Pathan Yusuf(All India Trinamool Congress(AITC)):Constituency- BAHARAMPUR(WEST BENGAL)

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Home → Lok Sabha 2024 → WEST BENGAL → BAHARAMPUR → PATHAN YUSUF(Criminal & Asset Declaration)

Lok Sabha 2024

PATHAN YUSUF (Winner)

BAHARAMPUR (WEST BENGAL)

Party:AITC

S/o|D/o|W/o: Mehmood Khan

Age: 41

Name Enrolled as Voter in: Akota (West Bengal) constituency, at Serial no 1248 in Part no 135

Self Profession:Professional Cricketer, Director of Cricket Academy of Pathans Private Limited, Director of Patio Homes Private Limited, Partner at Aris Associates.
Spouse Profession:Doctor (Physiotherapist).

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 45,63,04,016 ~45 Crore+
Liabilities:	Rs 11,96,70,558 ~11 Crore+

Educational Details

Category: 10th Pass
11th Pass from MES High School, Nagarwada, Vadodara, Gujarat-390001.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 2,94,28,760 ~ 2 Crore+ 2021 - 2022 Rs 64,18,550 ~ 64 Lacs+ 2020 - 2021 Rs 1,02,39,050 ~ 1 Crore+ 2019 - 2020 Rs 2,06,46,830 ~ 2 Crore+ 2018 - 2019 Rs 3,10,14,928** ~ 3 Crore+
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	1,41,977 1 Lacs+	15,678 15 Thou+	Nil	Nil	Nil	Nil	Rs 1,57,655 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Bank Raopura Vadodra A/C No 7464xxxxx 1,20,90,867 1 Crore+ Yes Bank Karelibaug, Vadodara SB A/C No 0520511000xxxxx 4,23,769 4 Lacs+ CBI, Panigate Vadodra A/C No 12219xxxxx 39,113 39 Thou+ ICICI Bank Vasana Road Vadodra A/C No 6245015xxxxx 4,84,200 4 Lacs+ Indian Bank Gotri Vadodra A/C No 8311xxxxx 1,02,705 1 Lacs+ BOI A/C No 2501101100xxxxx 1,000 1 Thou+ FD Indian Bank Vadodra 1,15,00,000 1 Crore+	ICICI Bank, Vasana Road, Vadodra 36,637 36 Thou+	Nil	Nil	Nil	Nil	Rs 2,46,78,291 2 Crore+
iii	Bonds, Debentures and Shares in companies	Name Of Fund/Scheme Edelweiss Greater China Eqiuty Off Shore Fund Units 72157 Cost Price 37,99,394 26,34,740 26 Lacs+ Equity Share Holding: [As On. 31.03.20231 1)Hdfc Bank Ltd Units 10,630 Cost Price 1,51,87,837 1,88,61,793 1 Crore+ Equity Share Holding Ii)Central Depository Services India Ltd Units 8,469 Cost Price 41,62,268 1,22,33,595 1 Crore+ Equity Share Holding Kotak Bank Ltd Mahindra Units 5,874 Cost Price 1,04,88,027 1 Crore+ Iv)Axis Bank Ltd Units 5,482 Cost Price 39,92,429 45,79,405 45 Lacs+ V)Procter Health Ltd &Gamble Units 864 Cost Price ? 39,00,359 40,69,353 40 Lacs+ Icra Ltd Units 711 Cost Price ? 38,70,755 38,70,755 38 Lacs+ ICICI LOMBARD GEN INS CO Units 2,259 Cost Price 26,85,674 24,84,637 24 Lacs+ MIRAE ASSET HANG SENG TECH ETF Units 1,29,846 Cost Price 18,00,626 15,89,315 15 Lacs+ PIRAMAL PHARMA LTD Units 25,357 Cost Price 39,63,658 36,23,765 36 Lacs+ CRICKET ACADEMY OF PATHANS PRIVATE LTD Units 5000 50,000 50 Thou+ xi)PATIO HOMES PRIVATE LIMITED Units 12500 Purchase Value 1,25,000 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,46,10,385 6 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Abid Shaikh 2,50,000 2 Lacs+ Afreen Yusuf Pathan 7,00,000 7 Lacs+ Chandubhai 10,00,000 10 Lacs+ Ketan Patel 1,00,00,000 1 Crore+ Kishan Dhurubhai 2,00,000 2 Lacs+ Mehmoodkhan Pathan 95,40,708 95 Lacs+ Mohammad Sarif 6,30,000 6 Lacs+ NS Pathan 2,50,000 2 Lacs+ Rakesh Solanki 4,00,000 4 Lacs+ Rasid Patel 50,00,000 50 Lacs+ Sangufta M Pathan 2,50,000 2 Lacs+ Umarsad 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,92,20,708 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Hyundai Verna Car GJ06FC 0172 10,10,610 10 Lacs+ Toyota Fortuner CAr GJ16CH3333 Year 2019 35,30,063 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 45,40,673 45 Lacs+
vii	Jewellery (give details weight value)	Diamond Jewellery 2017 21,05,210 21 Lacs+ Gold and Silver Ornaments year 2018 1,85,92,658 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,06,97,868 2 Crore+
viii	Other assets, such as values of claims / interests	Amount due towards shops canceled deal 9,91,18,295 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,91,18,295 9 Crore+
Gross Total Value (as per Affidavit)		24,06,16,351 24 Crore+	52,315 52 Thou+	Nil	Nil	Nil	Nil	Rs 24,06,68,666 24 Crore+
Totals (Calculated as Sum of Values)		Rs 24,29,71,560 24 Crore+	Rs 52,315 52 Thou+	Nil	Nil	Nil	Nil	Rs 24,30,23,875 24 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	Censes No 57 Village Taluka Sadhi, Padra, Dist: Vadodara (This is a joint property 50% - share of the property) Total Area 4.88 acres Built Up Area Whether Inherited N Purchase Date 2022-07-26 Purchase Cost 2038506.00 Development Cost 0.00 21,29,900 21 Lacs+ Censes No 104 Village : Sadhi, Taluka: Padra, Dist Vadodara (This is a joint property 50% - share of the property) Total Area 1.53 acre Built Up Area Whether Inherited N Purchase Date 2021-08-27 Purchase Cost 933405.00 Development Cost 0.00 10,05,450 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,35,350 31 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Censes No. 2047 RC Dutt Rd, Alkapuri, Vadodara, Gujarat 390007 (This is a joint property 25% - share of the property) Total Area 2170 sq.ft. Built Up Area 2738 sq.ft. Whether Inherited N Purchase Date 2009-06-26 Purchase Cost 2500000.00 Development Cost 0.00 1,60,00,000 1 Crore+ Censes No. 1998 Shop No. 1,2,3,4,5 & Office No 201 To 216 Tagore Nagar, Diwalipura, Vadodara, Gujarat 390007 (This is a joint property 50% - share of the property) Total Area 10945 sq.ft. Built Up Area 11026 sq.ft. Whether Inherited N Purchase Date 2018-04-27 Purchase Cost 81890400.00 Development Cost 0.00 10,50,00,000 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 12,10,00,000 12 Crore+
iv	Residential Buildings	) Censes No. 22 Plot No. 90, Baugh-e- 11 Mehmood Opposite Subham Party Plot, Tandalja, Vadodara 390014 (This is a joint property 25% share of the property) Total Area 25167 sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-04-01 Purchase Cost 39563985.00 Development Cost 0.00 7,50,00,000 7 Crore+ Plot No. 2810 Plot No 15, Type 4 Middle, Springs Phase 2, Street 6, Villa 27, UAE (This is a joint property - 50% share of the property) Total Area 20153 sq.ft. Built Up Area Whether Inherited N Purchase Date 2011-07-28 Purchase Cost 18818607.00 Development Cost 0.00 1,65,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,15,00,000 9 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		21,56,35,350 21 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 21,56,35,350 21 Crore+
Totals Calculated		Rs 21,56,35,350 21 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 21,56,35,350 21 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	Mortgage Loan Issuing Bank: Bank Of India: Loan Type: BOI Star Smart Loan: 31.01.2022: Taken via Aris LLP 45% (as per partnership stake) 3,65,70,484 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,65,70,484 3 Crore+
	Loans due to Individual / Entity	Devsi Rambhai 4,00,000 4 Lacs+ G H Pathan 1,50,000 1 Lacs+ Irfan M Pathan 7,42,90,074 7 Crore+ Mohammad Arif Yunusbhai Patel 5,00,000 5 Lacs+ S M Pathan 50,000 50 Thou+ Samimbanu Pathan 77,10,000 77 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,31,00,074 8 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	11,96,70,558 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,96,70,558 11 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 11,96,70,558 11 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,96,70,558 11 Crore+

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

Profession or Occupation

Self	Professional Cricketer, Director of Cricket Academy of Pathans Private Limited, Director of Patio Homes Private Limited, Partner at Aris Associates.
Spouse	Doctor (Physiotherapist).

Sources Of Income (Details)

Self	Professional fees, Rental Income, Interest Income, Capital Gains and Dividend Income and Remuneration as Director of Cricket Academy of Pathans Private Limited, Business Income from Partnership at Aris Associates.
Spouse	Consultancy Fees
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	i) Franchise Agreement, Sansys Enterprise, Execution Date: 10.02.2024 ii) Franchise Agreement, Vijay Sports Academy, Execution Date: 01.04.2024 iii) Franchise Agreement, Shahji Sports Club, Execution Date: e: 01.04.2023

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