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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 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+ |
| 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 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 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 Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
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 | 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 2015 | Yes | 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 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 | 90,000 90 Thou+
| 70,000 70 Thou+
| Nil | Nil | Nil | Nil | Rs 1,60,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | J&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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,27,490
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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
0
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
| vii | Jewellery (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+
| Nil | Nil | Nil | Nil | Rs 1,11,00,000
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Land 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+
| Nil | Nil | Nil | Nil | Rs 2,46,00,000
2 Crore+ |
| ii | Non Agricultural Land | Land 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+
| Nil | Nil | Nil | Nil | Nil | Rs 3,15,00,000
3 Crore+ |
| iii | Commercial Buildings | 3 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+
| Nil | Nil | Nil | Nil | Nil | Rs 64,00,000
64 Lacs+ |
| iv | Residential Buildings | Joint 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+
| Nil | Nil | Nil | Nil | Rs 1,45,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Loan 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+
| Nil | Nil | Nil | Nil | Nil | Rs 14,95,000
14 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) | 14,95,000 14 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 14,95,000
14 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 | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.
