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HomeMaharashtra 2019MUMBAI SUBURBANMALAD WESTASLAM RAMZANALI SHAIKH(Criminal & Asset Declaration)

Maharashtra 2019

ASLAM RAMZANALI SHAIKH

MALAD WEST (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Ramzanali Shaikh
Age: 50
Address: R No8, Green Filed Marve Road Malad West
Name Enrolled as Voter in: 161 Charkop (Maharashtra) constituency , at Serial no 242 in Part no 273
Email:aslamshaikhoffice@gmail.com
Contact Number: 9892915557/02228087721

Self Profession:Business And Social Work
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 11,36,18,422 ~11 Crore+
Liabilities:Rs 41,21,783 ~41 Lacs+

Educational Details


8th Pass
8th 1986, St Anthony High School Malwani Church Malad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 51,96,000 ~ 51 Lacs+
2017 - 2018 ** Rs 49,96,790 ~ 49 Lacs+
2016 - 2017 ** Rs 62,60,070 ~ 62 Lacs+
2015 - 2016 ** Rs 49,50,370 ~ 49 Lacs+
2014 - 2015 ** Rs 43,44,110 ~ 43 Lacs+
spouseY2018 - 20192014 - 2015 ** Rs 6,07,840 ~ 6 Lacs+
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
1 191/2018 Azad Maidan Police Station 4223/PS/2019 Metropolitan Magistrtaes 25th Court Mazgaon341 Sec. 37(3), 135 Maharashtra Police Act 1951 Yes 28 Aug 2019No
2 319/2016 Kherwadi Police Station Bandra 188 Sec. 119 Of MV Act And Sec 37(3), 33(R), 135 Maharashtra Police Act 1951 No No
3 80/2015 Marine Drive Police Station Mumbai 984/MISC/2019 Addl. Chief Metropolitan Magistrtate 8th Esplanade Mumbai341, 143, 188 Sec. 37(1), 135 Maharashtra Police Act 1951 Yes 25 Apr 2019No
4 166/2015 Malad Police Station Sec. 37(1), 135 Maharashtra Police Act 1951 No No
5 L.A.C. NO.36/2014 Bangur Nagar Police Station 2013/PS/2019 Metropolitan Magistrates 68th Court Borivali Sec. 37(1), 135 Maharashtra Police Act 1951 Yes 26 Mar 2019No
6 E No.07/2009 Malwani Police Station 1518/PS/2011 LD. Metropolitan Magistrate 24th Court Borivali Sec. 123(1) Of The Representation Of The People Act 1951 Yes 15 Dec 2012No
7 E No.1/2000 Malwani Police Station 1272/PS/2004 Metropolitan Magistrate 17th Court171(C)(1) Sec. 123(3)Of The Representation Of The People Act 1951 Yes 03 Nov 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

2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 3,37,480  3 Lacs+

2,26,370  2 Lacs+

NilNilNilNil Rs 5,63,850
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDena Bank
1,14,89,498  1 Crore+

Dena Bank
3,29,737  3 Lacs+

Bank Of Baroda
71,643  71 Thou+

Jankalyan Sahakari Bank
13,74,610  13 Lacs+

ICICI Bank
2,25,038  2 Lacs+

Axis Bank
2,72,889  2 Lacs+

Abhudaya Co Op Bank
3,183  3 Thou+

FDR In Bank Of Baroda
3,10,782  3 Lacs+

Dena Bank
6,66,388  6 Lacs+

NilNilNilNil Rs 1,47,43,768
1 Crore+
iiiBonds, Debentures and Shares in companiesBank Of Baroda Mutual Fund
5,00,000  5 Lacs+

Asahi India Glass Ltd
36,24,000  36 Lacs+

NilNilNilNilNil Rs 41,24,000
41 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
14,27,560  14 Lacs+

LIC
5,80,412  5 Lacs+

NilNilNilNil Rs 20,07,972
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)97 Gram Gold
3,29,000  3 Lacs+

217 Gram Gold
7,36,000  7 Lacs+

NilNilNilNil Rs 10,65,000
10 Lacs+
viiiOther assets, such as values of claims / interests50% Shares 2018-19
25,20,832  25 Lacs+

NilNilNilNilNil Rs 25,20,832
25 Lacs+
Gross Total Value (as per Affidavit) 2,28,16,252  2 Crore+ 22,09,170  22 Lacs+ Nil Nil Nil Nil Rs 2,50,25,422
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,28,16,252
2 Crore+
Rs 22,09,170
22 Lacs+
Nil
Nil
Nil
Nil
Rs 2,50,25,422
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 LandMalvani Village CTS
Total Area 0.32274
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 165265.00
Development Cost 0.00
5,38,48,000  5 Crore+

NilNilNilNilNil Rs 5,38,48,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsGala Premisies At RMC Kandivali
Total Area 2000Sq.Ft
Built Up Area 2000Sq.Ft
Whether Inherited N
Purchase Date 1990-02-28
Purchase Cost 80000.00
Development Cost 0.00
1,42,66,000  1 Crore+

NilNilNilNilNil Rs 1,42,66,000
1 Crore+
ivResidential BuildingsFlat No. 3101, A Wing Rustomjee Elanza CTS
Total Area
Built Up Area 867Sq.Ft
Whether Inherited N
Purchase Date 2012-07-18
Purchase Cost 9949843.00
Development Cost 0.00
2,04,79,000  2 Crore+

NilNilNilNilNil Rs 2,04,79,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,85,93,000  8 Crore+ Nil Nil Nil Nil Nil Rs 8,85,93,000
8 Crore+
Totals Calculated Rs 8,85,93,000
8 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 8,85,93,000
8 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 / FIsDena Bank Home Loan
41,21,783  41 Lacs+

NilNilNilNilNil Rs 41,21,783
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 41,21,783  41 Lacs+ Nil Nil Nil Nil Nil Rs 41,21,783
41 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 41,21,783
41 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 41,21,783
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business And Social Work
Spouse House Wife



Sources Of Income (Details)

Self Govt Salary, Business and Other Sources
Spouse Not Applicable
Dependent Not Applicable



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.