MOHD. NAEEM SHAIKH

BYCULLA (MUMBAI CITY)

Party:Aim Political Party

S/o|D/o|W/o: Late Moh. Shafi Shaikh

Age: 59

Name Enrolled as Voter in: 187 Colaba (Maharashtra) constituency, at Serial no 285 in Part no 227

Self Profession:Self Employed
Spouse Profession:Self Employed

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 4,15,83,148 ~4 Crore+
Liabilities:	Nil

Educational Details

Category: 10th Pass
SYJC(Commerce) - in Year 1985/86 from Pune Board

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 4,63,430 ~ 4 Lacs+ 2022 - 2023 Rs 4,87,360 ~ 4 Lacs+ 2021 - 2022 Rs 4,91,730 ~ 4 Lacs+ 2020 - 2021 Rs 4,97,130 ~ 4 Lacs+ 2019 - 2020 Rs 4,01,138** ~ 4 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 3,79,220 ~ 3 Lacs+ 2022 - 2023 Rs 2,89,000 ~ 2 Lacs+ 2021 - 2022 Rs 2,54,130 ~ 2 Lacs+ 2020 - 2021 Rs 2,47,980 ~ 2 Lacs+ 2019 - 2020 Rs 2,97,490** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2023 - 2024	2023 - 2024 Rs 4,81,380 ~ 4 Lacs+ 2022 - 2023 Rs 4,93,430 ~ 4 Lacs+ 2021 - 2022 Rs 4,47,680 ~ 4 Lacs+ 2020 - 2021 Rs 4,39,800 ~ 4 Lacs+ 2019 - 2020 Rs 2,98,500** ~ 2 Lacs+
dependent2	Y	2023 - 2024	2023 - 2024 Rs 3,98,770 ~ 3 Lacs+ 2022 - 2023 Rs 2,56,480 ~ 2 Lacs+ 2021 - 2022 Rs 2,34,600 ~ 2 Lacs+ 2020 - 2021 Rs 2,55,480 ~ 2 Lacs+ 2019 - 2020 Rs 2,74,131** ~ 2 Lacs+
dependent3	Y	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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

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	449/17 Dt. 25.11.2017 in Kurla Police Station	467/PW/2018	51st Metropolitan Court, Kurla, Mumbai	IPC	420, 354, 506		No		No

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	1,25,000 1 Lacs+	75,000 75 Thou+	Nil	1,50,000 1 Lacs+	50,000 50 Thou+	50,000 50 Thou+	Rs 4,50,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB Account 50,000 50 Thou+	SB Account 25,000 25 Thou+	Nil	SB Account 1,00,000 1 Lacs+	SB Account 1,00,000 1 Lacs+	SB Account 25,000 25 Thou+	Rs 3,00,000 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Share 2,50,000 2 Lacs+ Mutual Mund 1,36,798 1 Lacs+	Share 50,000 50 Thou+ Mutual Fund 2,44,000 2 Lacs+	Nil	Share 8,53,521 8 Lacs+	Share 1,08,829 1 Lacs+	Share 65,000 65 Thou+ Mutual Fund 15,000 15 Thou+	Rs 17,23,148 17 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Term Insurance 50,00,000 50 Lacs+	Term Insurance 50,00,000 50 Lacs+	Nil	Term Insurance 1,00,00,000 1 Crore+	Life Insurance 2,00,000 2 Lacs+	Life Insurance 2,00,000 2 Lacs+	Rs 2,04,00,000 2 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Motor Cycle MH01EL2502 2,50,000 2 Lacs+ Activa Scooter MH01CF2076 60,000 60 Thou+ Car MH43AB7518 1,50,000 1 Lacs+	Nil	Nil	Rs 4,60,000 4 Lacs+
vii	Jewellery (give details weight value)	2,50,000 2 Lacs+	4,00,000 4 Lacs+	Nil	1,00,000 1 Lacs+	3,50,000 3 Lacs+	1,75,000 1 Lacs+	Rs 12,75,000 12 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		58,11,798 58 Lacs+	57,94,000 57 Lacs+	Nil	1,16,63,521 1 Crore+	8,08,829 8 Lacs+	5,05,000 5 Lacs+	Rs 2,45,83,148 2 Crore+
Totals (Calculated as Sum of Values)		Rs 58,11,798 58 Lacs+	Rs 57,94,000 57 Lacs+	Nil	Rs 1,16,63,521 1 Crore+	Rs 8,08,829 8 Lacs+	Rs 5,30,000 5 Lacs+	Rs 2,46,08,148 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
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	Ambedkar Nagar, Colaba Total Area 120 Sq Ft Built Up Area 150 Sq Ft Whether Inherited N Purchase Date 2001-01-01 Purchase Cost 150000.00 Development Cost 250000.00 50,00,000 50 Lacs+	Ambedkar Nagar, Colaba Total Area 120 Sq Ft Built Up Area 150 Sq Ft Whether Inherited N Purchase Date 2004-01-01 Purchase Cost 375000.00 Development Cost 300000.00 35,00,000 35 Lacs+ Banukwala Bldg A R No 32 RB Marg Mumbai 9 Total Area 400 Sq Ft Built Up Area 500 Sq Ft Whether Inherited N Purchase Date 2010-01-01 Purchase Cost 3500000.00 Development Cost 1500000.00 85,00,000 85 Lacs+	Nil	Nil	Nil	Nil	Rs 1,70,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		50,00,000 50 Lacs+	1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,70,00,000 1 Crore+
Totals Calculated		Rs 50,00,000 50 Lacs+	Rs 1,20,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,70,00,000 1 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation .

Self	Self Employed
Spouse	Self Employed

Sources Of Income (Details)

Self	Computer Typing for Legal documenation work
Spouse	Imitation Work
Dependent	1.Lawyer, 2. Professor, 3. Doctor(Physiotherapist)

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.