Advanced search
HomeLok Sabha 2009MAHARASHTRAMumbai North CentralEBRAHIM SHAIKH(Criminal & Asset Declaration)

Lok Sabha 2009

EBRAHIM SHAIKH

Mumbai North Central (MAHARASHTRA)
Party:BSP
S/o|D/o|W/o: SHAIKH GULAMLI
Age: 61
Address: 101, Ayesha Apartment, 2nd Hasnabad Lane,,Santacruz (West), Mumbai-400054,


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 25,69,80,315 ~25 Crore+
Liabilities:Rs 0 ~

Educational Details


Literate
3rd Standard (Non-Matric) in Urdu Medium


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 135(1)A & 135(1)B r/w 135(1)(i) of Customs Act Case No. CW/8/2003, Metropolitan Magistrate, Cognizance dt. Since 1990
2 Case No. CW 115/2003

Cases where Convicted

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

Brief Details of IPCs

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
iCash9,17,668  9 Lacs+
50,486  50 Thou+
NilNilNilRs 9,68,154
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies10,89,407  10 Lacs+
11,56,036  11 Lacs+
NilNilNilRs 22,45,443
22 Lacs+
iiiBonds, Debentures and Shares in companies13,50,000  13 Lacs+
13,55,000  13 Lacs+
NilNilNilRs 27,05,000
27 Lacs+
iv(a)
NSS, Postal Savings etc
10,00,000  10 Lacs+
10,00,000  10 Lacs+
NilNilNilRs 20,00,000
20 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)Nil0*(Value Not Given)  
Qualis - Model 2003
0*(Value Not Given)  
Qualis - Model 2005
NilNilNilRs 0
viJewellery (give details weight value)Nil16,44,475  16 Lacs+
1211.40 gms approx.
NilNilNilRs 16,44,475
16 Lacs+
viiOther assets, such as values of claims / interests73,94,000  73 Lacs+
New Era Education Society
5,00,000  5 Lacs+
Ashirwad Builders
2,23,58,844  2 Crore+
Skyline Developers
18,00,000  18 Lacs+
Oceanic Estate Pvt.Ltd.
2,40,000  2 Lacs+
Shabab Restaurant
NilNilNilRs 3,22,92,844
3 Crore+
Totals Rs 3,64,09,919
3 Crore+
Rs 54,45,997
54 Lacs+
NilNilNil Rs 4,18,55,916
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural Land25,00,000  25 Lacs+
Somatne, Tal:Maval, Dist.Pune Survey nos - 349,350,351 10 of total 40 acres
25,00,000  25 Lacs+
Somatne, Tal:Maval, Dist.Pune Survey nos - 349,350,351 10 of total 40 acres
71,48,750  71 Lacs+
Agmednagar, Behind Asha Talkies CTS No 5253(p),5255,5256 3010 sq ft 50% share
50,00,000  50 Lacs+
Nashik CTS No.422B/1/2 1158 sq.mtrs 50% share
NilNilNilRs 1,71,48,750
1 Crore+
iiiBuildings42,96,000  42 Lacs+
Abdul Sattar Chawl, New Mill Road, Kurla CTS No.557,5571 to 557/7 268.50 sq.mtrs 50% share
71,81,100  71 Lacs+
Nagree Bldg, Santacruz-W, Mumbai CTS No.H/544 and part of H/546 474 sq.mtrs 25% share
33,20,274  33 Lacs+
Nagree Bldg, Santacruz-W, Mumbai CTS No. H/546 219.16 sq.mtrs 25% share
20,88,125  20 Lacs+
Santracruz Station Road-North 546(P) H/547 275 sq.mts. 12.5% share
71,81,100  71 Lacs+
Nagree Bldg, Santacruz-W, Mumbai CTS No.H/544 and part of H/546 474 sq.mtrs 25% share
33,20,274  33 Lacs+
Nagree Bldg, Santacruz-W, Mumbai CTS No. H/546 219.16 sq.mtrs 25% share
20,88,125  20 Lacs+
Santracruz Station Road-North 546(P) H/547 275 sq.mts. 12.5% share
1,11,50,400  1 Crore+
New Nagree Bldg, Santacruz-W, Mumbai CTSNo.H/546 368 sq.mtrs 50% share
11,96,850  11 Lacs+
Nagree Bldg, Santacruz-W, Mumbai CTS No.H/544 and part of H/546 474 sq.mtrs 8.333% share
10,95,558  10 Lacs+
Nagree Bldg, Santacruz-W, Mumbai CTS No. H/546 219.16 sq.mtrs 8.333% share
20,88,125  20 Lacs+
Santracruz Station Road-North 546(P) H/547 275 sq.mts. 12.5% share
NilNilRs 4,50,05,931
4 Crore+
ivHouses84,78,000  84 Lacs+
Rehana Heights, Santacruz-W Flat No 1001 942 sq.ft
79,38,000  79 Lacs+
Rehana Heights, Santacruz-W Flat No 903 882 sq.ft
27,00,000  27 Lacs+
Rehana Heights, Santacruz-W Flat No 1001 terrace 300 sq.ft
78,75,000  78 Lacs+
Ayesha Apts, Hasanbad Lane, Santacruz (W) Flat No 101 875 sq.ft.
39,84,230  39 Lacs+
Braham Emrald County, Village Kondwa, Kuru, Pune Flat No A2/1001 1490 sq.ft.
20,52,612  20 Lacs+
Braham Emrald County, Village Kondwa, Kuru, Pune Flat No A2/1101 851 sq.ft.
39,84,230  39 Lacs+
Braham Emrald County, Village Kondwa, Kuru, Pune Flat No A2/1004 1490 sq.ft.
20,52,612  20 Lacs+
Braham Emrald County, Village Kondwa, Kuru, Pune Flat No A2/1104 851 sq.ft.
35,57,780  35 Lacs+
Braham Emrald County, Village Kondwa, Kuru, Pune Flat No A2/1011 815 sq.ft.
55,58,746  55 Lacs+
Braham Emrald County, Village Kondwa, Kuru, Pune Flat No B5/1001 1233 sq.ft.
62,28,998  62 Lacs+
Braham Emrald County, Village Kondwa, Kuru, Pune Flat No B5/1003 1404 sq.ft.
36,36,992  36 Lacs+
Braham Emrald County, Village Kondwa, Kuru, Pune Flat No B5/1003 816 sq.ft.
2,99,988  2 Lacs+
Nani Bunglow, Santacruz Danda Survey No 9 & 68 corr CTS No. H/366, H/367, H/368, H/369, H/370 & H/372 1136.sq.mtrs (50% belongs to Shaikhs Group) 8.333% share
1,00,62,000  1 Crore+
Rehana Heights, Santacruz-W Flat No 902 1118 sq.ft
76,05,000  76 Lacs+
Rehana Heights, Santacruz-W Flat No 102 845 sq.f
40,50,000  40 Lacs+
Ayesha Apts, Hasanbad Lane, Santacruz (W) Flat No 201 900 sq.ft 50% share
74,25,000  74 Lacs+
Ayesha Apts, Hasanbad Lane, Santacruz (W) Flat No 202 825 sq.ft
2,55,60,000  2 Crore+
Ayesha Apts, Hasanbad Lane, Santacruz (W) Shop No.5 1420 sq.ft
1,50,00,000  1 Crore+
Greenwood Society, Deolali-Lam Road, Deolali Cmp, Nashik 3000 sq.ft.
30,00,000  30 Lacs+
Ghodnadi, ateeali, near Church, Shirur CTS1149;628 House o 277,278,279 300.7 sq mts
14,00,000  14 Lacs+
Mutha Ki Mahadi Ghodnadi, Shirur CTS 385 House no. 2310, 2454 33,7 sq.mts, 126 sq.mts.
55,02,864  55 Lacs+
Ashirwad Hotel, Re colony, Nagpur-Pune Road Near PO House No.2206 4000 sq.ft.
14,57,678  14 Lacs+
Ghodnadi, Shirur Near Shani Mandir, Bhagi Market CTS/1149 House/2559 224.5 sq.mts
20,00,000  20 Lacs+
Bunglow Panchgani, Mahabaleshwar Road Polt No.15 619 sq.mts 50% share
10,00,000  10 Lacs+
Ghodnadi, Shirur Near Shani Mandir CTS/1155,1156,1157,1158 House no 2560\153.8 sq.mts
2,99,988  2 Lacs+
Nani Bunglow, Santacruz Danda Survey No 9 & 68 corr CTS No. H/366, H/367, H/368, H/369, H/370 & H/372 1136.sq.mtrs (50% belongs to Shaikhs Group) 8.333% share
NilNilRs 14,27,09,718
14 Crore+
vOthers72,00,000  72 Lacs+
Shop No.1 Summar Queen CHS Ltd, 2nd Hasnabad Lane, Santacruz W CTS 536,537 400 sq.ft
30,60,000  30 Lacs+
Arun Bazar Santacruz W Shop No 15 & 17A 170 sq.ft
NilNilNilRs 1,02,60,000
1 Crore+
Totals Rs 8,49,32,687
8 Crore+
Rs 12,55,11,191
12 Crore+
Rs 46,80,521
46 Lacs+
NilNil Rs 21,51,24,399
21 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 NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] 
AY 2008-09 Tax paid 22940
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 0

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

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)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft