Rafique Ismail Mulla(Independent(IND)):Constituency- BHIWANDI EAST(THANE)

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Maharashtra 2024

RAFIQUE ISMAIL MULLA

BHIWANDI EAST (THANE)

Party:IND

S/o|D/o|W/o: Ismail Ghudubhai Mulla

Age: 39

Name Enrolled as Voter in: 137 Bhiwandi East (Maharashtra) constituency, at Serial no 677 in Part no 51

Self Profession:Business - Retail Trading
Spouse Profession:House wife

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,56,23,422 ~1 Crore+
Liabilities:	Rs 4,42,762 ~4 Lacs+

Educational Details

Category: Graduate
B.A. Pass from Yashwantrao Chavan Maharashtra Open University Nashik, in 2021

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 11,83,860 ~ 11 Lacs+ 2021 - 2022 Rs 7,46,240 ~ 7 Lacs+ 2020 - 2021 Rs 4,98,100 ~ 4 Lacs+ 2019 - 2020 Rs 7,50,245 ~ 7 Lacs+ None Rs 0** ~
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	65,000 65 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 90,000 90 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis C/A 1,89,990 1 Lacs+ Axis S/A 1,85,042 1 Lacs+ IDBI, S/A 46,811 46 Thou+	Axis S/A 1,20,580 1 Lacs+	Nil	Nil	Nil	Nil	Rs 5,42,423 5 Lacs+
iii	Bonds, Debentures and Shares in companies	GTL Infra & Vividha Invested Ami 29,276 29 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 29,276 29 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC SA 7,12,500 7 Lacs+	LIC SA 1,00,000 1 Lacs+	Nil	Nil	LIC S 1,00,000 1 Lacs+	Nil	Rs 9,12,500 9 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Maruti Breeza, MH04HM9417, Year- 2015 6,00,000 6 Lacs+ Bajaj Avenjer, MH04JF5924, Year- 2017 1,05,000 1 Lacs+ Royal Enfield, MH13DU9147 in 2021 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,55,000 8 Lacs+
vii	Jewellery (give details weight value)	Gold- 50 Gram 3,60,000 3 Lacs+	Gold- 100 Gram 7,20,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 10,80,000 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		24,43,620 24 Lacs+	9,65,580 9 Lacs+	Nil	Nil	1,00,000 1 Lacs+	Nil	Rs 35,09,200 35 Lacs+
Totals (Calculated as Sum of Values)		Rs 24,43,619 24 Lacs+	Rs 9,65,580 9 Lacs+	Nil	Nil	Rs 1,00,000 1 Lacs+	Nil	Rs 35,09,199 35 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	Mujali, Akkalkot 260/2 Total Area 0-54-00 Acre Built Up Area Whether Inherited N Purchase Date 2023-12-27 Purchase Cost 560000.00 Development Cost 0.00 5,57,550 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,57,550 5 Lacs+
ii	Non Agricultural Land	Naganhalli, Akkalkot, Sy.No. 85/2/64 Total Area 1-12-50 Acre Built Up Area Whether Inherited N Purchase Date 2009-10-06 Purchase Cost 8000.00 Development Cost 0.00 1,19,366 1 Lacs+ Shirwal, Sy. No. 454/2/A/2/9 Total Area 1-24-34 Acre Built Up Area Whether Inherited N Purchase Date 2020-08-31 Purchase Cost 120000.00 Development Cost 1200000.00 13,19,366 13 Lacs+ Shirwal, Sy. No. 454/2/A/2/10 Total Area 1-24-34 Acre Built Up Area Whether Inherited N Purchase Date 2021-04-26 Purchase Cost 120000.00 Development Cost 0.00 1,19,366 1 Lacs+ Shirwal, Sy. No. 454/2/A/14 Total Area 1-24-34 Acre Built Up Area Whether Inherited N Purchase Date 2022-11-30 Purchase Cost 120000.00 Development Cost 0.00 1,19,366 1 Lacs+ Shirwal, Sy. No. 454/2/A/2/15 Total Area 1-24-34 Acre Built Up Area Whether Inherited N Purchase Date 2022-07-05 Purchase Cost 120000.00 Development Cost 0.00 1,19,366 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,96,830 17 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Bhiwandi, House No. 2062/602 Total Area 541 sq ft Built Up Area 541 sq ft Whether Inherited N Purchase Date 2014-03-27 Purchase Cost 1300000.00 Development Cost 0.00 18,27,840 18 Lacs+ Majarewadi Solapur, House No. 645251/803 Total Area 531 sq ft Built Up Area 531 sq ft Whether Inherited N Purchase Date 2023-11-23 Purchase Cost 2650000.00 Development Cost 0.00 26,50,000 26 Lacs+ Majarewadi Solapur, House No. 645252/804 Total Area 588 sq ft Built Up Area 588 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2641000.00 Development Cost 0.00 26,41,000 26 Lacs+	Majarewadi Solapur, House No. 645249/801 Total Area 735 sq ft Built Up Area 735 sq ft Whether Inherited N Purchase Date 2023-06-27 Purchase Cost 2641000.00 Development Cost 0.00 26,41,000 26 Lacs+	Nil	Nil	Nil	Nil	Rs 97,59,840 97 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		94,73,222 94 Lacs+	26,41,000 26 Lacs+	Nil	Nil	Nil	Nil	Rs 1,21,14,222 1 Crore+
Totals Calculated		Rs 94,73,220 94 Lacs+	Rs 26,41,000 26 Lacs+	Nil	Nil	Nil	Nil	Rs 1,21,14,220 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	Axis Bank Personal Loan 4,42,762 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,42,762 4 Lacs+
	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)	4,42,762 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,42,762 4 Lacs+
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 4,42,762 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,42,762 4 Lacs+

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

Profession or Occupation .

Self	Business - Retail Trading
Spouse	House wife

Sources Of Income (Details)

Self	Rafiq Mulla Retail Trding
Spouse	House Wife
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

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

( 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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