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HomeLok Sabha 2024MAHARASHTRASHIRURDR. ANWAR SHAIKH(Criminal & Asset Declaration)

Lok Sabha 2024

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DR. ANWAR SHAIKH

SHIRUR (MAHARASHTRA)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Maqbool Hussain Shaikh
Age: 60
Name Enrolled as Voter in: 36 - Shirur (Maharashtra) constituency, at Serial no 1288 in Part no 357

Self Profession:Retired
Spouse Profession:Service

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,52,70,681 ~1 Crore+
Liabilities: Rs 70,96,576 ~70 Lacs+

Educational Details


Category: Doctorate
Ph.D. (Doctor Of Philosophy) (Business Administration) Pune university, Pune 1992, MCOM (Master Of Commerce) Ness Wadia College of Commerce, Pune Pune university, Pune 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 74,77,090 ~ 74 Lacs+
2021 - 2022 ** Rs 23,13,330 ~ 23 Lacs+
2020 - 2021 ** Rs 30,55,110 ~ 30 Lacs+
2019 - 2020 ** Rs 31,59,040 ~ 31 Lacs+
2018 - 2019 ** Rs 17,81,814 ~ 17 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 5,78,424 ~ 5 Lacs+
2021 - 2022 ** Rs 1,44,000 ~ 1 Lacs+
2020 - 2021 ** Rs 3,73,040 ~ 3 Lacs+
2019 - 2020 ** Rs 4,76,580 ~ 4 Lacs+
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 323/18, Warje Malwadi Police Station, Pune RCC 3736/2019 3rd JMFC Court, Shivaji Nagar, Pune420, 500, 501, 34 No No
2 360/2019, Wanworie Police Station, Pune RCC/1244/2019 2nd JMFC Cantonment Court, Pune420, 465, 468, 471, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC 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 45,000  45 Thou+

35,000  35 Thou+

Nil 10,000  10 Thou+

20,000  20 Thou+

Nil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra, Camp Pune, SB A/C No 200565xxxxx
94,738.97  94 Thou+

ICICI Bank, Shankar Sheth Road, Pune, Sb A/C No 0039016xxxxx
5,000  5 Thou+

Bank of Maharashtra, NIIBM Pune, SB A/C No 603535xxxxx
1,241.14  1 Thou+

Bank of Maharashtra, NIIBM Pune, SB A/C No 60372xxxxx
19,248.57  19 Thou+

FDR Term Deposits Dnyandeep Co Op Credit Society Ltd A/c NO. 241/1
2,00,000  2 Lacs+

FDR Term Deposits Dnyandeep Co Op Credit Society Ltd A/c NO. 239/1
2,00,000  2 Lacs+

NilBank of Maharashtra, Ganeshkhind Pune SB A/C No 680371xxxxx
4,352  4 Thou+

HDFC Bank, Nana Peth, Pune SB A/c 50100596389169
 

Nil Rs 5,24,580.68
5 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.)Honda Activa, MH 12 PE 5517, Year - 2017
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)Gold 10 grams
68,420  68 Thou+

Gold - 40 Grams
2,73,680  2 Lacs+

NilNilNilNil Rs 3,42,100
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,43,158.97  2 Lacs+ 6,93,169.97  6 Lacs+ Nil 14,352  14 Thou+ 20,000  20 Thou+ Nil Rs 9,70,680.94
9 Lacs+
Totals (Calculated as Sum of Values) Rs 2,43,158.97
2 Lacs+
Rs 7,29,169.71
7 Lacs+
Nil
Rs 14,352
14 Thou+
Rs 20,000
20 Thou+
Nil
Rs 10,06,680.68
10 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKondhwa Khurd, Pune 7/1 A
Total Area 791.5 Sq. Ft.
Built Up Area 791.5 Sq. Ft.
Whether Inherited N
Purchase Date 2021-10-25
Purchase Cost 3400000.00
Development Cost 0.00
35,00,000  35 Lacs+

Perne, Pune, 733
Total Area 261.67 Sq. ft.
Built Up Area 261.67 Sq. ft.
Whether Inherited N
Purchase Date 2023-05-26
Purchase Cost 535000.00
Development Cost 0.00
6,00,000  6 Lacs+

Kondhwa Khurd, Pune 7/1 A
Total Area 791.5 Sq. Ft.
Built Up Area 791.5 Sq. Ft.
Whether Inherited N
Purchase Date 2021-10-25
Purchase Cost 3400000.00
Development Cost 0.00
35,00,000  35 Lacs+

Kondhwa Khurd, Pune 7/1 A
Total Area 860.80 Sq. Ft.
Built Up Area 860.80 Sq. Ft.
Whether Inherited N
Purchase Date 2018-07-30
Purchase Cost 3500000.00
Development Cost 0.00
40,00,000  40 Lacs+

Kondwa Budruk, Pune 7/39/2 + 41/7A + 40 + 41/7 + 41/8 + 41/9
Total Area 354.90 Sq. Ft
Built Up Area 354 Sq. Ft.
Whether Inherited N
Purchase Date 2023-03-23
Purchase Cost 1950000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilPerne, Pune, 733
Total Area 261.67 Sq
Built Up Area 261.67 Sq
Whether Inherited N
Purchase Date 2023-05-26
Purchase Cost 535000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNil Rs 1,43,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,00,000  41 Lacs+ 96,00,000  96 Lacs+ Nil 6,00,000  6 Lacs+ Nil Nil Rs 1,43,00,000
1 Crore+
Totals Calculated Rs 41,00,000
41 Lacs+
Rs 96,00,000
96 Lacs+
Nil
Rs 6,00,000
6 Lacs+
Nil
Nil
Rs 1,43,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBank of Maharashtra - Home Loan A/c 60395694749
20,75,788  20 Lacs+

Bank of Maharashtra - Home Loan A/c 60395694749
20,75,788  20 Lacs+

Dnyandeep CoOp Credit Society Ltd. Loan Alc-857
1,50,000  1 Lacs+

Dnyandeep Co-Op Credit Society Ltd. Loan A/c-861
1,70,000  1 Lacs+

NilNilNilNil Rs 44,71,576
44 Lacs+
Loans due to Individual / EntityDr. lqbal Shaikh (Personal Loan)
5,00,000  5 Lacs+

Dr. Riyasat Peerzade (Personal Loan)
5,00,000  5 Lacs+

Dr. Gulab Pathan (Personal Loan)
5,00,000  5 Lacs+

Moinuddin Khan (Personal Loan)
10,00,000  10 Lacs+

.Dr.Wafiya Wahid (Personal Loan)
1,25,000  1 Lacs+

NilNilNilNilNil Rs 26,25,000
26 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 47,00,788  47 Lacs+ 23,95,788  23 Lacs+ Nil Nil Nil Nil Rs 70,96,576
70 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 47,00,788
47 Lacs+
Rs 23,95,788
23 Lacs+
Nil
Nil
Nil
Nil
Rs 70,96,576
70 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 Retired
Spouse Service

Sources Of Income (Details)

Self Pension
Spouse Salary
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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