ARIF MOINUDDIN SHAIKH
ANDHERI WEST (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Moinuddin Shaikh
Age: 45
Name Enrolled as Voter in: 165 Andheri West (Maharashtra) constituency, at Serial no 342 in Part no 161
Self Profession:Business
Spouse Profession:Teacher
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.Com, Rizvi College Mumbai University in Year 2001
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 10,12,410 ~ 10 Lacs+
2022 - 2023 ** Rs 4,98,660 ~ 4 Lacs+
2021 - 2022 ** Rs 4,98,520 ~ 4 Lacs+
2020 - 2021 ** Rs 4,84,090 ~ 4 Lacs+
2019 - 2020 ** Rs 4,78,500 ~ 4 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 9,18,480 ~ 9 Lacs+
2022 - 2023 ** Rs 4,96,630 ~ 4 Lacs+
2021 - 2022 ** Rs 4,85,620 ~ 4 Lacs+
2020 - 2021 ** Rs 4,56,210 ~ 4 Lacs+
2019 - 2020 ** Rs 4,35,500 ~ 4 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 Waging war against any Asiatic Power in alliance with the Government of India (IPC Section-125)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 59/17 Juhu Police Station, VM Road, Near Kalaniketan, Vile Parle West, Yamuna Nagar Nehru Nagar Juhu Mumbai | PW/2750/2017 | Metropolitan Magistrate Court no 10 Andheri East | IPC | 324, 323, 504, 506(2),34 | | Yes | 09 Oct 2018 | No | | |
| 2 | 141/13 DN Nagar Police Station, Link Road, Andheri West Mumbai | PW/1000381/2024 | Metropolitan Magistrate Court no 10 Andheri East | IPC | 354, 509, 323, 504, 506, 34 | | Yes | 25 Jan 0024 | No | | |
| 3 | 406/19 Santacruz Police Station Juhu Tara Road, Link Road Santacruz West Mumbai | PW/7101487/2023 | Metropolitan Magistrate Court no 71 Bandra East | IPC | 153A, 125 | | Yes | 19 Aug 2023 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 | 75,000 75 Thou+
| 55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 1,30,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Yes Bank Andheri West A/C No 0421511000xxxxx
13,80,696 13 Lacs+
Yes Bank Andheri West A/C No 0421634000xxxxx
3,427 3 Thou+
| Yes Bank Andheri West A/C No 0421511000xxxxx
17,36,488 17 Lacs+
Yes Bank Andheri West A/C No 0421633000xxxxx
65,400 65 Thou+
| Nil | Nil | Nil | Nil | Rs 31,86,011
31 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 600 Gm Gold
46,80,000 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,80,000
46 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 14,59,123 14 Lacs+ | 65,36,888 65 Lacs+ | Nil | Nil | Nil | Nil | Rs 79,96,011
79 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 14,59,123
14 Lacs+ | Rs 65,36,888
65 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 79,96,011
79 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,74,193 72 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,74,193 72 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,45,48,386
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 72,74,193 72 Lacs+ | 72,74,193 72 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,45,48,386
1 Crore+ |
| Totals Calculated | Rs 72,74,193
72 Lacs+ | Rs 72,74,193
72 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,45,48,386
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 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 |
| Spouse | Teacher |
|
|
Sources Of Income (Details)
| Self | Dealer in Garments |
| Spouse | Teaching & Tuition Income |
| 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 |
|
|
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.
