Waris Yusuf Pathan(All India Majlis-E-Ittehadul Muslimeen):Constituency- BHIWANDI WEST(THANE)

1 2 3 4

Home → Maharashtra 2024 → THANE → BHIWANDI WEST → WARIS YUSUF PATHAN(Criminal & Asset Declaration)

Maharashtra 2024

WARIS YUSUF PATHAN

BHIWANDI WEST (THANE)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Yusuf Pathan

Age: 56

Name Enrolled as Voter in: 177 Vandre West (Maharashtra) constituency, at Serial no 540 in Part no 171

Self Profession:ADVOCATE HIGH COURT
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 21,40,10,654 ~21 Crore+
Liabilities:	Rs 4,00,00,000 ~4 Crore+

Educational Details

Category: Graduate Professional
Bachelor of Law From Bombay University Year 1991

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 13,75,010 ~ 13 Lacs+ 2022 - 2023 Rs 9,86,260 ~ 9 Lacs+ 2021 - 2022 Rs 10,50,870 ~ 10 Lacs+ 2020 - 2021 Rs 10,79,360 ~ 10 Lacs+ None Rs 0** ~
spouse	Y	2023 - 2024	2023 - 2024 Rs 8,31,410 ~ 8 Lacs+ 2022 - 2023 Rs 6,40,000 ~ 6 Lacs+ 2021 - 2022 Rs 5,99,990 ~ 5 Lacs+ 2020 - 2021 Rs 6,79,610 ~ 6 Lacs+ 2019 - 2020 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

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)

1 charges related to Abetting commission of offence by the public or by more than ten persons (IPC Section-117)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

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	Cr. No. 27/2020 Rural Police Station, Kalaburgi City			IPC	117, 153, 153A		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	50,000 50 Thou+	25,000 25 Thou+	Nil	5,000 5 Thou+	Nil	Nil	Rs 80,000 80 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	i)S.B.I,SPL P.B.B. Br-Mumbai-23 S.B.A/c.34427343033 22,08,775 22 Lacs+ Bank of Baroda Mumbai A/C No 069601000xxxxx 55,273 55 Thou+ J & K Bank Br-Bandra Mumbai Joint A/c. 0446040100001807 960 9 Hund+	Bank of Baroda worli A/C No 042201000xxxxx 960 9 Hund+ J & K Bank Bandra Mumbai joint A/C No 04460401000xxxxx 23,686 23 Thou+	Nil	Bank of Baroda worli A/C No 042201000xxxxx 1,000 1 Thou+	Nil	Nil	Rs 22,90,654 22 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	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.)	Toyota Fortuner MH-02-DX-4500 Model-.2014 8,00,000 8 Lacs+	Jaguar MH-01-CD-0459 Year 2016 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 25 tola 20,00,000 20 Lacs+ Diamond set 4,00,000 4 Lacs+	Nil	Gold 3 Tola 2,40,000 2 Lacs+	Nil	Nil	Rs 26,40,000 26 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		31,15,008 31 Lacs+	31,49,646 31 Lacs+	Nil	2,46,000 2 Lacs+	Nil	Nil	Rs 65,10,654 65 Lacs+
Totals (Calculated as Sum of Values)		Rs 31,15,008 31 Lacs+	Rs 31,49,646 31 Lacs+	Nil	Rs 2,46,000 2 Lacs+	Nil	Nil	Rs 65,10,654 65 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Office Total Area 410 Sqft Built Up Area 600 Sqft Whether Inherited N Purchase Date 2014-09-10 Purchase Cost 3700000.00 Development Cost 0.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
iv	Residential Buildings	50% Share in Flat Hi-Cons Residency Total Area 625 Sqft Built Up Area 900 Sqft Whether Inherited N Purchase Date 1994-01-01 Purchase Cost 1800000.00 Development Cost 0.00 2,00,00,000 2 Crore+ 50% share in Flat 4302 Omkar Tower Total Area 2500 sqft Built Up Area 1020 Sqft Whether Inherited N Purchase Date 2018-01-01 Purchase Cost 650000000.00 Development Cost 0.00 8,00,00,000 8 Crore+	50% Share in Flat Hi-Cons Residency Total Area 625 sqft Built Up Area 900 Sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ 50% share in Flat 4302 Omkar Tower Total Area 2500 Sqft Built Up Area 1020 Sqft Whether Inherited N Purchase Date 2018-01-01 Purchase Cost 650000000.00 Development Cost 0.00 8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 20,00,00,000 20 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,00,00,000 10 Crore+	10,75,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 20,75,00,000 20 Crore+
Totals Calculated		Rs 10,00,00,000 10 Crore+	Rs 10,75,00,000 10 Crore+	Nil	Nil	Nil	Nil	Rs 20,75,00,000 20 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	Omkar Realtor Outstanding Due 2.0 Crores Due To Transfer Of Property 2,00,00,000 2 Crore+	Omkar Realtor Outstanding Due 2.0 Crores Due To Transfer Of Property 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+
	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)	2,00,00,000 2 Crore+	2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 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 2,00,00,000 2 Crore+	Rs 2,00,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,00,00,000 4 Crore+

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

Profession or Occupation .

Self	ADVOCATE HIGH COURT
Spouse	Housewife

Sources Of Income (Details)

Self	Profession + Pension + Perks
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

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)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.