TOFIKMIYA FAKRUMIYA MALEK
ANAND (ANAND)
Party:IND
S/o|D/o|W/o: Fakrumiya Malek
Age: 42
Name Enrolled as Voter in: 112 Anand (Gujarat) constituency, at Serial no 673 in Part no 16
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 5th Pass
7th Std Pass
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,96,230 ~ 4 Lacs+ None ** Rs 4,93,260 ~ 4 Lacs+ None ** Rs 4,56,790 ~ 4 Lacs+ None ** Rs 2,26,280 ~ 2 Lacs+ None ** Rs 0 ~ |
spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
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 | Cr. No 5006/2018, Bhadran Police Station | CC. No. 936/2020 | 2nd Add. Civil Judge And JMFC | | Section 65(E), 81, 83, 98(2), 116(B) | No | | No | | |
2 | 11215002211369/2021, Anand Town Police Station | CC. No. 1027/22 | 5th Add. Civil Judge And JMFC | | Section 65E, 81, 83, 98(2), 116B | Yes | 19 Mar 2022 | 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 | 40,000 40 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 55,000 55 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOB BAKROL 15,555 15 Thou+
| BOB Bakrol 3,000 3 Thou+
| Nil | BOB BAKROL 1,388 1 Thou+
| Nil | Nil | Rs 19,943 19 Thou+ |
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.) | Swift GJ-23CD-9855 2022 7,10,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,10,000 7 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,65,555 7 Lacs+ | 18,000 18 Thou+ | Nil | 1,383 1 Thou+ | Nil | Nil | Rs 7,84,938 7 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 7,65,555 7 Lacs+ | Rs 18,000 18 Thou+ | Nil
| Rs 1,388 1 Thou+ | Nil
| Nil
| Rs 7,84,943 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 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-06-30
Purchase Cost 518415.00
Development Cost 600000.00 18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,00,000 18 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 18,00,000 18 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 18,00,000 18 Lacs+ |
Totals Calculated | Rs 18,00,000 18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 18,00,000 18 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | BOB BAKOOL 13,24,950 13 Lacs+
| Nil | Nil | BOB BAKROL 1,45,145 1 Lacs+
| Nil | Nil | Rs 14,70,095 14 Lacs+ |
Loans due to Individual / Entity | ICICI VL 6,91,187 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,91,187 6 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 20,16,137 20 Lacs+ | Nil | Nil | 1,45,145 1 Lacs+ | Nil | Nil | Rs 21,61,282 21 Lacs+ |
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) | Rs 20,16,137 20 Lacs+ | Nil
| Nil
| Rs 1,45,145 1 Lacs+ | Nil
| Nil
| Rs 21,61,282 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
Self | Business |
Spouse | Housewife |
|
|
Sources Of Income (Details)
Self | Business |
Spouse | Housewife |
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.