Maharashtra 2024
MOHAMMAD YUSUF MOHAMMAD SHAFI PUNJANI
KARANJA (WASHIM)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: MOHAMMAD SHAFI MOHAMMAD HUSSAIN PUNJANI
Age: 49
Name Enrolled as Voter in: KARANJA (Maharashtra) constituency, at Serial no 145 in Part no 419
Self Profession:Agriculture and Construction Business
Spouse Profession:Housewife and Coaching classes
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.A., Yeshwanthroa Chuhan Maharastra Mukt Vidyapeeta, Nagpur, 2020
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 30,81,800 ~ 30 Lacs+
2022 - 2023 ** Rs 20,16,010 ~ 20 Lacs+
2021 - 2022 ** Rs 11,34,350 ~ 11 Lacs+
2020 - 2021 ** Rs 11,36,620 ~ 11 Lacs+
2019 - 2020 ** Rs 11,95,460 ~ 11 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 11,07,580 ~ 11 Lacs+
2022 - 2023 ** Rs 6,01,560 ~ 6 Lacs+
2021 - 2022 ** Rs 4,96,830 ~ 4 Lacs+
2020 - 2021 ** Rs 7,97,970 ~ 7 Lacs+
2019 - 2020 ** Rs 3,70,740 ~ 3 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Criminal trespass (IPC Section-441)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Making a false document (IPC Section-464)
- 1 charges related to Forged document or electronic record (IPC Section-470)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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 | 184/2021 karnja City | SCC 357/2022 | JMFC, Karnja (Laad) | IPC | 441, 447 | | Yes | 02 Feb 2023 | No | | |
| 2 | 182/2021 Karnja City | RCC 71/2022 | JMFC, Karnja (Laad) | IPC | | Section- 82 R. Act 1908 | No | | No | | |
| 3 | 183/2021 Karnja City | RCC 261/2021 | JMFC, Karnja (Laad) | IPC | 120B, 420, 464, 467, 470, 471 | | 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 | 43,792 43 Thou+
| 1,89,826 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,33,618
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Sundarlal Savaji Urban Co Opt bank, Jithur Br, 5720
3,589 3 Thou+
A/c No 5784
4,357 4 Thou+
The Akola Janatha Kam Co- Opt, Karanji Br, a/c 9729
7,230 7 Thou+
SBI, a/c 36034276928
28,000 28 Thou+
Pousadh Urban Co-opt bank Ltd, Karanji Br, a/c 205
4,625 4 Thou+
Central Bank of India a/c 398862256
6,108 6 Thou+
BOI, a/c 96611011000001
1,98,156 1 Lacs+
BOI, a/c 96611031000022
7,177 7 Thou+
Axis Bank Ltd, a/c 916020022517081
11,532 11 Thou+
BOI, a/c 966110110007448
5,000 5 Thou+
| The Akola Janatha Co- opt Bank Ltd, Akola Br, a/c 11587
4,873 4 Thou+
Indian State Bank, A/c 3671746485
9,800 9 Thou+
Pousadh Urban Co-Opt bank Ltd, Pousadh Br, a/c 275
25,673 25 Thou+
BOI, a/c 966110110003845
20,145 20 Thou+
Sundarlal Savaji Urban Co-opt bank, Karanji Br, a/c 8871
3,769 3 Thou+
Axis Bank, Karanji Br, a/c 551
6,138 6 Thou+
| Nil | Nil | Nil | Nil | Rs 3,46,172
3 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Alkabir associates
1,33,18,136 1 Crore+
| Alkabir associates
71,33,080 71 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,04,51,216
2 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Toyoto Fortuner, MH37 T9911, 27-01-2013
35,11,322 35 Lacs+
Toyoto Fortuner, MH 24, AA 9911, 03-10-2012
17,52,000 17 Lacs+
Toyoto Innova, MH 37, W 9911, 10-06-2023
25,19,938 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 77,83,260
77 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| viii | Other assets, such as values of claims / interests | Hostel Himarathbade
12,39,924 12 Lacs+
Kajagi Esam
1,80,77,147 1 Crore+
Kajagi Esam
11,14,840 11 Lacs+
V. Diwani Court order, Samaj Seva sur No. 114/1
10,00,000 10 Lacs+
V. Diwani Court order, Samaj Seva sur No. 114/1
2,27,55,000 2 Crore+
| Kajagi Esam
6,87,250 6 Lacs+
Kajagi Esam
1,58,51,355 1 Crore+
| Nil | Nil | Nil | Nil | Rs 6,07,25,516
6 Crore+ |
| Gross Total Value (as per Affidavit) | 6,56,07,968 6 Crore+ | 2,64,31,910 2 Crore+ | Nil | Nil | Nil | Nil | Rs 9,20,39,878
9 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 6,56,07,873
6 Crore+ | Rs 2,64,31,909
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,20,39,782
9 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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mauja Kedda 238
Total Area 0.39 Ha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
2,00,000 2 Lacs+
| Mauja Bilkedda 33/1
Total Area 4.87 Ha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3138500.00
Development Cost 0.00
3,00,00,000 3 Crore+
Mauja Shorapur, s no. 5
Total Area 1.80 Ha
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2948000.00
Development Cost 0.00
3,50,00,000 3 Crore+
Mauja Shah, s no. 207
Total Area 0.35 Ha
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,87,00,000
6 Crore+ |
| ii | Non Agricultural Land | Bilakedda S23, darshan nagar
Total Area 403.50 Ch Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-18
Purchase Cost 100000.00
Development Cost 0.00
4,00,000 4 Lacs+
Mohala Sur No. 21/2 Plots
Total Area 910 Ch ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 196604.00
Development Cost 1500000.00
29,37,480 29 Lacs+
Darghwa, s No. 154/3A Madila Plots
Total Area 3507.55 chft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-02
Purchase Cost 330646.00
Development Cost 0.00
10,00,000 10 Lacs+
| Bilakedda , su no.23, darshan Nagar
Total Area 403.50 Ch ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-18
Purchase Cost 100000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,37,480
47 Lacs+ |
| iii | Commercial Buildings | Kasabe Karanji Najul Ghat No 18d plot No. 238/1, 238/6, Surya Complex
Total Area 341.31 Ch ft
Built Up Area 341.31 Ch ft
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 2759279.00
Development Cost 5000000.00
1,00,00,000 1 Crore+
Mauje Bilkewadi sur. no. 14/1 Plot No. 23, 24
Total Area 1355.20 Ch ft (1/4th) 1641.86 ch ft (1/4th)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 2744571.00
1,20,00,000 1 Crore+
Karanji Ghat No 33D, 66, 67/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 1500000.00
1,40,00,000 1 Crore+
| Mauje Bilkewadi S, No. 14/1, plot No 23. 24
Total Area 1355.20 ch ft(1/4th)
Built Up Area 1372.86 ch ft (1/4th)
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 500000.00
Development Cost 1947618.00
1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 4,80,00,000
4 Crore+ |
| iv | Residential Buildings | Karanj S No. 18 d, 238/1 house
Total Area 250 ch ft
Built Up Area 250 ch ft
Whether Inherited N
Purchase Date 2011-03-03
Purchase Cost 10000000.00
Development Cost 0.00
2,20,00,000 2 Crore+
Mauja Bilkewadi 14/1 Plot No 8, 38,37
Total Area 455 Ch ft (1/4th), 400 ch ft (1/4th)
Built Up Area
Whether Inherited N
Purchase Date 2012-05-03
Purchase Cost 200000.00
Development Cost 605177.00
26,00,000 26 Lacs+
| Mauja bikewadi 14/1 plot no. 8,38,37
Total Area 455 Ch ft (1/4th),
Built Up Area 400 ch ft (1/4th)
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 786104.00
26,00,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,72,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,51,37,480 6 Crore+ | 8,35,00,000 8 Crore+ | Nil | Nil | Nil | Nil | Rs 14,86,37,480
14 Crore+ |
| Totals Calculated | Rs 6,51,37,480
6 Crore+ | Rs 8,35,00,000
8 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 14,86,37,480
14 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 | Overseas bank
53,21,337 53 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 53,21,337
53 Lacs+ |
| Loans due to Individual / Entity | Private
54,000 54 Thou+
31,14,000 31 Lacs+
2,28,34,488 2 Crore+
62,11,630 62 Lacs+
16,06,000 16 Lacs+
| Private
17,35,000 17 Lacs+
47,65,573 47 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,03,20,691
4 Crore+ |
| Any other Liability | Affidavit
40,48,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,48,000
40 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 4,31,89,455 4 Crore+ | 65,00,576 65 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,96,90,031
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
|
| Totals (Calculated as Sum of Values) | Rs 4,31,89,455
4 Crore+ | Rs 65,00,573
65 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,96,90,028
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation .
| Self | Agriculture and Construction Business |
| Spouse | Housewife and Coaching classes |
|
|
Sources Of Income (Details)
| Self | Agriculture and Construction Business |
| Spouse | Housewife and Coaching classes |
| 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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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.
