Mohammad Shafi Khan(Independent(IND)):Constituency- BANDIPORA(BANDIPORE)

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Home → Jammu Kashmir 2024 → BANDIPORE → BANDIPORA → MOHAMMAD SHAFI KHAN(Criminal & Asset Declaration)

Jammu Kashmir 2024

MOHAMMAD SHAFI KHAN

BANDIPORA (BANDIPORE)

Party:IND

S/o|D/o|W/o: Mohammad Yousuf Khan

Age: 46

Name Enrolled as Voter in: Bandipora (Jammu and Kashmir) constituency, at Serial no 632 in Part no 61

Self Profession:Politics, Business
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 2,50,21,008 ~2 Crore+
Liabilities:	Rs 41,12,738 ~41 Lacs+

Educational Details

Category: 10th Pass
Matriculation from Govt. High School Mantrigam Bandipora in 1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 4,80,540 ~ 4 Lacs+ 2023 - 2024 Rs 4,43,300 ~ 4 Lacs+ 2022 - 2023 Rs 3,77,400 ~ 3 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	Y	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

No criminal 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	10,000 10 Thou+	5,000 5 Thou+	Nil	5,000 5 Thou+	Nil	Nil	Rs 20,000 20 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	JK Bank Main Bandipora, A/C No 00610401000xxxxx 2,964 2 Thou+ SBI Bandipora Branch, A/C No 12040401050xxxxx 3 SBI, Bandipora Branch, A/C No 399457xxxxx 96,596 96 Thou+	JK Bank, Kaloosa Bandipora, A/C No 10270401000xxxxx 1,000 1 Thou+	Nil	JK Bank, Kaloosaban Dipora, A/C No 10270401000xxxxx 100 1 Hund+ SBI, Bandipora Branch, A/C No 398918xxxxx 345 3 Hund+	Nil	Nil	Rs 1,01,008 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
iv	(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.)	Vehicle Swift VDI, JK15A0876 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
vii	Jewellery (give details weight value)	Nil	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		8,09,563 8 Lacs+	2,06,000 2 Lacs+	Nil	5,445 5 Thou+	Nil	Nil	Rs 10,21,008 10 Lacs+
Totals (Calculated as Sum of Values)		Rs 8,09,563 8 Lacs+	Rs 2,06,000 2 Lacs+	Nil	Rs 5,445 5 Thou+	Nil	Nil	Rs 10,21,008 10 Lacs+

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	Lawedpora Watrina Bandipora, Sy. No. 881min., 968, 969, 774min., Kaloosa Nathpora Bandipora, Sy. No. 539, Date of Purchase 2018, 2020, 2022 Total Area 5 Kanals 14 Marlas Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9000000.00 Development Cost 0.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Lawedpora Watrina Bandipora, Sy. No. 863, 866 Total Area 2992 sqft Built Up Area 2300 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2500000.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 90,00,000 90 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,40,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,40,00,000 2 Crore+
Totals Calculated		Rs 2,40,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,40,00,000 2 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	SOD Loan, A/C No. 1204030100000051, JK Bank T. P. Branch Bandipora 28,19,925 28 Lacs+ CC Loan, A/C No. 006060100000035, Mercantile Bank, Bandipora Branch 6,84,313 6 Lacs+	HDFC Bank, Bandipora, A/C No. 50200087777780 6,08,500 6 Lacs+	Nil	Nil	Nil	Nil	Rs 41,12,738 41 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)	35,04,238 35 Lacs+	6,08,500 6 Lacs+	Nil	Nil	Nil	Nil	Rs 41,12,738 41 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
iv	Totals (Calculated as Sum of Values)	Rs 35,04,238 35 Lacs+	Rs 6,08,500 6 Lacs+	Nil	Nil	Nil	Nil	Rs 41,12,738 41 Lacs+

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

Profession or Occupation .

Self	Politics, Business
Spouse	House Wife

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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