SHAHNAWAZ SARFRAZ H. SHAIKH
ANUSHAKTI NAGAR (MUMBAI SUBURBAN)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: SAFRAJ HUSSAIN SHAIKH
Age: 35
Name Enrolled as Voter in: Anushakti Nagar (Maharashtra) constituency, at Serial no 721 in Part no 114
Self Profession:Business
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 10th Pass
SSC in Oct 2004 from Ideal High School
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 4,99,226 ~ 4 Lacs+
2018 - 2019 ** Rs 4,22,775 ~ 4 Lacs+
2016 - 2017 ** Rs 3,28,528 ~ 3 Lacs+
2015 - 2016 ** Rs 3,16,225 ~ 3 Lacs+
None ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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
- 3 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority (IPC Section-434)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
- 1 charges related to Punishment of abetment if person abetted does act with different intention from that of abettor (IPC Section-110)
- 1 charges related to Abettor present when offence is committed (IPC Section-114)
- 1 charges related to Abettor when liable to cumulative punishment for act abetted and for act done (IPC Section-112)
- 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 113/04, Trombay Police Station, Cheeta Camp, Mumbai | 462/PW/2004 | 5-Metropolitan magistrate 52nd Court at Kurla, Mumbai | 143, 147, 148, 149, 324 | | Yes | 10 Dec 2004 | No | | |
| 2 | 304/07, Trombay Police Station, Cheeta Camp, Mumbai | 1487/PW/2007 | 5-Metropolitan magistrate 52nd Court at Kurla, Mumbai | 324 | | Yes | 28 Nov 2007 | No | | |
| 3 | 66/17 Trombay Police Station, Cheeta Camp, Mumbai | 742/PW/2004 | 5-Metropolitan magistrate 52nd Court at Kurla, Mumbai | 307, 120B, 353, 332, 434, 336, 337, 110, 114, 112, 143, 144, 145, 147, 148, 149 | | Yes | 17 Jun 2017 | No | | |
| 4 | 229 Trombay Police Station, Cheeta Camp, Mumbai | | | 324, 452, 323, 504, 506, 34 | | Yes | 28 Jun 2019 | No | | |
| 5 | 72/14 Trombay Police Station, Cheeta Camp, Mumbai | 397/PS/18 | | | Sec.3,4 of Maharashtra Prevention of Defacement Act 1955 | Yes | 15 Jan 2018 | 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 | 50,000 50 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 75,000
75 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Bank, Deonar Branch, A/C No 0365092xxxxx
26,978 26 Thou+
IDBI Bank, Chembur Branch A/C No 0018104000xxxxx
0
Mumbai District Co-op.Bank, Fort branch A/C No 003010010xxxxx
7,825 7 Thou+
Axis bank Ltd. Govandi Branch, A/C No 9190100562xxxxx
15,000 15 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 49,803
49 Thou+ |
| 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.) | Maruti Ertiga MH03-CB-2830, year 2016
7,89,564 7 Lacs+
Bajaj Honda bike, MH-03-AD-4706, year 2004
90,000 90 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 8,79,564
8 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 200 gm. Gold Jewellery
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 9,64,367 9 Lacs+ | 7,25,000 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 16,89,367
16 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 9,79,367
9 Lacs+ | Rs 7,25,000
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 17,04,367
17 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 | ICICI Bank Chembur branch Maruti ritga, vehicle loan
3,22,050 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,22,050
3 Lacs+ |
| 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) | 3,22,050 3 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 3,22,050
3 Lacs+ |
| 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) | Rs 3,22,050
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,22,050
3 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
Profession or Occupation
| Self | Business |
| Spouse | House wife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Nill |
| Dependent | Nill |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NOT APPLICABLE |
| Details of contracts entered into by spouse | NOT APPLICABLE |
| Details of contracts entered into by dependent | NOT APPLICABLE |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NOT APPLICABLE |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NOT APPLICABLE |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NOT APPLICABLE |
|
|
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.