Maharashtra 2024
ASHFAQ SHABBIR MOMIN
PARVATI (PUNE)
Party:IND
S/o|D/o|W/o: Shabbir Momin
Age: 43
Name Enrolled as Voter in: (Maharashtra) constituency, at Serial no 436 in Part no 281
Self Profession:Civil Contractor & Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
8th pass from Sant Namdev Vidya Mandir Mahashre Nagar Pune in 1994
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 6,08,520 ~ 6 Lacs+
2023 - 2024 ** Rs 7,31,500 ~ 7 Lacs+
2022 - 2023 ** Rs 5,79,380 ~ 5 Lacs+
2021 - 2022 ** Rs 5,50,660 ~ 5 Lacs+
2020 - 2021 ** Rs 5,34,800 ~ 5 Lacs+ |
| spouse | Y | 2024 - 2025 | 2024 - 2025 ** Rs 6,08,420 ~ 6 Lacs+
2023 - 2024 ** Rs 7,25,050 ~ 7 Lacs+
2022 - 2023 ** Rs 5,78,880 ~ 5 Lacs+
2021 - 2022 ** Rs 5,12,090 ~ 5 Lacs+
2020 - 2021 ** Rs 5,22,270 ~ 5 Lacs+ |
| 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 Kidnapping or abducting in order to murder (IPC Section-364)
- 1 charges related to Punishment for robbery (IPC Section-392)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | 186/2011, Wanawadi Police Station | 12/2017 | S.B. Salunkhe, Shivaji Nagar Court | IPC | 364, 392, 384, 385, 386, 323, 504, 506 | Sec.37(1) Mumbai Police Act, | Yes | | 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 | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank
65,000 65 Thou+
Axis Bank
35,000 35 Thou+
Bank of Maharashtra
34,500 34 Thou+
Muslim Co Op Bank Ltd
1,000 1 Thou+
| HDFC Bank
1,20,000 1 Lacs+
Axis Bank
20,000 20 Thou+
Bank of Maharashtra
10,000 10 Thou+
Muslim Co Op Bank Ltd
1,000 1 Thou+
State Bank of India
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 2,96,500
2 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
|
(b)
LIC or other insurance Policies | LIC
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Inova Crysta MH12VP8055 IN 2022
28,12,000 28 Lacs+
Burgman MH12TW8055 IN 2022
1,00,000 1 Lacs+
Yamaha Rx100 MH12MJJ2327 IN 1990
10,000 10 Thou+
| Kia Seltos MH12TN8055 IN 2022
12,52,815 12 Lacs+
Toyota Glanza MH12XD8055 IN 2021
11,00,000 11 Lacs+
Activa MH127866
31,609 31 Thou+
| Nil | Nil | Nil | Nil | Rs 53,06,424
53 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 200 Gm Gold
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 33,57,500 33 Lacs+ | 33,45,424 33 Lacs+ | Nil | Nil | Nil | Nil | Rs 67,02,924
67 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 33,57,500
33 Lacs+ | Rs 33,95,424
33 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 67,52,924
67 Lacs+ |
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 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 | Barshi G, Survey No 399/1
Total Area
Built Up Area 1.60HR
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1420000.00
Development Cost 0.00
28,00,000 28 Lacs+
Mahmadwadi Survey No 56/9/2
Total Area 2 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 98,00,000
98 Lacs+ |
| ii | Non Agricultural Land | Urali Devachi, Survey No 19/8
Total Area 5.50R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
50,00,000 50 Lacs+
Mahmadwadi Survey no 12/9/8A
Total Area 1 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 450000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Ganga Village,A2/16
Total Area 1100Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
40,00,000 40 Lacs+
Ganga Villege A15/15
Total Area 1702Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6250000.00
Development Cost 0.00
76,92,794 76 Lacs+
Jasmin Residency Flat No 103
Total Area 500Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
15,45,000 15 Lacs+
| Ganga Village Hadapsar A2/15
Total Area 1100Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3800000.00
Development Cost 0.00
55,00,000 55 Lacs+
Ganga Village Hadapsar A12/3
Total Area 1100Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3300000.00
Development Cost 0.00
55,00,000 55 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,42,37,794
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,93,87,794 2 Crore+ | 2,08,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 5,01,87,794
5 Crore+ |
| Totals Calculated | Rs 2,22,37,794
2 Crore+ | Rs 2,08,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,30,37,794
4 Crore+ |
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 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 | HDFC Bank
20,35,900 20 Lacs+
Bajaj finance
13,60,213 13 Lacs+
| HDFC Bank
18,00,000 18 Lacs+
ICICI Bank
52,16,154 52 Lacs+
L&T Finance
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,29,12,267
1 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) | 33,96,113 33 Lacs+ | 95,16,154 95 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,29,12,267
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 33,96,113
33 Lacs+ | Rs 95,16,154
95 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,29,12,267
1 Crore+ |
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation .
| Self | Civil Contractor & Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Civil Contractor & Building Materials Supplies |
| Spouse | Water Purification And Colddrink |
| 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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