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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

Assets & Liabilities


Assets: Rs 25,84,938 ~25 Lacs+
Liabilities: Rs 21,61,282 ~21 Lacs+

Educational Details


Category: 5th Pass
7th Std Pass

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 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 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPC / BNS

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 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 2022No

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--------

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 40,000  40 Thou+

15,000  15 Thou+

NilNilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB BAKROL
15,555  15 Thou+

BOB Bakrol
3,000  3 Thou+

NilBOB BAKROL
1,388  1 Thou+

NilNil Rs 19,943
19 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Swift GJ-23CD-9855 2022
7,10,000  7 Lacs+

NilNilNilNilNil Rs 7,10,000
7 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential 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+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOB BAKOOL
13,24,950  13 Lacs+

NilNilBOB BAKROL
1,45,145  1 Lacs+

NilNil Rs 14,70,095
14 Lacs+
Loans due to Individual / EntityICICI VL
6,91,187  6 Lacs+

NilNilNilNilNil Rs 6,91,187
6 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 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



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.