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HomeJammu Kashmir 2024RAJOURITHANNAMANDI (ST)MOHD SHABIR KHAN(Criminal & Asset Declaration)

Jammu Kashmir 2024

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MOHD SHABIR KHAN

THANNAMANDI (ST) (RAJOURI)
Party:INC
S/o|D/o|W/o: Sakhi Walayat Khan
Age: 59
Name Enrolled as Voter in: 87-Thannamandi (Jammu and Kashmir) constituency, at Serial no 189 in Part no 71

Self Profession:Advocate/DDC Member (Vice Chairman-DDC, Rajouri)
Spouse Profession:Teacher

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 8,83,87,000 ~8 Crore+
Liabilities: Rs 14,95,000 ~14 Lacs+

Educational Details


Category: Graduate Professional
LLB From Dept. of Law, University of Jammu, Year-1987-1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 9,07,436 ~ 9 Lacs+
2022 - 2023 ** Rs 9,12,277 ~ 9 Lacs+
2021 - 2022 ** Rs 9,00,000 ~ 9 Lacs+
2020 - 2021 ** Rs 6,75,000 ~ 6 Lacs+
2019 - 2020 ** Rs 6,00,000 ~ 6 Lacs+
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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 A false and frivolous case was registered against the deponent vide FIR No.09 of 2014 dated, 06/02/2014 in police station Shaheed Ganj, Srinagar for alleged commission of offenses under below mentioned sections. 123/B Chief Judicial Magistrate, Jammu IPC 354, 509 This FIR culminated in filing of charge sheet against the deponent in terms of 173(2) CRPC in the Court of learned Chief Judicial Magistrate Srinagar and further passing of Order dated 22/04/2015 Trial of the said case was stayed by the Honble high Court, J&K and Ladakh at Jammu in CRTA No.14/2015 and later on aforesaid order came to be modified vide order dated 29/06/2022, Further, the Honble High Court J&K and Ladakh at Srinagar stayed the proceeding of the trial in the quashment petition filled by the deponent bearing no.CRM(M)220/2022 vide order dated-22/07/2022, It is pertinent to mention here that, the said challan titled state v/s Shabir Ahmed Khan, arising of the said FIR, stands with drawn from CJM court Srinagar and has been transferred to CJM Court Jammu vide Judgment dated-22/02/2023 in CRTA 14/2015, The Trial in the aforesaid challan is still stayed as per orders of Honble High Court, J&K & Ladakh passed in quashment petition filed by the deponent pending adjudication before the Srinagar wing of Honble High Court of J&K and Ladakh, Entire proceedings have been stayed by the honble High Court of Srinagar wing in CRM(M) 220/2022 Yes 22 Apr 2015Yes The quashment petition pertaining to the FIR and framing of charge has been preferred by the deponent bearing No.CRM(M) 220/2022, whereby interim protection has been granted by staying the proceedings before the Trial Court

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 90,000  90 Thou+

70,000  70 Thou+

NilNilNilNil Rs 1,60,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesJ&K Grameen Bank, Manjakote Rajouri, A/C.No.3058040830000712
3,124  3 Thou+

J&K Bank Br., Moving Civil Secretariat Srinagar, A/C.No.0110040100018417
91,566  91 Thou+

J&K Bank Br. Manjakote Dist. Rajouri, A/C.No.0613040100000001
3,319  3 Thou+

J&K Bank Br. Gole Market, Gandhi Nagar Jammu, A/C.No.0077040100018827
29,481  29 Thou+

NilNilNilNilNil Rs 1,27,490
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio, Year-2024, Rs.19 Lacs, A/C.No.0613265240000331, Debit Bal. Rs.1495807, J&K Bank Br. Manjakote, Dist. Rajouri, Vehicle Loan
 

NilNilNilNilNil Rs 0
viiJewellery (give details weight value)70 Tola Gold (Personal Family)
42,00,000  42 Lacs+

110 Tola (Gift from Relatives and in laws)
69,00,000  69 Lacs+

NilNilNilNil Rs 1,11,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 44,17,000  44 Lacs+ 69,70,000  69 Lacs+ Nil Nil Nil Nil Rs 1,13,87,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 44,17,490
44 Lacs+
Rs 69,70,000
69 Lacs+
Nil
Nil
Nil
Nil
Rs 1,13,87,490
1 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 LandLand Situated at Manjakote and Hayatpura Bearing Khasra No.113/115/125 (in Joint venture)
Total Area 45 Kanal 2 Marlas
Built Up Area
Whether Inherited N
Purchase Date 1983-01-01
Purchase Cost 50000.00
Development Cost 0.00
60,00,000  60 Lacs+

Ancestral land (Joint/inherited Land) Situated at Manjakote and Hayatpura
Total Area 180 Kanals
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,70,00,000  1 Crore+

One Plot in Surankote (Gifted by in Laws)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNil Rs 2,46,00,000
2 Crore+
iiNon Agricultural LandLand situated at Hayatpura and Manjakote bearing Khasra No.363 (in Joint Venture)
Total Area 30 Kanal 4 Marlas
Built Up Area
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 77000.00
Development Cost 0.00
35,00,000  35 Lacs+

Ancestral Land (Joint Land) Situated at Manjakote and Haytpura
Total Area 310 Kanals (Joint)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,80,00,000  2 Crore+

NilNilNilNilNil Rs 3,15,00,000
3 Crore+
iiiCommercial Buildings3 Pacca Shops are situated at Manjakote at Kh.No.363
Total Area 544 Sq.Ft.
Built Up Area 480 Sq.Ft.
Whether Inherited N
Purchase Date 1993-01-01
Purchase Cost 4000.00
Development Cost 85000.00
14,00,000  14 Lacs+

20 Shops are also situated at Manjakote, Kh.No.40/140 (Joint)
Total Area 5440 Sq.Ft.
Built Up Area 5200 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 600000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 64,00,000
64 Lacs+
ivResidential BuildingsJoint House at Manjakote Saleri, Khasra No.125/366
Total Area 2448 Sq.Ft.
Built Up Area 1980 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1600000.00
50,00,000  50 Lacs+

House at Vidhata Nagar, Bathindi
Total Area 5440 Sq.Ft.
Built Up Area 3200 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2100000.00
95,00,000  95 Lacs+

NilNilNilNil Rs 1,45,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,59,00,000  6 Crore+ 1,11,00,000  1 Crore+ Nil Nil Nil Nil Rs 7,70,00,000
7 Crore+
Totals Calculated Rs 6,59,00,000
6 Crore+
Rs 1,11,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,70,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLoan borrowed by JK Bank on Account of Vehicle Model Scorpio, A/C.No.0613265240000331 Debit Balance Rs.1495807/-, J&K Bank Br. Manjakote Dist. Rajouri
14,95,000  14 Lacs+

NilNilNilNilNil Rs 14,95,000
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,95,000  14 Lacs+ Nil Nil Nil Nil Nil Rs 14,95,000
14 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 14,95,000
14 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 14,95,000
14 Lacs+

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 Advocate/DDC Member (Vice Chairman-DDC, Rajouri)
Spouse Teacher

Sources Of Income (Details)

Self Honorarium and Pension
Spouse Salary from School Education Department
Dependent Nil

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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