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HomeMaharashtra 2019 MUMBAI SUBURBANVARSOVAABDUL HAMID ABDUL QAYYUM SHAIK(Criminal & Asset Declaration)

Maharashtra 2019

ABDUL HAMID ABDUL QAYYUM SHAIK

VARSOVA (MUMBAI SUBURBAN)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: ABDUL QAYYUM SHAIKH
Age: 53
Address: Resident of 33/A Siddhivinayak Chawl Amar villa Mattar Pakhadi Road Mazgaon Mumbai -400010.
Name Enrolled as Voter in: 184Byculla (Maharashtra) constituency , at Serial no 1044 in Part no 164
Email:

Self Profession:BUSINESS
Spouse Profession:Died


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,53,63,046 ~6 Crore+
Liabilities:Nil

Educational Details


8th Pass
8th Passed 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019None ** Rs 2,93,253 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 1088/PS/2014 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

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+

NilNil 50,000  50 Thou+

NilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
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.)MH01CPG549 Brezza
10,67,500  10 Lacs+

MH01AK3112CD Delux
65,000  65 Thou+

NilNilNilMH01CN4310 Motor Cycle Scooter
57,273  57 Thou+

MH01CN8760 Motor Cycle
1,53,273  1 Lacs+

Nil Rs 13,43,046
13 Lacs+
viiJewellery (give details weight value)Nil700 Gram
0*(Value Not Given)  

Nil200 Gram
0*(Value Not Given)  

NilNil Rs 0
viiiOther assets, such as values of claims / interestsNil 2,03,00,000  2 Crore+

Nil 58,00,000  58 Lacs+

NilNil Rs 2,61,00,000
2 Crore+
Gross Total Value (as per Affidavit) 11,82,500  11 Lacs+ 2,03,00,000  2 Crore+  58,50,000  58 Lacs+ 2,10,546  2 Lacs+ Nil Rs 2,75,43,046
2 Crore+
Totals (Calculated as Sum of Values) Rs 11,82,500
11 Lacs+
Rs 2,03,00,000
2 Crore+
Nil
Rs 58,50,000
58 Lacs+
Rs 2,10,546
2 Lacs+
Nil
Rs 2,75,43,046
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 BuildingsNeelkamal City Shopping Centre Mall 267E Belasis Rd Opp.Best Depo Nagpada Mumbai 400008
Total Area 15SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2009-01-01
Purchase Cost 3000000.00
Development Cost 0.00
0*(Value Not Given)  

16/A Jamali House, Lala Road Colaba Mumbai -5
Total Area 2000SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2008-01-01
Purchase Cost 2000000.00
Development Cost 0.00
0*(Value Not Given)  

Indira Nagar Zopadpatti Opp.Bandra Terminus Mumbai 51
Total Area 60sqft
Built Up Area
Whether Inherited Y
Purchase Date 1955-01-01
Purchase Cost 1000000.00
Development Cost 0.00
0*(Value Not Given)  

258 Retd Compound Belasis Road Nagpada Mumbai -8
Total Area 741sqft
Built Up Area 1280sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Neelkamal City Shopping Centre Mall 267E Belasis Rd Opp.Best Depo Nagpada Mumbai 400008
Total Area 308SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2009-07-01
Purchase Cost 9240000.00
Development Cost 0.00
0*(Value Not Given)  

Ground Floor 14 I.J.Dastoor Building Cable 7 Galli X Line Gaiwadi Kalbadevi Mumbai -2
Total Area 180SQFT(1/2)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
0*(Value Not Given)  

33/A Amar Villa Matarpakhadi Road Mazgaon Mumbai -10
Total Area 2000SQFT (/2)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
0*(Value Not Given)  

NilNeelkamal City Shopping Centre Mall 267E Belasis Rd Opp.Best Depo Nagpada Mumbai 400008
Total Area 367sqft
Built Up Area
Whether Inherited Y
Purchase Date 2009-07-01
Purchase Cost 0.00
Development Cost 0.00
1,70,80,000  1 Crore+

Ground Floor 14 I.J. Dastoor Building Cable 7 Galli X Line Gaiwadi Kalbadevi Mumbai -2
Total Area 120sqft
Built Up Area
Whether Inherited Y
Purchase Date 1955-01-01
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

33/A Amar Villa Matarpakhadi Rd Mazgaon MumbaI -10
Total Area 180(1/2)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

258 Reted Compound Belisis Rd Nagpada Mumbai -8
Total Area 741sqft
Built Up Area 1280sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNil Rs 2,20,80,000
2 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,00,000  60 Lacs+ 97,40,000  97 Lacs+  2,20,80,000  2 Crore+ Nil Nil Rs 3,78,20,000
3 Crore+
Totals Calculated Rs 0
Rs 0
Nil
Rs 2,20,80,000
2 Crore+
Nil
Nil
Rs 2,20,80,000
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 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 BUSINESS
Spouse Died



Sources Of Income (Details)

Self BUSINESS
Spouse Nil
Dependent Nil



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.