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HomeMaharashtra 2019KOLHAPURKAGALMUSHRIF HASAN MIYALAL(Criminal & Asset Declaration)

Maharashtra 2019

MUSHRIF HASAN MIYALAL (Winner)

KAGAL (KOLHAPUR)
Party:NCP
S/o|D/o|W/o: Miyalal Rasul Mushrif
Age: 65
Address: lingnur, kagal
Name Enrolled as Voter in: 273 kagal (Maharashtra) constituency , at Serial no 1047 in Part no 59
Email:hasanmushriffoundation@gmail.com

Self Profession:Farming
Spouse Profession:Housewife & Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 10,62,46,539 ~10 Crore+
Liabilities:Rs 96,39,928 ~96 Lacs+

Educational Details


Graduate
B.A.(Hons.) From Shivaji Vidhyapith, Kolhapur, Year-1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 32,74,779 ~ 32 Lacs+
2016 - 2017 ** Rs 23,77,882 ~ 23 Lacs+
2015 - 2016 ** Rs 14,12,856 ~ 14 Lacs+
2014 - 2015 ** Rs 18,30,533 ~ 18 Lacs+
2013 - 2014 ** Rs 15,56,419 ~ 15 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 17,95,044 ~ 17 Lacs+
2016 - 2017 ** Rs 17,17,408 ~ 17 Lacs+
2015 - 2016 ** Rs 14,41,507 ~ 14 Lacs+
2014 - 2015 ** Rs 13,02,710 ~ 13 Lacs+
2013 - 2014 ** Rs 11,88,843 ~ 11 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 Mata Ramabai Ambedkar Marg Police Station, Mumbai, Crime No.224/2019 409, 406, 420, 465, 467, 468, 471, 34, 120B Sec.13(1)(B), 13(1)(C) Anti Corruption Act No No
2 Kagal Police Station, Crime No.82/2019 SCC No.330/19 J.M.F.C., Kagal 188 No No
3 Gandhinagar Police Station, Crime No.3/2017 SCC No.1547/19 C.J.M., Kolhapur 143, 341 Sec.135 Maharashtra Police Act 1951 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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 2,21,000  2 Lacs+

1,87,000  1 Lacs+

NilNilNilNil Rs 4,08,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank 520361002185673
25,510  25 Thou+

Dena Bank 011310003469
4,450  4 Thou+

KDCC Bank 011411002000085
1,66,240  1 Lacs+

PNB 2332000100109496
372  3 Hund+

PNB 4644000100022849
35,903  35 Thou+

SBI 10768196960
3,71,827  3 Lacs+

Shahu Karkhana
22,712  22 Thou+

Sadashivrao Mandlik Sugar Factory
39,507  39 Thou+

Corporation Bank 520361002185681
25,510  25 Thou+

KDCC Bank 011411002000241
33,727  33 Thou+

PNB 4644000100022830
12,587  12 Thou+

Axis Bank 913010056190696
18,661  18 Thou+

KDCC Bank 000211002000387
2,722  2 Thou+

Parshavnath Co Op Bank 001020000017722
2,235  2 Thou+

Kolhapur Parshavnath Nagri Bank 00022010001279
4,130  4 Thou+

ICICI Bank 016601520225
1,28,345  1 Lacs+

Shahu Karkhana
2,911  2 Thou+

Sadashivrao Mandlik Sugar Factory
19,212  19 Thou+

KDCC Bank
2,15,521  2 Lacs+

NilNilNilNil Rs 11,32,082
11 Lacs+
iiiBonds, Debentures and Shares in companiesSadashivrao Mandlik Sugar Factory
10,000  10 Thou+

Kolhapur Parshavnath Nagri Bank
1,000  1 Thou+

Parshavnath Co Op Bank
2,500  2 Thou+

Sahkari Sanstha Shares
1,10,000  1 Lacs+

Kolhapur Parshavnath Nagri Bank
8,500  8 Thou+

Parshavnath Co Op Bank
35,000  35 Thou+

Sarasenapti Santaji Sugar Factory
3,78,340  3 Lacs+

Sahkari Sanstha Shares
30,000  30 Thou+

Shivaji Vikas Seva Sanstha Shares
20,000  20 Thou+

Axis Bank
10,108  10 Thou+

NilNilNilNil Rs 6,05,448
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC 946679981
8,73,947  8 Lacs+

LIC 948495657
82,022  82 Thou+

NilNilNilNil Rs 9,55,969
9 Lacs+
vPersonal loans/advance given 66,64,570  66 Lacs+

63,43,248  63 Lacs+

NilNilNilNil Rs 1,30,07,818
1 Crore+
viMotor Vehicles (details of make, etc.)Innova Car MH09EB902
18,89,000  18 Lacs+

Hindustan Tractor MH097786
34,173  34 Thou+

Motor Car Fortuner MH09CP900
5,20,678  5 Lacs+

NilNilNilNilNil Rs 24,43,851
24 Lacs+
viiJewellery (give details weight value)152.500 Tola Gold
5,70,350  5 Lacs+

355.850 Tola Gold
13,30,880  13 Lacs+

5060 Gram Silver
2,37,820  2 Lacs+

NilNilNilNil Rs 21,39,050
21 Lacs+
viiiOther assets, such as values of claims / interestsFurniture
44,567  44 Thou+

Farming Equipment
1,50,902  1 Lacs+

Animals
11,29,200  11 Lacs+

Furniture
1,50,500  1 Lacs+

Pipe Line Work
52,83,000  52 Lacs+

Animals
1,26,000  1 Lacs+

NilNilNilNil Rs 68,84,169
68 Lacs+
Gross Total Value (as per Affidavit) 1,20,14,463  1 Crore+ 1,55,61,927  1 Crore+ Nil Nil Nil Nil Rs 2,75,76,390
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,20,14,461
1 Crore+
Rs 1,55,61,926
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,75,76,387
2 Crore+

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 LandKagal 52/2A
Total Area 3.81.16
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,09,65,630  2 Crore+

Karnur 238
Total Area 0.11.83
Built Up Area
Whether Inherited N
Purchase Date 2006-07-15
Purchase Cost 47530.00
Development Cost 0.00
1,54,382  1 Lacs+

Sake 245
Total Area 0.11.00
Built Up Area
Whether Inherited N
Purchase Date 1995-10-19
Purchase Cost 36000.00
Development Cost 0.00
1,89,145  1 Lacs+

Kagal 14/3
Total Area 1.02.00
Built Up Area
Whether Inherited N
Purchase Date 2006-05-09
Purchase Cost 196540.00
Development Cost 0.00
55,05,500  55 Lacs+

Karnur 231, 451, 475
Total Area 2.70.27
Built Up Area
Whether Inherited N
Purchase Date 2006-05-19
Purchase Cost 677750.00
Development Cost 0.00
46,64,152  46 Lacs+

NilNilNilNil Rs 3,14,78,809
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsKagal MRM Plaza 2979/A/1, 2979/A/2
Total Area 2108Sq.Ft
Built Up Area 4233Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
49,41,428  49 Lacs+

Parvati Pune 42/A/3
Total Area 1610Sq.Ft
Built Up Area 1610Sq.Ft
Whether Inherited N
Purchase Date 2006-04-13
Purchase Cost 2254000.00
Development Cost 300000.00
1,25,00,305  1 Crore+

NilNilNilNil Rs 1,74,41,733
1 Crore+
ivResidential BuildingsKagal 2958 309
Total Area 2692Sq.Ft
Built Up Area 4233Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,95,234  45 Lacs+

Versova Andheri 53 1374A
Total Area 693.26Sq.Ft
Built Up Area 693.26Sq.Ft
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 4697500.00
Development Cost 0.00
1,34,09,493  1 Crore+

Kagal 2955,2956,2957
Total Area 1663Sq.Ft
Built Up Area 3212Sq.Ft
Whether Inherited N
Purchase Date 2010-08-02
Purchase Cost 332000.00
Development Cost 0.00
40,55,140  40 Lacs+

Kolhapur 1174/ F-1
Total Area 666Sq.Ft
Built Up Area 666Sq.Ft
Whether Inherited N
Purchase Date 1996-03-27
Purchase Cost 376000.00
Development Cost 0.00
22,64,120  22 Lacs+

Kolhapur 1174/C F-1
Total Area 666Sq.Ft
Built Up Area 666Sq.Ft
Whether Inherited N
Purchase Date 1996-03-27
Purchase Cost 376000.00
Development Cost 0.00
22,64,120  22 Lacs+

Kolhapur Saneguruji 119/A
Total Area 812Sq.Ft
Built Up Area 812Sq.Ft
Whether Inherited N
Purchase Date 2013-08-23
Purchase Cost 1568040.00
Development Cost 0.00
21,61,500  21 Lacs+

NilNilNilNil Rs 2,87,49,607
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,52,55,312  4 Crore+ 3,34,14,837  3 Crore+ Nil Nil Nil Nil Rs 7,86,70,149
7 Crore+
Totals Calculated Rs 4,42,55,312
4 Crore+
Rs 3,34,14,837
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,76,70,149
7 Crore+

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 / FIsPNB Vehicle Loan
5,42,401  5 Lacs+

Dena Bank Home Loan
0*(Value Not Given)  

Shivaji VKS Seva Sanstha
3,61,000  3 Lacs+

Maharashtra State Bank Home Loan
2,80,379  2 Lacs+

Shivaji VKS Seva Sanstha
2,09,000  2 Lacs+

Shivaji VKS Seva Sanstha
80,000  80 Thou+

Parshavnath Co Op Bank Home Loan
7,55,944  7 Lacs+

Shivaji VKS Seva Sanstha
2,70,000  2 Lacs+

Shivaji VKS Seva Sanstha
1,56,000  1 Lacs+

Shivaji VKS Seva Sanstha
80,000  80 Thou+

Shivaji VKS Seva Sanstha
41,09,000  41 Lacs+

NilNilNilNil Rs 68,43,724
68 Lacs+
Loans due to Individual / EntitySabina Mushrif
45,000  45 Thou+

Navid Mushrif
6,55,790  6 Lacs+

Hasan Mushrif
3,21,803  3 Lacs+

Nabila Mushrif
15,84,265  15 Lacs+

Cane Bill SSSGFL
1,89,346  1 Lacs+

NilNilNilNil Rs 27,96,204
27 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,73,570  21 Lacs+ 74,66,358  74 Lacs+ Nil Nil Nil Nil Rs 96,39,928
96 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 21,73,570
21 Lacs+
Rs 74,66,358
74 Lacs+
Nil
Nil
Nil
Nil
Rs 96,39,928
96 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 Farming
Spouse Housewife & Business



Sources Of Income (Details)

Self Farming
Spouse Housewife & Business
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.