Shoyeb Guddu Khan
BHIWANDI WEST (THANE)
Party:INC
S/o|D/o|W/o: Khan Ashfaq
Age: 42
Name Enrolled as Voter in: 136 Bhiwandi (Maharashtra) constituency, at Serial no 68 in Part no 434
Self Profession:Power loom and Developer
Spouse Profession:House wife and Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
12th pass symbiosis law college, pune, maharashtra, B.S.L. Last year fail symbiosis law college, pune, maharashtra, year 1995-1996
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 5,18,630 ~ 5 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 2,12,500 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to criminal intimidation (IPC Section-506)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 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 Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 147, 452, 353, 342, 332, 504, 506, 427 | Nizampura Police Station, Bhiwandi, Thane, Maharashtra, F.I.R.No. 11/2006, Date: 03/02/2006, Court which charges framed : Third 1st Class Judicial Magistrate, Bhiwandi, Case no: R.C.C.No.215/2006, Date of charges framed: 16/02/2006 | |
| 2 | 147, 148, 149, 323, 338, 427 | Shanti Nagar Police Station, Bhiwandi, Thane, Maharashtra. F.I.R.No. 45/2013, Date: 05/02/2013, Court which charges framed : fift 1st class Judicial Magistrate, Bhiwandi, Case No: R.C.C.No. 771/2013, Date of framed: 12/07/2013 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 2,80,000 2 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,30,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | state bank
5,757 5 Thou+
dhanlaxmi bank
20,000 20 Thou+
bombe co.po.bank
2,32,270 2 Lacs+
bombe co.po.bank
4,51,000 4 Lacs+
nagari bank
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 7,10,027
7 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | idbid falekx bond
75,000 75 Thou+
idbid falekx bon
75,000 75 Thou+
relayans
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 2,25,000
2 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | nsc
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 5,000
5 Thou+ |
(b)
LIC or other insurance Policies | lic no.922985629
3,00,000 3 Lacs+
max
1,41,287 1 Lacs+
icici
99
icici
1,00,000 1 Lacs+
icici
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,91,386
7 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | toyato innova MH04EQ5858
11,50,000 11 Lacs+
HERO HONDA MH04BE7909
48,000 48 Thou+
HERO HONDA MH12Y7456
38,000 38 Thou+
| Nil | Nil | Nil | Nil | Rs 12,36,000
12 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 200 GRAM GOLD
5,40,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,40,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 33,46,935 33 Lacs+ | 7,56,274 7 Lacs+ | Nil | Nil | Nil | Rs 41,03,209
41 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 32,47,413
32 Lacs+ | Rs 6,90,000
6 Lacs+ | Nil
| Nil
| Nil
| Rs 39,37,413
39 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 | MOIJE KAIBE TAL BHIVANDI DIS.THANE
Total Area 2280 SQE FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 495500.00
Development Cost 0.00
15,00,000 15 Lacs+
moije katae tal bhivandi
Total Area 2280 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 0.00
12,09,000 12 Lacs+
moije karivali tal bhivandi
Total Area 0-24-8 he r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 288333.00
Development Cost 0.00
7,00,000 7 Lacs+
moije katae tal bhivandi dis thane
Total Area 161 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 36,09,000
36 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,42,78,814 1 Crore+ | 20,10,000 20 Lacs+ | Nil | Nil | Nil | Rs 1,62,88,814
1 Crore+ |
| Totals Calculated | Rs 36,09,000
36 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 36,09,000
36 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 | 1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| 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) | 1,25,000 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| 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) | Rs 1,25,000
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,25,000
1 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
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
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