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HomeJammu Kashmir 2024RAMBANBANIHALIMTIAZ AHMED SHAN(Criminal & Asset Declaration)

Jammu Kashmir 2024

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IMTIAZ AHMED SHAN

BANIHAL (RAMBAN)
Party:Jammu & Kashmir Peoples Democratic Party
S/o|D/o|W/o: Sh. Gulam Hader Shah
Age: 49
Name Enrolled as Voter in: 55 Banihal (Jammu and Kashmir) constituency, at Serial no 164 in Part no 154

Self Profession:Director of Pvt Ltd Company
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 34,85,31,162 ~34 Crore+
Liabilities: Rs 2,58,90,194 ~2 Crore+

Educational Details


Category: Graduate
Bachelor of Arts from The Global Open University Nagaland in 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 20,53,180 ~ 20 Lacs+
2021 - 2022 ** Rs 62,52,290 ~ 62 Lacs+
2020 - 2021 ** Rs 38,92,836 ~ 38 Lacs+
2019 - 2020 ** Rs 21,51,200 ~ 21 Lacs+
2018 - 2019 ** Rs 9,73,950 ~ 9 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 2,45,790 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 4,84,200 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 89/2018, PS Gool 39/2019 Judicial Magistrate 1st Class, Gool IPC 147, 354, 504, 506 Yes 04 Sep 2019No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 85,600  85 Thou+

65,200  65 Thou+

Nil 35,200  35 Thou+

25,400  25 Thou+

Nil Rs 2,11,400
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJK Bank Town Hall Jammu A/c CD 2337
289  2 Hund+

JK Bank, Bathindi SB A/c 262
1,82,110  1 Lacs+

JK Bank Gool CD A/c 301
308  3 Hund+

JKBank, Batote CD A/c No. 0101
1,164  1 Thou+

JK Bank, Talab Tillo, CD A/c 11960
2,538  2 Thou+

JK Bank, Town Hall Jammu, A/c SOD 1280
11,43,039  11 Lacs+

ICICI Bank, Jammu SB A/c No. 89555
2,15,417  2 Lacs+

ICICI Bank, FDR No. 026613011052
50,00,000  50 Lacs+

ICICI Bank, FDR No. 026613011018
1,30,00,000  1 Crore+

ICICI Bank, FDR No. 026613010NA69
1,00,00,000  1 Crore+

FDR ICICI Bank
10,00,000  10 Lacs+

J&K Bank CD-85
1,829  1 Thou+

JK Bank Gool CD A/c 548
2,32,485  2 Lacs+

JK Bank, Tani Talab SB A/c 5142
5,57,508  5 Lacs+

JK Bank Batinidi CD A/c No. 489
242  2 Hund+

NilJK Bank, bathindi SB A/c No. 1062
1,460  1 Thou+

ICICI Bank Jammu SB A/c No. 1035
12,689  12 Thou+

JK Bank Greater Kailash SB A/c No. 5769
300  3 Hund+

ICICI Bank, Jammu SB A/c
38  

Nil Rs 3,13,51,416
3 Crore+
iiiBonds, Debentures and Shares in companiesImtiaz Shan Construction Pvt Ltd (99% Share)
99,00,000  99 Lacs+

NilNilNilNilNil Rs 99,00,000
99 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Sum Assured Rs. 4700000, Surrender Values Rs. 851426
8,51,426  8 Lacs+

LIC Sum Assured Rs. 300000, Surrender Value Rs. 54332
54,332  54 Thou+

NilNilNilNil Rs 9,05,758
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tipper JK19-7776, Year- 2019
11,53,634  11 Lacs+

Fortuner JK02DA6660, Year- 2022
29,03,005  29 Lacs+

Alcazar JK02CU7086, Year- 2021
12,13,179  12 Lacs+

Endeavor Ford, JK02BD4956, Year- 2013
4,33,124  4 Lacs+

Tipper JK02CV2923, Year- 2021
20,57,319  20 Lacs+

Tipper, JK02CV2980, Year- 2021
20,57,319  20 Lacs+

NilNilCamper, JK02CT3323, Year- 2020
4,65,643  4 Lacs+

Camper, JK02CT3392, Year- 2020
4,65,643  4 Lacs+

NilNil Rs 1,07,48,866
1 Crore+
viiJewellery (give details weight value)Gold- 1350 Gram
94,50,000  94 Lacs+

NilNilNilNilNil Rs 94,50,000
94 Lacs+
viiiOther assets, such as values of claims / interestsConcrele Pumping Plant, Year- 2022
16,62,907  16 Lacs+

Mixing Machine Plants, Year- 2022
31,06,750  31 Lacs+

Shakti Crawler Drill, Year- 2020
15,13,819  15 Lacs+

Excavator
28,97,135  28 Lacs+

Stone Crusher Screen Separating prone
6,62,948  6 Lacs+

Excavator, Year- 2020
28,97,135  28 Lacs+

Stone Crusher Screen Separating prone
6,62,948  6 Lacs+

Excavator - Year 2020
28,97,135  28 Lacs+

Stone Crusher Screen Separating prone
6,62,948  6 Lacs+

NilNilNilNilNil Rs 1,69,63,725
1 Crore+
Gross Total Value (as per Affidavit) 7,76,15,025  7 Crore+ 9,09,767  9 Lacs+ Nil 9,80,635  9 Lacs+ 25,735  25 Thou+ Nil Rs 7,95,31,162
7 Crore+
Totals (Calculated as Sum of Values) Rs 7,76,15,025
7 Crore+
Rs 9,09,767
9 Lacs+
Nil
Rs 9,80,635
9 Lacs+
Rs 25,738
25 Thou+
Nil
Rs 7,95,31,165
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1/2 Sharein Vill. Gool Tehsi Gool, Dist. Ramban, Khasra No. 174, 175
Total Area 40 Kanal 03 Marlas
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4500000.00
1,95,00,000  1 Crore+

NilNilNilNilNil Rs 1,95,00,000
1 Crore+
iiNon Agricultural LandBirpur land, Khewat No. 146, Khata No. 523, Khasra No. 1950/1096
Total Area 4 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2023-10-08
Purchase Cost 10080000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Birpur Land, Khewat No. 146, Khata No. 523, Khasra No. 1950/1096
Total Area 3 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2021-09-22
Purchase Cost 6000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Birpur Land, Khewat No. 146, Khata No. 523, Khasra No. 1950/1096
Total Area 3 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2021-09-20
Purchase Cost 6000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Birpur Land, Khewat No. 146, Khata No. 523, Khasra No. 1950/1096
Total Area 4 Kanal
Built Up Area
Whether Inherited N
Purchase Date 2023-09-07
Purchase Cost 10080000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 7,00,00,000
7 Crore+
iiiCommercial Buildings2 No. of Shop along with two upper stories at Main Bazar Gool Tehsil Gool Dist. Ramban, Khasra No. 259, Khasra No. 202mm, Khata No. 975, Tesil Gool, Dist. Ramban
Total Area 1200 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
75,00,000  75 Lacs+

Apartment at Mohali Amaraya Green Kharar Road (50% Share)
Total Area 1450 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 2021-01-13
Purchase Cost 1250000.00
Development Cost 0.00
37,50,000  37 Lacs+

Hotel Build on 01 Kanal 02 Marlas land, Khasra No. 590/659, 538/459/340, Khewat No. 27/26 min and Khata No. 163/131 MIn, 169/163 Min, 161/163 Min at Narsoo, Teh., Dist. Udhampur
Total Area 5984 sq ft
Built Up Area 5000 sq ft
Whether Inherited N
Purchase Date 2022-08-24
Purchase Cost 2011100.00
Development Cost 5000000.00
3,95,00,000  3 Crore+

Hotel Building, Khasra No. 617/316min, Khata No. 194/147 & Khewat No. 27/26Min, at Mouza Narsoo, Udhampur
Total Area 5712 sq ft
Built Up Area 5500 sq ft
Whether Inherited N
Purchase Date 2023-05-17
Purchase Cost 10000000.00
Development Cost 0.00
3,80,00,000  3 Crore+

Hotel in Tehsil Gool, Dist. Ramban Khasra No. 262 Min Khata No. 975
Total Area 17 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2022-00-00
Purchase Cost 30000000.00
Development Cost 0.00
4,50,00,000  4 Crore+

Apartment at Mohali Amaraya Green Kharar Road (50% Share)
Total Area 1200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2021-01-13
Purchase Cost 1250000.00
Development Cost 0.00
37,50,000  37 Lacs+

NilNilNilNil Rs 13,75,00,000
13 Crore+
ivResidential BuildingsHouse at Green Hill Colony Bathindi Jammu Khasra No. 429
Total Area 5600 sq ft
Built Up Area 4000 sq ft
Whether Inherited N
Purchase Date 2008-00-00
Purchase Cost 4200000.00
Development Cost 0.00
2,45,00,000  2 Crore+

Flat at Green Hill Colony Bathindi Jammu, Khasra No. 429
Total Area 8160 sq ft
Built Up Area 7000 sq ft
Whether Inherited N
Purchase Date 2010-00-00
Purchase Cost 1000000.00
Development Cost 5000000.00
1,75,00,000  1 Crore+

NilNilNilNilNil Rs 4,20,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,02,50,000  22 Crore+ 4,87,50,000  4 Crore+ Nil Nil Nil Nil Rs 26,90,00,000
26 Crore+
Totals Calculated Rs 22,02,50,000
22 Crore+
Rs 4,87,50,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 26,90,00,000
26 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsJK Bank Rani Talab Loan A/c No. 470
20,16,148  20 Lacs+

JK Bank Rani Talab Loan A/c No. 438
10,16,450  10 Lacs+

JK Bank, Rani Talab Loan A/c No. 005
26,17,975  26 Lacs+

JK Bank, Chadwal Loan A/c No. 33
8,48,176  8 Lacs+

TCFSL (Apolloo Paver) Loan A/c No. 8044
11,91,387  11 Lacs+

Tata Capital Financial Service Ltd Loan A/c No. 8045 (Hyundai R210 smart)
23,90,589  23 Lacs+

Tata Capital Finance Ltd Loan A/c No. 8046 (Case 770)
13,04,561  13 Lacs+

Tata Capital Finance Service Ltd, Loan A/c No. 8047 (ammannare 91 tan roller)
18,74,972  18 Lacs+

TCFSL Loan A/c No. 8048 (Hyuandi R210 Smart)
26,39,394  26 Lacs+

TCFSL Loan A/c No. 9133 (Ajax agro)
37,75,681  37 Lacs+

TCFSL Loan A/c No. 8165 (Hyundai R210 Smart)
26,39,608  26 Lacs+

TCFSL Loan A/c No. 2361 (Rmc Nstetter 7cum)
12,81,205  12 Lacs+

Tata Capital Financial Service Ltd Loan A/c No. 2363 (Rmc Nstetter 7 cum)
12,80,405  12 Lacs+

Tata Capital Financial Service Ltd Loan A/c No. 5706 (M30 Z Plant)
6,61,623  6 Lacs+

Tata Capital Financial Service Ltd Loan A/c No. A/c5837 (SPI407d)
3,52,020  3 Lacs+

NilNilNilNilNil Rs 2,58,90,194
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,58,90,194  2 Crore+ Nil Nil Nil Nil Nil Rs 2,58,90,194
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,58,90,194
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,58,90,194
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

Profession or Occupation .

Self Director of Pvt Ltd Company
Spouse Business

Sources Of Income (Details)

Self Directors Salary
Spouse Business Income
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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