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HomeLoksabha 2014MAHARASHTRAMUMBAI NORTH EASTKHAN SHAMIM BANU(Criminal & Asset Declaration)

Loksabha 2014

KHAN SHAMIM BANU

MUMBAI NORTH EAST (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Abdul Hafiz Khan
Age: 42
Address: Resident Of Plot No. 29, E-Line, Room No. 8, Road No. 4, Shivaji Nagar, Govandi, Mumbai 400043
Name Enrolled as Voter in: 171 Mankhurd, Shivaji Nagr (Maharashtra) constituency , at Serial no 911 in Part no 156
Email:khan.shamim.banu@gmail.com
Contact Number: 9867078542

Self Profession:Business of Ladies Beauty Parlor and social worker.
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 38,69,918 ~38 Lacs+
Liabilities:Nil

Educational Details


5th Pass
7th Passed From Shivaji Nagar MuniciPal Urdu School No.2, Govandi, Mumbai-43 In Year 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,40,975 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1Y2013 - 2014Rs 5,50,000 ~ 5 Lacs+
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 5,765  5 Thou+

NilNilNilNil Rs 5,765
5 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda Indian Oil Nagar Branch, Mumbai Saving A/C No. 3670010001758
5,153  5 Thou+

NilHDFC Bank Kamothe Branch, Navi Mumbai Saving A/C No. 02911610078630
20,000  20 Thou+

AXIS Bank Kamothe Branch, Navi Mumbai Saving A/C No. 912020031056854
30,000  30 Thou+

Bank of Baroda Indian Oil Nagar Branch, Mumbai Saving A/C No. 18470100020238
3,000  3 Thou+

IDBI Bank Kamothe Branch, Navi Mumbai Saving A/C No. 10431020000023 63
5,000  5 Thou+

NilNil Rs 63,153
63 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C. - Jeevan Pensaon No.924491587 Dt:O2-O3-2008
2,50,000  2 Lacs+

NilL.I.C. - Jeevan Pension No.922902694 Dt:O2-O3-2OOO
1,01,000  1 Lacs+

NilNil Rs 3,51,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Necklace, Ring, & Bangles 300 Gms Approx
9,00,000  9 Lacs+

NilNecklace, Ring, & Bangles 200 Gms Approx
6,00,000  6 Lacs+

NilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,60,918  11 Lacs+  7,59,000  7 Lacs+ Nil Nil Rs 19,19,918
19 Lacs+
Totals (Calculated as Sum of Values) Rs 11,60,918
11 Lacs+
Nil
Rs 7,59,000
7 Lacs+
Nil
Nil
Rs 19,19,918
19 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 BuildingsMahavir Apartment, Near Indian Oil Nagar, Mumba
Total Area 225 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-01
Purchase Cost 1250000.00
Development Cost 0.00
13,50,000  13 Lacs+

Plot No. 29-E-8, Rd No. 4, Shivaji Nagar, Govandi, Mumbai-43
Total Area 150 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 300000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 19,50,000
19 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,50,000  19 Lacs+ Nil Nil Nil Nil Rs 19,50,000
19 Lacs+
Totals Calculated Rs 19,50,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,50,000
19 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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