ARIF MOINUDDIN SHAIKH
ANDHERI WEST (MUMBAI SUBURBAN)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Monuddin Shaikh
Age: 40
Name Enrolled as Voter in: 165 Andheri West (Maharashtra) constituency, at Serial no 565 in Part no 164
Self Profession:Business
Spouse Profession:Teacher
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.Com from Rizvi College Mumbai University Year-2001
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 5,78,500 ~ 5 Lacs+
2018 - 2019 ** Rs 4,98,300 ~ 4 Lacs+
2017 - 2018 ** Rs 4,28,700 ~ 4 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,08,600 ~ 4 Lacs+
2018 - 2019 ** Rs 3,65,200 ~ 3 Lacs+
2017 - 2018 ** Rs 2,93,300 ~ 2 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 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)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
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 | 59/17, Juhu Police Station, V M Road, Near Kalaniketan, Vile Parle West, Yamuna Nagar, Nehru Nagar, Juhu, Mumbai 400056 | 2750/2017 | Metropolitan Magistrate Andheri East, Mumbai | 324, 323, 504, 506(2), 34 | | Yes | 09 Oct 2018 | No | | |
| 2 | 141/13, DN Nagar Police Station, Link Road Andheri West | 141/13 | Metropolitan Magistrate Andheri East, Mumbai | 354, 509, 323, 504, 506, 34 | | 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 | 55,000 55 Thou+
| 35,000 35 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Yes Bank,A/C No 0421511000xxxxx,Andheri (W)
30,206 30 Thou+
DCB Bank,A/C No 004124070xxxxx,Andheri(W)0
3,29,190 3 Lacs+
| PNB Bank,A/C No 05500001100xxxxx,Andheri(W)
24,000 24 Thou+
DCB Bank,A/C No 004124070xxxxx,Andheri(W)
3,29,190 3 Lacs+
Yes Bank,A/C No 0421633000xxxxx,Andheri(W)
24,824 24 Thou+
| Nil | Nil | Nil | Nil | Rs 7,37,410
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Gold 600Gm
21,00,000 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,00,000
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,14,396 4 Lacs+ | 25,13,014 25 Lacs+ | Nil | Nil | Nil | Nil | Rs 29,27,410
29 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 4,14,396
4 Lacs+ | Rs 25,13,014
25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 29,27,410
29 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 | 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | 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 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 | Business |
| Spouse | Teacher |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Tution |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.