Maharashtra 2019
Mohd. Shoaib Ashfaq Khan Alias Khan Shoeb (Guddu)
BHIWANDI WEST (THANE)
Party:INC
S/o|D/o|W/o: Khan Ashfaque
Age: 47
Name Enrolled as Voter in: 136 - Bhiwandi West (Maharashtra) constituency, at Serial no 29 in Part no 81
Self Profession:Powerlum Business & Developer
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
12th Science Pass, BSL - Third Year (Fail) Pune University Sim Boys Law College, 1995-1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,38,741 ~ 3 Lacs+
2016 - 2017 ** Rs 3,51,830 ~ 3 Lacs+
2015 - 2016 ** Rs 3,54,200 ~ 3 Lacs+
2014 - 2015 ** Rs 4,90,000 ~ 4 Lacs+
2013 - 2014 ** Rs 5,18,630 ~ 5 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 9,64,090 ~ 9 Lacs+
2017 - 2018 ** Rs 2,94,170 ~ 2 Lacs+
2016 - 2017 ** Rs 2,91,170 ~ 2 Lacs+
2015 - 2016 ** Rs 2,68,000 ~ 2 Lacs+
2014 - 2015 ** Rs 2,65,500 ~ 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 2,73,740 ~ 2 Lacs+
2017 - 2018 ** Rs 2,69,270 ~ 2 Lacs+
2016 - 2017 ** Rs 2,80,330 ~ 2 Lacs+
2015 - 2016 ** Rs 2,62,500 ~ 2 Lacs+
2014 - 2015 ** 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
- 2 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Bribery (IPC Section-171B)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for wrongful Confinement (IPC Section-342)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
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 | Nizampura Police Station, Bhiwandi, District Thane, Maharashtra, C.R. No. I 11/2006 Date 03.02.2006 | RCC No. 215/2006, Date 16.02.2006 | JMFC IIIrd Bhiwandi | 143, 147, 452, 353, 342, 332, 504, 506, 427 | | No | | No | | |
| 2 | Shantinagar Police Station, Bhiwandi, District Thane, Maharashtra, C.R. No. I 45/2013, Date 05.02.2013 | RCC No. 771/2013, Date 12.07.2013 | JMFC Vth Bhiwandi | 147, 148, 149, 323, 338, 427 | | No | | No | | |
| 3 | Nizampura Police Station, Bhiwandi, District Thane, Maharashtra, Non Cognizance Offence No. 223/2014 | SCC No. 1851/2016 | JMFC Vth Bhiwandi | 171H | | No | | No | | |
| 4 | Nizampura Police Station, Bhiwandi, District Thane, Maharashtra, Non Cognizance Offence No. 659/2014 | SCC No. 4615/2015 | JMFC Vth Bhiwandi | 171B, 171H | | 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 | 4,75,000 4 Lacs+
| 2,25,000 2 Lacs+
| Nil | 2,48,120 2 Lacs+
| 10,000 10 Thou+
| Nil | Rs 9,58,120
9 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nagrik Sahakari Bank 002100100030100
21,000 21 Thou+
State Bank Of India 10970507771
11,553 11 Thou+
Dhanlaxmi Bank 021006700003203
91,701 91 Thou+
Bombay Mercantile Co-op Bank Ltd 1101/440591
14,143 14 Thou+
Nagrik Sahakari Bank ltd 28357
8,317 8 Thou+
Yes Bank 017763400000244
1,21,805 1 Lacs+
| Bombay Mercantile Co-Op Bank 1101/11153
50,111 50 Thou+
Yes Bank 017751100003902
12,742 12 Thou+
| Nil | Central Bank Of India 3976352939
503 5 Hund+
Indian Bank 6675829118
1,001 1 Thou+
Bank Of Baroda 27870100018411
25
| Central Bank Of India 3977446259
6
| Nil | Rs 3,32,907
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | IDBI Falaxy Bond 5000
75,000 75 Thou+
IDBI Falaxy Bond 5000
75,000 75 Thou+
Reliance Tax Saving Bind
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,25,000
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | NSC No. 38DD778832
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,000
5 Thou+ |
(b)
LIC or other insurance Policies | LIC 922985629
3,00,000 3 Lacs+
Max New Yuva Life Insurance 800610910
1,41,287 1 Lacs+
ICICI Prudential Policy 14372695
99,621 99 Thou+
ICICI Prudential Policy 05602114
1,00,000 1 Lacs+
ICICI Prudential Policy 05601993
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,90,908
8 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota Innova Crysta Car MH04HU5858
7,50,000 7 Lacs+
Hero Honda Splender Motor Cycle MH04BE7909
48,000 48 Thou+
Hero Honda Sleek Motor Cycle MZH12Y7456
38,000 38 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 8,36,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 25 Tola Gold
9,20,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,20,000
9 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 27,00,429 27 Lacs+ | 12,07,854 12 Lacs+ | Nil | 2,49,649 2 Lacs+ | 10,006 10 Thou+ | Nil | Rs 41,67,938
41 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 27,00,427
27 Lacs+ | Rs 12,07,853
12 Lacs+ | Nil
| Rs 2,49,649
2 Lacs+ | Rs 10,006
10 Thou+ | Nil
| Rs 41,67,935
41 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 | Kambe Bhiwandi Sr No. 29/1
Total Area 0-44-6
Built Up Area
Whether Inherited N
Purchase Date 2013-04-25
Purchase Cost 247750.00
Development Cost 0.00
40,76,663 40 Lacs+
Mouje Katai Bhiwandi Sr No. 84
Total Area 0-79-5
Built Up Area
Whether Inherited N
Purchase Date 2010-07-13
Purchase Cost 250000.00
Development Cost 0.00
69,85,665 69 Lacs+
Mouje Karivali Bhiwandi Sr No. 84
Total Area 0-74-4
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 288333.00
Development Cost 0.00
44,69,130 44 Lacs+
Mouje Katai Bhiwandi Sr No. 85/1,2,3,4,5
Total Area 161.43Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2006-02-21
Purchase Cost 50000.00
Development Cost 0.00
3,01,874 3 Lacs+
| Mouje Katai Bhiwandi Sr No. 84/1,2,3,4,5 & 10 Sr No. 85/1,2,3,4,5
Total Area 188.58Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2006-01-31
Purchase Cost 57000.00
Development Cost 0.00
3,52,644 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,61,85,976
1 Crore+ |
| ii | Non Agricultural Land | Bhiwandi 2834/A, House Property Pal ghar 51 Bhiwandi Thane
Total Area 234.1Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-06-20
Purchase Cost 480000.00
Development Cost 0.00
23,41,000 23 Lacs+
Temghar Bhiwandi Sr No. 50/5 Plot, 37/1 Plot No. 1
Total Area 56.46Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,16,632 1 Lacs+
Nijampura Bhiwandi 4314
Total Area 384.10Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 1998-06-19
Purchase Cost 183356.00
Development Cost 0.00
30,34,390 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 54,92,022
54 Lacs+ |
| iii | Commercial Buildings | Mouje Katai Bhiwandi House No. 694/A Katai
Total Area 161.43Sq.Mtr
Built Up Area 161.43Sq.Mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105000.00
Development Cost 0.00
40,51,893 40 Lacs+
Khoni Bhiwandi RCC Gala No. 1898/7
Total Area 200Sq.Ft
Built Up Area 18.58Sq.Mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 0.00
5,35,104 5 Lacs+
Gothedhar Shahapur District Thane
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,40,071 97 Lacs+
| Katai Bhiwandi Gala Gram Panchayat House No. 693
Total Area 189Sq.Mtr
Built Up Area 189Sq.Mtr
Whether Inherited N
Purchase Date 2006-01-31
Purchase Cost 57000.00
Development Cost 0.00
47,43,900 47 Lacs+
Khoni Bhiwandi RCC Gram Panchayat No. 1852/4
Total Area 230Sq.Ft
Built Up Area 230Sq.Ft
Whether Inherited N
Purchase Date 1999-02-12
Purchase Cost 84500.00
Development Cost 0.00
6,15,456 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,96,86,424
1 Crore+ |
| iv | Residential Buildings | Nijampura Bhiwandi 4314 House No. 1294
Total Area 384.10Sq.Mtr
Built Up Area 1250Sq.Ft
Whether Inherited N
Purchase Date 1998-06-19
Purchase Cost 0.00
Development Cost 0.00
40,54,050 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 40,54,050
40 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,97,06,472 3 Crore+ | 57,12,000 57 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,54,18,472
4 Crore+ |
| Totals Calculated | Rs 3,97,06,472
3 Crore+ | Rs 57,12,000
57 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,54,18,472
4 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 | Toyota Innova Crysta Car MH04HU5858, HDFC Bank
8,47,873 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,47,873
8 Lacs+ |
| Loans due to Individual / Entity | Sajid Ashfaque Khan
1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 9,72,873 9 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 9,72,873
9 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 9,72,873
9 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 9,72,873
9 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 | Powerlum Business & Developer |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Powerlum Business & Developer |
| Spouse | Housewife & Property Rent Income & Business |
| 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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