JAVED MOHAMMAD RAFIQUE SHAIKH
KALINA (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Mohammad Rafique Shaikh
Age: 37
Name Enrolled as Voter in: 175 Kalina (Maharashtra) constituency, at Serial no 645 in Part no 21
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
H.S.C. from Rizvi College of Arts, Science & Commerce, Maharashtra Board, Maharashtra, in 2004
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 3,05,700 ~ 3 Lacs+
2018 - 2019 ** Rs 2,95,650 ~ 2 Lacs+
2017 - 2018 ** Rs 2,64,120 ~ 2 Lacs+
2016 - 2017 ** Rs 2,42,750 ~ 2 Lacs+
2015 - 2016 ** Rs 2,38,000 ~ 2 Lacs+ |
| spouse | Y | 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 78,000 78 Thou+
| 30,000 30 Thou+
| Nil | 5,000 5 Thou+
| 4,000 4 Thou+
| Nil | Rs 1,17,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IDBI, Kalina Br. A/C No 02031040000xxxxx
4,36,000 4 Lacs+
| Axis Bank Kalina Br. A/C No 9130100313xxxxx
500 5 Hund+
ICICI Bank, BKC Br.A/C No 0555015xxxxx
1,000 1 Thou+
Kotak Mahindra Bank, Kalina Br. A/C No 19131xxxxx
500 5 Hund+
| Nil | Nil | Nil | Nil | Rs 4,38,000
4 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 | Mohd Quayum
2,88,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,88,000
2 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Motor Car Chevrlet Cruze, Regn No.MH04FG7786, year 2012
6,69,615 6 Lacs+
Toyota Fortuner Regn No.MH04FB7786, year 2010
11,45,912 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,15,527
18 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Jewellery 200gms
7,00,000 7 Lacs+
| Gold Jewellery 250gm
8,75,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,75,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 33,19,527 33 Lacs+ | 9,07,000 9 Lacs+ | Nil | 5,000 5 Thou+ | 4,000 4 Thou+ | Nil | Rs 42,35,527
42 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 33,17,527
33 Lacs+ | Rs 9,07,000
9 Lacs+ | Nil
| Rs 5,000
5 Thou+ | Rs 4,000
4 Thou+ | Nil
| Rs 42,33,527
42 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 | Waliv, Vasai East, Palghar Maharashtra S.YNo.3 (Jointly owned 33.33%)
Total Area 0.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 0.00
Development Cost 0.00
22,11,200 22 Lacs+
Pelhar Vasai East, Palghar, Maharashtra at Sy.No.102
Total Area 0.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 0.00
Development Cost 0.00
33,37,000 33 Lacs+
Pelhar Vasai-East palghar Maharashtra at Sy.no.299
Total Area 0.08
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 0.00
Development Cost 0.00
10,11,000 10 Lacs+
Pelhar Vasai East Palghar Maharashtra at Sy.no.128
Total Area 0.026
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 0.00
Development Cost 0.00
3,37,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 68,96,200
68 Lacs+ |
| ii | Non Agricultural Land | Waliv, Vasai East, Palghar J.V. Building Project Through Partnership firm sy.no.47, 33.33%
Total Area 0.2 acre
Built Up Area
Whether Inherited N
Purchase Date 2014-01-01
Purchase Cost 800000.00
Development Cost 0.00
49,84,000 49 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 49,84,000
49 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,18,80,200 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,18,80,200
1 Crore+ |
| Totals Calculated | Rs 1,18,80,200
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,18,80,200
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Secured Loans-Mobile, Bajaj Finance
13,086 13 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 13,086
13 Thou+ |
| 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) | 13,086 13 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 13,086
13 Thou+ |
| 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 13,086
13 Thou+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 13,086
13 Thou+ |
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 | House Wife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | NA |
| Dependent | NA |
|
|
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.