Shahnawaz
209-JAGAT PURI (EAST)
Party:AIMIM
S/o|D/o|W/o: Shri Riyaz Mohammad
Age: 50
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:Business & Social Work
Spouse Profession:Business and Teacher
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Delhi MCD election 2017 | Rs3,06,17,792
~3 Crore+ | 0 |
| Municipal Corporation for Delhi 2012 | Rs1,15,16,000
~1 Crore+ | 0 |
| Click here for more details |
|---|
Print Profile
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
B.A. B.P.Ed. Pass from Jiwaji University, Gwalior , M.P. in Year 1998
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,70,580 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,65,010 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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 Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Attempt to commit culpable homicide (IPC Section-308)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 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 Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | 104/2019, Geeta Colony Police Station, Dated 04-01-2019 | | Karkardooma Court LD. M.M. Vinod Joshi | 341, 323, 427, 506, 34, 308, 452, 120B | | No | | No | | |
| 2 | 574/2021, Police Station Jagatpuri, Dated 04-01-2023 | | karkardooma Court LD. M.M. Bharat Aggarwal | 427, 34, 188, 269 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 1,50,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank
2,19,348 2 Lacs+
ICICI Bank
6,557 6 Thou+
| SBI Bank
3,29,120 3 Lacs+
ICICI Bank
37,167 37 Thou+
Kotak Mahindra Bank
68,834 68 Thou+
Prathama Bank
40,000 40 Thou+
| Nil | ICICI Bank
15,000 15 Thou+
SBI Bank
5,000 5 Thou+
| Nil | Nil | Rs 7,21,026
7 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 | Kotak Life
3,87,600 3 Lacs+
LIC
2,36,179 2 Lacs+
Helth Insurance in ICICI
69,177 69 Thou+
| Kotak Life
3,53,955 3 Lacs+
Bharti Axa
50,000 50 Thou+
Health Insurance
28,800 28 Thou+
| Nil | Kotak Life
52,000 52 Thou+
| Nil | Nil | Rs 11,77,711
11 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Yamaha FZ DL3SDU0503 Model 2010
50,000 50 Thou+
Honda CRV UP 11W 0001 Model 2008
2,55,000 2 Lacs+
| TVS Jupiter DL7S 4966 Model 2016
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 3,25,000
3 Lacs+ |
| vii | Jewellery (give details weight value) | 40 Gram
1,92,000 1 Lacs+
| 200 Grams Gold
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,92,000
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 14,96,684 14 Lacs+ | 19,49,076 19 Lacs+ | Nil | 72,000 72 Thou+ | Nil | Nil | Rs 35,17,760
35 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 15,65,861
15 Lacs+ | Rs 19,77,876
19 Lacs+ | Nil
| Rs 72,000
72 Thou+ | Nil
| Nil
| Rs 36,15,737
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Prop No. 69, Rani Garden Shastri Nagar Delhi
Total Area 450
Built Up Area
Whether Inherited N
Purchase Date 2022-10-20
Purchase Cost 2370000.00
Development Cost 1200000.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat No. A-A, Taj Enclave Geeta Colony Delhi
Total Area 893
Built Up Area 893
Whether Inherited N
Purchase Date 2004-12-06
Purchase Cost 325000.00
Development Cost 300000.00
1,25,00,000 1 Crore+
Prop in Mohalla Chaudharian Mandi Ujhari Hasnpur UP
Total Area 1614
Built Up Area 1614
Whether Inherited N
Purchase Date 2003-06-10
Purchase Cost 15000.00
Development Cost 150000.00
50,00,000 50 Lacs+
| Prop No. 116, Block -c, SEc-19, Noida UP
Total Area 1743.12
Built Up Area 2000
Whether Inherited N
Purchase Date 2013-09-18
Purchase Cost 7000000.00
Development Cost 1000000.00
1,70,00,000 1 Crore+
Prop. No. 127-B Gali NO. 4 New Lahore Colony Shastry Nagar Delhi
Total Area 369
Built Up Area 369
Whether Inherited N
Purchase Date 2022-06-22
Purchase Cost 2120000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,70,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,75,00,000 1 Crore+ | 2,40,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 4,15,00,000
4 Crore+ |
| Totals Calculated | Rs 1,75,00,000
1 Crore+ | Rs 2,40,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,15,00,000
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 | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| 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
Profession or Occupation
| Self | Business & Social Work |
| Spouse | Business and Teacher |
|
|
Sources Of Income (Details)
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
|
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.