Shaikh Rasheed Haji Shaikh Shafi(Indian National Congress(INC)):Constituency- Malegaon Central(NASHIK)

Home→Maharashtra 2009 →NASHIK→Malegaon Central→Shaikh Rasheed Haji Shaikh Shafi(Criminal & Asset Declaration)

Maharashtra 2009

Shaikh Rasheed Haji Shaikh Shafi

Malegaon Central (NASHIK)

Party:INC

S/o|D/o|W/o: Haji Shaikh Shafi Abdul kadir

Age: 51

Address: 747,Hazaar Kholi,Malegaon,dist Nashik.

Print Profile

Crime-O-Meter

Number of Criminal Cases: 23

Assets & Liabilities

Assets:Rs 71,16,319 ~71 Lacs+

Liabilities:Nil

Educational Details

5th Pass

6th pass Nagar Palika Urdu Prathamik Shala no 24 Malegaon,In the Year 1970

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	451, 504
2	147, 148, 149, 452
3	324, 504	M.P.A 135
4	395, 323
5	143, 147, 148, 149, 326,	M.P.A. 135
6	324, 323
7		M.P.A. 66(1) (b)
8	365, 34
9		M.P.A. 142
10	498(A), 323, 504, 506, 34
11	143, 147, 148, 149, 326, 427
12	143, 147, 148, 149, 325, 506
13		M.P.A 36/134
14	143, 147, 148, 149, 326, 427
15		M.P.A. 37(1)(3)/135
16	143, 147, 148, 324, 323, 504, 506, 114
17		M.P.A. 37(1)(3)/135
18	143, 341	M.P.A.37(1)(3)/135
19	143, 147, 148, 149, 342, 323, 504, 506
20	143, 147, 148, 149, 427, 323, 504, 506	M.P.A. 37(1)(3)/135, 4/24
21	143, 336, 426, 504
22		M.P.A 37(1)(3)/135,36/134
23		M.P.A. 36/134

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

5 charges related to criminal intimidation (IPC Section-506)

3 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

3 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)

1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)

1 charges related to voluntarily causing grievous hurt (IPC Section-325)

1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)

1 charges related to dacoity (IPC Section-395)

1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)

9 charges related to Being member of an unlawful assembly (IPC Section-143)

8 charges related to Punishment for Rioting (IPC Section-147)

8 charges related to Rioting, armed with deadly weapon (IPC Section-148)

7 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

6 charges related to voluntarily causing hurt (IPC Section-323)

3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

1 charges related to Abettor present when offence is committed (IPC Section-114)

1 charges related to wrongful restraint (IPC Section-341)

1 charges related to wrongful Confinement (IPC Section-342)

1 charges related to Act endangering life or personal safety of others (IPC Section-336)

1 charges related to Punished for mischief (IPC Section-426)

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	dependent1	dependent2	dependent3
i	Cash	2,50,000 2 Lacs+	52,780 52 Thou+	40,000 40 Thou+	1,50,000 1 Lacs+	1,50,000 1 Lacs+	Rs 6,42,780 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1,018 1 Thou+ SBI Shakha,Malegaon 1,271 1 Thou+ SBI shakha Madam Kama	Nil	Nil	Nil	Nil	Rs 2,289 2 Thou+
iii	Bonds, Debentures and Shares in companies	500 5 Hund+ Janata co-op bank shakha malegaon 20 shares	Nil	Nil	Nil	Nil	Rs 500 5 Hund+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	50,000 50 Thou+ Insurance Policies	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
v	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vi	Jewellery (give details weight value)	Nil	48,000 48 Thou+ 30 grm Gold 20,800 20 Thou+ 800 grm Silvir	16,000 16 Thou+ 10 grm Gold 10,400 10 Thou+ 400 grm Silver	Nil	Nil	Rs 95,200 95 Thou+
vii	Other assets, such as values of claims / interests	25,000 25 Thou+ Revholver 32 boar Med in spen	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
Totals		Rs 2,77,789 2 Lacs+	Rs 1,21,580 1 Lacs+	Rs 66,400 66 Thou+	Rs 1,50,000 1 Lacs+	Rs 1,50,000 1 Lacs+	Rs 7,65,769 7 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	1,25,000 1 Lacs+ Tal.Mangrol Mouje Pipodrani Dist Surat	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
iii	Buildings	Nil	Nil	Nil	5,00,000 5 Lacs+ Dhyane yethil 184/2 Plot no. 68 on powerlum Karakhana	5,00,000 5 Lacs+ Dhyane yethil 184/2 Plot no. 68 on powerlum Karakhana	Rs 10,00,000 10 Lacs+
iv	Houses	25,75,550 25 Lacs+ Thane, 3 area 800sq ft 13,00,000 13 Lacs+ Rajyog flat no.1101 3,00,000 3 Lacs+ Malegaon 750area 250sq ft	9,00,000 9 Lacs+ Malegaon 750sq.ft.	1,50,000 1 Lacs+ Hudako colony 300sq ft	Nil	Nil	Rs 52,25,550 52 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 43,00,550 43 Lacs+	Rs 9,00,000 9 Lacs+	Rs 1,50,000 1 Lacs+	Rs 5,00,000 5 Lacs+	Rs 5,00,000 5 Lacs+	Rs 63,50,550 63 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-N
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.