Akbar Hussain Shafi Hussain(Independent(IND)):Constituency- ANUSHAKTI NAGAR(MUMBAI SUBURBAN)

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Home → Maharashtra 2019 → MUMBAI SUBURBAN → ANUSHAKTI NAGAR → AKBAR HUSSAIN SHAFI HUSSAIN(Criminal & Asset Declaration)

Maharashtra 2019

AKBAR HUSSAIN SHAFI HUSSAIN

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)

Party:IND

S/o|D/o|W/o: Shafi hussain

Age: 46

Name Enrolled as Voter in: 172 Anushakti Nagar (Maharashtra) constituency, at Serial no 500 in Part no 86

Self Profession:Builder
Spouse Profession:Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs38,62,131 ~38 Lacs+	14
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 13

Assets & Liabilities

Assets:	Rs 30,01,000 ~30 Lacs+
Liabilities:	Nil

Educational Details

Category: 5th Pass
7th pass in 1987 mumbai

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 6,74,389 ~ 6 Lacs+ 2017 - 2018 Rs 4,65,850 ~ 4 Lacs+ 2016 - 2017 Rs 2,78,788 ~ 2 Lacs+ 2015 - 2016 Rs 2,07,276 ~ 2 Lacs+ 2014 - 2015 Rs 0** ~
spouse	Y	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 Punishment for theft (IPC Section-379)
2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
2 charges related to Punishment for murder (IPC Section-302)
2 charges related to Collecting arms, etc., with intention of waging war against the Government of India (IPC Section-122)
2 charges related to Concealing with intent to facilitate design to wage war (IPC Section-123)
2 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Abetment of offence punishable with death or imprisonment for life (IPC Section-115)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)

6 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Punishment for mischief (IPC Section-426)
1 charges related to Rioting (IPC Section-146)
1 charges related to Tempering with property mark with intent to cause injury (IPC Section-489)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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	C.R.NO.-86/2017 Trombay police station.			143, 146, 149, 342, 504, 506(II), 452		No		No
2	C.R.NO.- 89/2015 Neral Police thane			379, 34		No		No
3	C.R.NO.-158/2015 TrombayPolice Station			307, 34		No		No
4	26/2015 Gowandi Police Station.	284/PW/2015	Metropolitan Magistrate Kurla Court No .11.	353, 147, 149, 341, 323, 504, 506		No		No
5	C.R.NO.-132/2014 Uran Police Station.	111/2014	Secondary Juducial Magistrate, Uran	379, 465, 468, 471, 420, 34		No		No
6	C.R.-461/2013,Juhu Police Station.	626/PW/2014	Metropolitan Judicial Magistrate . Andheri Court	379, 411, 34		No		No
7	C.R.NO.-97/2013 Trombay police station	1759/PW/2013	Metropolitan Judicial Magistrate Kurla, Court.S.no.60	141, 143, 147, 148, 149, 326, 324		No		No
8	C.R.NO.-247/2012 Trombay police station	591/PW/2013	Metropolitan Judicial Magistrate Kurla, Court.S.no.60	326, 427, 504, 506(2), 34		No		No
9	C.R.NO-192/2012 Trombay police station	204/PW/2013	Metropolitan Judicial Magistrate Kurla, Court.S.no.60	353, 427, 34		No		No
10	C.R.NO.-367/2001 Ghatkopar Police Station.			302, 120B, 211A, 122, 123, 435, 426, 115,	Sec.3, 4, 3,25 Arms Act.	Yes		Yes	Has been acquitted but the Government of India has gone through the appeal
11	D.C.B. C.I.D. -83/2001,			302, 120B, 122, 123, 435, 436, 115,	Section- 3, 4, 3 25 Arms Act.	Yes		Yes	Has been acquitted but the Government of India has gone through the appeal
12	A.T.S -01/2008	190/2009	Session Court, Mumbai.	489 (B), (C), 120B, 465, 467, 468, 420		Yes	15 Apr 2009	No
13	C.R.NO.-140/2005, RCF Police station.	255/pw/2006	Session Court,Mumbai	489(B)(A)		Yes	05 Jun 2005	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+	15,000 15 Thou+	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	central bank of india 1,00,000 1 Lacs+ ICICI BANK 71,000 71 Thou+ ICICI BANK 30,000 30 Thou+	central bank of india 80,000 80 Thou+ central bank of india 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 2,86,000 2 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
iv	(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	suzuki access 125 80,000 80 Thou+	Nil	Nil	Nil	Nil	Rs 80,000 80 Thou+
vii	Jewellery (give details weight value)	Nil	gold 10 taula 3,10,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,10,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,51,000 2 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 7,51,000 7 Lacs+
Totals (Calculated as Sum of Values)		Rs 2,51,000 2 Lacs+	Rs 4,90,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 7,41,000 7 Lacs+

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	Naz manjil,dusra manzil, kholi no.7 cts payli trombay Total Area 800 sq ft Built Up Area 800 sq ft Whether Inherited Y Purchase Date 2016-08-05 Purchase Cost 2250000.00 Development Cost 0.00 22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,50,000 22 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	0	Nil	Nil	Nil	Nil	Rs 0
Totals Calculated		Nil	Rs 22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 22,50,000 22 Lacs+

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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Builder
Spouse	Housewife

Sources Of Income (Details)

Self	Builder
Spouse	Nil
Dependent	Nil

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

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