Imtiaz Ahmed Shan(Jammu & Kashmir Peoples Democratic Party):Constituency- BANIHAL(RAMBAN)

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Home → Jammu Kashmir 2024 → RAMBAN → BANIHAL → IMTIAZ AHMED SHAN(Criminal & Asset Declaration)

Jammu Kashmir 2024

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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 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+
spouse	Y	2022 - 2023	2022 - 2023 Rs 2,45,790 ~ 2 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2022 - 2023	2022 - 2023 Rs 4,84,200 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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 2019	No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	85,600 85 Thou+	65,200 65 Thou+	Nil	35,200 35 Thou+	25,400 25 Thou+	Nil	Rs 2,11,400 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	JK 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+	Nil	JK 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+
iii	Bonds, Debentures and Shares in companies	Imtiaz Shan Construction Pvt Ltd (99% Share) 99,00,000 99 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 99,00,000 99 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 9,05,758 9 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Camper, JK02CT3323, Year- 2020 4,65,643 4 Lacs+ Camper, JK02CT3392, Year- 2020 4,65,643 4 Lacs+	Nil	Nil	Rs 1,07,48,866 1 Crore+
vii	Jewellery (give details weight value)	Gold- 1350 Gram 94,50,000 94 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 94,50,000 94 Lacs+
viii	Other assets, such as values of claims / interests	Concrele 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+	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1/2 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,95,00,000 1 Crore+
ii	Non Agricultural Land	Birpur land, Khewat No. 146, Khata No. 523, Khasra No. 1950/1096 Total Area 4 Kanal Built Up Area Whether Inherited N Purchase Date 2023-10-08 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+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,00,000 7 Crore+
iii	Commercial Buildings	2 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+	Nil	Nil	Nil	Nil	Rs 13,75,00,000 13 Crore+
iv	Residential Buildings	House 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+	Nil	Nil	Nil	Nil	Nil	Rs 4,20,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	JK 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+	Nil	Nil	Nil	Nil	Nil	Rs 2,58,90,194 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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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