MOHD. NAEEM SHAIKH
MUMBADEVI (MUMBAI CITY)
Party:Aim Political Party
S/o|D/o|W/o: Late Mohd. Shafi Shaikh
Age: 54
Name Enrolled as Voter in: Colaba (Maharashtra) constituency, at Serial no 285 in Part no 247
Self Profession:Computer Typing & Legal Drafting
Spouse Profession:Artificial Items Making
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
SYJC (Commerce) Through Private Class Examination, Pune Board In Year 1985-86
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 4,01,138 ~ 4 Lacs+
None ** Rs 3,21,030 ~ 3 Lacs+
None ** Rs 2,98,920 ~ 2 Lacs+
None ** Rs 2,68,240 ~ 2 Lacs+
None ** Rs 2,67,460 ~ 2 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,22,492 ~ 3 Lacs+
None ** Rs 3,00,000 ~ 3 Lacs+
None ** Rs 2,99,990 ~ 2 Lacs+
None ** Rs 2,60,000 ~ 2 Lacs+
None ** Rs 2,46,640 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,10,322 ~ 3 Lacs+
None ** Rs 3,26,100 ~ 3 Lacs+
None ** Rs 3,25,380 ~ 3 Lacs+
None ** Rs 3,03,980 ~ 3 Lacs+
None ** Rs 2,52,830 ~ 2 Lacs+ |
| dependent2 | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,74,131 ~ 2 Lacs+
None ** Rs 2,74,340 ~ 2 Lacs+
None ** Rs 2,31,690 ~ 2 Lacs+
None ** Rs 2,26,590 ~ 2 Lacs+
None ** Rs 1,89,980 ~ 1 Lacs+ |
| 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | 449/17 Date 25.11.17 In Kurla Police Station | 467/PW/2018 | 51st Metropolitan Court, Kurla, Mumbai | 420, 354, 506 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | Cash
10,000 10 Thou+
| Cash
10,000 10 Thou+
| Nil | 10,000 10 Thou+
| 10,000 10 Thou+
| 2,500 2 Thou+
| Rs 42,500
42 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Bonds, Debentures and Shares in companies | Edeilweis Multicap Mutual Fund
1,80,000 1 Lacs+
| Edeilweis Multicap Mutual Fund
1,80,000 1 Lacs+
| Nil | UTI Euity Mutual Fund
1,80,000 1 Lacs+
| Indabull Mutual Fund(G)
1,80,000 1 Lacs+
| Nil | Rs 7,20,000
7 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Insurance
50,00,000 50 Lacs+
| Insurance
50,00,000 50 Lacs+
| Nil | Insurance
1,00,00,000 1 Crore+
| Insurance
2,00,000 2 Lacs+
| Insurance
2,00,000 2 Lacs+
| Rs 2,04,00,000
2 Crore+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | MAruti Desire Mh05dy3284
1,50,000 1 Lacs+
Yamaha Bike MH01Css21
65,000 65 Thou+
Activa Scooter Mh01CF-2076
60,000 60 Thou+
| Nil | Nil | Rs 2,75,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold
3,00,000 3 Lacs+
| Nil | Nil | Gold
2,50,000 2 Lacs+
| Nil | Rs 5,50,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,90,000 1 Lacs+ | 4,90,000 4 Lacs+ | Nil | 4,65,000 4 Lacs+ | 4,40,000 4 Lacs+ | 2,500 2 Thou+ | Rs 15,87,500
15 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 51,90,000
51 Lacs+ | Rs 54,90,000
54 Lacs+ | Nil
| Rs 1,04,65,000
1 Crore+ | Rs 6,40,000
6 Lacs+ | Rs 2,02,500
2 Lacs+ | Rs 2,19,87,500
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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Room Ambedkar Nagar
Total Area 120
Built Up Area 150
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 250000.00
45,00,000 45 Lacs+
| Room Ambedkar Nagar
Total Area 120
Built Up Area 150
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 375000.00
Development Cost 300000.00
30,00,000 30 Lacs+
Bandukwala Bldg,"A" R.No.32 R.B.Marg Mumbai9
Total Area 400
Built Up Area 500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3500000.00
Development Cost 150000.00
75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 45,00,000 45 Lacs+ | 1,08,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,53,00,000
1 Crore+ |
| Totals Calculated | Rs 45,00,000
45 Lacs+ | Rs 1,05,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,50,00,000
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 | 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 | Computer Typing & Legal Drafting |
| Spouse | Artificial Items Making |
|
|
Sources Of Income (Details)
| Self | Computer Typing For Legal Documentations Work |
| Spouse | Imitation Work |
| Dependent | 1 Dependent-Lawyer, 2 Dependent- Teaching, Typing |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NIL |
| Details of contracts entered into by spouse | NIL |
| Details of contracts entered into by dependent | NIL |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NIL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NIL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NIL |
|
|
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.