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HomeMaharashtra 2019MUMBAI CITYMUMBADEVIMOHD. NAEEM SHAIKH(Criminal & Asset Declaration)

Maharashtra 2019

MOHD. NAEEM SHAIKH

MUMBADEVI (MUMBAI CITY)
Party:Aim Political Party
S/o|D/o|W/o: Late Mohd. Shafi Shaikh
Age: 54
Address: 543, Babasaheb Ambedkar Society, Room No. 179, Cen No. 301, Capt. Prakash Pethe Marg, Cuffe Parade, Colaba, Mumbai 400005
Name Enrolled as Voter in: Colaba (Maharashtra) constituency , at Serial no 285 in Part no 247
Email:info@aimpoliticalparty.in, neem_555@yahoo.com
Contact Number: 9022206970

Self Profession:Computer Typing & Legal Drafting
Spouse Profession:Artificial Items Making



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,68,87,500 ~1 Crore+
Liabilities:Nil

Educational Details


12th Pass
SYJC (Commerce) Through Private Class Examination, Pune Board In Year 1985-86


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,01,138 ~ 4 Lacs+
None ** Rs 3,21,030 ~ 3 Lacs+
None ** Rs 2,98,920 ~ 2 Lacs+
None ** Rs 2,68,240 ~ 2 Lacs+
None ** Rs 2,67,460 ~ 2 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,22,492 ~ 3 Lacs+
None ** Rs 3,00,000 ~ 3 Lacs+
None ** Rs 2,99,990 ~ 2 Lacs+
None ** Rs 2,60,000 ~ 2 Lacs+
None ** Rs 2,46,640 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 3,10,322 ~ 3 Lacs+
None ** Rs 3,26,100 ~ 3 Lacs+
None ** Rs 3,25,380 ~ 3 Lacs+
None ** Rs 3,03,980 ~ 3 Lacs+
None ** Rs 2,52,830 ~ 2 Lacs+
dependent2Y2018 - 20192018 - 2019 ** Rs 2,74,131 ~ 2 Lacs+
None ** Rs 2,74,340 ~ 2 Lacs+
None ** Rs 2,31,690 ~ 2 Lacs+
None ** Rs 2,26,590 ~ 2 Lacs+
None ** Rs 1,89,980 ~ 1 Lacs+
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 449/17 Date 25.11.17 In Kurla Police Station 467/PW/2018 51st Metropolitan Court, Kurla, Mumbai 420, 354, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to criminal intimidation (IPC Section-506)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCashCash
10,000  10 Thou+

Cash
10,000  10 Thou+

Nil 10,000  10 Thou+

10,000  10 Thou+

2,500  2 Thou+

Rs 42,500
42 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesEdeilweis Multicap Mutual Fund
1,80,000  1 Lacs+

Edeilweis Multicap Mutual Fund
1,80,000  1 Lacs+

NilUTI Euity Mutual Fund
1,80,000  1 Lacs+

Indabull Mutual Fund(G)
1,80,000  1 Lacs+

Nil Rs 7,20,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Insurance
50,00,000  50 Lacs+

Insurance
50,00,000  50 Lacs+

NilInsurance
1,00,00,000  1 Crore+

Insurance
2,00,000  2 Lacs+

Insurance
2,00,000  2 Lacs+

Rs 2,04,00,000
2 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilMAruti Desire Mh05dy3284
1,50,000  1 Lacs+

Yamaha Bike MH01Css21
65,000  65 Thou+

Activa Scooter Mh01CF-2076
60,000  60 Thou+

NilNil Rs 2,75,000
2 Lacs+
viiJewellery (give details weight value)NilGold
3,00,000  3 Lacs+

NilNilGold
2,50,000  2 Lacs+

Nil Rs 5,50,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,90,000  1 Lacs+ 4,90,000  4 Lacs+ Nil 4,65,000  4 Lacs+ 4,40,000  4 Lacs+ 2,500  2 Thou+ Rs 15,87,500
15 Lacs+
Totals (Calculated as Sum of Values) Rs 51,90,000
51 Lacs+
Rs 54,90,000
54 Lacs+
Nil
Rs 1,04,65,000
1 Crore+
Rs 6,40,000
6 Lacs+
Rs 2,02,500
2 Lacs+
Rs 2,19,87,500
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsRoom Ambedkar Nagar
Total Area 120
Built Up Area 150
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 250000.00
45,00,000  45 Lacs+

Room Ambedkar Nagar
Total Area 120
Built Up Area 150
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 375000.00
Development Cost 300000.00
30,00,000  30 Lacs+

Bandukwala Bldg,"A" R.No.32 R.B.Marg Mumbai9
Total Area 400
Built Up Area 500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3500000.00
Development Cost 150000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ 1,08,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,53,00,000
1 Crore+
Totals Calculated Rs 45,00,000
45 Lacs+
Rs 1,05,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Computer Typing & Legal Drafting
Spouse Artificial Items Making



Sources Of Income (Details)

Self Computer Typing For Legal Documentations Work
Spouse Imitation Work
Dependent 1 Dependent-Lawyer, 2 Dependent- Teaching, Typing



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.