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HomeMaharashtra 2019 THANEBHIWANDI EASTSAYED KASHIF(Criminal & Asset Declaration)

Maharashtra 2019

SAYED KASHIF

BHIWANDI EAST (THANE)
Party:IND
S/o|D/o|W/o: Sayed Ajij Mohammed
Age: 53
Name Enrolled as Voter in: 138 Kalyan West (Maharashtra) constituency, at Serial no 944 in Part no 123

Self Profession:Social Worker
Spouse Profession:Service -Thane Mahanagarpalika

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,17,71,174 ~1 Crore+
Liabilities: Rs 17,55,710 ~17 Lacs+

Educational Details


Category: 10th Pass
SSC Pass,Year-1983,Gurunanak English Highschool,Kalyan West

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2019 - 20202019 - 2020 ** Rs 9,20,000 ~ 9 Lacs+
None ** Rs 8,64,584 ~ 8 Lacs+
None ** Rs 8,01,255 ~ 8 Lacs+
None ** Rs 8,08,207 ~ 8 Lacs+
None ** Rs 8,01,578 ~ 8 Lacs+
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 ~
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 20,000  20 Thou+

25,000  25 Thou+

NilNilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanera Bank Branch Kalyan Account No.0209101069214
2,100  2 Thou+

Canera bank Branch Kalyan Joint Account No.0209101047324
1,03,228.02  1 Lacs+

NilAllahabad Bank Branch,Kalyan Account No.50324656622
350  3 Hund+

Allahabad Bank Branch,Kalyan Account No. 50437464760
1,226  1 Thou+

Nil Rs 1,06,904.02
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No.881961367
50,000  50 Thou+

LIC Policy No.922353633
1,54,270  1 Lacs+

LIC Policy No.922296518
1,00,000  1 Lacs+

LIC Policy No.922124132
1,01,000  1 Lacs+

LIC Policy No.922155329
65,000  65 Thou+

LIC Policy No.922155328
75,000  75 Thou+

NilNilNilNil Rs 5,45,270
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Deos Vechicles No.MH05DD0092 04/10/2016
65,000  65 Thou+

NilNilNilNilNil Rs 65,000
65 Thou+
viiJewellery (give details weight value)NilMangalsutra -1 5 Tola Purchase price-25000 Market Value-
1,90,000  1 Lacs+

Chain-5 3 Tola Purchase Price-30000 market Value
1,14,000  1 Lacs+

Angathi-6 1 Tola Purchase Price-12000 market Value
38,000  38 Thou+

Ear Rings-8 Pairs 2 Tola Purchase Price-20000 Market Value
1,14,000  1 Lacs+

Bangales-6 12 Tola Purchase Price-180000 market Value-
4,56,000  4 Lacs+

Neckles-3 10 Tola Purchase Price-170000 market Value
3,80,000  3 Lacs+

Hafset -3 3 Tola Purchase Price-51000 Market Value
1,14,000  1 Lacs+

parl Set 1-tola Purchase Price-17000 Market Value
38,000  38 Thou+

NilNilNilNil Rs 14,44,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 87,100  87 Thou+ 21,72,498.02  21 Lacs+ Nil 350  3 Hund+ 1,226  1 Thou+ Nil Rs 22,61,174.02
22 Lacs+
Totals (Calculated as Sum of Values) Rs 87,100
87 Thou+
Rs 21,17,498.02
21 Lacs+
Nil
Rs 350
3 Hund+
Rs 1,226
1 Thou+
Nil
Rs 22,06,174.02
22 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 LandKalyan west Survey No.308 a Part No.3 city survey No.3459
Total Area 250 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKalyan East Kachoregaon BASUP No.Building No.24 Plot No.502
Total Area 275 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-06-14
Purchase Cost 67965.00
Development Cost 0.00
8,00,000  8 Lacs+

Kalyan west Plat No. 202 Suryamukhi Lok Surbhi
Total Area 530 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-11-08
Purchase Cost 1900000.00
Development Cost 0.00
37,10,000  37 Lacs+

NilNilNilNil Rs 45,10,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 58,00,000  58 Lacs+ 37,10,000  37 Lacs+ Nil Nil Nil Nil Rs 95,10,000
95 Lacs+
Totals Calculated Rs 58,00,000
58 Lacs+
Rs 37,10,000
37 Lacs+
Nil
Nil
Nil
Nil
Rs 95,10,000
95 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 / FIsNilICICI Bank Home Loan
16,99,720  16 Lacs+

NilNilNilNil Rs 16,99,720
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 16,99,720  16 Lacs+ Nil Nil Nil Nil Rs 16,99,720
16 Lacs+
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 DuesNil 55,990  55 Thou+

NilNilNilNil Rs 55,990
55 Thou+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 55,990  55 Thou+ Nil Nil Nil Nil Rs 55,990
55 Thou+
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
Rs 17,55,710
17 Lacs+
Nil
Nil
Nil
Nil
Rs 17,55,710
17 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Worker
Spouse Service -Thane Mahanagarpalika

Sources Of Income (Details)

Self Nil
Spouse Service
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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