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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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 ~
spouseYNoneNone ** Rs 0 ~
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 ~
dependent1NNoneNone ** Rs 0 ~
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 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 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 1,00,000  1 Lacs+

30,000  30 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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+

NilNilNilNil Rs 12,70,493
12 Lacs+
iiiBonds, Debentures and Shares in companiesEquity 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+

NilNilNilNilNil Rs 4,31,50,000
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNilNil Rs 28,97,950
28 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 36,36,000
36 Lacs+
viiJewellery (give details weight value)Nil295GM
18,58,500  18 Lacs+

NilNilNilNil Rs 18,58,500
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandNil557Min 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+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural Land182-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+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings354Min 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+

NilNilNilNil Rs 1,85,00,000
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsJ&K Bank Rajouri Kadal Br Srinagar A/c no 0086265500000116
26,64,890  26 Lacs+

NilNilNilNilNil Rs 26,64,890
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,64,890  26 Lacs+ Nil Nil Nil Nil Nil Rs 26,64,890
26 Lacs+
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 pendingCIT Appeals Ludhiana Pending
92,43,68,000  92 Crore+

NilNilNilNilNil Rs 92,43,68,000
92 Crore+
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+

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 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



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.