RAFAT
SIWALKHAS (MEERUT)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Maksood
Age: 43
Name Enrolled as Voter in: 43-Siwalkhas (Uttar Pradesh) constituency, at Serial no 667 in Part no 134
Self Profession:Business
Spouse Profession:Social Worker & Gram Pradhan
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 5th Pass
7th Passed From Govt. Primary School Khedikara UP Edcuation Board in 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,89,900 ~ 4 Lacs+
2019 - 2020 ** Rs 4,48,400 ~ 4 Lacs+
2018 - 2019 ** Rs 3,98,900 ~ 3 Lacs+
2017 - 2018 ** Rs 3,64,800 ~ 3 Lacs+
2016 - 2017 ** Rs 3,58,690 ~ 3 Lacs+ |
| spouse | Y | None | 2020 - 2021 ** Rs 0 ~
2019 - 2020 ** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 638/2013 P.S Jamia Nagar Batla House New Delhi | | | 341, 427, 506, 147, 149, 34 | | Yes | 25 Sep 2019 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 7,00,000 7 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Jamia Cooperative Bank Br. Jamia Nagar CB A/C No 0002110xxxxx
5,00,000 5 Lacs+
Jamia Cooperative Bank SB A/C No 0002100011xxxxx
2,00,000 2 Lacs+
| Jamia Cooperative Bank A/C No 0002100011xxxxx
80,000 80 Thou+
| Nil | Nil | Nil | Nil | Rs 7,80,000
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Scorpip Reg.No-DL-12CA-4478
12,80,000 12 Lacs+
Royal Enfield Reg.No-DL-3S3892
1,60,000 1 Lacs+
Scooty
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 20 Tola
9,20,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,20,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 29,00,000 29 Lacs+ | 10,50,000 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 39,50,000
39 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 29,00,000
29 Lacs+ | Rs 10,50,000
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 39,50,000
39 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 1Shop No-D-43, Shop No-3 Batla House Okhla
Total Area 585 Sq Ft
Built Up Area 585 Sq Ft
Whether Inherited N
Purchase Date 2012
Purchase Cost 1200000.00
Development Cost 500000. (2)Shop No-D-43 Shop No-3 Batia House Jamia Nagar New Delhi
Purchase Date 2019
Purchase Cost 450000.
Total Area 585SQFT
Built Up Area 585SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
1,45,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,45,00,000
1 Crore+ |
| iv | Residential Buildings | Nil | N-71C, 4th Floor Batla House Jamia Nagar New Delhi
Total Area 1980 Sq Ft
Built Up Area 1980 Sq Ft
Whether Inherited N
Purchase Date 2017-00-00
Purchase Cost 1500000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,45,00,000 1 Crore+ | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,45,00,000
2 Crore+ |
| Totals Calculated | Rs 1,45,00,000
1 Crore+ | Rs 1,00,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,45,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| 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 Information
Profession or Occupation
| Self | Business |
| Spouse | Social Worker & Gram Pradhan |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Salary |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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.
