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KHAN SHAMIM BANU

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Mohammad Tarique Khan
Age: 52
Name Enrolled as Voter in: Mankhurd Shivajinagar (Maharashtra) constituency, at Serial no 865 in Part no 112

Self Profession:Business
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,02,48,500 ~1 Crore+
Liabilities: Rs 7,27,700 ~7 Lacs+

Educational Details


Category: 5th Pass
7th pass in 1985 from Shivaji Nagar Municipal Urdu School, Shivaji Nagar Mumbai

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 6,63,650 ~ 6 Lacs+
2023 - 2024 ** Rs 5,45,606 ~ 5 Lacs+
2022 - 2023 ** Rs 5,20,367 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 107/2019 Mankhurd Police Station IPC Sec.3,4 Maharshtra Prevention of Defacement of Property Act 1955 No No
2 38/2017, Deonar Police Station, Deonar Govandi C.C.No.848/PW/2019 45th Court at Kurla Mumbai IPC 143, 145, 149, 336, 337, 353, 335, 186, 341 Sec.37(1) 135 of Police Act No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 FIR No. 52/2017, C.C.No.11021 Deonar Police Station, Deonar Govandi 45th Court at Kurla Mumbai IPC Sec.3,4 Maharshtra Prevention of Defacement of Property Act 1955 senensced till rising of he court & paid fine rs 200012 Jul 2017No

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 88,000  88 Thou+

NilNilNilNilNil Rs 88,000
88 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnatalka bank
1,07,000  1 Lacs+

SBI
5,000  5 Thou+

NilNilNilNilNil Rs 1,12,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesemperiglide manufacturer & raders
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
4,500  4 Thou+

NilNilNilNilNil Rs 4,500
4 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MH 03 EL 7913
9,44,000  9 Lacs+

NilNilNilNilNil Rs 9,44,000
9 Lacs+
viiJewellery (give details weight value)400 gram gold jwelerry
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,48,500  37 Lacs+ Nil Nil Nil Nil Nil Rs 37,48,500
37 Lacs+
Totals (Calculated as Sum of Values) Rs 37,48,500
37 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 37,48,500
37 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 Buildingsroom no 103 B wing mahavir platinum mumbai govandi fla no 208 neral karjat
Total Area 225 sq.ft.
Built Up Area 225 sq.ft.
Whether Inherited N
Purchase Date 2009-07-25
Purchase Cost 1250000.00
Development Cost 250000.00
36,00,000  36 Lacs+

Flat no 208 Karjat
Total Area 570 sq.ft.
Built Up Area 531 sq.t.
Whether Inherited N
Purchase Date 2022-05-31
Purchase Cost 2650000.00
Development Cost 0.00
29,00,000  29 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,00,000  65 Lacs+ Nil Nil Nil Nil Nil Rs 65,00,000
65 Lacs+
Totals Calculated Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 65,00,000
65 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsLoan from HDFC ban
7,27,700  7 Lacs+

NilNilNilNilNil Rs 7,27,700
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 7,27,700
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,27,700
7 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 Business
Spouse Nil

Sources Of Income (Details)

Self Rent & Investment
Spouse Business
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

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



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.