M.O.H.F. SHAHJAHAN (Indian National Congress(INC)):Constituency- Lawspet (Pondicherry)

1 2 3 4

Home → Pondicherry 2006 → Pondicherry → Lawspet → M.O.H.F. SHAHJAHAN (Criminal & Asset Declaration)

Pondicherry 2006

M.O.H.F. SHAHJAHAN (Winner)

Lawspet (Pondicherry)

Party:INC

S/o|D/o|W/o: M.O.H.Farook

Age: 42

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 5,83,88,178 ~5 Crore+
Liabilities:	Rs 2,00,00,000 ~2 Crore+

Educational Details

Category: Post Graduate
M.B.A - European University - Switzerland

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		138 of Negotiable Instrument Act,CC 7842/98,VII Matropolitan Magistrate,Chennai,1998
2	406, 120B, 409	CC 10129/03,XI Matropolitan Magistrate,Chennai,2003,Stay obtained in C.R.Revision Petition 26808/04 from the High Court of Madras in CC No.10129/03

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	3,00,000 3 Lacs+ Cash	2,00,000 2 Lacs+ Cash	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	5,000 5 Thou+ State Bank of Mysor, Pondicherry. 3,000 3 Thou+ Central Bank of India, Pondicherry 66,800 66 Thou+ ICICI Bank, Pondicherry.	17,288 17 Thou+ State Bank of Mysore, Pondicherry 13,590 13 Thou+ Central bank of India, Pondicherry	Nil	Nil	Nil	Rs 1,05,678 1 Lacs+
iii	Bonds, Debentures and Shares in companies	8,15,000 8 Lacs+ Equity Shares in M.O.Hasan kuthoos marikar Pvt Ltd. 50,000 50 Thou+ Equity Shares in Evergreen Tubewell Services Pvt Ltd 35,000 35 Thou+ Equity Shares in Crystal Transport Pvt Ltd 12,500 12 Thou+ Equity Shares in Kay farm agro industries Pvt Ltd 66,00,000 66 Lacs+ Equity Shares in King Castle in Pvt Ltd 25,000 25 Thou+ Equity Shares in Hasan Associates Pvt Ltd 57,000 57 Thou+ Equity Shares in Stat Bank of India	2,40,000 2 Lacs+ Equity Shares in M.O.Hasan kuthoos marikar Pvt Ltd. 24,75,000 24 Lacs+ Equity Shares in Key farm agro industries Pvt Ltd 66,00,000 66 Lacs+ Equity Shares in King castle in Pvt Ltd. 25,000 25 Thou+ Equity Shares in Hasan Associates Pvt Ltd	Nil	Nil	Nil	Rs 1,69,34,500 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	7,00,000 7 Lacs+ L.I.C. Policy Value	7,00,000 7 Lacs+ L.I.C. Policy Value	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+
v	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vi	Jewellery (give details weight value)	Nil	5,00,000 5 Lacs+ 725 Gms of Gold	5,00,000 5 Lacs+ 725 Gms of Gold	Nil	Nil	Rs 10,00,000 10 Lacs+
vii	Other assets, such as values of claims / interests	16,00,000 16 Lacs+ Capital Invested in Welcome Wines 34,000 34 Thou+ Capital Invested in Dhanalakshmi Bus Service 8,25,000 8 Lacs+ Advance for share allotment in Hasan Associates Pvt Ltd 75,70,000 75 Lacs+ Share Holder Deposit in M.O. Hasan Kuthoos Maricar Pvt Ltd	2,00,000 2 Lacs+ Capital invested in Hasan Associates 1,50,000 1 Lacs+ Capital Invested in Century Wines Yanam 8,25,000 8 Lacs+ Advance for share allotment in Hasan Associates Pvt Ltd	Nil	Nil	Nil	Rs 1,12,04,000 1 Crore+
Totals		Rs 1,79,98,300 1 Crore+	Rs 1,12,45,878 1 Crore+	Rs 5,00,000 5 Lacs+	Nil	Nil	Rs 2,97,44,178 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	9,50,000 9 Lacs+ Chinnakalapet,Sr.No.151/1,151/2,151/3,151/4,40 Kuzhi 120 Veesam	2,56,000 2 Lacs+ Chinnakalapet,Sr.No.152/13,10 Kuzhi 8 Veesam 12,36,000 12 Lacs+ 1/3rd Share in the land at Chinnakalapet,Sr.No.150/9,150/13,150/3,150/10,150/5,150/4,151/6,150/12,150/6,150/17,199/15,150/11,150/19,196 Kuzhi 55 Veesam	Nil	Nil	Nil	Rs 24,42,000 24 Lacs+
ii	Non Agricultural Land	7,02,000 7 Lacs+ 2066 Sq.Ft Boomianpet, Pondicherry,Sr.No.141/14	Nil	Nil	10,00,000 10 Lacs+ 1 acre farm land at vellakulam, T.R.Pattinam, Karaikkal	Nil	Rs 17,02,000 17 Lacs+
iii	Buildings	25,00,000 25 Lacs+ 7200 Sq.Ft 1/3 rd share of No:14 Griappa Road, T.Nagar, Chennai. T.S.No:4836/3 of Block No.111 T.Nagar DVN Membalam.	Nil	Nil	25,00,000 25 Lacs+ 2000 Sq.Ft Flat in City Centre plaza, Mount road, Chennai	Nil	Rs 50,00,000 50 Lacs+
iv	Houses	Nil	Nil	1,00,00,000 1 Crore+ 6500 Sq.Ft Bangalow at No:9, Dhamodharamuthaliar Street, Chetpet, Chennai	20,00,000 20 Lacs+ 1300 Sq.Ft Flat at 778/18, IVth Floor, Peninsula Apartment, Poonamalli High Road, Chennai 75,00,000 75 Lacs+ 1450 Sq.Ft 2/5 share in banglow house at No.64, Suffren Street, Pondicherry.	Nil	Rs 1,95,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 41,52,000 41 Lacs+	Rs 14,92,000 14 Lacs+	Rs 1,00,00,000 1 Crore+	Rs 1,30,00,000 1 Crore+	Nil	Rs 2,86,44,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	75,00,000 75 Lacs+ Bharath Overseas Bank Ltd	Rs 75,00,000 75 Lacs+
ii	Loans from Financial Institutions	1,25,00,000 1 Crore+ As Guarantor Manipal Financial Ltd	Rs 1,25,00,000 1 Crore+
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 2,00,00,000 2 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.