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HomePondicherry 2006PondicherryLawspet M.O.H.F. SHAHJAHAN (Criminal & Asset Declaration)

Pondicherry 2006

M.O.H.F. SHAHJAHAN (Winner)

Lawspet (Pondicherry)
Party:INC
S/o|D/o|W/o: M.O.H.Farook
Age: 42
Address: No:64 Suffren Street, Pondicherry-605001


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,83,88,178 ~5 Crore+
Liabilities:Rs 2,00,00,000 ~2 Crore+

Educational Details


Post Graduate
M.B.A - European University - Switzerland


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 of Negotiable Instrument Act,CC 7842/98,VII Matropolitan Magistrate,Chennai,1998
2406, 120B, 409 CC 10129/03,XI Matropolitan Magistrate,Chennai,2003,Stay obtained in C.R.Revision Petition 26808/04 from the High Court of Madras in CC No.10129/03

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

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
iCash3,00,000  3 Lacs+
Cash
2,00,000  2 Lacs+
Cash
NilNilNilRs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,000  5 Thou+
State Bank of Mysor, Pondicherry.
3,000  3 Thou+
Central Bank of India, Pondicherry
66,800  66 Thou+
ICICI Bank, Pondicherry.
17,288  17 Thou+
State Bank of Mysore, Pondicherry
13,590  13 Thou+
Central bank of India, Pondicherry
NilNilNilRs 1,05,678
1 Lacs+
iiiBonds, Debentures and Shares in companies8,15,000  8 Lacs+
Equity Shares in M.O.Hasan kuthoos marikar Pvt Ltd.
50,000  50 Thou+
Equity Shares in Evergreen Tubewell Services Pvt Ltd
35,000  35 Thou+
Equity Shares in Crystal Transport Pvt Ltd
12,500  12 Thou+
Equity Shares in Kay farm agro industries Pvt Ltd
66,00,000  66 Lacs+
Equity Shares in King Castle in Pvt Ltd
25,000  25 Thou+
Equity Shares in Hasan Associates Pvt Ltd
57,000  57 Thou+
Equity Shares in Stat Bank of India
2,40,000  2 Lacs+
Equity Shares in M.O.Hasan kuthoos marikar Pvt Ltd.
24,75,000  24 Lacs+
Equity Shares in Key farm agro industries Pvt Ltd
66,00,000  66 Lacs+
Equity Shares in King castle in Pvt Ltd.
25,000  25 Thou+
Equity Shares in Hasan Associates Pvt Ltd
NilNilNilRs 1,69,34,500
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
7,00,000  7 Lacs+
L.I.C. Policy Value
7,00,000  7 Lacs+
L.I.C. Policy Value
NilNilNilRs 14,00,000
14 Lacs+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)Nil5,00,000  5 Lacs+
725 Gms of Gold
5,00,000  5 Lacs+
725 Gms of Gold
NilNilRs 10,00,000
10 Lacs+
viiOther assets, such as values of claims / interests16,00,000  16 Lacs+
Capital Invested in Welcome Wines
34,000  34 Thou+
Capital Invested in Dhanalakshmi Bus Service
8,25,000  8 Lacs+
Advance for share allotment in Hasan Associates Pvt Ltd
75,70,000  75 Lacs+
Share Holder Deposit in M.O. Hasan Kuthoos Maricar Pvt Ltd
2,00,000  2 Lacs+
Capital invested in Hasan Associates
1,50,000  1 Lacs+
Capital Invested in Century Wines Yanam
8,25,000  8 Lacs+
Advance for share allotment in Hasan Associates Pvt Ltd
NilNilNilRs 1,12,04,000
1 Crore+
Totals Rs 1,79,98,300
1 Crore+
Rs 1,12,45,878
1 Crore+
Rs 5,00,000
5 Lacs+
NilNil Rs 2,97,44,178
2 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 Land9,50,000  9 Lacs+
Chinnakalapet,Sr.No.151/1,151/2,151/3,151/4,40 Kuzhi 120 Veesam
2,56,000  2 Lacs+
Chinnakalapet,Sr.No.152/13,10 Kuzhi 8 Veesam
12,36,000  12 Lacs+
1/3rd Share in the land at Chinnakalapet,Sr.No.150/9,150/13,150/3,150/10,150/5,150/4,151/6,150/12,150/6,150/17,199/15,150/11,150/19,196 Kuzhi 55 Veesam
NilNilNilRs 24,42,000
24 Lacs+
iiNon Agricultural Land7,02,000  7 Lacs+
2066 Sq.Ft Boomianpet, Pondicherry,Sr.No.141/14
NilNil10,00,000  10 Lacs+
1 acre farm land at vellakulam, T.R.Pattinam, Karaikkal
NilRs 17,02,000
17 Lacs+
iiiBuildings25,00,000  25 Lacs+
7200 Sq.Ft 1/3 rd share of No:14 Griappa Road, T.Nagar, Chennai. T.S.No:4836/3 of Block No.111 T.Nagar DVN Membalam.
NilNil25,00,000  25 Lacs+
2000 Sq.Ft Flat in City Centre plaza, Mount road, Chennai
NilRs 50,00,000
50 Lacs+
ivHousesNilNil1,00,00,000  1 Crore+
6500 Sq.Ft Bangalow at No:9, Dhamodharamuthaliar Street, Chetpet, Chennai
20,00,000  20 Lacs+
1300 Sq.Ft Flat at 778/18, IVth Floor, Peninsula Apartment, Poonamalli High Road, Chennai
75,00,000  75 Lacs+
1450 Sq.Ft 2/5 share in banglow house at No.64, Suffren Street, Pondicherry.
NilRs 1,95,00,000
1 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 41,52,000
41 Lacs+
Rs 14,92,000
14 Lacs+
Rs 1,00,00,000
1 Crore+
Rs 1,30,00,000
1 Crore+
Nil Rs 2,86,44,000
2 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 Banks75,00,000  75 Lacs+
Bharath Overseas Bank Ltd
Rs 75,00,000
75 Lacs+
iiLoans from Financial Institutions1,25,00,000  1 Crore+
As Guarantor Manipal Financial Ltd
Rs 1,25,00,000
1 Crore+
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.]NilNil
(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 2,00,00,000
2 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.