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HomeMaharashtra 2019 MUMBAI SUBURBANANUSHAKTI NAGARSHAHNAWAZ SARFRAZ H. SHAIKH(Criminal & Asset Declaration)

Maharashtra 2019

SHAHNAWAZ SARFRAZ H. SHAIKH

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: SAFRAJ HUSSAIN SHAIKH
Age: 35
Address: E-J2-03, LINE E-SECTOR, NEW JANATA COLONY, , PURAV MARG, CHITA CAMP, TROMBAY, MUMBAI - 400 088
Name Enrolled as Voter in: Anushakti Nagar (Maharashtra) constituency , at Serial no 721 in Part no 114
Email:shahnawazshaikh.w145@gmail.com

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 16,89,367 ~16 Lacs+
Liabilities:Rs 3,22,050 ~3 Lacs+

Educational Details


10th Pass
SSC in Oct 2004 from Ideal High School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,99,226 ~ 4 Lacs+
2018 - 2019 ** Rs 4,22,775 ~ 4 Lacs+
2016 - 2017 ** Rs 3,28,528 ~ 3 Lacs+
2015 - 2016 ** Rs 3,16,225 ~ 3 Lacs+
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 113/04, Trombay Police Station, Cheeta Camp, Mumbai 462/PW/2004 5-Metropolitan magistrate 52nd Court at Kurla, Mumbai143, 147, 148, 149, 324 Yes 10 Dec 2004No
2 304/07, Trombay Police Station, Cheeta Camp, Mumbai 1487/PW/2007 5-Metropolitan magistrate 52nd Court at Kurla, Mumbai324 Yes 28 Nov 2007No
3 66/17 Trombay Police Station, Cheeta Camp, Mumbai 742/PW/2004 5-Metropolitan magistrate 52nd Court at Kurla, Mumbai307, 120B, 353, 332, 434, 336, 337, 110, 114, 112, 143, 144, 145, 147, 148, 149 Yes 17 Jun 2017No
4 229 Trombay Police Station, Cheeta Camp, Mumbai 324, 452, 323, 504, 506, 34 Yes 28 Jun 2019No
5 72/14 Trombay Police Station, Cheeta Camp, Mumbai 397/PS/18 Sec.3,4 of Maharashtra Prevention of Defacement Act 1955 Yes 15 Jan 2018No

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

3 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority (IPC Section-434)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
1 charges related to Punishment of abetment if person abetted does act with different intention from that of abettor (IPC Section-110)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Abettor when liable to cumulative punishment for act abetted and for act done (IPC Section-112)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for 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)

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
iCash 50,000  50 Thou+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank, Deonar Branch, A/c no.036509252127
26,978  26 Thou+

IDBI Bank, Chembur Branch A/c no.001810400020616
 

Mumbai District Co-op.Bank, Fort branch A/c no.00301001000680
7,825  7 Thou+

Axis bank Ltd. Govandi Branch, A/c no.919010056295586
15,000  15 Thou+

NilNilNilNilNil Rs 49,803
49 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Ertiga MH03-CB-2830, year 2016
7,89,564  7 Lacs+

Bajaj Honda bike, MH-03-AD-4706, year 2004
90,000  90 Thou+

NilNilNilNilNil Rs 8,79,564
8 Lacs+
viiJewellery (give details weight value)Nil200 gm. Gold Jewellery
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,64,367  9 Lacs+ 7,25,000  7 Lacs+ Nil Nil Nil Nil Rs 16,89,367
16 Lacs+
Totals (Calculated as Sum of Values) Rs 9,79,367
9 Lacs+
Rs 7,25,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 17,04,367
17 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Chembur branch Maruti ritga, vehicle loan
3,22,050  3 Lacs+

NilNilNilNilNil Rs 3,22,050
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,22,050  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,22,050
3 Lacs+
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) Rs 3,22,050
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,22,050
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House wife



Sources Of Income (Details)

Self Business
Spouse Nill
Dependent Nill



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NOT APPLICABLE
Details of contracts entered into by spouse NOT APPLICABLE
Details of contracts entered into by dependent NOT APPLICABLE
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NOT APPLICABLE
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NOT APPLICABLE
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NOT APPLICABLE



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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.