M.m. Shaikh(Indian National Congress(INC)):Constituency- AURANGABAD (CENTRAL)(AURANGABAD)

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Home → Maharashtra Election 2014 → AURANGABAD → AURANGABAD (CENTRAL) → M.M. Shaikh(Criminal & Asset Declaration)

Maharashtra Election 2014

M.M. Shaikh

AURANGABAD (CENTRAL) (AURANGABAD)

Party:INC

S/o|D/o|W/o: Mehbub Shaikh

Age: 55

Name Enrolled as Voter in: 109 Aurangabad East (Maharashtra) constituency, at Serial no 88 in Part no 12

Self Profession:Farming and Business
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 17,58,56,081 ~17 Crore+
Liabilities:	Rs 2,83,54,001 ~2 Crore+

Educational Details

Category: Post Graduate
M.Sc. From Marathavada Krishi Vidhyapith, Parbhani,Year-1982

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 3,97,730 ~ 3 Lacs+
spouse	Y	2013 - 2014	Rs 2,54,184 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	Sec. 123(3) R.P.Act 1951, CR.No.531/2013, P.S.Balaghat, Dist.Balaghat, Madhya Pradesh

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	15,21,000 15 Lacs+	50,000*(Not Filled) 50 Thou+	5,000 5 Thou+	Nil	Nil	Rs 15,76,000 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	3,68,985 3 Lacs+	1,05,183 1 Lacs+	1,538 1 Thou+	Nil	Nil	Rs 4,75,706 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Safari, MH.20 AR5000, Year 2005 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
vii	Jewellery (give details weight value)	5 Tole 1,37,500 1 Lacs+	25 Tole 6,87,500 6 Lacs+	2 Tole 55,000 55 Thou+	Nil	Nil	Rs 8,80,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		21,77,485 21 Lacs+	8,42,683 8 Lacs+	61,538 61 Thou+	Nil	Nil	Rs 30,81,706 30 Lacs+
Totals (Calculated as Sum of Values)		Rs 21,77,485 21 Lacs+	Rs 8,42,683 8 Lacs+	Rs 61,538 61 Thou+	Nil	Nil	Rs 30,81,706 30 Lacs+

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	Satara, Ta.Dist-Aurangabad , Gat- No.346 Total Area 1 H. 50 R Built Up Area Whether Inherited Y Purchase Date 1997-12-05 Purchase Cost 236250.00 Development Cost 0.00 4,39,30,000 4 Crore+ Ghari, Ta. Paithan, Dist- Aurangabad Gat No.26 Total Area 81 R Built Up Area Whether Inherited Y Purchase Date 1996-11-05 Purchase Cost 20000.00 Development Cost 0.00 5,36,220 5 Lacs+ Mammadpur, Ta-Paithan, dist- Aurangabad,. Gat No.50/1 Total Area 2 H. 38 R Built Up Area Whether Inherited Y Purchase Date 1995-04-21 Purchase Cost 31000.00 Development Cost 0.00 21,42,000 21 Lacs+ Mammadpur, Ta- Paithan, dist- Aurangabad, Gat No.55 Total Area 4 H. 75 R Built Up Area Whether Inherited Y Purchase Date 1996-05-27 Purchase Cost 60000.00 Development Cost 0.00 47,16,550 47 Lacs+ Satara, Ta.dist-Aurangabad Gat no.319 Total Area 95 R Built Up Area Whether Inherited Y Purchase Date 2005-10-21 Purchase Cost 801000.00 Development Cost 0.00 3,10,50,000 3 Crore+ Satara, Ta.dist-Aurangabad Gat No.320 Total Area 79 R Built Up Area Whether Inherited Y Purchase Date 2005-10-21 Purchase Cost 666094.00 Development Cost 0.00 2,38,74,000 2 Crore+ Satara, Ta.dist-Aurangabad Gat No.321 Total Area 45 R Built Up Area Whether Inherited Y Purchase Date 2005-10-21 Purchase Cost 379421.00 Development Cost 0.00 1,72,50,000 1 Crore+ Satara, Ta.dist-Aurangabad Gat No.322 Total Area 43 R Built Up Area Whether Inherited Y Purchase Date 2005-10-21 Purchase Cost 362557.00 Development Cost 0.00 1,66,98,000 1 Crore+	Satara, Ta.dist-Aurangabad Gat No.257 Total Area 1 H.60 R Built Up Area Whether Inherited Y Purchase Date 2010-07-02 Purchase Cost 2164000.00 Development Cost 0.00 96,00,000 96 Lacs+ Satara, Ta.dist-Aurangabad Gat No.346 Total Area 81 R Built Up Area Whether Inherited Y Purchase Date 1996-11-19 Purchase Cost 130000.00 Development Cost 0.00 2,72,86,000 2 Crore+ Satara, Ta.dist-Aurangabad Gat No.302 Total Area 1 H.26 R Built Up Area Whether Inherited Y Purchase Date 2009-02-11 Purchase Cost 1313000.00 Development Cost 0.00 75,60,000 75 Lacs+ Mahmmad Ta.Paithan, dist-Aurangabad. Gat No.55 Total Area 1 H. 13 R Built Up Area Whether Inherited Y Purchase Date 1996-05-27 Purchase Cost 60000.00 Development Cost 0.00 47,16,450 47 Lacs+ Mahmmad Ta.Paithan, dist-Aurangabad. Gat No.47 Total Area 4 H. 61 R Built Up Area Whether Inherited Y Purchase Date 1996-05-30 Purchase Cost 52000.00 Development Cost 0.00 11,91,600 11 Lacs+ Mahmmad Ta.Paithan, dist-Aurangabad. Gat No.47 Total Area 81 R Built Up Area Whether Inherited Y Purchase Date 1995-04-21 Purchase Cost 37000.00 Development Cost 0.00 8,04,330 8 Lacs+ Mahmmad Ta.Paithan, dist-Aurangabad. Gat No.49 Total Area 66 R Built Up Area Whether Inherited Y Purchase Date 1995-04-21 Purchase Cost 37000.00 Development Cost 0.00 4,36,920 4 Lacs+ Mahmmad Ta.Paithan, dist-Aurangabad. Gat No.52 Total Area 95 R Built Up Area Whether Inherited Y Purchase Date 2003-02-21 Purchase Cost 109000.00 Development Cost 0.00 6,28,900 6 Lacs+ Mahmmad Ta.Paithan, dist-Aurangabad. Gat No.77 Total Area 1 H.56 R Built Up Area Whether Inherited Y Purchase Date 2008-08-05 Purchase Cost 250000.00 Development Cost 0.00 10,32,720 10 Lacs+ Mahmmad Ta.Paithan, dist-Aurangabad. Gat No.76 Total Area 2 H.96 R Built Up Area Whether Inherited Y Purchase Date 2008-08-05 Purchase Cost 236000.00 Development Cost 0.00 19,59,520 19 Lacs+ Mahmmad Ta.Paithan, dist-Aurangabad. Gat No.80, S.No.62 Total Area 1 H. 80 R Built Up Area Whether Inherited Y Purchase Date 2000-02-18 Purchase Cost 206000.00 Development Cost 0.00 11,91,600 11 Lacs+	Satara, Ta. dist- Aurangabad, Gat No.257 Total Area 1 H. 20 R Built Up Area Whether Inherited Y Purchase Date 2010-07-02 Purchase Cost 1623000.00 Development Cost 0.00 72,00,000 72 Lacs+ Satara, Ta. dist- Aurangabad, Gat No.249 Total Area 1 H, 35 R Built Up Area Whether Inherited Y Purchase Date 2010-12-31 Purchase Cost 336000.00 Development Cost 0.00 81,00,000 81 Lacs+ Satara, Ta. dist- Aurangabad, Gat No.249 Total Area 1 H.80 R Built Up Area Whether Inherited Y Purchase Date 2012-08-21 Purchase Cost 4480000.00 Development Cost 0.00 10,80,000 10 Lacs+	Nil	Nil	Rs 21,29,84,810 21 Crore+
ii	Non Agricultural Land	Matori, Ta.Gevrai, Dist- beed, Gat No.460 Total Area 2975 sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,10,594 1 Lacs+ Jahagirdar Colony,Opp RTO Office, Aurangabad, CTS No.19146/1 Total Area 395 sqft Built Up Area Whether Inherited N Purchase Date 1994-01-17 Purchase Cost 35000.00 Development Cost 0.00 31,52,000 31 Lacs+ Padampura, Aurangabad, CTS No.19168 Total Area 9396026 sqft Built Up Area Whether Inherited N Purchase Date 2007-05-15 Purchase Cost 8100000.00 Development Cost 0.00 3,65,82,100 3 Crore+	Garkheda, Ta.Dist- Aurangabad, Gat No.20, Plot No.68 Total Area 135 sqft Built Up Area Whether Inherited N Purchase Date 1998-04-21 Purchase Cost 65000.00 Development Cost 0.00 13,50,000 13 Lacs+ Garkheda, Ta.Dist- Aurangabad, Gat No.20, Plot No.67 Total Area 135 sqft Built Up Area Whether Inherited N Purchase Date 1998-04-21 Purchase Cost 65000.00 Development Cost 0.00 13,50,000 13 Lacs+ Garkheda, Ta.Dist- Aurangabad, Gat No.20, Plot No.65,66 Total Area 396.03 sqft Built Up Area Whether Inherited N Purchase Date 1996-07-17 Purchase Cost 105000.00 Development Cost 0.00 1,10,594 1 Lacs+ Silkmilk Colony, Aurangabad CTS No.18788/6 Total Area 727.51 sqft Built Up Area Whether Inherited N Purchase Date 2009-02-11 Purchase Cost 1313000.00 Development Cost 0.00 58,20,080 58 Lacs+ Jahadir Colony, Railway Station Road, Aurangabad, CTS No.19143/19146 Total Area 1295 sqft Built Up Area Whether Inherited N Purchase Date 1988-12-09 Purchase Cost 7000.00 Development Cost 0.00 9,62,800 9 Lacs+ Gewrai Ta.Dist- Auranganad, s.No.62 Total Area 279010 sqft Built Up Area Whether Inherited N Purchase Date 1990-01-02 Purchase Cost 17500.00 Development Cost 0.00 4,18,650 4 Lacs+	Nil	Nil	Nil	Rs 4,98,56,818 4 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Jahagirdar colony Plot No.18, Opp RTO Office, Aurangabad Total Area Built Up Area Whether Inherited N Purchase Date 1988-12-09 Purchase Cost 7000.00 Development Cost 0.00 0 Plot No.14, Viman Nagar, Lohagaon, Pune Total Area Built Up Area Whether Inherited N Purchase Date 2006-11-06 Purchase Cost 1700000.00 Development Cost 0.00 0 Sukhada Sahakari, A-1602 Warli, Mumbai Total Area Built Up Area Whether Inherited N Purchase Date 2013-02-09 Purchase Cost 23000000.00 Development Cost 0.00 0	Nil	Nil	Nil	Rs 0
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,14,35,564 5 Crore+	10,49,58,811 10 Crore+	1,63,80,000 1 Crore+	Nil	Nil	Rs 17,27,74,375 17 Crore+
Totals Calculated		Rs 18,00,41,464 18 Crore+	Rs 6,64,20,164 6 Crore+	Rs 1,63,80,000 1 Crore+	Nil	Nil	Rs 26,28,41,628 26 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	LIC Of India Home Loan 4,54,001 4 Lacs+	State Bank Of India, Branch N-5, Towen Centre Aurangabad 1,90,00,000 1 Crore+ State Bank of India N-5, towen Centre 89,00,000 89 Lacs+	Nil	Nil	Nil	Rs 2,83,54,001 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,54,001 4 Lacs+	2,79,00,000 2 Crore+	Nil	Nil	Nil	Rs 2,83,54,001 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 4,54,001 4 Lacs+	Rs 2,79,00,000 2 Crore+	Nil	Nil	Nil	Rs 2,83,54,001 2 Crore+

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

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