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HomeMaharashtra Election 2014MUMBAI CITYMUMBADEVIATUL HASMUKHLAL SHAH(Criminal & Asset Declaration)

Maharashtra Election 2014

ATUL HASMUKHLAL SHAH

MUMBADEVI (MUMBAI CITY)
Party:BJP
S/o|D/o|W/o: Hasmukhlal Shah
Age: 57
Name Enrolled as Voter in: 185 Malabar hill (Maharashtra) constituency, at Serial no 953 in Part no 190

Self Profession:Tour & Travel Consultant
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 50,41,006 ~50 Lacs+
Liabilities: Nil

Educational Details


Category: Graduate
B.COM in the year of 1975-76 from Siddharth college of commerce & economics

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,08,110 ~ 4 Lacs+
spouseY2012 - 2013Rs 2,40,130 ~ 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
1 Court taking Cognizance- 37th Metropolitan Magistrate's Court in Esplanade, Mumbai Case No. 419/PS/2010, originally registered as 371 of 2005 dated 3rd March 2005 in the Azad Maidan Police Station, The case is under the caption of ''Not Heard cases" and next date of hearing is 11th Dec. 2014. The case is under section 37 (3) Rlw Sec. 135 of Mumbai Police Act. It is alleged in the FIR that on 3-3-2005 the Jharkhand Governor had given the oath to Shri Shibu Soren as Chief Minister of Jharkhand and Police got some information that a gathering of Bharatiya Janata Party workers would assemble at Azad Maidan to protest this move and shouts slogan and hence this case was registered.
2 Court taking Cognizance- 37th Metropolitan Magistrate's Court at Esplanade, Mumbai. Case No 568/PS of 2007 originally registered as FIR/CR No 1232 of 2006 dated 4-10-2006 in the Azad Maidan Police Station. The case is under the caption of the hearing and next date of hearing i.e. to lead evidence is 31st Oct. 2014. The charge sheet is dated 27-11-2007 and plea / charge was explained and framed on 8-11-2013. The case is under section 37(3) R/W sec. 135 of the Mumbai Police Act. It is alleged in the FIR that on 4-10-2006 information was received by the police that a gathering under the leadership of President of Yuva Morcha BJP, Party workers would gather at Churchgate Railway Station to protest the speech of Chief Minister Gulam Nabi Azad against the award the death sentence to Afzal Guru, who had attacked the Parliament House and shout slogans and protests to condemn the Chief Minister's Speech and therefore there was heavy Police Bandobast at Churchgate Railway Station. It is further alleged that around 30 to 35 party workers gathered at Churchgate Railway Station and protested and raised slogans and therefore the case came to be registered.

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 2,28,000  2 Lacs+

1,92,000  1 Lacs+

NilNilNil Rs 4,20,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2 SavingsAlc & 1 Current Alc with BOB, V.P.Road
1,48,031  1 Lacs+

Savings Alc BOB, V.P.Road
5,27,785  5 Lacs+

8 FDR with Shiv Sahyadri Patpedhi
10,75,000  10 Lacs+

NilNilNil Rs 17,50,816
17 Lacs+
iiiBonds, Debentures and Shares in companies 1,53,190  1 Lacs+

NilNilNilNil Rs 1,53,190
1 Lacs+
iv(a)
NSS, Postal Savings etc
Postal FD
7,48,500  7 Lacs+

Postal FD
1,48,500  1 Lacs+

NilNilNil Rs 8,97,000
8 Lacs+
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given West coast exim P.L.
2,00,000  2 Lacs+

West coast exim P.L.
8,00,000  8 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari Dicor LX4/2 Regd. No. MH/0l/AC/7678 year 2009
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)Gold 108 gms.
2,80,000  2 Lacs+

Gold 250 gms.
7,00,000  7 Lacs+

Silver 1457 gms.
60,000  60 Thou+

NilNilNil Rs 10,40,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,29,721  16 Lacs+ 34,11,285  34 Lacs+ Nil Nil Nil Rs 50,41,006
50 Lacs+
Totals (Calculated as Sum of Values) Rs 20,57,721
20 Lacs+
Rs 36,03,285
36 Lacs+
Nil
Nil
Nil
Rs 56,61,006
56 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 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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