Sheikh Imran(Independent(IND)):Constituency- KHANYAR(SRINAGAR)

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Home → Jammu Kashmir 2024 → SRINAGAR → KHANYAR → SHEIKH IMRAN(Criminal & Asset Declaration)

Jammu Kashmir 2024

SHEIKH IMRAN

KHANYAR (SRINAGAR)

Party:IND

S/o|D/o|W/o: Sheikh Mushtaq Ahmad

Age: 45

Name Enrolled as Voter in: 20-Khanyar (Jammu and Kashmir) constituency, at Serial no 961 in Part no 18

Self Profession:Business & Politics
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 8,74,42,943 ~8 Crore+
Liabilities:	Rs 92,70,32,890 ~92 Crore+

Educational Details

Category: 12th Pass
Under Graduate Degree From Hudson Valley Community College State University New Yark 2002

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 4,98,970 ~ 4 Lacs+ 2022 - 2023 Rs 4,49,590 ~ 4 Lacs+ 2021 - 2022 Rs 4,12,860 ~ 4 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ 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	N	None	None Rs 0 ~ 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 Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	09/2017 At Police Station Khothi Bagh Srinagar	CNR-JKSG 030287132020 Filling No 8688220/2020	2nd Additional Munsiff Srinagar	IPC	448, 380, 506, 427, 201		No		No
2	03/2019 At Police Station ACB Anantnag Transfered & Re Registered By CBI No..RC/1232021A0009 Of 2021	CNR-JKSG01003712024 Filling No 3562024	Special Judge Anti Corruption CBI Srinagar	IPC	120B, 420	Section 5(1)/(D), 5(2) of J&K P.C.Act	No		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	1,00,000 1 Lacs+	30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 1,30,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Nishat A/C No 258110500xxxxx 10,00,921 10 Lacs+ HDFC Bank Nishat Brein A/C No 501002169xxxxx 5,731 5 Thou+ Axis Bank Br BararinambalA/C No 9160100259xxxxx 13,841 13 Thou+	Axis bank Brarinambal A/C No 9160100748xxxxx 1,30,000 1 Lacs+ HDFC Bank Brein A/C No 501003705xxxxx 96,000 96 Thou+ J&K Bank Shalimar A/C No 01150401008xxxxx 24,000 24 Thou+	Nil	Nil	Nil	Nil	Rs 12,70,493 12 Lacs+
iii	Bonds, Debentures and Shares in companies	Equity Shere Kashmir sun silk Industries Pvt Ltd 50,00,000 50 Lacs+ Kehwah xpress Pvt Ltd 5,00,000 5 Lacs+ Kehwah Wheels Pvt Ltd 1,25,00,000 1 Crore+ Kehwah Braodcasting Pvt Ltd 50,000 50 Thou+ Kehwah Square Pvt Ltd 2,50,00,000 2 Crore+ Silk Private Enterprises 50,000 50 Thou+ Kashmir Thread & Cotton Mills 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 4,31,50,000 4 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Metlife Policy No 1200900800483 2,00,000 2 Lacs+ Metlife Policy No 20888103 14,83,690 14 Lacs+ Metlife Policy No 20546209 4,94,260 4 Lacs+ Metlife Policy No 20313239 5,00,000 5 Lacs+ Metlife Policy No 1200900801631 2,20,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,97,950 28 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	BMW 2014 HR26CE 0061 15,00,000 15 Lacs+ Innova crysta JK01AG0021 12,00,000 12 Lacs+ Scorpio DL4CNB 6988 2,00,000 2 Lacs+	Honda Amaze JK01 AP 0062 7,36,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 36,36,000 36 Lacs+
vii	Jewellery (give details weight value)	Nil	295GM 18,58,500 18 Lacs+	Nil	Nil	Nil	Nil	Rs 18,58,500 18 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,00,68,443 5 Crore+	28,74,500 28 Lacs+	Nil	Nil	Nil	Nil	Rs 5,29,42,943 5 Crore+
Totals (Calculated as Sum of Values)		Rs 5,00,68,443 5 Crore+	Rs 28,74,500 28 Lacs+	Nil	Nil	Nil	Nil	Rs 5,29,42,943 5 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	Nil	557Min Mouza Khimber Gift deed Total Area 0.25acre Built Up Area Whether Inherited N Purchase Date 2016-03-31 Purchase Cost 0.00 Development Cost 0.00 70,00,000 70 Lacs+	Nil	Nil	Nil	Nil	Rs 70,00,000 70 Lacs+
ii	Non Agricultural Land	182-min SonmargKangan Total Area 15504sqft Built Up Area Whether Inherited N Purchase Date 2012-12-08 Purchase Cost 1995000.00 Development Cost 0.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	354Min Moura Pahalgam Total Area 5440sqft Built Up Area 950sqft Whether Inherited N Purchase Date 2012-06-02 Purchase Cost 3000000.00 Development Cost 0.00 65,00,000 65 Lacs+	1092/564 MIN Mouza Kimbher gifted Total Area 10800sqft Built Up Area 1500sqft Whether Inherited N Purchase Date 2016-03-31 Purchase Cost 0.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,85,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,55,00,000 1 Crore+	1,90,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,45,00,000 3 Crore+
Totals Calculated		Rs 1,55,00,000 1 Crore+	Rs 1,90,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 3,45,00,000 3 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	J&K Bank Rajouri Kadal Br Srinagar A/c no 0086265500000116 26,64,890 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,64,890 26 Lacs+
	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)	26,64,890 26 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,64,890 26 Lacs+
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	CIT Appeals Ludhiana Pending 92,43,68,000 92 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 92,43,68,000 92 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 92,70,32,890 92 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 92,70,32,890 92 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Business & Politics
Spouse	Housewife

Sources Of Income (Details)

Self	Business
Spouse	NA
Dependent	NA

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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