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.
Crime-O-Meter

Number of Criminal Cases: 23
Educational Details
5th Pass
6th pass Nagar Palika Urdu Prathamik Shala no 24 Malegaon,In the Year 1970
Details of Criminal Cases
Shaikh Rasheed Haji Shaikh Shafi
Malegaon Central (NASHIK)
Crime-O-Meter
Number of Criminal Cases: 23
Educational Details
Cases where Accused
Cases where Convicted
| Brief Details of IPCs5 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 InformationDetails 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 |
(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+ |
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 InformationDetails 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+ |
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 InformationDetails 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 |
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 InformationIf 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)