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HomeMaharashtra Election 2014PUNEKASBA PETHMOHAMMAD AARIF KACHWALA(Criminal & Asset Declaration)

Maharashtra Election 2014

MOHAMMAD AARIF KACHWALA

KASBA PETH (PUNE)
Party:IND
S/o|D/o|W/o: Naimulla Kitabulla Shaikh( Kachwala)
Age: 40
Name Enrolled as Voter in: 215 Kasba Peth (Maharashtra) constituency, at Serial no 751 in Part no 208

Self Profession:Proprayater And Real Estate Contractor
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,21,58,302 ~2 Crore+
Liabilities: Nil

Educational Details


Category: 8th Pass
10th Fail, from Rafi. Ahmed Kidwai Urdu Highschool-Pune, Year 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2006 - 2007Rs 1,35,738 ~ 1 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 22,000  22 Thou+

15,000  15 Thou+

NilNilNil Rs 37,000
37 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ltd., East Street camp, Pune, A/C No 014825600xxxxx,
 

Mahesh sahakari Bank ltd, Market Yard Br. Pune, A/C No 0051101000xxxxx
2,600  2 Thou+

Muslim co op Bank Ltd, Pune satara Road, Br. Pune, a/c no 1232
8,500  8 Thou+

Central bank of India, Tilak road, Br, Pune, A/C No 200060xxxxx
238  2 Hund+

ICICI Bank, Pune Satara Road Br. Pune, A/C No 0337010xxxxx
158  1 Hund+

Muslim co op bank Ltd, Mominpura Br, Pune a/c no 7895
1,900  1 Thou+

Muslim co op Bank Ltd, Pune Satara Road, Br. Pune, A/C No 0xxxxx
3,500  3 Thou+

NilNilNil Rs 16,896
16 Thou+
iiiBonds, Debentures and Shares in companiesICICI Bank, Shares Trading A/C No 357xxxxx
6,800  6 Thou+

NilNilNilNil Rs 6,800
6 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given MVV Associates
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)30 gram gold
80,145  80 Thou+

Silver 400 gram
15,948  15 Thou+

30 gram gold
5,61,015  5 Lacs+

2100 gram silver
84,500  84 Thou+

NilNilNil Rs 7,41,608
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,01,38,289  1 Crore+ 6,64,015  6 Lacs+ Nil Nil Nil Rs 1,08,02,304
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,01,38,289
1 Crore+
Rs 6,64,015
6 Lacs+
Nil
Nil
Nil
Rs 1,08,02,304
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMauje Vadvi, Tal Haveli, Dist Pune, Part no 1080
Total Area 0 H. 2 R
Built Up Area
Whether Inherited N
Purchase Date 1999-12-16
Purchase Cost 19000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsMahatma Phule Peth, Pune, SSNo. 202, ground floor, shop no 4, 1/2 share
Total Area 18.30 sq. mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-05-26
Purchase Cost 250000.00
Development Cost 0.00
7,40,052  7 Lacs+

NilNilNilNil Rs 7,40,052
7 Lacs+
ivResidential BuildingsGultekdi, Pune Planing No. 3, Plot no 462, Green land complex
Total Area 37.82 sq. ft.
Built Up Area 498.8 sq. ft.
Whether Inherited N
Purchase Date 2013-06-17
Purchase Cost 1009500.00
Development Cost 0.00
16,81,709  16 Lacs+

Gultekdi, Pune Planing No. 3, Plot no 462, Green land complex
Total Area 23.18 sq. mt.
Built Up Area 23.18 sq. mt.
Whether Inherited N
Purchase Date 2013-06-17
Purchase Cost 1009500.00
Development Cost 0.00
16,81,709  16 Lacs+

NilNilNil Rs 33,63,418
33 Lacs+
vOthersGultekdi, Pune, plot no 408, TP Plot no 408 sch. no 3, surve no 294, 295, 296 & New surve no 704, 804 ABC, PLOT 11
Total Area 762.66 sq. mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Mauje Gonhe Budruk Tal Haveli, dist Pune, No 148
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,52,528  13 Lacs+

Mauje Mudhva, Tal. Haveli, Dist Pune, S NO. 84/4, 84/5, 84/28, 84/30, 88/13, 88/14, 88/15, 70/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,52,000  6 Lacs+

Ganj Peth, Pune, SS No.366
Total Area 750 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,63,000  2 Lacs+

Bibwewadi, Pune, SSNo. 699/A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,85,000  2 Lacs+

NilNilNilNil Rs 70,52,528
70 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 96,74,289  96 Lacs+ 16,81,709  16 Lacs+ Nil Nil Nil Rs 1,13,55,998
1 Crore+
Totals Calculated Rs 96,74,289
96 Lacs+
Rs 16,81,709
16 Lacs+
Nil
Nil
Nil
Rs 1,13,55,998
1 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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