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MOHD NAEEM SHAIKH

MUMBAI SOUTH (MAHARASHTRA)
Party:Aim Political Party
S/o|D/o|W/o: Late Mohd. Shafi Shaikh
Age: 59
Name Enrolled as Voter in: 187 Colaba (Maharashtra) constituency, at Serial no 289 in Part no 232

Self Profession:Employed
Spouse Profession:Employed

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,33,73,148 ~4 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
Second Year Jr. College( Commerce) From Private Class Examination, Pune Board, Year 1985-86

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,63,430 ~ 4 Lacs+
None ** Rs 4,87,360 ~ 4 Lacs+
None ** Rs 4,91,730 ~ 4 Lacs+
None ** Rs 4,97,130 ~ 4 Lacs+
None ** Rs 4,01,138 ~ 4 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 3,79,220 ~ 3 Lacs+
None ** Rs 2,89,000 ~ 2 Lacs+
None ** Rs 2,54,130 ~ 2 Lacs+
None ** Rs 2,47,980 ~ 2 Lacs+
None ** Rs 2,97,490 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2023 - 20242023 - 2024 ** Rs 4,81,380 ~ 4 Lacs+
None ** Rs 4,93,430 ~ 4 Lacs+
None ** Rs 4,47,680 ~ 4 Lacs+
None ** Rs 4,39,800 ~ 4 Lacs+
None ** Rs 2,98,500 ~ 2 Lacs+
dependent2Y2023 - 20242023 - 2024 ** Rs 3,98,770 ~ 3 Lacs+
None ** Rs 2,56,480 ~ 2 Lacs+
None ** Rs 2,34,600 ~ 2 Lacs+
None ** Rs 2,55,480 ~ 2 Lacs+
None ** Rs 2,74,131 ~ 2 Lacs+
dependent3YNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 449/17, Dt.25/11/17 in Kurla Police Station 467/PW/2018 51st Metropolitan Court, Kurla, Mumbai420, 354, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,25,000  3 Lacs+

1,75,000  1 Lacs+

Nil 3,90,000  3 Lacs+

1,50,000  1 Lacs+

50,000  50 Thou+

Rs 10,90,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank Account
50,000  50 Thou+

Saving Bank Account
25,000  25 Thou+

NilSaving Bank Account
2,50,000  2 Lacs+

Saving Bank Account
4,00,000  4 Lacs+

Saving Bank Account
25,000  25 Thou+

Rs 7,50,000
7 Lacs+
iiiBonds, Debentures and Shares in companiesShare
4,50,000  4 Lacs+

MF
1,36,798  1 Lacs+

Share
50,000  50 Thou+

MF
2,44,000  2 Lacs+

NilShare
11,53,521  11 Lacs+

Share
2,08,829  2 Lacs+

65,000  65 Thou+

MF
15,000  15 Thou+

Rs 23,23,148
23 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Term Insurance
50,00,000  50 Lacs+

Term Insurance
50,00,000  50 Lacs+

NilInsurance
1,00,00,000  1 Crore+

Life insurance
2,00,000  2 Lacs+

Life insurance
2,00,000  2 Lacs+

Rs 2,04,00,000
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilMotor Cycle, 2023, MH01-EL2502
2,50,000  2 Lacs+

Activa Scooter, 2016, MH01CF2076
60,000  60 Thou+

Car, MH43AB7518
1,50,000  1 Lacs+

NilNil Rs 4,60,000
4 Lacs+
viiJewellery (give details weight value) 2,50,000  2 Lacs+

5,00,000  5 Lacs+

Nil 1,00,000  1 Lacs+

3,50,000  3 Lacs+

1,75,000  1 Lacs+

Rs 13,75,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,11,798  62 Lacs+ 59,94,000  59 Lacs+ Nil 1,23,53,521  1 Crore+ 13,08,829  13 Lacs+ 5,05,000  5 Lacs+ Rs 2,63,73,148
2 Crore+
Totals (Calculated as Sum of Values) Rs 62,11,798
62 Lacs+
Rs 59,94,000
59 Lacs+
Nil
Rs 1,23,53,521
1 Crore+
Rs 13,08,829
13 Lacs+
Rs 5,30,000
5 Lacs+
Rs 2,63,98,148
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRoom Ambedkar Nagar Cuffe Parade
Total Area 120 Sq.ft.
Built Up Area 150 sq.ft.
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 150000.00
Development Cost 250000.00
50,00,000  50 Lacs+

Room Ambedkar Nagar Cuffe Parade
Total Area 120 sq ft.
Built Up Area 150 sq.ft.
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 375000.00
Development Cost 300000.00
35,00,000  35 Lacs+

Bandukwala Bldg., A Room no. 32, R.B Marg, Mumbai.9.
Total Area 400 sq.ft.
Built Up Area 500 sq.ft.
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 3500000.00
Development Cost 1500000.00
85,00,000  85 Lacs+

NilNilNilNil Rs 1,70,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 1,20,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,70,00,000
1 Crore+
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 1,20,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,70,00,000
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil 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 Employed
Spouse Employed

Sources Of Income (Details)

Self Computer typing for legal Documentation work
Spouse Imitation Work
Dependent Dependent 1-Lawyer, Dependend-2-Professor, Dependent 3-Doctor

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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.