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Shoyeb Guddu Khan

BHIWANDI WEST (THANE)
Party:INC
S/o|D/o|W/o: Khan Ashfaq
Age: 42
Name Enrolled as Voter in: 136 Bhiwandi (Maharashtra) constituency, at Serial no 68 in Part no 434

Self Profession:Power loom and Developer
Spouse Profession:House wife and Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs4,95,86,410
~4 Crore+
4
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,03,92,023 ~2 Crore+
Liabilities: Rs 1,25,000 ~1 Lacs+

Educational Details


Category: 12th Pass
12th pass symbiosis law college, pune, maharashtra, B.S.L. Last year fail symbiosis law college, pune, maharashtra, year 1995-1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,18,630 ~ 5 Lacs+
spouseY2014 - 2015Rs 2,12,500 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 452, 353, 342, 332, 504, 506, 427 Nizampura Police Station, Bhiwandi, Thane, Maharashtra, F.I.R.No. 11/2006, Date: 03/02/2006, Court which charges framed : Third 1st Class Judicial Magistrate, Bhiwandi, Case no: R.C.C.No.215/2006, Date of charges framed: 16/02/2006
2147, 148, 149, 323, 338, 427 Shanti Nagar Police Station, Bhiwandi, Thane, Maharashtra. F.I.R.No. 45/2013, Date: 05/02/2013, Court which charges framed : fift 1st class Judicial Magistrate, Bhiwandi, Case No: R.C.C.No. 771/2013, Date of framed: 12/07/2013

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,80,000  2 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 4,30,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesstate bank
5,757  5 Thou+

dhanlaxmi bank
20,000  20 Thou+

bombe co.po.bank
2,32,270  2 Lacs+

bombe co.po.bank
4,51,000  4 Lacs+

nagari bank
1,000  1 Thou+

NilNilNilNil Rs 7,10,027
7 Lacs+
iiiBonds, Debentures and Shares in companiesidbid falekx bond
75,000  75 Thou+

idbid falekx bon
75,000  75 Thou+

relayans
75,000  75 Thou+

NilNilNilNil Rs 2,25,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
nsc
5,000  5 Thou+

NilNilNilNil Rs 5,000
5 Thou+
(b)
LIC or other insurance Policies
lic no.922985629
3,00,000  3 Lacs+

max
1,41,287  1 Lacs+

icici
99  

icici
1,00,000  1 Lacs+

icici
2,50,000  2 Lacs+

NilNilNilNil Rs 7,91,386
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)toyato innova MH04EQ5858
11,50,000  11 Lacs+

HERO HONDA MH04BE7909
48,000  48 Thou+

HERO HONDA MH12Y7456
38,000  38 Thou+

NilNilNilNil Rs 12,36,000
12 Lacs+
viiJewellery (give details weight value)Nil200 GRAM GOLD
5,40,000  5 Lacs+

NilNilNil Rs 5,40,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,46,935  33 Lacs+ 7,56,274  7 Lacs+ Nil Nil Nil Rs 41,03,209
41 Lacs+
Totals (Calculated as Sum of Values) Rs 32,47,413
32 Lacs+
Rs 6,90,000
6 Lacs+
Nil
Nil
Nil
Rs 39,37,413
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 LandMOIJE KAIBE TAL BHIVANDI DIS.THANE
Total Area 2280 SQE FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 495500.00
Development Cost 0.00
15,00,000  15 Lacs+

moije katae tal bhivandi
Total Area 2280 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
12,09,000  12 Lacs+

moije karivali tal bhivandi
Total Area 0-24-8 he r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 288333.00
Development Cost 0.00
7,00,000  7 Lacs+

moije katae tal bhivandi dis thane
Total Area 161 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 36,09,000
36 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,78,814  1 Crore+ 20,10,000  20 Lacs+ Nil Nil Nil Rs 1,62,88,814
1 Crore+
Totals Calculated Rs 36,09,000
36 Lacs+
Nil
Nil
Nil
Nil
Rs 36,09,000
36 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,25,000  1 Lacs+ Nil Nil Nil Nil Rs 1,25,000
1 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 1,25,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,25,000
1 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

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.