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Home→Maharashtra 2009 →THANE→Bhiwandi West→Abdul Rashid Tahir Momin(Criminal & Asset Declaration)

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Maharashtra 2009

Abdul Rashid Tahir Momin (Winner)

Bhiwandi West (THANE)

Party:SP

S/o|D/o|W/o: MOMIN A RASHID TAHIR

Age: 53

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Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs7,35,31,181 ~7 Crore+	4
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Crime-O-Meter

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Number of Criminal Cases: 4

Assets & Liabilities

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Assets:Rs 4,59,38,251 ~4 Crore+

Liabilities:Nil

Educational Details

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Graduate Professional

B.Com, LL.B FROM MUMBAI UNIVERSITY IN YEAR 1961

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 188 37(3),135 OF BOMBAY POLICE ACT, CASE NO 1560/02, DATE 12-7-2002 2 131(1) (B)/2, 132(3) LOK PRATINIDHI KAIDA, CASE NO 1868/04 DATE 29-09-2004 3 143, 145, 147, 149, 338, 341, 353 CASE NO 276/04 DATE 05-07-2004 4 119, 217, 120(B) , 420 CASE NO 1094/06 DATE 27-10-2005,49,52,53 Mumbai Regional Town Planning Act Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 charges related to Public servant concealing design to commit offence which it is his duty to prevent (IPC Section-119) 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 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 Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353) 1 charges related to Public servant disobeying direction of law with intent to save person from punishment or property from forfeiture (IPC Section-217) 1 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Being member of an unlawful assembly (IPC Section-143)

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	dependent1	dependent2	dependent3
i	Cash	75,000  75 Thou+	1,00,000  1 Lacs+	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	39,161  39 Thou+ SYNDICATE BANK 38,754  38 Thou+ CENTRAL BANK	1,46,714  1 Lacs+ NAGRIK SAHAKARI BANK 21,788  21 Thou+ BOMBAY MERCHANT BANK	Nil	Nil	Nil	Rs 2,46,417 2 Lacs+
iii	Bonds, Debentures and Shares in companies	18,000  18 Thou+ AMBA SAMAJIK AVIKARAN AND VAN UTPADAK SOCIETY	16,260  16 Thou+ BOMBAY MERCHANT CO OP BANK	Nil	Nil	Nil	Rs 34,260 34 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies **Not counted in total assets	1,21,167  1 Lacs+ LIC 1,03,219  1 Lacs+ LIC	1,20,090  1 Lacs+ LIC 1,03,902  1 Lacs+ LIC	Nil	Nil	Nil	Rs 4,48,378 4 Lacs+
v	Motor Vehicles (details of make, etc.)	5,50,000  5 Lacs+ TOYOTA QUALIS	8,80,000  8 Lacs+ HONDA CITY	Nil	Nil	Nil	Rs 14,30,000 14 Lacs+
vi	Jewellery (give details weight value)	Nil	8,00,000  8 Lacs+ 53.3 TOLAS GOLD	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 7,20,915 7 Lacs+	Rs 19,64,762 19 Lacs+	Nil	Nil	Nil	Rs 26,85,677 26 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	dependent1	dependent2	dependent3
i	Agricultural Land	25,98,500  25 Lacs+ 2598.5SQMT 53,100  53 Thou+ 0-17-7 HECTOR R	Nil	Nil	Nil	Nil	Rs 26,51,600 26 Lacs+
ii	Non Agricultural Land	16,19,000  16 Lacs+ 1619SQ.FT 28,89,217  28 Lacs+ 3852.29SQ.FT 41,66,240  41 Lacs+ 1602.40SQ.MT	Nil	Nil	Nil	Nil	Rs 86,74,457 86 Lacs+
iii	Buildings	12,26,500  12 Lacs+ 111.50SQ.MT 1,55,17,000  1 Crore+ 1180SQ.MT 76,86,617  76 Lacs+ 668.40SQ.MT 57,75,000  57 Lacs+ 750SQ.MT	Nil	Nil	Nil	Nil	Rs 3,02,05,117 3 Crore+
iv	Houses	8,60,700  8 Lacs+ 325SQ.FT	8,60,700  8 Lacs+ 325SQ.FT	Nil	Nil	Nil	Rs 17,21,400 17 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 4,23,91,874 4 Crore+	Rs 8,60,700 8 Lacs+	Nil	Nil	Nil	Rs 4,32,52,574 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	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Nil

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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.