Karnataka 2013
SHAMS TABREZ SAMSI
HUBLI-DHARWAD-CENTRAL (DHARWAD)
Party:JD(S)
S/o|D/o|W/o: Kasim Sab Samsi
Age: 51
Name Enrolled as Voter in: Hubli dharwad Central (Karnataka) constituency, at Serial no 792 in Part no 112
Self Profession:Entrepreneur
Spouse Profession:Pvt Service
Crime-O-Meter
No criminal cases
Educational Details
Category: 10th Pass
SSLC: Rahim Khan Unity High School Karwar (U.K) from 1978
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2011 - 2012 | Rs 30,94,850 ~ 30 Lacs+ |
| spouse | Y | 2011 - 2012 | Rs 3,48,000 ~ 3 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
No criminal 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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 4,99,000 4 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 5,49,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of India, Hubli A/C No 3007970xxxxx
1,884 1 Thou+
City Union Bank Hubli A/C No 584xxxxx
1,031 1 Thou+
HDFC, Hubli A/C No 025410000xxxxx
3,145 3 Thou+
The Hubli Urban Cooperative Bank Ltd, Hubli,A/C No 22575
21,250 21 Thou+
HDFC Bank, Shimoga A/C No 083923200xxxxx
1,64,803 1 Lacs+
State Bank of Mysore, Keshwapur, Hubli-23 election A/C No 540567xxxxx
1,000 1 Thou+
| City Union Bank, Hubli,A/C No 5xxxxx
4,316 4 Thou+
| Nil | Nil | Nil | Rs 1,97,429
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares in Midmac Develo pears pvt. ltd
1,30,00,000 1 Crore+
Midmac Infrastructure Pvt. Ltd
40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 1,30,40,000
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No 639538595
1,00,000 1 Lacs+
LIC Policy NO 633281444
50,000 50 Thou+
LIC Policy No 639538600
1,00,000 1 Lacs+
LIC Policy No 630323880
50,000 50 Thou+
RPG 1551581 Aviva Policy No 639538608
1,00,000 1 Lacs+
| LIC Policy No 639538608
1,00,000 1 Lacs+
LIC Policy No 637420652
3,00,000 3 Lacs+
LIC Policy No 639517613
1,00,000 1 Lacs+
LIC Policy No 639538609
4,00,000 4 Lacs+
LIC Policy No 639538610
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | vehicles Punto KA-25 P 9437
5,00,000 5 Lacs+
Ritz KA25Z6798
5,64,837 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,64,837
10 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 100gm
2,80,000 2 Lacs+
Silver 1.2kg
62,400 62 Thou+
| Gold 250gm
7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 10,42,400
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,55,39,310 1 Crore+ | 21,54,316 21 Lacs+ | Nil | Nil | Nil | Rs 1,76,93,626
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,55,39,350
1 Crore+ | Rs 21,54,316
21 Lacs+ | Nil
| Nil
| Nil
| Rs 1,76,93,666
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | RS 82/3 Raynal Hubli
Total Area 3 Acres 9 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-08-10
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000 2 Crore+
| Nil | Nil | Nil | Rs 2,25,00,000
2 Crore+ |
| ii | Non Agricultural Land | Gokul Village Hubli Opposite to Airport. R.S. No Z/4A
Total Area 170973 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 2633000.00
Development Cost 0.00
30,00,00,000 30 Crore+
| Nil | Nil | Nil | Nil | Rs 30,00,00,000
30 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Flat No.703 Kharghar, Navi Mumbai,
Total Area 649 sq.ft
Built Up Area 649 sq.ft
Whether Inherited N
Purchase Date 2007-09-10
Purchase Cost 2500000.00
Development Cost 0.00
64,90,000 64 Lacs+
CTS No.431/103,431/104, 431/105, Located at Shivganga Layout Keshwapur Kusugal Road Hubli
Total Area 7200 sq.ft
Built Up Area 5800 sq.ft
Whether Inherited N
Purchase Date 2013-02-18
Purchase Cost 12500000.00
Development Cost 0.00
1,25,00,000 1 Crore+
| Flat No. C201 RS No.105/A15/1 City Park Hubli
Total Area 860 sq.ft
Built Up Area 860 sq.ft
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 670000.00
Development Cost 0.00
17,00,000 17 Lacs+
C.T.S No.4755/5 Mariyana Timsaga Gokul Road Hubli
Total Area 1305 sq.ft
Built Up Area 1355 sq.ft
Whether Inherited N
Purchase Date 2007-03-05
Purchase Cost 1050000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 2,46,90,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 31,89,90,000 31 Crore+ | 2,82,00,000 2 Crore+ | Nil | Nil | Nil | Rs 34,71,90,000
34 Crore+ |
| Totals Calculated | Rs 31,89,90,000
31 Crore+ | Rs 2,82,00,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 34,71,90,000
34 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Punto Car Loan Hubli
96,213 96 Thou+
Ritz Car loan Hubli
4,82,865 4 Lacs+
Home Loan Mumbai Flat
25,37,535 25 Lacs+
| SBI Home Loan
6,02,443 6 Lacs+
Home loan ICICI
9,53,342 9 Lacs+
| Nil | Nil | Nil | Rs 46,72,398
46 Lacs+ |
| Loans due to Individual / Entity | Balance amount Payble to be paid to the owner of the House Named Shrikantsa S/o Vittalsa Baddi. CTS. No.431/103,431/104, 431/105, Located at shivagar Ga Layout Keshwapur, Hubli
1,25,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,25,00,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,56,16,613 1 Crore+ | 15,55,785 15 Lacs+ | Nil | Nil | Nil | Rs 1,71,72,398
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 1,56,16,613
1 Crore+ | Rs 15,55,785
15 Lacs+ | Nil
| Nil
| Nil
| Rs 1,71,72,398
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
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