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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 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+ |
| spouse | Y | 2022 - 2023 | 2022 - 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 ~ |
| 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
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | 323/18, Warje Malwadi Police Station, Pune | RCC 3736/2019 | 3rd JMFC Court, Shivaji Nagar, Pune | 420, 500, 501, 34 | | No | | No | | |
| 2 | 360/2019, Wanworie Police Station, Pune | RCC/1244/2019 | 2nd JMFC Cantonment Court, Pune | 420, 465, 468, 471, 34 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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 | 45,000 45 Thou+
| 35,000 35 Thou+
| Nil | 10,000 10 Thou+
| 20,000 20 Thou+
| Nil | Rs 1,10,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank 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+
| Nil | Bank of Maharashtra, Ganeshkhind Pune SB A/C No 680371xxxxx
4,352 4 Thou+
| HDFC Bank, Nana Peth, Pune SB A/c 50100596389169
0
| Nil | Rs 5,24,580.68
5 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.) | Honda Activa, MH 12 PE 5517, Year - 2017
30,000 30 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 30,000
30 Thou+ |
| vii | Jewellery (give details weight value) | Gold 10 grams
68,420 68 Thou+
| Gold - 40 Grams
2,73,680 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,42,100
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 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+
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+
| Nil | Perne, 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+
| Nil | Nil | Rs 1,43,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Bank 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+
| Nil | Nil | Nil | Nil | Rs 44,71,576
44 Lacs+ |
| Loans due to Individual / Entity | Dr. 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+
| Nil | Nil | Nil | Nil | Nil | Rs 26,25,000
26 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| 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 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 |
|
|
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.
