ASLAM RAMJANALI SHAIKH
MALAD WEST (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Ramjanali Shabuddin Shaikh
Age: 55
Name Enrolled as Voter in: 161 Charkop (Maharashtra) constituency, at Serial no 245 in Part no 287
Self Profession:Business & Social Service
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 8th Pass
8th Standard 1986, St. Anthony High School Malvani Church, Malad West Mumbai 400095
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 1,29,95,410 ~ 1 Crore+
2022 - 2023 ** Rs 1,08,29,350 ~ 1 Crore+
2021 - 2022 ** Rs 83,63,200 ~ 83 Lacs+
2020 - 2021 ** Rs 80,69,370 ~ 80 Lacs+
2019 - 2020 ** Rs 90,36,980 ~ 90 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 18,510 ~ 18 Thou+
2022 - 2023 ** Rs 8,160 ~ 8 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | 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
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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 | 222/2024 Colaba Police Station | | | IPC | | Section- 37(3), 135 of Maharashtra Police Act, 1951 | No | | No | | |
| 2 | 0285/2023 Azad Maidan Police Station | 1876/PS/2024 | 40th Metropolitan Magistrate Court, Girgaon Mumbai | IPC | 143, 145, 188, 341 | | Yes | 21 Oct 2024 | No | | |
| 3 | 0334/2022 Bandra Police Station | 1061/C/2023 | 12th Metropolitan Magistrate Court, Bandra | IPC | | Section- 25, 4 of The Arms Act, Section- 37(1), 37(3), 135 of Maharashtra Police Act | No | | No | | |
| 4 | Non-Cognizable Offence No 07/2009 Malvani Police Station | 1518/PS/2011 | 24th Metropolitan Magistrate Court, Borivali Mumbai | IPC | 504 | Section- 123(1) of the Representation of the People Act, | Yes | 15 Dec 2012 | No | | |
| 5 | Non-Cognizable Offence No 375/2004 Malwani Police Station | | | IPC | 323, 504, 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 | 8,52,700 8 Lacs+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 8,92,700
8 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank A/C No 0158010xxxxx
7,70,575 7 Lacs+
Bank of Baroda A/C No 360601000xxxxx
5,07,759 5 Lacs+
Bank of Baroda A/C No 995001000xxxxx
1,17,69,901 1 Crore+
Jankalyan Sahakari Bank Ltd Ac No 469
16,02,935 16 Lacs+
Abhudaya Co-Operative Bank A/C No 0300111000xxxxx
3,649 3 Thou+
Axis Bank Goregaon Link Road A/C No 9170100314xxxxx
4,64,131 4 Lacs+
FDR in Bank of Baroda Malald East A/C No 360603000xxxxx
4,11,203 4 Lacs+
| Bank of Baroda A/C No 995001000xxxxx
6,78,246 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,62,08,399
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Bank of Baroda Mutual Fund
8,06,853 8 Lacs+
LLYODS Metal and Energy Limited
3,90,00,000 3 Crore+
Asahi India Glass Ltd
1,44,80,000 1 Crore+
Llyods Engineering Work Limited
40,50,000 40 Lacs+
Llyods Enterprises Limited
30,68,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,14,04,853
6 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC No 881578495
6,67,088 6 Lacs+
LIC No 893216997
10,13,935 10 Lacs+
| LIC No 882823387
6,63,328 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,44,351
23 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold 97gm
6,90,155 6 Lacs+
| Gold 217gm
15,43,955 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,34,110
22 Lacs+ |
| viii | Other assets, such as values of claims / interests | 50% Share Valued
72,92,681 72 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 72,92,681
72 Lacs+ |
| Gross Total Value (as per Affidavit) | 8,74,51,570 8 Crore+ | 29,25,529 29 Lacs+ | Nil | Nil | Nil | Nil | Rs 9,03,77,099
9 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 8,74,51,565
8 Crore+ | Rs 29,25,529
29 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 9,03,77,094
9 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Malvani Village, CTS No 2848, 2850, 2852, 2853, 3484 Survey No 110/5,9,13,15,112/2
Total Area 14038
Built Up Area
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 165265.00
Development Cost 0.00
5,69,93,289 5 Crore+
Malvani Village CTS No 2865, 2854, 2857, 2849, 2855, 2856, 2851, 2930, 2929, 2928, 2858 Survey No 110/1,. 6, 7, 10, 11, 12, 4, 111/3, 7,8,229/6
Total Area 51553
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,41,18,694 30 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 36,11,11,983
36 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Gala Premises at RMC Kandivali(West) Mumbai
Total Area 2000 Sq Ft
Built Up Area 2000 Sq Ft
Whether Inherited N
Purchase Date 1990-02-28
Purchase Cost 80000.00
Development Cost 0.00
2,57,65,299 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,57,65,299
2 Crore+ |
| iv | Residential Buildings | Flat No 5705, 5706 Tower I, Auris Serenity, Kanchanpada Malad West Mumbai 400064
Total Area 2127 Sq Ft
Built Up Area 2127 Sq Ft
Whether Inherited N
Purchase Date 2023-10-25
Purchase Cost 56770000.00
Development Cost 0.00
5,26,39,088 5 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 5,26,39,088
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 43,95,16,370 43 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 43,95,16,370
43 Crore+ |
| Totals Calculated | Rs 43,95,16,370
43 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 43,95,16,370
43 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Sheth Creator Pvt Ltd
60,00,000 60 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 60,00,000 60 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 60,00,000
60 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 60,00,000
60 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 60,00,000
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation .
| Self | Business & Social Service |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Govt. Salary, Business, Other Sources |
| Spouse | Other Sources |
| Dependent | NA |
|
|
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.
