MO. SAHABUDDIN SHAIKH SULEMANI THAKUR
KALYAN (MAHARASHTRA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Sulemani Thakur
Age: 66
Name Enrolled as Voter in: 141 Ulhasnagar (Maharashtra) constituency, at Serial no 279 in Part no 75
Self Profession:Doctor(MBBS)
Spouse Profession:Doctor(MBBS)
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Others
BUMS, MUHS from Nashik University Year 2010 AND MBBS Pune University Year 2023
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 15,12,760 ~ 15 Lacs+ 2021 - 2022 ** Rs 20,64,270 ~ 20 Lacs+ 2020 - 2021 ** Rs 7,96,300 ~ 7 Lacs+ 2019 - 2020 ** Rs 7,96,300 ~ 7 Lacs+ 2018 - 2019 ** Rs 7,49,024 ~ 7 Lacs+ |
spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 45,660 ~ 45 Thou+ 2021 - 2022 ** Rs 5,44,970 ~ 5 Lacs+ 2020 - 2021 ** Rs 5,45,090 ~ 5 Lacs+ 2019 - 2020 ** Rs 5,45,090 ~ 5 Lacs+ 2018 - 2019 ** Rs 5,47,548 ~ 5 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | 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 Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment for robbery (IPC Section-392)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 130/2022, Central Police Station Ulhasnagar | RCC No.1317/2022, Reg. Date 23.08.2022 | Civil Court Ulhasnagar, 2nd JT. Civil Judge JD | 120B, 201, 392, 427, 34 | | 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 | 5,00,000 5 Lacs+
| 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,00,000 8 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank Ulhasnagar A/C No 3207020101xxxxx 2,175 2 Thou+
Union Bank Ulhasnagar A/C No 5201010408xxxxx 3,499 3 Thou+
SBI BANK ULHASNAGAR BRANCH ACC- 11145187550 11,032 11 Thou+
LIFE CARE HOSPITAL DHANLAXMI BANK ULHASNAGAR BRANCH A/C No 0198053000xxxxx 12,000 12 Thou+
LIFE CARE HOSPITAL CENTRAL BANK OF INDIA BANK ULHASNAGAR BRANCH ACC-3465698673 50,000 50 Thou+
| Union Bank Ulhasnagar A/C No 5201010408xxxxx 91,572 91 Thou+
CENTRAL BANK OF INDIA BANK ULHASNAGA R BRANCH ACC- 3443549386 4,272 4 Thou+
LIFE CARE HOSPITAL DHANLAXMI BANK ULHASNAGA R BRANCH ACC- 019805300008428 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 2,04,550 2 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 | LIC Of India 20,00,000 20 Lacs+
| LIC Of India 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Bike Honda Splender Year 2009 MH05AQ7355 70,000 70 Thou+
Suzuki Burgman Year 2018 MH05EK1969 1,00,000 1 Lacs+
| Four Wheeler MH05FB7860 Year 2022 12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,70,000 13 Lacs+ |
vii | Jewellery (give details weight value) | Gold 5 Tola 3,50,000 3 Lacs+
| Gold 10 Tola 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,50,000 10 Lacs+ |
viii | Other assets, such as values of claims / interests | Furnture And Hospital Equipments And Machinery 20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000 20 Lacs+ |
Gross Total Value (as per Affidavit) | 50,98,706 50 Lacs+ | 43,33,704 43 Lacs+ | Nil | Nil | Nil | Nil | Rs 94,32,410 94 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 50,98,706 50 Lacs+ | Rs 43,25,844 43 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 94,24,550 94 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 | Bhiwandi Survey No 114/4E
Total Area 10 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 2400000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Ulhasnagar Ar MS Manzil Property No 09AI014963200
Total Area 1500 sqft
Built Up Area 1300 sqft
Whether Inherited N
Purchase Date 2015-01-01
Purchase Cost 12500000.00
Development Cost 0.00 2,00,00,000 2 Crore+
Ulhasnagar Ar MS Manzil Property No 09AI014963200
Total Area 1500 sqft
Built Up Area 1300 sqft
Whether Inherited N
Purchase Date 2022-01-01
Purchase Cost 14800000.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 4,00,00,000 4 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,40,00,000 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,40,00,000 4 Crore+ |
Totals Calculated | Rs 4,40,00,000 4 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 4,40,00,000 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 | Central Bank OF India Ulhasnagar 90,00,000 90 Lacs+
Central Bank OF India Ulhasnagar 42,00,000 42 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,32,00,000 1 Crore+ |
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) | 1,32,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,32,00,000 1 Crore+ |
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) | Rs 1,32,00,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,32,00,000 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
Self | Doctor(MBBS) |
Spouse | Doctor(MBBS) |
|
|
Sources Of Income (Details)
Self | Doctor(MBBS), Hospital (Medical Profession) |
Spouse | Doctor(MBBS), Hospital (Medical Profession) |
Dependent | Nil |
|
|
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 |
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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.