SHAHEEM KHAN ALIAS RAJU
BAREILLY (BAREILLY)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Shamim Kham
Age: 39
Name Enrolled as Voter in: 124 Bareilly (Uttar Pradesh) constituency, at Serial no 979 in Part no 213
Self Profession:Business (Private Work)
Spouse Profession:Business and Contractor
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 5th Pass
6th Class Fail From Sorvodya School
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 4,40,560 ~ 4 Lacs+
2019 - 2020 ** Rs 4,12,250 ~ 4 Lacs+
2018 - 2019 ** Rs 2,71,610 ~ 2 Lacs+
2017 - 2018 ** Rs 3,08,720 ~ 3 Lacs+
2016 - 2017 ** Rs 3,03,880 ~ 3 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 5,33,830 ~ 5 Lacs+
2018 - 2019 ** Rs 4,65,940 ~ 4 Lacs+
2017 - 2018 ** Rs 3,07,790 ~ 3 Lacs+
2016 - 2017 ** Rs 3,04,370 ~ 3 Lacs+
2015 - 2016 ** Rs 2,79,000 ~ 2 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 IPCs
- 1 charges related to Punishment for dacoity (IPC Section-395)
- 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
- 1 charges related to Dishonestly receiving property stolen in the commission of a dacoity (IPC Section-412)
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 |
| ---------No Cases-------- |
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 |
| 1 | Crime No 01/99, ST No. 913/99 | ADJ/FTC Bareilly | 395, 397, 412 | Convicted On Under Section 412 IPC | 7 years Imprisonment | 08 Oct 2010 | Yes | Criminal Appeal No. 5560/2010, Pending in Allahabad High Court | |
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 | 1,75,000 1 Lacs+
| 1,90,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,65,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, HDFC Bareilly
30,000 30 Thou+
| BOB Bareilly
2,76,479 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,06,479
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Sukanya Yojna
0*(Value Not Given)
| Nil | Nil | Rs 0
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | LIC
0*(Value Not Given)
| Nil | Rs 0
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | UP25CL0005 Year 2018
15,00,000 15 Lacs+
UP25LQ00004 Year 2019
7,00,000 7 Lacs+
UP35H9283 Year 2010
4,00,000 4 Lacs+
| UP25DJ1300 Year 2022
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,00,000
66 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 15 Tola Gold
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) | 28,05,000 28 Lacs+ | 52,16,479 52 Lacs+ | Nil | Nil | Nil | Nil | Rs 80,21,479
80 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 28,05,000
28 Lacs+ | Rs 52,16,479
52 Lacs+ | Nil
| Rs 0
| Rs 0
| Nil
| Rs 80,21,479
80 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings |
Total Area 270 Sq.Ft.
Built Up Area 270 Sq.Ft.
Whether Inherited N
Purchase Date 2016-10-03
Purchase Cost 602000.00
Development Cost 0.00
4,07,00,000 4 Crore+
| House
Total Area 900 Sq.Ft.
Built Up Area 600 Sq.Ft.
Whether Inherited N
Purchase Date 2011-08-12
Purchase Cost 1965000.00
Development Cost 0.00
1,16,55,000 1 Crore+
| Nil |
Total Area 225 Sq.Ft.
Built Up Area 225 Sq.Ft.
Whether Inherited N
Purchase Date 2013-05-25
Purchase Cost 1650000.00
Development Cost 0.00
96,90,000 96 Lacs+
| Nil | Nil | Rs 6,20,45,000
6 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,07,00,000 4 Crore+ | 1,16,55,000 1 Crore+ | Nil | 96,90,000 96 Lacs+ | Nil | Nil | Rs 6,20,45,000
6 Crore+ |
| Totals Calculated | Rs 4,07,00,000
4 Crore+ | Rs 1,16,55,000
1 Crore+ | Nil
| Rs 96,90,000
96 Lacs+ | Nil
| Nil
| Rs 6,20,45,000
6 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 8,00,000 8 Lacs+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 38,00,000
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
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 (Private Work) |
| Spouse | Business and Contractor |
|
|
Sources Of Income (Details)
| Self | Business (Private Work) |
| Spouse | Business (Private Work) |
| 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 | 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.