2 Lacs+
None ** Rs 2,94,459 ~ 2 Lacs+
None ** Rs 3,68,195 ~ 3 Lacs+
None ** Rs 3,37,455 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 2,49,783 ~ 2 Lacs+
None ** Rs 2,47,752 ~ 2 Lacs+
None ** Rs 2,45,980 ~ 2 Lacs+
None ** Rs 2,41,020 ~ 2 Lacs+
None ** Rs 2,10,520 ~ 2 Lacs+
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 I 23/2013, City Police Station Malegaon 838/2016 JMFC Court Malegaon 03 Yes 24 Aug 2017No
2 I 04/2014, Azad Nagar Police Station Malegaon 362/2014 JMFC Court Malegaon324, 504, 506, 34 Sec.5 of Arms Act Yes 09 Jan 0014No
3 91/2016 Azad Nagar Police Station, Malegaon 1186/2014 JMFC Court Malegaon Sec.135 of Mumbai Police Act Yes 24 Aug 2016No

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

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 7,00,000  7 Lacs+

4,80,000  4 Lacs+

NilNilNilNil Rs 11,80,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI
1,000  1 Thou+

HDFC Bank
1,27,229  1 Lacs+

Bank Of Baroda bank
2,000  2 Thou+

ICICI Bank
500  5 Hund+

NilNilNilNil Rs 1,30,729
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance
1,60,000  1 Lacs+

NilNilNilNilNil Rs 1,60,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Car
12,14,000  12 Lacs+

NilNilNilNilNil Rs 12,14,000
12 Lacs+
viiJewellery (give details weight value)NilGold 130Gm
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,89,729  20 Lacs+ 8,80,500  8 Lacs+ Nil Nil Nil Nil Rs 29,70,229
29 Lacs+
Totals (Calculated as Sum of Values) Rs 22,04,229
22 Lacs+
Rs 8,80,500
8 Lacs+
Nil
Nil
Nil
Nil
Rs 30,84,729
30 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 BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,000  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,00,000
10 Lacs+
Totals Calculated 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 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 Business
Spouse Nil



Sources Of Income (Details)

Self 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.