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HomeMaharashtra Election 2014MUMBAI SUBURBANVARSOVAABDUL HAMID SHAIKH(Criminal & Asset Declaration)

Maharashtra Election 2014

ABDUL HAMID SHAIKH

VARSOVA (MUMBAI SUBURBAN)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Abdul Qayyum Shake
Age: 48
Name Enrolled as Voter in: 184 byculla (Maharashtra) constituency, at Serial no 983 in Part no 158

Self Profession:Transporter of railway & road
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs6,53,63,046
~6 Crore+
1
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 13,86,82,000 ~13 Crore+
Liabilities: Rs 13,13,929 ~13 Lacs+

Educational Details


Category: 8th Pass
8th pass, Meghraj Sethi Marg, Municipal Secoundary Schoolm, Byculla , Mumbai 8, June 1984

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,24,480 ~ 5 Lacs+
spouseY2013 - 2014Rs 4,19,130 ~ 4 Lacs+
dependent1Y2013 - 2014Rs 8,47,360 ~ 8 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 45,000  45 Thou+

40,000  40 Thou+

45,000  45 Thou+

NilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given personal loanGiven to 1) Mr. Ansari Slim
4,00,550  4 Lacs+

NilNilNilNil Rs 4,00,550
4 Lacs+
viMotor Vehicles (details of make, etc.)Reg No. 1) MH-01-AF-3992 Unicone,2008
56,000  56 Thou+

2)MH-01-AS 1561 Aviator 208
42,000  42 Thou+

3)MH-01-AS 1561 AVIATOR
65,000  65 Thou+

4) MH--EF-1740 SWIFT DESIRE 2012
7,90,000  7 Lacs+

NilMH-01-BF 3778 VISPA 2013
80,000  80 Thou+

NilNil Rs 10,33,000
10 Lacs+
viiJewellery (give details weight value)Nil700 gms
18,27,000  18 Lacs+

200 Gm
5,22,000  5 Lacs+

NilNil Rs 23,49,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,53,000  9 Lacs+ 18,27,000  18 Lacs+ 6,02,000  6 Lacs+ Nil Nil Rs 33,82,000
33 Lacs+
Totals (Calculated as Sum of Values) Rs 13,98,550
13 Lacs+
Rs 18,67,000
18 Lacs+
Rs 6,47,000
6 Lacs+
Nil
Nil
Rs 39,12,550
39 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNeelkamal City Shopping Mail 267 E Bellasis Road Opp Best Depo Nagpada Mumbai 8
Total Area 150 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Neelkamal City Shopping Mail 267 E Bellasis Road Opp Best Depo Nagpada Mumbai 8
Total Area 308 Sq fit
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
92,40,000  92 Lacs+

Ground Floor 14 I.J Dastoor Building Cable 7 Gali X Line Gaiwadi Kalbhadevi mumbai 2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Neelkamal City Shopping Mail 267 E Bellasis Road Opp Best Depo Nagpada Mumbai 8
Total Area 367 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,80,000  70 Lacs+

Ground Floor 14 I.J Dastoor Building Cable 7 Gali X Line Gaiwadi Kalbhadevi mumbai 2
Total Area 120 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNil Rs 2,43,20,000
2 Crore+
ivResidential Buildings1) 16/A Jamali House, Lala Raod Colaba Mumbai 5
Total Area 2000 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 2000000.00
Development Cost 0.00
7,00,00,000  7 Crore+

2) Indira Nagar Zopadapatiti Op Bandra Terminus Mumbai 51
Total Area 60 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 80000.00
Development Cost 0.00
3,00,000  3 Lacs+

3) 258 Reted Compound Belesis Road Nagpada Mumbai 8
Total Area 741 Sq Fit
Built Up Area 1280 Sq Fit
Whether Inherited N
Purchase Date 1995-00-00
Purchase Cost 55000.00
Development Cost 0.00
20,00,00,000  20 Crore+

33/A Amarvilla Matapakhadi Road Mazgon Mumbai 10
Total Area 2000 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 2009-00-00
Purchase Cost 2500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

33/A Amarvilla Matapakhadi Road Mazgon Mumbai 10
Total Area 2000 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 2009-06-00
Purchase Cost 2500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

2) 258 Reted Compound Belesis Road Nagpada Mumbai 8
Total Area 741 Sq Fit
Built Up Area
Whether Inherited N
Purchase Date 1195-00-00
Purchase Cost 55000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNil Rs 31,53,00,000
31 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,03,00,000  9 Crore+ 1,25,00,000  1 Crore+ 3,25,00,000  3 Crore+ Nil Nil Rs 13,53,00,000
13 Crore+
Totals Calculated Rs 27,33,00,000
27 Crore+
Rs 2,42,40,000
2 Crore+
Rs 4,20,80,000
4 Crore+
Nil
Nil
Rs 33,96,20,000
33 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsRelance Capital MH-01 EF-1740
1,60,929  1 Lacs+

Lone From Following Individulak 1)Ibrahim sabir
2,50,000  2 Lacs+

2)Firoz Gulab Khan
3,00,000  3 Lacs+

3) Mohd javed Md
2,53,000  2 Lacs+

Nil1) Abdul Hanod shaikh
2,00,000  2 Lacs+

2) Hina Kausar
1,50,000  1 Lacs+

NilNil Rs 13,13,929
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,03,000  8 Lacs+ Nil 3,50,000  3 Lacs+ Nil Nil Rs 11,53,000
11 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,63,929
9 Lacs+
Nil
Rs 3,50,000
3 Lacs+
Nil
Nil
Rs 13,13,929
13 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 Liabilities :No Problems in Reading Affidavit Information

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

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