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HomeKarnataka 2013DHARWADHUBLI-DHARWAD-CENTRALSHAMS TABREZ SAMSI(Criminal & Asset Declaration)

Karnataka 2013

SHAMS TABREZ SAMSI

HUBLI-DHARWAD-CENTRAL (DHARWAD)
Party:JD(S)
S/o|D/o|W/o: Kasim Sab Samsi
Age: 51
Address: H.No.129, Walvekar Plot near Waghmodechawi, Keshwapur Hubli Taluka Dist. Dharwad
Name Enrolled as Voter in: Hubli dharwad Central (Karnataka) constituency , at Serial no 792 in Part no 112
Email:samsitabrez@yahoo.com
Contact Number: 9900444455

Self Profession:Entrepreneur
Spouse Profession:Pvt Service


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 36,48,83,626 ~36 Crore+
Liabilities:Rs 1,71,72,398 ~1 Crore+

Educational Details


10th Pass
SSLC: Rahim Khan Unity High School Karwar (U.K) from 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 30,94,850 ~ 30 Lacs+
spouseY2011 - 2012Rs 3,48,000 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,99,000  4 Lacs+

50,000  50 Thou+

NilNilNil Rs 5,49,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Hubli A/C No 300797017536
1,884  1 Thou+

City Union Bank Hubli A/C No 58418756
1,031  1 Thou+

HDFC, Hubli A/C No 02541000007525
3,145  3 Thou+

The Hubli Urban Cooperative Bank Ltd, Hubli,A/C No 22575
21,250  21 Thou+

HDFC Bank, Shimoga A/C No 08392320000393
1,64,803  1 Lacs+

State Bank of Mysore, Keshwapur, Hubli-23 election A/C No 54056780539
1,000  1 Thou+

City Union Bank, Hubli,A/C No 586830
4,316  4 Thou+

NilNilNil Rs 1,97,429
1 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Midmac Develo pears pvt. ltd
1,30,00,000  1 Crore+

Midmac Infrastructure Pvt. Ltd
40,000  40 Thou+

NilNilNilNil Rs 1,30,40,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 639538595
1,00,000  1 Lacs+

LIC Policy NO 633281444
50,000  50 Thou+

LIC Policy No 639538600
1,00,000  1 Lacs+

LIC Policy No 630323880
50,000  50 Thou+

RPG 1551581 Aviva Policy No 639538608
1,00,000  1 Lacs+

LIC Policy No 639538608
1,00,000  1 Lacs+

LIC Policy No 637420652
3,00,000  3 Lacs+

LIC Policy No 639517613
1,00,000  1 Lacs+

LIC Policy No 639538609
4,00,000  4 Lacs+

LIC Policy No 639538610
5,00,000  5 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)vehicles Punto KA-25 P 9437
5,00,000  5 Lacs+

Ritz KA25Z6798
5,64,837  5 Lacs+

NilNilNilNil Rs 10,64,837
10 Lacs+
viiJewellery (give details weight value)Gold 100gm
2,80,000  2 Lacs+

Silver 1.2kg
62,400  62 Thou+

Gold 250gm
7,00,000  7 Lacs+

NilNilNil Rs 10,42,400
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,55,39,310  1 Crore+ 21,54,316  21 Lacs+ Nil Nil Nil Rs 1,76,93,626
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,55,39,350
1 Crore+
Rs 21,54,316
21 Lacs+
Nil
Nil
Nil
Rs 1,76,93,666
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilRS 82/3 Raynal Hubli
Total Area 3 Acres 9 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-08-10
Purchase Cost 0.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNil Rs 2,25,00,000
2 Crore+
iiNon Agricultural LandGokul Village Hubli Opposite to Airport. R.S. No Z/4A
Total Area 170973 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 2633000.00
Development Cost 0.00
30,00,00,000  30 Crore+

NilNilNilNil Rs 30,00,00,000
30 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No.703 Kharghar, Navi Mumbai,
Total Area 649 sq.ft
Built Up Area 649 sq.ft
Whether Inherited N
Purchase Date 2007-09-10
Purchase Cost 2500000.00
Development Cost 0.00
64,90,000  64 Lacs+

CTS No.431/103,431/104, 431/105, Located at Shivganga Layout Keshwapur Kusugal Road Hubli
Total Area 7200 sq.ft
Built Up Area 5800 sq.ft
Whether Inherited N
Purchase Date 2013-02-18
Purchase Cost 12500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Flat No. C201 RS No.105/A15/1 City Park Hubli
Total Area 860 sq.ft
Built Up Area 860 sq.ft
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 670000.00
Development Cost 0.00
17,00,000  17 Lacs+

C.T.S No.4755/5 Mariyana Timsaga Gokul Road Hubli
Total Area 1305 sq.ft
Built Up Area 1355 sq.ft
Whether Inherited N
Purchase Date 2007-03-05
Purchase Cost 1050000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 2,46,90,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 31,89,90,000  31 Crore+ 2,82,00,000  2 Crore+ Nil Nil Nil Rs 34,71,90,000
34 Crore+
Totals Calculated Rs 31,89,90,000
31 Crore+
Rs 2,82,00,000
2 Crore+
Nil
Nil
Nil
Rs 34,71,90,000
34 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Punto Car Loan Hubli
96,213  96 Thou+

Ritz Car loan Hubli
4,82,865  4 Lacs+

Home Loan Mumbai Flat
25,37,535  25 Lacs+

SBI Home Loan
6,02,443  6 Lacs+

Home loan ICICI
9,53,342  9 Lacs+

NilNilNil Rs 46,72,398
46 Lacs+
Loans due to Individual / EntityBalance amount Payble to be paid to the owner of the House Named Shrikantsa S/o Vittalsa Baddi. CTS. No.431/103,431/104, 431/105, Located at shivagar Ga Layout Keshwapur, Hubli
1,25,00,000  1 Crore+

NilNilNilNil Rs 1,25,00,000
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,56,16,613  1 Crore+ 15,55,785  15 Lacs+ Nil Nil Nil Rs 1,71,72,398
1 Crore+
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) Rs 1,56,16,613
1 Crore+
Rs 15,55,785
15 Lacs+
Nil
Nil
Nil
Rs 1,71,72,398
1 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 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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