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HomeMaharashtra 2019MUMBAI SUBURBANANUSHAKTI NAGARAKBAR HUSSAIN SHAFI HUSSAIN(Criminal & Asset Declaration)

Maharashtra 2019

AKBAR HUSSAIN SHAFI HUSSAIN

ANUSHAKTI NAGAR (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Shafi hussain
Age: 46
Address: Naz manzil,Dusra majla, Kholi no.7,Payli pada Trambe Mumbai 400088
Name Enrolled as Voter in: 172 Anushakti Nagar (Maharashtra) constituency , at Serial no 500 in Part no 86
Email:raju957731@gmail.com
Contact Number: 9773777373

Self Profession:Builder
Spouse Profession:Housewife



Crime-O-Meter



Number of Criminal Cases: 13

Assets & Liabilities


Assets:Rs 30,01,000 ~30 Lacs+
Liabilities:Nil

Educational Details


5th Pass
7th pass in 1987 mumbai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 6,74,389 ~ 6 Lacs+
2017 - 2018 ** Rs 4,65,850 ~ 4 Lacs+
2016 - 2017 ** Rs 2,78,788 ~ 2 Lacs+
2015 - 2016 ** Rs 2,07,276 ~ 2 Lacs+
2014 - 2015 ** Rs 0 ~
spouseYNoneNone ** 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 C.R.NO.-86/2017 Trombay police station. 143, 146, 149, 342, 504, 506(II), 452 No No
2 C.R.NO.- 89/2015 Neral Police thane 379, 34 No No
3 C.R.NO.-158/2015 TrombayPolice Station 307, 34 No No
4 26/2015 Gowandi Police Station. 284/PW/2015 Metropolitan Magistrate Kurla Court No .11.353, 147, 149, 341, 323, 504, 506 No No
5 C.R.NO.-132/2014 Uran Police Station. 111/2014 Secondary Juducial Magistrate, Uran 379, 465, 468, 471, 420, 34 No No
6 C.R.-461/2013,Juhu Police Station. 626/PW/2014 Metropolitan Judicial Magistrate . Andheri Court379, 411, 34 No No
7 C.R.NO.-97/2013 Trombay police station 1759/PW/2013 Metropolitan Judicial Magistrate Kurla, Court.S.no.60141, 143, 147, 148, 149, 326, 324 No No
8 C.R.NO.-247/2012 Trombay police station 591/PW/2013 Metropolitan Judicial Magistrate Kurla, Court.S.no.60326, 427, 504, 506(2), 34 No No
9 C.R.NO-192/2012 Trombay police station 204/PW/2013 Metropolitan Judicial Magistrate Kurla, Court.S.no.60353, 427, 34 No No
10 C.R.NO.-367/2001 Ghatkopar Police Station. 302, 120B, 211A, 122, 123, 435, 426, 115, Sec.3, 4, 3,25 Arms Act. Yes Yes Has been acquitted but the Government of India has gone through the appeal
11 D.C.B. C.I.D. -83/2001, 302, 120B, 122, 123, 435, 436, 115, Section- 3, 4, 3 25 Arms Act. Yes Yes Has been acquitted but the Government of India has gone through the appeal
12 A.T.S -01/2008 190/2009 Session Court, Mumbai.489 (B), (C), 120B, 465, 467, 468, 420 Yes 15 Apr 2009No
13 C.R.NO.-140/2005, RCF Police station. 255/pw/2006 Session Court,Mumbai 489(B)(A) Yes 05 Jun 2005No

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 theft (IPC Section-379)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
2 charges related to Murder (IPC Section-302)
2 charges related to Collecting arms, etc., with intention of waging war against the Government of India (IPC Section-122)
2 charges related to Concealing with intent to facilitate design to wage war (IPC Section-123)
2 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Abetment of offence punishable with death or imprisonment for life-if offence not committed (IPC Section-115)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Dishonestly receiving stolen property (IPC Section-411)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Attempt to murder (IPC Section-307)
6 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to forgery (IPC Section-465)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punished for mischief (IPC Section-426)
1 charges related to Rioting (IPC Section-146)
1 charges related to Tempering with property mark with intent to cause injury (IPC Section-489)

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+

15,000  15 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiescentral bank of india
1,00,000  1 Lacs+

ICICI BANK
71,000  71 Thou+

ICICI BANK
30,000  30 Thou+

central bank of india
80,000  80 Thou+

central bank of india
5,000  5 Thou+

NilNilNilNil Rs 2,86,000
2 Lacs+
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.)Nilsuzuki access 125
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
viiJewellery (give details weight value)Nilgold 10 taula
3,10,000  3 Lacs+

NilNilNilNil Rs 3,10,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,51,000  2 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 7,51,000
7 Lacs+
Totals (Calculated as Sum of Values) Rs 2,51,000
2 Lacs+
Rs 4,90,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 7,41,000
7 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 BuildingsNilNaz manjil,dusra manzil, kholi no.7 cts payli trombay
Total Area 800 sq ft
Built Up Area 800 sq ft
Whether Inherited Y
Purchase Date 2016-08-05
Purchase Cost 2250000.00
Development Cost 0.00
22,50,000  22 Lacs+

NilNilNilNil Rs 22,50,000
22 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil  Nil Nil Nil Nil Rs 0
Totals Calculated Nil
Rs 22,50,000
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,50,000
22 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 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 Builder
Spouse Housewife



Sources Of Income (Details)

Self Builder
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.