Shakil Sawant(Independent(IND)):Constituency- RATNAGIRI - SINDHUDURG(MAHARASHTRA)

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Home → Lok Sabha 2024 → MAHARASHTRA → RATNAGIRI - SINDHUDURG → SHAKIL SAWANT(Criminal & Asset Declaration)

Lok Sabha 2024

SHAKIL SAWANT

RATNAGIRI - SINDHUDURG (MAHARASHTRA)

Party:IND

S/o|D/o|W/o: Abdul Karim Ali Sawant

Age: 50

Name Enrolled as Voter in: 266 Ratnagiri (Maharashtra) constituency, at Serial no 19 in Part no 181

Self Profession:Businessman
Spouse Profession:Not Applicable

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 33,07,77,905 ~33 Crore+
Liabilities:	Rs 16,94,758 ~16 Lacs+

Educational Details

Category: 8th Pass
8th Pass From R.E. Society English Medium Primary School Ratnagiri In The Year 1991

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse			Nil Nil Nil Nil Nil**
huf			Nil Nil Nil Nil Nil**
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	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent4			Nil Nil Nil Nil Nil**

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	dependent4
i	Cash	2,10,500 2 Lacs+	Nil	Nil	10,000 10 Thou+	10,000 10 Thou+	20,000 20 Thou+	10,000 10 Thou+	Rs 2,60,500 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank of India Sawant Departmental Store 321001010036410 (C) 31,124 31 Thou+ Union Bank of India Sawant Palace Hotel 321001010036411(C) 3,43,590 3 Lacs+ Union Bank of India Shakil Abdul Karim Sawant 321002020070505 (NRI) 1,68,588 1 Lacs+ Union Bank of India Shakil Abdul Karim Sawant 32003730060149 (FD) 37,10,530 37 Lacs+ Union Bank of India Shakil Abdul Karim Sawant 321003730060661(FD) 11,50,051 11 Lacs+ Union Bank of India Shakil Abdul Karim Sawant 321002010012987 (Savings) 22,238 22 Thou+ Union Bank of India Sahar Cafe 321001010036409 (C) 27,227 27 Thou+ Union Bank of India Al Naseeb Hotel Pvt Ltd 321001010036157 5,11,069 5 Lacs+ Standard Chartered Account at Branch Vashi 12/4/2024 Shakil Abdul Karim Sawant 22610389056 (NRI) 5,73,966 5 Lacs+ Standard Chartered And Bank of Baroda Branch Bur Dubai UAE 12/4/2024 Shakil Abdul Karim Sawant 01501706801 (C) 59,796 59 Thou+ Standard Chartered And Bank of Baroda Branch Bur Dubai UAE 12/4/2024 Shakil Abdul Karim Sawant 90010200007742 (S) 10,244 10 Thou+ Habib Bank Account At Branch Al Fahidi BUr Dubai 12/4/2024 Al Nahda Tailor 021420311105220548 3,24,000 3 Lacs+	Nil	Nil	Union Bank of India Ratnagiri 12/4/2024 Fahim Shakil Sawant 19,843 19 Thou+ Habib Bank Account At Branch Al Fahidi Bur Dubai 12/4/2024 Al Nahda Tailor 021420311105220548 3,24,000 3 Lacs+ NBD Bank Account Dubai 12/4/2024 Fahim Shakil Sawant 12,00,000 12 Lacs+	Nil	Union Bank of India Ratnagiri 12/4/2024 Bushra Shakil Sawant 321002120003876 7,190 7 Thou+	Nil	Rs 84,83,456 84 Lacs+
iii	Bonds, Debentures and Shares in companies	Al Naseeb Hotels Pvt Ltd 99,900 99 Thou+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 99,900 99 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	In India Mahindra & Mahindra Model XUV500 MH08V0002, 12/4/2013 17,50,000 17 Lacs+ In India Mahindra & Mahindra Model Bolero Maxx Pickup MH08AP2002 9/11/2023 13,00,000 13 Lacs+ In India Two Wheeler Honda Activa 3G, MH08AJ6968 19/5/2016 67,000 67 Thou+ In India Two Wheeler TVS Model Electric IQ MH08BB1686 12/4/2014 1,41,000 1 Lacs+ In Dubai Chrysler Voyager 2004 A19187 15,60,000 15 Lacs+ In Dubai Honda Civic 2012, N83875 13,05,000 13 Lacs+ In Dubai Audi A-3, 2016, L-4736 18,00,000 18 Lacs+ In Dubai BMW X2, 2020, P-66237 22,00,000 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,01,23,000 1 Crore+
vii	Jewellery (give details weight value)	350 Grams 25,49,400 25 Lacs+	Nil	Nil	Nil	Nil	210 Grams 15,29,640 15 Lacs+	Nil	Rs 40,79,040 40 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,99,15,232 1 Crore+	Nil	Nil	15,53,843 15 Lacs+	10,000 10 Thou+	15,56,830 15 Lacs+	10,000 10 Thou+	Rs 2,30,45,905 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,99,15,223 1 Crore+	Nil	Nil	Rs 15,53,843 15 Lacs+	Rs 10,000 10 Thou+	Rs 15,56,830 15 Lacs+	Rs 10,000 10 Thou+	Rs 2,30,45,896 2 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	dependent4
i	Agricultural Land	At Village Kondiware Sangameshwar Ratnagiri 1. 92/12, 0.01.00 Acres, 2. 72/A/2 0.11.70 Acres, 3. 72/A/3 0.08.10, 4. 266/9/A/1/A/3/6/B, 0.04.10 Acres, 5. 57/15 1.17.00 Acres 80000, At Post Dande Adam & Machiwalewadi Ratnagiri 1862 120000 0.03.00 Acres, 109 0.24.00 Acres 150000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 54,45,000 54 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 54,45,000 54 Lacs+
ii	Non Agricultural Land	Shirgaon Ratnagiri 23/2/7 2189 Sq.Ft, 23/2/3 2929 Sq.Ft, 23/2/9 2189 Sq.Ft 23/2/14 2189 Sq.Ft, Post Dandedam Ratnagiri 1861 35181 Sq.Ft, 1863 15246 Sq.Ft Kondiware Sanganeshwar Ratnagiri 8/A/67 4901 Sq.Ft, 1 To 4 27/10/2023, 5. 3/1/2023, 6. 14/9/2023 7. 13/3/2016, 1 to 4. 1194640, 5. 378600, 6. 84000, 7. 240000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 76,37,000 76 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 76,37,000 76 Lacs+
iii	Commercial Buildings	M/s. A L Sawant Industries Sawant Palace Hotel Plot No A-30, MIDC Ratnagiri Mirjole 6633.00 Sq.Ft, 5356.66 Sq.Ft, M/s. A K Sawant Caterers K-45, Ratnagiri Industrial Area (Zadgaon) 1287.00 Sq.Ft, 268.70 Sq.Ft, 17/7/2007 & 29/12/2011, Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2450000.00 Development Cost 0.00 26,50,00,000 26 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 26,50,00,000 26 Crore+
iv	Residential Buildings	1402, Burhani Park Building No 1 A Wing, Mazgaon Total Area 1186 Sq.Ft Built Up Area 1186Sq.Ft Whether Inherited N Purchase Date 2006-01-25 Purchase Cost 1500000.00 Development Cost 0.00 2,96,50,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 2,96,50,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		30,77,32,000 30 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 30,77,32,000 30 Crore+
Totals Calculated		Rs 30,77,32,000 30 Crore+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 30,77,32,000 30 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	dependent4
i	Loans from Banks / FIs	Over Draft Union Bank of India 16,94,758 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 16,94,758 16 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	16,94,758 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 16,94,758 16 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 16,94,758 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 16,94,758 16 Lacs+

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

Profession or Occupation

Self	Businessman
Spouse	Not Applicable

Sources Of Income (Details)

Self	Business
Spouse	Not Applicable
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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