MOHAMMAD SHAKEEL SAIFI
EAST DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:BSP
S/o|D/o|W/o: Mohammad Islam
Age: 42
Name Enrolled as Voter in: 11 - Nangloi Jat (Delhi) constituency, at Serial no 790 in Part no 110
Self Profession:Business ( Director In "Saifi Films Pvt. Ltd." And S V Infracon Pvt.Ltd.")
Spouse Profession:Business ( Director In "Saifi Films Pvt. Ltd.)
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Literate
Literate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 17,66,663 ~ 17 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 6,46,741 ~ 6 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
Brief Details of IPC / BNS
- 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 186, 353, 323, 354, 509, | FIR No. 731/05, P.S - Mangol Puri, Shilpi Jain M.M. Cognizance Date- 6/8/2007 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 6,00,000 6 Lacs+
| 2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Maharastra (Ram Pura, Delhi)
9,33,127 9 Lacs+
HDFC Bank (Meera Bagh, Delhi)
8,79,093 8 Lacs+
ICICI Bank (Vikas Puri, Delhi)
26,70,048 26 Lacs+
HDFC Bank (Meera Bagh, Delhi)(A/C OF Saifi Films Pvt.Ltd)
2,12,767 2 Lacs+
ICICI Bank (Vikas Puri, Delhi) (A/C OF Saifi Films Pvt.Ltd)
17,430 17 Thou+
ICICI Bank (Vikas Puri, Delhi)(A/C Of S V Infracon Pvt. Ltd._
5,59,663 5 Lacs+
FDs In ICICI Bank (Vikas Puri, Delhi)
28,46,386 28 Lacs+
| Nil | ICICI Bank (Vikas Puri, Delhi)
3,49,300 3 Lacs+
| ICICI Bank (Vikas Puri, Delhi)
3,49,084 3 Lacs+
| Nil | Rs 88,16,898
88 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Saifi Films Pvt. Ltd. (Share Value )
51,000 51 Thou+
S V Infracon Pvt. Ltd. (Share Value)
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,01,000
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota Innova In 2012, DL3CCA5400
11,78,640 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,78,640
11 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 50 gm Set Of Gold
1,65,000 1 Lacs+
80 gm Kangan
2,64,000 2 Lacs+
30 Gm Chain
99,000 99 Thou+
10 Gm Jhumki
33,000 33 Thou+
30 Gm Anguthi
99,000 99 Thou+
| Nil | Nil | Nil | Rs 6,60,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 99,98,154 99 Lacs+ | 8,60,000 8 Lacs+ | 3,49,300 3 Lacs+ | 3,49,084 3 Lacs+ | Nil | Rs 1,15,56,538
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 99,98,154
99 Lacs+ | Rs 8,60,000
8 Lacs+ | Rs 3,49,300
3 Lacs+ | Rs 3,49,084
3 Lacs+ | Nil
| Rs 1,15,56,538
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 | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | RZ-G-35, Nihal Vihar, Nangloi, Delhi -110041
Total Area 50 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2008-12-15
Purchase Cost 70000.00
Development Cost 0.00
30,60,000 30 Lacs+
RZ-E-258, Nihal Vihar, Nangloi, Delhi-110041
Total Area 35 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2009-12-19
Purchase Cost 285000.00
Development Cost 0.00
21,79,100 21 Lacs+
B-2/10, JJ Colony Sultan Puri, New Delhi
Total Area 25 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 1998-06-10
Purchase Cost 50000.00
Development Cost 0.00
14,67,500 14 Lacs+
73, Bhera Enclave, Pachim Vihar New Delhi
Total Area 83.29 Sq Meters Out Of 333.72 Sq meters
Built Up Area
Whether Inherited N
Purchase Date 2011-03-08
Purchase Cost 2800000.00
Development Cost 0.00
71,80,453 71 Lacs+
| 49/37 Luthra Enclave, Nihal Vihar Delhi
Total Area 50 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 1210000.00
Development Cost 0.00
43,00,000 43 Lacs+
| Nil | Nil | Nil | Rs 1,81,87,053
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,38,87,053 1 Crore+ | 43,00,000 43 Lacs+ | Nil | Nil | Nil | Rs 1,81,87,053
1 Crore+ |
| Totals Calculated | Rs 1,38,87,053
1 Crore+ | Rs 43,00,000
43 Lacs+ | Nil
| Nil
| Nil
| Rs 1,81,87,053
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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car Loan From HDFC Bank
4,58,360 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,58,360
4 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 4,58,360 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,58,360
4 Lacs+ |
| 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 4,58,360
4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,58,360
4 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.