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ABBAS HUSSAIN SHAIKH

MUMBAI SOUTH CENTRAL (MAHARASHTRA)
Party:SP
S/o|D/o|W/o: ANWAR HUSSAIN SHAIKH
Age: 32
Name Enrolled as Voter in: 178-Dharavi (Maharashtra) constituency, at Serial no 444 in Part no 179

Self Profession:Business
Spouse Profession:Mehendi & Stitching Classes


Print Profile



Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 79,67,355 ~79 Lacs+
Liabilities: Rs 2,58,960 ~2 Lacs+

Educational Details


Category: 10th Pass
FYJC in Commerce From K.J. Khilnani High School & Jr. College, Mahim, West Mumbai, Year 1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,54,320 ~ 2 Lacs+
spouseY2012 - 2013Rs 2,04,810 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 991/SS/2010, MM 12th Court, Bandra, Matter Subjudiced
2323, 324, 504, 506, 34 FIR no. 18, Dt. 16/1/2014, Dharavi Police Station, Mumbai, City Maharashtra, MM 12th Court, Bandra, Matter Subjudiced
3 VG(N)/248/T10, Dt. 20/09/2010 (BEST Undertaking)

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
91,000  91 Thou+

Cash
40,800  40 Thou+

NilNilNil Rs 1,31,800
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAbhyudaya Co-op Bank Ltd., Dharavi Branch, A/c no. 12275
8,864  8 Thou+

ICICI Bank, Matunga Branch, A/C No 6237015xxxxx
17,805  17 Thou+

HDFC Bank, Mahim West Branch, A/C No 054110000xxxxx
19,743  19 Thou+

Abhyudaya Co-op Bank Ltd., Dharavi Branch, A/c no. 45223
4,143  4 Thou+

NilNilNil Rs 50,555
50 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no. 891314084
1,00,000  1 Lacs+

LIC policy no. 894851744
5,00,000  5 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Unicorn Bike, MH-01-AY-8102
40,000  40 Thou+

I20 (Hyundai), Motor Car bearing, MH-01-BF-4007
4,00,000  4 Lacs+

TATA Ace Tempo, Four Wheeler, MH-01-LA-4412
1,75,000  1 Lacs+

NilNilNilNil Rs 6,15,000
6 Lacs+
viiJewellery (give details weight value)Nil200 gm
5,70,000  5 Lacs+

NilNilNil Rs 5,70,000
5 Lacs+
viiiOther assets, such as values of claims / interestsI am also a joint owner of a flat premises Flat no. B/302, Nagree Classic, Dharavi with my father and brother with 33.33% my share valued of
50,00,000  50 Lacs+

I have one additional Hut Premises GNM/95/65/CB, Chamada Bazar, Dharavi, Mumbai-17
10,00,000  10 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
Gross Total Value (as per Affidavit) 73,52,412  73 Lacs+ 6,14,943  6 Lacs+ Nil Nil Nil Rs 79,67,355
79 Lacs+
Totals (Calculated as Sum of Values) Rs 73,52,412
73 Lacs+
Rs 6,14,943
6 Lacs+
Nil
Nil
Nil
Rs 79,67,355
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Ltd., Car Loan
2,58,960  2 Lacs+

NilNilNilNil Rs 2,58,960
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,58,960  2 Lacs+ Nil Nil Nil Nil Rs 2,58,960
2 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,58,960
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,58,960
2 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 Liabilities :No Problems in Reading Affidavit Information

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.