SHABBIR ABDUL REHMAN SHAIKH
VANDRE EAST (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Abdul Rehman Shaikh
Age: 50
Name Enrolled as Voter in: 177 Vandre West (Maharashtra) constituency, at Serial no 866 in Part no 202
Self Profession:Partnership
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 8th Pass
SSC Fail From Father Angel Technical High School Bandra year 1992
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 6,94,531 ~ 6 Lacs+
2022 - 2023 ** Rs 4,98,140 ~ 4 Lacs+
2021 - 2022 ** Rs 11,32,240 ~ 11 Lacs+
2020 - 2021 ** Rs 10,49,082 ~ 10 Lacs+
2019 - 2020 ** Rs 6,69,454 ~ 6 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 5,31,000 ~ 5 Lacs+
2022 - 2023 ** Rs 4,50,000 ~ 4 Lacs+
2020 - 2021 ** Rs 4,83,600 ~ 4 Lacs+
2019 - 2020 ** Rs 4,72,500 ~ 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 | 2023 - 2024 | 2023 - 2024 ** Rs 5,40,000 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 2023 - 2024 | 2023 - 2024 ** Rs 5,40,000 ~ 5 Lacs+
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
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
- 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 Dishonestly making false claim in Court (IPC Section-209)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 186/2023 Khar Police station | CC no. 531/PW/2023 | 9th JMFC Bandra | IPC | 420, 465, 467, 468, 471, 209, 120B | | No | | No | | |
| 2 | | 3860/2020 | JMFC (NIACt) 4-Sed Saket New Delhi | IPC | | Section- 138 of N.I Act 1881 | Yes | | No | | |
| 3 | 211/2008 DCB CID Mumbai | 861/PW/2209 | JMFC 37th Court Esplanade Court Mumbai | IPC | 384, 387, 34 | | Yes | 16 Nov 2013 | 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 | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | Rs 4,00,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Bandra West A/C No 6978015xxxxx
48.93
| Bank of Baroda Pali road Bandra west A/C No 360201000xxxxx
5,000 5 Thou+
| Nil | Bank of Baroda Pali road Bandra west A/C No 360201000xxxxx
8,772 8 Thou+
| Bank of Baroda Pali road Bandra west A/C No 360201000xxxxx
2,229 2 Thou+
| Nil | Rs 16,049.93
16 Thou+ |
| 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.) | Ford Endeavour MH02FC0029 yr 2018
47,00,000 47 Lacs+
Apriha XXr12MH02FT8870 yr 2022
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 48,50,000
48 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 100gm
7,50,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 50,50,048.93 50 Lacs+ | 8,55,000 8 Lacs+ | Nil | 58,772 58 Thou+ | 52,229 52 Thou+ | Nil | Rs 60,16,049.93
60 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 50,50,048.93
50 Lacs+ | Rs 8,55,000
8 Lacs+ | Nil
| Rs 58,772
58 Thou+ | Rs 52,229
52 Thou+ | Nil
| Rs 60,16,049.93
60 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 | Shop No. g-33 Link Square Mall Linking Road Khar
Total Area 100sqft
Built Up Area 130sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5500000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| iv | Residential Buildings | Flat no. 401 c Wing High land court bandra Reclamation Bazar road ne fish market
Total Area 775sqft
Built Up Area 865 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14000000.00
Development Cost 0.00
3,50,00,000 3 Crore+
| Flat no 104 First floor Ashiyana Building Ahemad Zakeriya Nagar Bandra
Total Area 225sqft
Built Up Area 300sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4500000.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,95,00,000
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,00,00,000 5 Crore+ | 45,00,000 45 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,45,00,000
5 Crore+ |
| Totals Calculated | Rs 5,00,00,000
5 Crore+ | Rs 45,00,000
45 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,45,00,000
5 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 Carada pali road Vehicle loan A/c no. 36020600000312
13,48,962 13 Lacs+
Bank of Baroda A/c no. 36020400000098
40,65,021 40 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 54,13,983
54 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) | 54,13,983 54 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 54,13,983
54 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 | Income Tax TRO-19 Mumbai
48,85,588 48 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 48,85,588
48 Lacs+ |
| 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 1,02,99,571
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,02,99,571
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation .
| Self | Partnership |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Partnership |
| Spouse | NIL |
| Dependent | Part Time Job |
|
|
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.
