Maharashtra Election 2014
MOHAMMED SHAHID RAFI
MUMBADEVI (MUMBAI CITY)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: shahid Khan
Age: 52
Name Enrolled as Voter in: 186 Mumbadevi (Maharashtra) constituency, at Serial no 791 in Part no 179
Self Profession:Businessman
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Others
O level Hounslow College,London 1979
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 6,27,490 ~ 6 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 1 charges related to Abetment of act of insubordination by soldier, sailor or airman (IPC Section-138)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 138 | Case NN 1264/SS/2009,43th M.M Court Borivali | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 17,860 17 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Rs 22,860
22 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of India Saving A/c
45,315 45 Thou+
Bank of baroda Saving A/c
34,749 34 Thou+
Union bank Of India Saving A/c
2,177 2 Thou+
| Nil | Union Bank Of India, Saving A/c
7,000 7 Thou+
| Nil | Nil | Rs 89,241
89 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Samta co op bank Bandra West Mumbai
26,00,000 26 Lacs+
Kotak mahindra bank, bandra Branch
9,00,000 9 Lacs+
Standard Chartered bank
2,50,000 2 Lacs+
HDFC Bank
5,00,000 5 Lacs+
| Kotak mahindra bank, bandra Branch
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 120 Grams Ornaments Value
3,24,000 3 Lacs+
| 150 Grams Ornaments Value
4,05,000 4 Lacs+
| Nil | Nil | Nil | Rs 7,29,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,24,101 4 Lacs+ | 4,10,000 4 Lacs+ | 7,000 7 Thou+ | Nil | Nil | Rs 8,41,101
8 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 46,74,101
46 Lacs+ | Rs 8,60,000
8 Lacs+ | Rs 7,000
7 Thou+ | Nil
| Nil
| Rs 55,41,101
55 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 501, 5th Flor, Rafi mansion, 28th Road, bandra West, Mum-50
Total Area 825sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,50,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Rs 3,50,00,000
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,50,00,000
3 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Samta co op bank Bandra West Mumbai
26,00,000 26 Lacs+
Kotak mahindra bank, bandra Branch
9,00,000 9 Lacs+
Standard Chartered bank
2,50,000 2 Lacs+
HDFC Bank
5,00,000 5 Lacs+
| Kotak mahindra bank, bandra Branch
Kotak mahindra bank, bandra Branch Kotak mahindra bank, bandra Branch
4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 42,50,000
42 Lacs+ | Rs 4,50,000
4 Lacs+ | Nil
| Nil
| Nil
| Rs 47,00,000
47 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
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