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HomeGujarat 2017AHMEDABADJAMALPUR - KHADIASHEKH HABIBBHAI IMAMUDDIN(Criminal & Asset Declaration)

Gujarat 2017

SHEKH HABIBBHAI IMAMUDDIN

JAMALPUR - KHADIA (AHMEDABAD)
Party:NCP
S/o|D/o|W/o: IMAMUDDIN
Age: 51
Address: 1, Al Ahamad Duplex,Danilimda, Ahemdabad.
Name Enrolled as Voter in: 54- Danilimbda (Gujarat) constituency , at Serial no 156 in Part no 132
Email:
Contact Number: 9537711786

Self Profession:Property Delear & Land Devloper
Spouse Profession:Tailor & Handicraft


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 84,94,163 ~84 Lacs+
Liabilities:Nil

Educational Details


Literate
2nd Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,35,000 ~ 5 Lacs+
spouseY2015 - 2016Rs 3,05,000 ~ 3 Lacs+
dependent1Y2015 - 2016Rs 2,90,000 ~ 2 Lacs+
dependent2Y2015 - 2016Rs 3,50,000 ~ 3 Lacs+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 149, 336, 436 135(1) B.P. Act, FIR.NO.48/2002, Case no.3968/2002, Framed Court- Add.Chief Metro.Magistrate Court, (CourtNo 21) Ahmadabad .Framed Date -18.12.2002
2323, 294(b) , 506(2), 114 FIR.NO.-3125/2007, Case no.1662/2007, Framed Court- Add.Chief Metro.Magistrate Court, (CourtNo 14) , Ahmadabad .Framed Date-17.05.2007
3323, 294(b) , 506(2) , 427, 114 FIR.NO.3173/2012, CR.NO.3232/2012, ramed Court- Add.Chief Metro.Magistrate Court, (CourtNo 14) , Ahmadabad .Framed Date-03.06.2012.

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Sec. 135 N.I.Act, Case No.9349/10 , Cognizance Court -Addl.Chief Metro.Magistrate (Court No 30) Ahamdabad
2 Sec. 135 N.I.Act, Case No.9352/10, Cognizance Court -Addl.Chief Metro.Magistrate (Court No 30) Ahamdabad.
3 Sec. 135 N.I.Act, Case No.9350/17, Cognizance Court -Addl.Chief Metro.Magistrate (Court No 30) Ahamdabad.
4 Sec. 135 N.I.Act, Case No.-9359/10, Cognizance Court -Addl.Chief Metro.Magistrate (Court No 30) Ahamdabad.
5 Sec. 135 N.I.Act, Case No -9362/17, Cognizance Court -Addl.Chief Metro.Magistrate (Court No 30) Ahamdabad.
6 Sec. 135 N.I.Act, Case No.-9364/10, Cognizance Court -Addl.Chief Metro.Magistrate (Court No 30) Ahamdabad.
7 Sec. 135 N.I.Act, Case No.-9366/10, Cognizance Court -Addl.Chief Metro.Magistrate (Court No 30) Ahamdabad.
8 Sec. 135 N.I.Act, Case no.-9775/10 ,Cognizance Court -Addl.Chief Metro.Magistrate (Court No 30) Ahamdabad.
9 138 N.I.Act, Case No.-1201/10, Cognizance Court -4th Upper Judicial Magistrate , Gandhinagar.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
2 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
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 Act endangering life or personal safety of others (IPC Section-336)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,31,598  1 Lacs+

2,74,620  2 Lacs+

3,36,750  3 Lacs+

3,54,398  3 Lacs+

Nil Rs 10,97,366
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 4,532  4 Thou+

4,243  4 Thou+

8,450  8 Thou+

42,852  42 Thou+

Nil Rs 60,077
60 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value) 7,25,000  7 Lacs+

NilNilNilNil Rs 7,25,000
7 Lacs+
viiiOther assets, such as values of claims / interests 11,73,750  11 Lacs+

2,72,020  2 Lacs+

3,23,500  3 Lacs+

7,42,450  7 Lacs+

Nil Rs 25,11,720
25 Lacs+
Gross Total Value (as per Affidavit) 20,34,880  20 Lacs+ 5,50,883  5 Lacs+ 6,68,700  6 Lacs+ 11,39,700  11 Lacs+ Nil Rs 43,94,163
43 Lacs+
Totals (Calculated as Sum of Values) Rs 20,34,880
20 Lacs+
Rs 5,50,883
5 Lacs+
Rs 6,68,700
6 Lacs+
Rs 11,39,700
11 Lacs+
Nil
Rs 43,94,163
43 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilDanlimda survey no.374
Total Area 60 var
Built Up Area 120 var
Whether Inherited N
Purchase Date 2012-10-20
Purchase Cost 4100000.00
Development Cost 0.00
41,00,000  41 Lacs+

NilNilNil Rs 41,00,000
41 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 41,00,000  41 Lacs+ Nil Nil Nil Rs 41,00,000
41 Lacs+
Totals Calculated Nil
Rs 41,00,000
41 Lacs+
Nil
Nil
Nil
Rs 41,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

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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.

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