SHAFIQUE AHMED SHAIKH
DINDOSHI (MUMBAI SUBURBAN)
Party:SP
S/o|D/o|W/o: Masroofh Ahmed Shaikh
Age: 48
Name Enrolled as Voter in: 159 Dindoshi (Maharashtra) constituency, at Serial no 240 in Part no 180
Self Profession:Plastic Factory
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
SSC Failed From Urdu Medium, U.P. Secondary Board
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 2,83,492 ~ 2 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to criminal trespass (IPC Section-447)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 447, 324, 337, 427, 34 | 37, Clause (1)(A) 135 B.P Act, FIR No-241/04, Case No 31PW/2005, Dindoshi Police Station, Court Taking Cong.- 67 Court Borivali, Dt of Cong.- 23.008.2014 | |
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 | 2,00,000 2 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Malad sahakari bank SB A/c no.14512
18,000 18 Thou+
| ICICI bank SB A/c no.
20,000 20 Thou+
| Nil | Nil | Nil | Rs 38,000
38 Thou+ |
| iii | Bonds, Debentures and Shares in companies | ICICI share
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| 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.) | 4 wheeler XUV-500
17,50,000 17 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,50,000
17 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 300gm
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 19,68,000 19 Lacs+ | 16,70,000 16 Lacs+ | Nil | Nil | Nil | Rs 36,38,000
36 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 19,68,000
19 Lacs+ | Rs 16,70,000
16 Lacs+ | Nil
| Nil
| Nil
| Rs 36,38,000
36 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Adamgad U.P. 5 biga
Total Area 2 acer
Built Up Area
Whether Inherited Y
Purchase Date 2004-00-00
Purchase Cost 400000.00
Development Cost 0.00
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 3 Gala Malad (E)
Total Area 2900 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 2009-00-00
Purchase Cost 5500000.00
Development Cost 0.00
65,00,000 65 Lacs+
| 1 Gala Pathanwadi, malad (E)
Total Area 2067 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 2013-00-00
Purchase Cost 2000000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 1,05,00,000
1 Crore+ |
| iv | Residential Buildings | Flat no.412, 4th floor, humera park, pathanwadi, malad (E) mum-97
Total Area 540 sq.ft.
Built Up Area 540 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6000000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Detail not given
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,25,00,000 1 Crore+ | 60,00,000 60 Lacs+ | Nil | Nil | Nil | Rs 1,85,00,000
1 Crore+ |
| Totals Calculated | Rs 81,00,000
81 Lacs+ | Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Nil
| Rs 1,31,00,000
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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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
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.