SHAKIL AHAMAD

SAMBHAL (SAMBHAL)

Party:BSP

S/o|D/o|W/o: A Rahaman

Age: 52

Name Enrolled as Voter in: 33-Sambhal constituency, at Serial no 364 in Part no 406

Self Profession:Business, Industrial Business
Spouse Profession:Dead

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 32,13,33,782 ~32 Crore+
Liabilities:	Rs 38,54,042 ~38 Lacs+

Educational Details

Category: Literate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 7,69,360 ~ 7 Lacs+ 2019 - 2020 Rs 8,45,677 ~ 8 Lacs+ 2018 - 2019 Rs 14,37,516 ~ 14 Lacs+ 2017 - 2018 Rs 8,38,207 ~ 8 Lacs+ 2016 - 2017 Rs 8,13,857** ~ 8 Lacs+
spouse	Y	2020 - 2021	2020 - 2021 Rs 7,92,260 ~ 7 Lacs+ 2019 - 2020 Rs 8,23,873 ~ 8 Lacs+ 2018 - 2019 Rs 7,11,182 ~ 7 Lacs+ 2017 - 2018 Rs 8,23,873 ~ 8 Lacs+ 2016 - 2017 Rs 8,14,710** ~ 8 Lacs+
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 Negligent conduct with respect to pulling down or repairing buildings (IPC Section-288)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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	0183/2018, Kotwali Sambhal	345/2020	Civil Court, Sambhal	288	Section-37 & 40 Regulation of Cold Storage Act	Yes	21 Jan 2022	No
2	0130/2019, Kotwali Sambhal		Civil Court, Sambhal	188	Section-123 R.P. Act & Section-67 Information Technology (Amendment) Act	Yes	11 Dec 2021	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	3,55,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,55,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Prathma U.P. Gramin Bank, Sambhal, No 8822010657xxxxx 11,630 11 Thou+ Canara Bank Sambhal, No 8585201002xxxxx 1,126 1 Thou+ Axis Bank, Sambhal, No 9180101140xxxxx 2,127 2 Thou+ Prathma U.P. Gramin Bank, Sambhal, No 8822017362xxxxx, (Election Purpose) 2,000 2 Thou+	Canara Bnak, Sambhal, No 858520100xxxxx 516 5 Hund+	Nil	Nil	Nil	Nil	Rs 17,399 17 Thou+
iii	Bonds, Debentures and Shares in companies	Al-Falah Frozen Foods 11,00,00,000 11 Crore+ Al-Falah Cold Storage 1,20,00,000 1 Crore+ Al-Rahim Frozen Foods 35,00,000 35 Lacs+ Al-Falah Foods Exporters 25,11,383 25 Lacs+ Al-Roman Agro Foods Pvt. Ltd. (6000 Share @Rs.10) 60,000 60 Thou+ Al-Falah Social Foundation (2500 Share @Rs.10) 25,000 25 Thou+ Al-Falah Foods Pvt. Ltd. (5000 Share @Rs.10) 50,000 50 Thou+ Al-Rahim Frozen Foods Pvt. Ltd. (5000 Share @Rs.10) 50,000 50 Thou+	Al-Falah Frozen Foods 11,00,00,000 11 Crore+ Al-Falah Cold Storage 1,20,00,000 1 Crore+ Al-Ruman Agro Foods Pvt. Ltd., 2000 Share @Rs.10/- 20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 25,02,16,383 25 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Al-Ruman Agro Foods Pvt. Ltd. 62,00,000 62 Lacs+	Al-Ruman Agro Foods Pvt. Ltd. 38,00,000 38 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Scorpio, No.UP38D-9786, Year-2015 6,00,000 6 Lacs+ Scorpio, No.UP38V-1112, Year-2020 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 21,00,000 21 Lacs+
vii	Jewellery (give details weight value)	Nil	25 Tola Gold 10,80,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,80,000 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Rifle 315 Bor 65,000 65 Thou+	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
Gross Total Value (as per Affidavit)		13,68,68,266 13 Crore+	12,69,65,516 12 Crore+	Nil	Nil	Nil	Nil	Rs 26,38,33,782 26 Crore+
Totals (Calculated as Sum of Values)		Rs 13,68,68,266 13 Crore+	Rs 12,69,65,516 12 Crore+	Nil	Nil	Nil	Nil	Rs 26,38,33,782 26 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	Vill.Takhat Gushaeen, Teh. & Dist.-Sambhal, Gata No.649 Total Area 0.80 Acre Built Up Area Whether Inherited N Purchase Date 2008-12-30 Purchase Cost 500000.00 Development Cost 0.00 1,75,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,75,00,000 1 Crore+
ii	Non Agricultural Land	Plot Situated Bhuda Sarai Tareen Total Area 3780 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2005-01-01 Purchase Cost 500000.00 Development Cost 0.00 20,00,000 20 Lacs+ Plot Situated Peela Khadana Sarai Tareen, Sambhal Total Area 750 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2013-01-01 Purchase Cost 400000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Residential House, Situated Bhuda Sarai Tareen Sambhal Total Area 1300 Sq.Ft. Built Up Area 1300 Sq.Ft. Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 430000.00 Development Cost 2000000.00 70,00,000 70 Lacs+	Residential House, Situated Urma, Sarai, Sambhal Total Area 17144 Sq.Ft. Built Up Area 4536 Sq.Ft. Whether Inherited N Purchase Date 2014-01-01 Purchase Cost 800000.00 Development Cost 15000000.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,70,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,00,00,000 1 Crore+	4,75,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 5,75,00,000 5 Crore+
Totals Calculated		Rs 1,00,00,000 1 Crore+	Rs 4,75,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 5,75,00,000 5 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	Car Loan From SBI, Sambhal, No 3496795xxxxx 1,31,373 1 Lacs+ Car Loan From SBI, No 3985710xxxxx 12,22,669 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,54,042 13 Lacs+
	Loans due to Individual / Entity	Ribon Organic 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	38,54,042 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,54,042 38 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
iv	Totals (Calculated as Sum of Values)	Rs 38,54,042 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 38,54,042 38 Lacs+

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

Profession or Occupation

Self	Business, Industrial Business
Spouse	Dead

Sources Of Income (Details)

Self	Business, Industrial Work
Spouse	Dead
Dependent	Nil

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	Self-(1)Al-Falah Frozen Foods 20 Percent, (2)Al-Falah Cold Storage-20 Percent, (3)Al-Raheem Frozen Foods-30 Percent, (4)Al-Falah Foods Exports-50 Percent, Wife-(1)Al-Falah Frozen Foods-20 Percent, (2)Al-Falah Cold Storage-20 Percent
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Self-(1)Al Ruman Agro Foods Pvt. Ltd.-8000 Share, (2)Al-Falah Social Foundation-2500 Share, (3)Al-Falah Foods Pvt.Ltd.-5000 Share, (4)Al-Raheem Frozen Foods Pvt.Ltd.-5000 Share, Wife-(1)Al Ruman Agro Foods Pvt. Ltd.-2000 Share

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.