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HomeMaharashtra Election 2014THANEBHIWANDI EASTSHAIKH MOHAMMAD KHALID(Criminal & Asset Declaration)

Maharashtra Election 2014

SHAIKH MOHAMMAD KHALID

BHIWANDI EAST (THANE)
Party:NCP
S/o|D/o|W/o: Mukhtyar Ahamad
Age: 44
Name Enrolled as Voter in: Bhiwandi West (Maharashtra) constituency, at Serial no 627 in Part no 135

Self Profession:Powerloom
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs1,75,40,000
~1 Crore+
2
Maharashtra 2009 Rs1,23,25,000
~1 Crore+
9
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,60,25,000 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
B.A , Maullana Azhad National Urdu University , 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,49,300 ~ 3 Lacs+
spouseY2013 - 2014Rs 2,16,500 ~ 2 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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1323, 324, 504, 34 Bhivandi Police Station Bhivandi, Thene No. 33/2005 Date 24/02/2005 First Class Magistrate Bhivandi No 376/2005
2143, 145, 147, 171, (A)(1) Bhivandi Police Station Bhivandi, Thane No. 131/2007 Date 25/05/2007 First Class Judicial Magistrate Bhivandi No 5458/2007
3143, 147, 148, 149, 324, 504 Bhivandi Police Station Bhivandi, Thene No. 71/2013 Date 24/02/2005

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)car MH04DR1582
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,25,000  5 Lacs+ Nil Nil Nil Nil Rs 5,25,000
5 Lacs+
Totals (Calculated as Sum of Values) Rs 5,25,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,25,000
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMoije bhadane tal.bhivandi
Total Area he 0 r98 16
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 1000000.00
25,00,000  25 Lacs+

moije pogaon tal.bhivandi
Total Area he 2 r 00
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 300000.00
35,00,000  35 Lacs+

moije
Total Area 3 he 0r
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
iiNon Agricultural Landmoije kaneri bhu no. 6287,6288,6289,6290,6291,6292,6293,6294,
Total Area 398.74 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 3000000.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingsmoije kaneri samad nagar no.368-c/302
Total Area 700 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

moije kaneri, samad nagar no.368-2
Total Area 200 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55000.00
Development Cost 0.00
3,15,000  3 Lacs+

moije sadan nagar no.373-7
Total Area 1000 sqr ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 325000.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNilNil Rs 22,15,000
22 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,55,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,55,00,000
1 Crore+
Totals Calculated Rs 1,52,15,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,52,15,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil 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

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