SHAREEF KHAN
LAKSHADWEEP (LAKSHADWEEP)
Party:CPI(M)
S/o|D/o|W/o: Mohammed Koya
Age: 39
Name Enrolled as Voter in: Lakshadweep (Lakshadweep) constituency, at Serial no 916 in Part no 44
Self Profession:Social worker
Spouse Profession:Lower Primary School Teacher
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
SSLC-Govt. High School, Agatti, Survey Test Lawer- Director of Land Survey and Land Records
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2017 - 2018 | None ** Rs 6,43,812 ~ 6 Lacs+
None ** Rs 33,061 ~ 33 Thou+
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 2,95,188 ~ 2 Lacs+
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
- 2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Lurking house trespass or house-breaking by night in order to commit offence punishable with imprisonment (IPC Section-457)
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
- 1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
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 | 4/2013, Agatti Police Station | SC 1/2016 | Sessions Court Kavaratti | 143, 148, 149, 186, 332, 353 | Section 3(2)(a) & 4 of PDPP Act | Yes | 18 Jul 2018 | No | | |
| 2 | 5/2017, Agatti Police Station | SC 1/2019 | Sessions Court Kavaratti | 143, 147, 149, 447, 342, 332, 353, 324, 307 | Section 3 of PDPP Act | No | | No | | |
| 3 | 6/2018, Agatti Police Station | Crime 6/2018 | CJM Amini | 448, 457, 435, 436 | Section 3(1) & 4 of PDPP Act | 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 | 5,000 5 Thou+
| 5,000 5 Thou+
| Nil | 2,000 2 Thou+
| Nil | Nil | Rs 12,000
12 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate Bank, Agatti
1,70,487.34 1 Lacs+
| Syndicate Bank, Agatti
1,20,915.20 1 Lacs+
| Nil | Syndicate Bank, Agatti
51,742.50 51 Thou+
| Syndicate Bank, Agatti
51,742.50 51 Thou+
| Nil | Rs 3,94,887.54
3 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 | Nil | LIC
2,56,824 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,56,824
2 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | LD-015991,Hero Splender,2003 model
25,000 25 Thou+
LD-016246 Bajaj Pulsar 2003 model
30,000 30 Thou+
LD-021684 Tata Indica Car 2013 model
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,05,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 40gm
1,25,000 1 Lacs+
| Nil | Nil | 8gm
25,000 25 Thou+
| Nil | Rs 1,50,000
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,80,487.34 3 Lacs+ | 5,07,739.20 5 Lacs+ | Nil | 53,742.50 53 Thou+ | 76,742.50 76 Thou+ | Nil | Rs 10,18,711.54
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 3,80,487.34
3 Lacs+ | Rs 5,07,739.20
5 Lacs+ | Nil
| Rs 53,742.50
53 Thou+ | Rs 76,742.50
76 Thou+ | Nil
| Rs 10,18,711.54
10 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 | 786/2
785/9
Total Area 8.08
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
12,50,000 12 Lacs+
| Nil | Rs 12,50,000
12 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | 12,50,000 12 Lacs+ | Nil | Rs 12,50,000
12 Lacs+ |
| Totals Calculated | Nil
| Nil
| Nil
| Nil
| Rs 12,50,000
12 Lacs+ | Nil
| Rs 12,50,000
12 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 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 | Social worker |
| Spouse | Lower Primary School Teacher |
|
|
Sources Of Income (Details)
| Self | Nil |
| Spouse | Salary |
| Dependent | Pensioner |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
