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HomeLoksabha 2014NATIONAL CAPITAL TERRITORY OF DELHIEAST DELHIMOHAMMAD SHAKEEL SAIFI(Criminal & Asset Declaration)

Loksabha 2014

MOHAMMAD SHAKEEL SAIFI

EAST DELHI (NATIONAL CAPITAL TERRITORY OF DELHI)
Party:BSP
S/o|D/o|W/o: Mohammad Islam
Age: 42
Address: Resident Of 258, Block -E Nihal Vihar, Vill. - Nangloi Jat, Delhi 110041
Name Enrolled as Voter in: 11 - Nangloi Jat (Delhi) constituency , at Serial no 790 in Part no 110
Email:shakeelsaifi5@gmail.com
Contact Number: 9891835555

Self Profession:Business ( Director In "Saifi Films Pvt. Ltd." And S V Infracon Pvt.Ltd.")
Spouse Profession:Business ( Director In "Saifi Films Pvt. Ltd.)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,97,43,591 ~2 Crore+
Liabilities:Rs 4,58,360 ~4 Lacs+

Educational Details


Literate
Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 17,66,663 ~ 17 Lacs+
spouseY2013 - 2014Rs 6,46,741 ~ 6 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1186, 353, 323, 354, 509, FIR No. 731/05, P.S - Mangol Puri, Shilpi Jain M.M. Cognizance Date- 6/8/2007

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)

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 6,00,000  6 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Maharastra (Ram Pura, Delhi)
9,33,127  9 Lacs+

HDFC Bank (Meera Bagh, Delhi)
8,79,093  8 Lacs+

ICICI Bank (Vikas Puri, Delhi)
26,70,048  26 Lacs+

HDFC Bank (Meera Bagh, Delhi)(A/C OF Saifi Films Pvt.Ltd)
2,12,767  2 Lacs+

ICICI Bank (Vikas Puri, Delhi) (A/C OF Saifi Films Pvt.Ltd)
17,430  17 Thou+

ICICI Bank (Vikas Puri, Delhi)(A/C Of S V Infracon Pvt. Ltd._
5,59,663  5 Lacs+

FDs In ICICI Bank (Vikas Puri, Delhi)
28,46,386  28 Lacs+

NilICICI Bank (Vikas Puri, Delhi)
3,49,300  3 Lacs+

ICICI Bank (Vikas Puri, Delhi)
3,49,084  3 Lacs+

Nil Rs 88,16,898
88 Lacs+
iiiBonds, Debentures and Shares in companiesSaifi Films Pvt. Ltd. (Share Value )
51,000  51 Thou+

S V Infracon Pvt. Ltd. (Share Value)
50,000  50 Thou+

NilNilNilNil Rs 1,01,000
1 Lacs+
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.)Toyota Innova In 2012, DL3CCA5400
11,78,640  11 Lacs+

NilNilNilNil Rs 11,78,640
11 Lacs+
viiJewellery (give details weight value)Nil50 gm Set Of Gold
1,65,000  1 Lacs+

80 gm Kangan
2,64,000  2 Lacs+

30 Gm Chain
99,000  99 Thou+

10 Gm Jhumki
33,000  33 Thou+

30 Gm Anguthi
99,000  99 Thou+

NilNilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,98,154  99 Lacs+ 8,60,000  8 Lacs+ 3,49,300  3 Lacs+ 3,49,084  3 Lacs+ Nil Rs 1,15,56,538
1 Crore+
Totals (Calculated as Sum of Values) Rs 99,98,154
99 Lacs+
Rs 8,60,000
8 Lacs+
Rs 3,49,300
3 Lacs+
Rs 3,49,084
3 Lacs+
Nil
Rs 1,15,56,538
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRZ-G-35, Nihal Vihar, Nangloi, Delhi -110041
Total Area 50 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2008-12-15
Purchase Cost 70000.00
Development Cost 0.00
30,60,000  30 Lacs+

RZ-E-258, Nihal Vihar, Nangloi, Delhi-110041
Total Area 35 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2009-12-19
Purchase Cost 285000.00
Development Cost 0.00
21,79,100  21 Lacs+

B-2/10, JJ Colony Sultan Puri, New Delhi
Total Area 25 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 1998-06-10
Purchase Cost 50000.00
Development Cost 0.00
14,67,500  14 Lacs+

73, Bhera Enclave, Pachim Vihar New Delhi
Total Area 83.29 Sq Meters Out Of 333.72 Sq meters
Built Up Area
Whether Inherited N
Purchase Date 2011-03-08
Purchase Cost 2800000.00
Development Cost 0.00
71,80,453  71 Lacs+

49/37 Luthra Enclave, Nihal Vihar Delhi
Total Area 50 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 1210000.00
Development Cost 0.00
43,00,000  43 Lacs+

NilNilNil Rs 1,81,87,053
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,38,87,053  1 Crore+ 43,00,000  43 Lacs+ Nil Nil Nil Rs 1,81,87,053
1 Crore+
Totals Calculated Rs 1,38,87,053
1 Crore+
Rs 43,00,000
43 Lacs+
Nil
Nil
Nil
Rs 1,81,87,053
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From HDFC Bank
4,58,360  4 Lacs+

NilNilNilNil Rs 4,58,360
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,58,360  4 Lacs+ Nil Nil Nil Nil Rs 4,58,360
4 Lacs+
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 4,58,360
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,58,360
4 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 Liabilities :No Problems in Reading Affidavit Information

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