KHAN SHAHEEN LIYAKAT ALI
MUMBRA-KALWA (THANE)
Party:IND
S/o|D/o|W/o: Liyakat Khan
Age: 34
Name Enrolled as Voter in: 149 Mumbra-Kalva (Maharashtra) constituency, at Serial no 1118 in Part no 298
Self Profession:Housewife
Spouse Profession:Private work
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 8th Pass
9th passed, Year 1995-1996, National Urdu High school, Mumbra
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
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 criminal intimidation (IPC Section-506)
- 1 charges related to Abetment of suicide (IPC Section-306)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 147, 148, 149, 324, 325, 323, 504, 506 | FIR No.780/12, Police Station-Mumbra, District-Thane, State-Maharashtra, Court taking Cognizance-JMFC Thane | |
| 2 | 306, 34 | FIR No.458/13, Police Station-Mumbra, District-Thane, State-Maharashtra, Court taking Cognizance-JMFC Thane | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,000 20 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bhartiy State Bank, Mumbra Branch A/C No 326141xxxxx
1,100 1 Thou+
Central Bank of India Mumbra Branch A/C No 33887xxxxx
41,000 41 Thou+
| Bank of Maharashtra Mumbra Branch, saving a/c. 60034155992
60,054 60 Thou+
| Nil | Nil | Nil | Rs 1,02,154
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Two willar Hero Honda Baik MH04EJ6825 Year 2010
83,000 83 Thou+
| Nil | Nil | Nil | Rs 83,000
83 Thou+ |
| vii | Jewellery (give details weight value) | 4 Tole gold
1,08,800 1 Lacs+
2 Tole Silver
800 8 Hund+
| Nil | Nil | Nil | Nil | Rs 1,09,600
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,71,700
1 Lacs+ | Rs 1,63,054
1 Lacs+ | Nil
| Nil
| Nil
| Rs 3,34,754
3 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Gribnavaj App. Room No. 205, glorious school back to Flah complex, Hasarat Mohani Road, Kausa, Mumbra, Dist. Thane 400612 date 8/6/2012, 31/1/13
Total Area 495 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-08
Purchase Cost 445000.00
Development Cost 0.00
14,00,000 14 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-01-31
Purchase Cost 0.00
Development Cost 0.00
7,45,000 7 Lacs+
| Room No. 205,opp. kadar Manzil idial Market,Kausa, Mumbra, Dist. Thane 400612 date 1/3/1997
Total Area 575 sqft
Built Up Area
Whether Inherited N
Purchase Date 1997-03-01
Purchase Cost 105000.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Rs 21,45,000
21 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 21,45,000 21 Lacs+ | Nil | Nil | Nil | Nil | Rs 21,45,000
21 Lacs+ |
| Totals Calculated | Rs 21,45,000
21 Lacs+ | Rs 0
| Nil
| Nil
| Nil
| Rs 21,45,000
21 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | 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
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.