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HomeGoa 2012SOUTH GOAVASCO-DA-GAMAMohammed Iqbal Shaikh(Criminal & Asset Declaration)

Goa 2012

Mohammed Iqbal Shaikh

VASCO-DA-GAMA (SOUTH GOA)
Party:GVP
S/o|D/o|W/o: Abdul Rahim Shaikh
Age: 50

Self Profession:Business
Spouse Profession:Business (Tailor)

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,93,90,517 ~2 Crore+
Liabilities: Rs 16,00,000 ~16 Lacs+

Educational Details


Category: 5th Pass

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 3,94,830 ~ 3 Lacs+
spouseY2010 - 2011Rs 3,46,480 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,79,038  3 Lacs+

73,328  73 Thou+

NilNilNil Rs 4,52,366
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 2,18,736  2 Lacs+

1,86,400  1 Lacs+

NilNilNil Rs 4,05,136
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
77,11,413  77 Lacs+

6,15,059  6 Lacs+

NilNilNil Rs 83,26,472
83 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Corolla Altis 2009
12,91,543  12 Lacs+

NilNilNilNil Rs 12,91,543
12 Lacs+
viiJewellery (give details weight value)Nil100 gms. Gold 250 gms. Silver
3,15,000  3 Lacs+

NilNilNil Rs 3,15,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 96,00,730  96 Lacs+ 11,89,787  11 Lacs+ Nil Nil Nil Rs 1,07,90,517
1 Crore+
Totals (Calculated as Sum of Values) Rs 96,00,730
96 Lacs+
Rs 11,89,787
11 Lacs+
Nil
Nil
Nil
Rs 1,07,90,517
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandKatem Baina, Vasco, Goa Chalta No. 06, P.T. Sheet No. 155 of City Survey Vasco
Total Area 852 m2
Whether Inherited N
Purchase Date 2006-11-27
Purchase Cost 780000.00
Development Cost 200000.00
1,00,00,000  1 Crore+

Davorlim, Margao Survey No. 61/22
Total Area 700 m2
Whether Inherited N
Purchase Date 2011-04-27
Purchase Cost 1700000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,20,00,000
1 Crore+
iiiCommercial BuildingsShop No. A-14,15,16&17 B-13&14 D-1&2 Baina, Vasco, Goa
Total Area 100 m2
Whether Inherited N
Purchase Date 2000-04-17
Purchase Cost 2200000.00
Development Cost 500000.00
30,00,000  30 Lacs+

Shop No. 3&4, Katem Baina, Vasco
Total Area 28 m2
Whether Inherited N
Purchase Date 2010-01-28
Purchase Cost 600000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNil Rs 41,00,000
41 Lacs+
ivResidential BuildingsFlat S-5, Chase International Bldg. Vasco, Goa Chalta No. 206, 207&89 P.T.Sheet No. 41
Total Area 118 m2
Built Up Area 118 m2
Whether Inherited N
Purchase Date 1999-03-11
Purchase Cost 1062000.00
Development Cost 200000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,00,000  1 Crore+ 11,00,000  11 Lacs+ Nil Nil Nil Rs 1,86,00,000
1 Crore+
Totals Calculated Rs 1,75,00,000
1 Crore+
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Rs 1,86,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsGoa Urban Co-op bank, Vasco, Prpoerty and Car Loan
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,00,000  16 Lacs+ Nil Nil Nil Nil Rs 16,00,000
16 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 16,00,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,00,000
16 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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