Asif Shaikh Rasheed(Indian Secular Largest Assembly of Maharashtra):Constituency- MALEGAON CENTRAL(NASHIK)

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Maharashtra 2024

ASIF SHAIKH RASHEED

MALEGAON CENTRAL (NASHIK)

Party:Indian Secular Largest Assembly of Maharashtra

S/o|D/o|W/o: Shaikh Rasheed Shaikh Shafi

Age: 46

Name Enrolled as Voter in: Malegaon central (Maharashtra) constituency, at Serial no 718 in Part no 34

Self Profession:Nil
Spouse Profession:Nil

Print Profile

Crime-O-Meter

Number of Criminal Cases: 17

Assets & Liabilities

Assets:	Rs 1,66,11,410 ~1 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
B.A, - 2014-15, Yashwantrao Chauhan Maharashtra Open University Nashik

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 6,97,120 ~ 6 Lacs+ None Rs 5,50,641 ~ 5 Lacs+ None Rs 5,50,000 ~ 5 Lacs+ None Rs 0 ~ None Rs 22,51,308** ~ 22 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 5,83,989 ~ 5 Lacs+ None Rs 4,98,880 ~ 4 Lacs+ None Rs 4,94,505 ~ 4 Lacs+ 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

Brief Details of IPC / BNS

8 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
7 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
6 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
3 charges related to Negligent conduct with respect to pulling down or repairing buildings (IPC Section-288)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Making or selling false weight or measure (IPC Section-267)

2 charges related to Disobedience to order duly promulgated by public servant (BNS Section-223)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	179/2024 Azad Nagar Police Thane Malegaon			BNS	223	Sec.37(1)(3), 135 Mumbai Police Act	No		No
2	245/2024, Malegaon City Police Thane, Malegaon		Judicial Magistrate First Class Malegaon	BNS	223		No		No
3	11/2024, Malegaon City Police Thane, Malegaon		Judicial Magistrate First Class Malegaon	IPC		Sec.37(1)(3), 135 Mumbai Police Act	No		No
4	Killa Police Station, Malegaon		Judicial Magistrate First Class Malegaon	IPC	143, 147, 149, 500	Sec.3 Prevention of Defacement of Public Property Act, Sec.37(1)(3), 135 Mumbai Police Act	No		No
5	22/2022, Malegaon City Police Thane, Malegaon	S.C.No.1497/2022	Judicial Magistrate First Class Malegaon	IPC	188	Sec.37(1)(3), 135 Mumbai Police Act	No		No
6	0020/2022 Azad Nagar Police Thane Malegaon	120/2024	Judicial Magistrate First Class Malegaon	IPC	188, 267, 270	Sec.37(1)(3), 135 Mumbai Police Act	No		No
7	75/2021, Pawarwadi Police Station	SC No.3698/21	Judicial Magistrate First Class Malegaon	IPC	288, 269, 270	Sec.37(1)(3), 135 Mumbai Police Act	No		No
8	44/2021, Pawarwadi Police Station Malegaon		Judicial Magistrate First Class Malegaon	IPC	288, 269, 270	Sec.37(1)(3), 135 Mumbai Police Act	No		No
9	195/2021, Chhavani Police Station, Malegaon		Judicial Magistrate First Class Malegaon	IPC	188, 269, 270	Sec.37(1)(3), 135 Mumbai Police Act	No		No
10	21/2021, Pawarwadi Police Station Malegaon		Judicial Magistrate First Class Malegaon	IPC	288, 269, 270		No		No
11	11/2021 Azad Nagar Police Thane Malegaon		Judicial Magistrate First Class Malegaon	IPC	188, 269, 270	Sec.37(1)(3), 135 Mumbai Police Act	No		No
12	995/2020, Azad Nagar Police Thane Malegaon		Judicial Magistrate First Class Malegaon	IPC	188, 269, 270	Sec.37(1)(3), 135 Mumbai Police Act	No		No
13	28/2020, Malegaon City Police Thane, Malegaon		Judicial Magistrate First Class Malegaon	IPC	188	Sec.37(1)(3), 135 Mumbai Police Act	No		No
14	30168/2019, Azad Nagar Police Thane Malegaon		Judicial Magistrate First Class Malegaon	IPC	188	Sec.37(1)(3), 135 Mumbai Police Act	No		No
15	2100/2019, Kalwa Police Station, Thane City	SSC No.8971/19-2011/2019	Judicial Magistrate First Class Malegaon, Joint Civil Judge, Junior Division Thane JMFC	IPC			No		No
16	3061/2017, Azad Nagar Police Thane Malegaon		Judicial Magistrate First Class Malegaon	IPC	188	Sec.37(1)(3), 135 Mumbai Police Act	No		No
17	3021/2017, Azad Nagar Police Thane Malegaon	89/17	Judicial Magistrate First Class Malegaon	IPC		Sec.37(1)(3), 135 Mumbai Police Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	Cash In Hand 18,75,000 18 Lacs+	Cash In Hand 6,25,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 9,433 9 Thou+ Bank of Maharashtra 1,047 1 Thou+ SBI 11,000 11 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 21,480 21 Thou+
iii	Bonds, Debentures and Shares in companies	Janta Bank 1,150 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,150 1 Thou+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	80 gram Gold 5,25,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 5,25,000 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		19,09,410 19 Lacs+	11,50,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 30,59,410 30 Lacs+
Totals (Calculated as Sum of Values)		Rs 18,97,630 18 Lacs+	Rs 11,50,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 30,47,630 30 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Mauza Malegaon Lo Islampura ward S.S.No. 1495/12B Mauza Malegaon Here Islampura ward S.S.No. 1495/B/3/A Total Area 786, 1352 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 85,52,000 85 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 85,52,000 85 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Malegaon No. 25/1/2 SL Tower Road, No. 210, 202 Total Area 475, 532, 475, 532 Built Up Area Whether Inherited N Purchase Date 2020-04-12 Purchase Cost 4708000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,35,52,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,52,000 1 Crore+
Totals Calculated		Rs 1,35,52,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,52,000 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation .

Self	Nil
Spouse	Nil

Sources Of Income (Details)

Self	Pension from Under Secretary Maharashtra Legislature secretariat
Spouse	Nil
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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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