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HomeMaharashtra 2019 MUMBAI SUBURBANCHANDIVALIHAJRAT SARDAR PATHAN MULANI(Criminal & Asset Declaration)

Maharashtra 2019

HAJRAT SARDAR PATHAN MULANI

CHANDIVALI (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Sardat Jafar Pathan
Age: 55
Name Enrolled as Voter in: 168 Chandivali Assembly (Maharashtra) constituency , at Serial no 696 in Part no 243

Self Profession:Auto Driver
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 24,98,959 ~24 Lacs+
Liabilities:Rs 1,53,500 ~1 Lacs+

Educational Details


Literate
2nd Pass From Ghargaon Zilla Parishad School Taluka Paranda District Osmanabad Year 1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,56,587 ~ 3 Lacs+
2018 - 2019 ** Rs 3,29,154 ~ 3 Lacs+
2017 - 2018 ** Rs 2,99,780 ~ 2 Lacs+
2016 - 2017 ** Rs 2,76,023 ~ 2 Lacs+
2015 - 2016 ** Rs 2,53,066 ~ 2 Lacs+
spouseYNoneNone ** Rs 0 ~
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 ~
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 Sakinaka Police Station, Thane, Kurla, Crime No.1060/PWD/06 Andheri Court465 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

1 charges related to Punishment for forgery (IPC Section-465)

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 40,000  40 Thou+

25,000  25 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank Ac No 046110028995
3,050  3 Thou+

SBI Bank Ac No 10035900778
3,559  3 Thou+

Bank of India Ac No 003810110027271
1,000  1 Thou+

CBI Ac No 32164223536
1,350  1 Thou+

NilNilNilNil Rs 8,959
8 Thou+
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.)Bajaj Auto Rikshaw MH 03 BY 6411 Year 2016
1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
viiJewellery (give details weight value)NilGold Ornament 4 Tola
1,20,000  1 Lacs+

NilNilNilNil Rs 1,20,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,72,609  1 Lacs+ 1,46,350  1 Lacs+ Nil Nil Nil Nil Rs 3,18,959
3 Lacs+
Totals (Calculated as Sum of Values) Rs 1,72,609
1 Lacs+
Rs 1,46,350
1 Lacs+
Nil
Nil
Nil
Nil
Rs 3,18,959
3 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 LandNilMukam Mahesagaon Tal Mad Jila Solapur Bhu No 669
Total Area 11 Guntha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55000.00
Development Cost 0.00
5,50,000  5 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop No 989 Shahrukh General Store Babamiya Chawl Indira Nagar Kurla Andheri Road Jarimari
Total Area 48 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsRoom No 246 Indira Nagar ZPT Kurla Andheri Road Jarimari Kurla West
Total Area 130 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Mukam Post Ghargaon Tal Paranda Jila Usmanabad
Total Area 306 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNilNil Rs 11,30,000
11 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,30,000  11 Lacs+ 10,50,000  10 Lacs+ Nil Nil Nil Nil Rs 21,80,000
21 Lacs+
Totals Calculated Rs 11,30,000
11 Lacs+
Rs 10,50,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 21,80,000
21 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 / FIsBhawani Sahkari Bank Vehicle Loan Ac No 61/1068
1,53,500  1 Lacs+

NilNilNilNilNil Rs 1,53,500
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,53,500  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,53,500
1 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 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) Rs 1,53,500
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,53,500
1 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 Auto Driver
Spouse House Wife



Sources Of Income (Details)

Self Auto Driver
Spouse HOUSE WIFE
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.