SHAAN E HIND NIHAL AHMED
MALEGAON CENTRAL (NASHIK)
Party:SP
S/o|D/o|W/o: Mohammed Mustaqueem Mohammed Mustafa
Age: 41
Name Enrolled as Voter in: 114, Malegaon (Maharashtra) constituency, at Serial no 223 in Part no 85
Self Profession:Business
Spouse Profession:Readymade Clothes Seller
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
MBA in 2006, LLB (Pursuing) 2nd year 2007
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 7,10,250 ~ 7 Lacs+
2022 - 2023 ** Rs 5,31,550 ~ 5 Lacs+
2021 - 2022 ** Rs 5,15,490 ~ 5 Lacs+
2020 - 2021 ** Rs 8,93,750 ~ 8 Lacs+
2019 - 2020 ** Rs 5,67,510 ~ 5 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 7,12,890 ~ 7 Lacs+
2022 - 2023 ** Rs 5,22,180 ~ 5 Lacs+
2021 - 2022 ** Rs 5,23,970 ~ 5 Lacs+
2020 - 2021 ** Rs 9,50,850 ~ 9 Lacs+
2019 - 2020 ** Rs 9,10,800 ~ 9 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 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 Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
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 | 11/2021, Killa Police station Manegaon | 1541/2021 | 3rd Joint Civil Judge | IPC | | Sec.37(1) (3), 135, Mumbai Police Act | Yes | 04 Mar 2021 | No | | |
| 2 | 219/2021, City Police Station Manegaon | 1461/2022 | 2nd Joint Civil Judge | IPC | 188, 269, 270 | | Yes | 01 Jun 2022 | 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 | 9,46,420 9 Lacs+
| 6,70,485 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,16,905
16 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC
4,866 4 Thou+
IDBI
5,564 5 Thou+
Bank of Maharashtra
2,000 2 Thou+
| IDBI
4,133 4 Thou+
AXIS Bank
1,240 1 Thou+
Bank of Maharashtra
2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 19,803
19 Thou+ |
| 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.) | 43,52,944 43 Lacs+
10,76,000 10 Lacs+
| 19,498 19 Thou+
| Nil | Nil | Nil | Nil | Rs 54,48,442
54 Lacs+ |
| vii | Jewellery (give details weight value) | 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | 3,96,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,96,000
3 Lacs+ |
| Gross Total Value (as per Affidavit) | 74,83,794 74 Lacs+ | 6,98,356 6 Lacs+ | Nil | Nil | Nil | Nil | Rs 81,82,150
81 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 74,83,794
74 Lacs+ | Rs 6,97,356
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 81,81,150
81 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 |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000 38 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,00,000
38 Lacs+ |
| ii | Non Agricultural Land |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000 50 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
89,00,000 89 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,39,00,000
1 Crore+ |
| 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
65,00,000 65 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Nil |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,92,154 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,92,154
17 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,53,00,000 1 Crore+ | 1,41,92,154 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,94,92,154
2 Crore+ |
| Totals Calculated | Rs 1,53,00,000
1 Crore+ | Rs 1,41,92,154
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,94,92,154
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 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 | Readymade Clothes Seller |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Readymade Clothes Seller |
| Dependent | NA |
|
|
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.
