EBRAHIM SHAIKH(Bahujan Samaj Party(BSP)):Constituency- Mumbai North Central(MAHARASHTRA)

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Home → Lok Sabha 2009 → MAHARASHTRA → Mumbai North Central → EBRAHIM 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

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

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

Educational Details

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

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where accused

Serial No.	IPC Sections Applicable	Other 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 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	9,17,668 9 Lacs+	50,486 50 Thou+	Nil	Nil	Nil	Rs 9,68,154 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	10,89,407 10 Lacs+	11,56,036 11 Lacs+	Nil	Nil	Nil	Rs 22,45,443 22 Lacs+
iii	Bonds, Debentures and Shares in companies	13,50,000 13 Lacs+	13,55,000 13 Lacs+	Nil	Nil	Nil	Rs 27,05,000 27 Lacs+
iv	(a) NSS, Postal Savings etc	10,00,000 10 Lacs+	10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	Nil	0(Value Not Given) Qualis - Model 2003 0(Value Not Given) Qualis - Model 2005	Nil	Nil	Nil	Rs 0
vi	Jewellery (give details weight value)	Nil	16,44,475 16 Lacs+ 1211.40 gms approx.	Nil	Nil	Nil	Rs 16,44,475 16 Lacs+
vii	Other assets, such as values of claims / interests	73,94,000 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	Nil	Nil	Nil	Rs 3,22,92,844 3 Crore+
Totals		Rs 3,64,09,919 3 Crore+	Rs 54,45,997 54 Lacs+	Nil	Nil	Nil	Rs 4,18,55,916 4 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	25,00,000 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	Nil	Nil	Nil	Rs 1,71,48,750 1 Crore+
iii	Buildings	42,96,000 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	Nil	Nil	Rs 4,50,05,931 4 Crore+
iv	Houses	84,78,000 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	Nil	Nil	Rs 14,27,09,718 14 Crore+
v	Others	72,00,000 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	Nil	Nil	Nil	Rs 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+	Nil	Nil	Rs 21,51,24,399 21 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	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
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.]	0 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.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 0

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

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