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HomeMaharashtra 2019 MUMBAI SUBURBANANUSHAKTI NAGARAKBAR HUSSAIN SHAFI HUSSAIN(Criminal & Asset Declaration)

Maharashtra 2019

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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 inDeclared AssetsDeclared Cases
Maharashtra Election 2014Rs38,62,131
~38 Lacs+
14
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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 Court379, 411, 34 No No
7 C.R.NO.-97/2013 Trombay police station 1759/PW/2013 Metropolitan Judicial Magistrate Kurla, Court.S.no.60141, 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.60326, 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.60353, 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 2009No
13 C.R.NO.-140/2005, RCF Police station. 255/pw/2006 Session Court,Mumbai 489(B)(A) Yes 05 Jun 2005No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

15,000  15 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiescentral 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+

NilNilNilNil Rs 2,86,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nilsuzuki access 125
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)Nilgold 10 taula
3,10,000  3 Lacs+

NilNilNilNil Rs 3,10,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNaz 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+

NilNilNilNil Rs 22,50,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil  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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil 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 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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