Mo. Yusuf Mo. Shafi Punjani(Bahujan Samaj Party(BSP)):Constituency- KARANJA(WASHIM)

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Maharashtra 2019

MO. YUSUF MO. SHAFI PUNJANI

KARANJA (WASHIM)

Party:BSP

S/o|D/o|W/o: Mo. Shafi Mo. Husen Punjani

Age: 44

Name Enrolled as Voter in: 35 Karanja (Maharashtra) constituency, at Serial no 316 in Part no 143

Self Profession:Agricultural & Construction Related Business
Spouse Profession:Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs7,49,79,838 ~7 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 8,57,12,618 ~8 Crore+
Liabilities:	Rs 1,30,41,025 ~1 Crore+

Educational Details

Category: 12th Pass
12th Pass from J.C. High School Karanja Lad, Taluka Karanja Lad District Washim In 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 14,47,900 ~ 14 Lacs+ 2017 - 2018 Rs 18,26,530 ~ 18 Lacs+ 2016 - 2017 Rs 8,35,620 ~ 8 Lacs+ 2015 - 2016 Rs 18,04,960 ~ 18 Lacs+ 2014 - 2015 Rs 16,65,500** ~ 16 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 0 ~ 2017 - 2018 Rs 4,53,570 ~ 4 Lacs+ 2016 - 2017 Rs 7,40,270 ~ 7 Lacs+ 2015 - 2016 Rs 4,86,150 ~ 4 Lacs+ 2014 - 2015 Rs 5,93,470** ~ 5 Lacs+
huf	Y	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

2 charges related to Illegal payments in connection with an election (IPC Section-171H)

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	969/2014, Karanja(City)	SCC 938/2014	JMFC Karanja	171H		Yes	18 Aug 2018	No
2	971/2014 Karanja(City)	SCC 939/2014	JMFC, Karanja	171H		Yes	18 Aug 2018	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	8,36,818 8 Lacs+	2,25,737 2 Lacs+	Nil	Nil	Nil	Nil	Rs 10,62,555 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Sundarlal Savaji Arban Co-Op. Bank Jintur Branch Karanja Account no.5720 6,803 6 Thou+ Account No.5784 1,240 1 Thou+ The Akola Janta kam co Operative Bank Ltd Akola Branch Kranja Account No.9729 693 6 Hund+ State Bank of india Account No.36034276928 1,23,036 1 Lacs+ Pusad Arban Co-Op. bank Ltd Pusad Branch Karanja Account No. 205 8,903 8 Thou+ Central Bank Of india Account No.398862256 1,591 1 Thou+ Bank of india Account No. 96611011000001 20,899 20 Thou+ Bank of india Account No. 96611031000022 8,26,222 8 Lacs+ Axis bank Ltd Account no.916020022517081 38,542 38 Thou+ Bank of India Account No. 966110110005491 10,000 10 Thou+	The Akola Janta Co.Op. Bank Ltd Akola branch Karanja Account No.11587 4,207 4 Thou+ State Bank of india Account No.36717146485 618 6 Hund+ Pusad Arban Co-Op. Bank Ltd Pusad Branch Karanja Account No.275 1,733 1 Thou+ Bank of india Account No. 966110110003845 6,220 6 Thou+ Sundarlal Savaji Arban Co-Op. Bank Branch Karanja Account No.8871 815 8 Hund+ Axis Bank Ltd Branch Kranja Account No.551 100 1 Hund+	Nil	Nil	Nil	Nil	Rs 10,51,622 10 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
iv	(b) LIC or other insurance Policies	LIC Of India 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Personal loans/advance given	Alakbir Associates 1,85,38,306 1 Crore+ Alakbir Associates 53,97,295 53 Lacs+ Alakbir Associates 11,00,000 11 Lacs+ Alakbir Associates 33,00,000 33 Lacs+	Alakbir Associates 55,90,935 55 Lacs+ Alakbir Associates 1,59,56,355 1 Crore+	Nil	Nil	Nil	Nil	Rs 4,98,82,891 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Mahindra Company Excuitive 500 Ragister No. MH37 V9912 Purchase Date-13-08-2018 12,25,000 12 Lacs+ Toyato Company Fortunior Ragister No. MH24AA9911 Purchase Date- 03-10-2012 12,00,000 12 Lacs+ Honda Activa Ragister No. MHAH 37 AX5267 12-06-2018 75,000 75 Thou+ TVAS Jupiter Ragister No. MH 37 R 5125 Purchase Date- 20-05-2016 67,000 67 Thou+ Piyajio Company Veshpa 150 Ragister NO. MH37X9911 Date-29-06-2018 1,13,000 1 Lacs+ Honda Activa Ragister No.MHAH 37/U/2599 Date-13-07-2017 75,000 75 Thou+ Honda Ragister No.MHA37/S/7264 Date-20-02-2017 75,000 75 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 28,30,000 28 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 13,50,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,50,000 13 Lacs+
viii	Other assets, such as values of claims / interests	Hostel Rent 3,47,550 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,47,550 3 Lacs+
Gross Total Value (as per Affidavit)		3,36,87,898 3 Crore+	2,31,36,720 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,68,24,618 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,36,87,898 3 Crore+	Rs 2,31,36,720 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,68,24,618 5 Crore+

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	Mo Yusuf Mouje-Darvha -1 Survey No.103/3 Total Area 2 Acre Built Up Area Whether Inherited N Purchase Date 2012-07-06 Purchase Cost 646840.00 Development Cost 0.00 25,31,000 25 Lacs+ Mouje Bhilkheda Survey No. 14/1 Total Area 3 Acre Built Up Area Whether Inherited N Purchase Date 2012-05-03 Purchase Cost 530120.00 Development Cost 0.00 20,00,000 20 Lacs+ Mouje Morhal Survey No.21/2 Total Area 2 Acre 2 Gunthe Built Up Area Whether Inherited N Purchase Date 2012-06-16 Purchase Cost 892780.00 Development Cost 0.00 25,00,000 25 Lacs+	Mo.Rehanbano Mouje Bhilkheda Survey No.14/1 Total Area 3 Acre 1/4 Built Up Area Whether Inherited N Purchase Date 2012-05-03 Purchase Cost 530120.00 Development Cost 0.00 15,80,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 86,11,000 86 Lacs+
ii	Non Agricultural Land	Bhilkheda Survey No. 23 Plot No. 6 & 8 Total Area 8234.62 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2013-06-18 Purchase Cost 1952060.00 Development Cost 0.00 52,00,000 52 Lacs+ Bhilkheda Survey NO. 25/1a Plot No. 1 And 2 Total Area 13170.24 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2012-08-21 Purchase Cost 335833.00 Development Cost 0.00 18,00,000 18 Lacs+ Dwarha Year 154/3A Plot Total Area 22618 Sq,Ft. Built Up Area Whether Inherited N Purchase Date 2012-02-02 Purchase Cost 231104.00 Development Cost 0.00 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 83,00,000 83 Lacs+
iii	Commercial Buildings	Kasve Sheet No. 18 D Plot No. 238 Total Area 801.18 Sq.Ft Built Up Area 1013.17 Sq.Mtr Whether Inherited N Purchase Date 2011-03-03 Purchase Cost 2165577.00 Development Cost 2613298.00 49,77,000 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,77,000 49 Lacs+
iv	Residential Buildings	Najhul Sheet No. 33 D Plot No. 60 & 66 Total Area 2483 Sq.Ft. Built Up Area 7952 Sq.Ft. Whether Inherited N Purchase Date 1999-03-20 Purchase Cost 130000.00 Development Cost 653000.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,73,08,000 2 Crore+	15,80,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,88,88,000 2 Crore+
Totals Calculated		Rs 2,73,08,000 2 Crore+	Rs 15,80,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 2,88,88,000 2 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Private 81,49,347 81 Lacs+ Private 8,00,000 8 Lacs+ Private 30,91,678 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,20,41,025 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,20,41,025 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,20,41,025 1 Crore+
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	V.Civil Court Dwarha,(V.Step) yanche samaksh Mouje-Dwarha- 1 Survey No. 114/1 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 1,30,41,025 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,30,41,025 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agricultural & Construction Related Business
Spouse	Housewife

Sources Of Income (Details)

Self	Agricultural & Construction Related Business
Spouse	Agricultural & Construction Related Business
Dependent	Nil

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

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