Advanced search
HomeMaharashtra 2019THANEBHIWANDI WESTMohd. Shoaib Ashfaq Khan Alias Khan Shoeb (Guddu)(Criminal & Asset Declaration)

Maharashtra 2019

Mohd. Shoaib Ashfaq Khan Alias Khan Shoeb (Guddu)

BHIWANDI WEST (THANE)
Party:INC
S/o|D/o|W/o: Khan Ashfaque
Age: 47
Address: 1294, Noor Palace, Opposite Old Alrazi Hospital, Near Aarif Garden, Vanjarpatti Naka , Bhiwandi, Dist - Thane,
Name Enrolled as Voter in: 136 - Bhiwandi West (Maharashtra) constituency , at Serial no 29 in Part no 81
Email:shoeb.congress@gmail.com

Self Profession:Powerlum Business & Developer
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,95,86,410 ~4 Crore+
Liabilities:Rs 9,72,873 ~9 Lacs+

Educational Details


12th Pass
12th Science Pass, BSL - Third Year (Fail) Pune University Sim Boys Law College, 1995-1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,38,741 ~ 3 Lacs+
2016 - 2017 ** Rs 3,51,830 ~ 3 Lacs+
2015 - 2016 ** Rs 3,54,200 ~ 3 Lacs+
2014 - 2015 ** Rs 4,90,000 ~ 4 Lacs+
2013 - 2014 ** Rs 5,18,630 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,64,090 ~ 9 Lacs+
2017 - 2018 ** Rs 2,94,170 ~ 2 Lacs+
2016 - 2017 ** Rs 2,91,170 ~ 2 Lacs+
2015 - 2016 ** Rs 2,68,000 ~ 2 Lacs+
2014 - 2015 ** Rs 2,65,500 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 2,73,740 ~ 2 Lacs+
2017 - 2018 ** Rs 2,69,270 ~ 2 Lacs+
2016 - 2017 ** Rs 2,80,330 ~ 2 Lacs+
2015 - 2016 ** Rs 2,62,500 ~ 2 Lacs+
2014 - 2015 ** 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 Nizampura Police Station, Bhiwandi, District Thane, Maharashtra, C.R. No. I 11/2006 Date 03.02.2006 RCC No. 215/2006, Date 16.02.2006 JMFC IIIrd Bhiwandi143, 147, 452, 353, 342, 332, 504, 506, 427 No No
2 Shantinagar Police Station, Bhiwandi, District Thane, Maharashtra, C.R. No. I 45/2013, Date 05.02.2013 RCC No. 771/2013, Date 12.07.2013 JMFC Vth Bhiwandi147, 148, 149, 323, 338, 427 No No
3 Nizampura Police Station, Bhiwandi, District Thane, Maharashtra, Non Cognizance Offence No. 223/2014 SCC No. 1851/2016 JMFC Vth Bhiwandi171H No No
4 Nizampura Police Station, Bhiwandi, District Thane, Maharashtra, Non Cognizance Offence No. 659/2014 SCC No. 4615/2015 JMFC Vth Bhiwandi171B, 171H 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

2 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Bribery (IPC Section-171B)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)

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 4,75,000  4 Lacs+

2,25,000  2 Lacs+

Nil 2,48,120  2 Lacs+

10,000  10 Thou+

Nil Rs 9,58,120
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNagrik Sahakari Bank 002100100030100
21,000  21 Thou+

State Bank Of India 10970507771
11,553  11 Thou+

Dhanlaxmi Bank 021006700003203
91,701  91 Thou+

Bombay Mercantile Co-op Bank Ltd 1101/440591
14,143  14 Thou+

Nagrik Sahakari Bank ltd 28357
8,317  8 Thou+

Yes Bank 017763400000244
1,21,805  1 Lacs+

Bombay Mercantile Co-Op Bank 1101/11153
50,111  50 Thou+

Yes Bank 017751100003902
12,742  12 Thou+

NilCentral Bank Of India 3976352939
503  5 Hund+

Indian Bank 6675829118
1,001  1 Thou+

Bank Of Baroda 27870100018411
25  

Central Bank Of India 3977446259
 

Nil Rs 3,32,907
3 Lacs+
iiiBonds, Debentures and Shares in companiesIDBI Falaxy Bond 5000
75,000  75 Thou+

IDBI Falaxy Bond 5000
75,000  75 Thou+

Reliance Tax Saving Bind
75,000  75 Thou+

NilNilNilNilNil Rs 2,25,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NSC No. 38DD778832
5,000  5 Thou+

NilNilNilNilNil Rs 5,000
5 Thou+
(b)
LIC or other insurance Policies
LIC 922985629
3,00,000  3 Lacs+

Max New Yuva Life Insurance 800610910
1,41,287  1 Lacs+

ICICI Prudential Policy 14372695
99,621  99 Thou+

ICICI Prudential Policy 05602114
1,00,000  1 Lacs+

ICICI Prudential Policy 05601993
2,50,000  2 Lacs+

NilNilNilNilNil Rs 8,90,908
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova Crysta Car MH04HU5858
7,50,000  7 Lacs+

Hero Honda Splender Motor Cycle MH04BE7909
48,000  48 Thou+

Hero Honda Sleek Motor Cycle MZH12Y7456
38,000  38 Thou+

NilNilNilNilNil Rs 8,36,000
8 Lacs+
viiJewellery (give details weight value)Nil25 Tola Gold
9,20,000  9 Lacs+

NilNilNilNil Rs 9,20,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,00,429  27 Lacs+ 12,07,854  12 Lacs+ Nil 2,49,649  2 Lacs+ 10,006  10 Thou+ Nil Rs 41,67,938
41 Lacs+
Totals (Calculated as Sum of Values) Rs 27,00,427
27 Lacs+
Rs 12,07,853
12 Lacs+
Nil
Rs 2,49,649
2 Lacs+
Rs 10,006
10 Thou+
Nil
Rs 41,67,935
41 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 LandKambe Bhiwandi Sr No. 29/1
Total Area 0-44-6
Built Up Area
Whether Inherited N
Purchase Date 2013-04-25
Purchase Cost 247750.00
Development Cost 0.00
40,76,663  40 Lacs+

Mouje Katai Bhiwandi Sr No. 84
Total Area 0-79-5
Built Up Area
Whether Inherited N
Purchase Date 2010-07-13
Purchase Cost 250000.00
Development Cost 0.00
69,85,665  69 Lacs+

Mouje Karivali Bhiwandi Sr No. 84
Total Area 0-74-4
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 288333.00
Development Cost 0.00
44,69,130  44 Lacs+

Mouje Katai Bhiwandi Sr No. 85/1,2,3,4,5
Total Area 161.43Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2006-02-21
Purchase Cost 50000.00
Development Cost 0.00
3,01,874  3 Lacs+

Mouje Katai Bhiwandi Sr No. 84/1,2,3,4,5 & 10 Sr No. 85/1,2,3,4,5
Total Area 188.58Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2006-01-31
Purchase Cost 57000.00
Development Cost 0.00
3,52,644  3 Lacs+

NilNilNilNil Rs 1,61,85,976
1 Crore+
iiNon Agricultural LandBhiwandi 2834/A, House Property Pal ghar 51 Bhiwandi Thane
Total Area 234.1Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 2008-06-20
Purchase Cost 480000.00
Development Cost 0.00
23,41,000  23 Lacs+

Temghar Bhiwandi Sr No. 50/5 Plot, 37/1 Plot No. 1
Total Area 56.46Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,16,632  1 Lacs+

Nijampura Bhiwandi 4314
Total Area 384.10Sq.Mtr
Built Up Area
Whether Inherited N
Purchase Date 1998-06-19
Purchase Cost 183356.00
Development Cost 0.00
30,34,390  30 Lacs+

NilNilNilNilNil Rs 54,92,022
54 Lacs+
iiiCommercial BuildingsMouje Katai Bhiwandi House No. 694/A Katai
Total Area 161.43Sq.Mtr
Built Up Area 161.43Sq.Mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105000.00
Development Cost 0.00
40,51,893  40 Lacs+

Khoni Bhiwandi RCC Gala No. 1898/7
Total Area 200Sq.Ft
Built Up Area 18.58Sq.Mtr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 0.00
5,35,104  5 Lacs+

Gothedhar Shahapur District Thane
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,40,071  97 Lacs+

Katai Bhiwandi Gala Gram Panchayat House No. 693
Total Area 189Sq.Mtr
Built Up Area 189Sq.Mtr
Whether Inherited N
Purchase Date 2006-01-31
Purchase Cost 57000.00
Development Cost 0.00
47,43,900  47 Lacs+

Khoni Bhiwandi RCC Gram Panchayat No. 1852/4
Total Area 230Sq.Ft
Built Up Area 230Sq.Ft
Whether Inherited N
Purchase Date 1999-02-12
Purchase Cost 84500.00
Development Cost 0.00
6,15,456  6 Lacs+

NilNilNilNil Rs 1,96,86,424
1 Crore+
ivResidential BuildingsNijampura Bhiwandi 4314 House No. 1294
Total Area 384.10Sq.Mtr
Built Up Area 1250Sq.Ft
Whether Inherited N
Purchase Date 1998-06-19
Purchase Cost 0.00
Development Cost 0.00
40,54,050  40 Lacs+

NilNilNilNilNil Rs 40,54,050
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,97,06,472  3 Crore+ 57,12,000  57 Lacs+ Nil Nil Nil Nil Rs 4,54,18,472
4 Crore+
Totals Calculated Rs 3,97,06,472
3 Crore+
Rs 57,12,000
57 Lacs+
Nil
Nil
Nil
Nil
Rs 4,54,18,472
4 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 / FIsToyota Innova Crysta Car MH04HU5858, HDFC Bank
8,47,873  8 Lacs+

NilNilNilNilNil Rs 8,47,873
8 Lacs+
Loans due to Individual / EntitySajid Ashfaque Khan
1,25,000  1 Lacs+

NilNilNilNilNil Rs 1,25,000
1 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,72,873  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,72,873
9 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 9,72,873
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,72,873
9 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 Powerlum Business & Developer
Spouse House Wife



Sources Of Income (Details)

Self Powerlum Business & Developer
Spouse Housewife & Property Rent Income & Business
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.