ASLAM RAMZANALI SHAIKH (Winner)
MALAD WEST (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Ramzanali Shaikh
Age: 50
Name Enrolled as Voter in: 161 Charkop (Maharashtra) constituency, at Serial no 242 in Part no 273
Self Profession:Business And Social Work
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: 8th Pass
8th 1986, St Anthony High School Malwani Church Malad
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 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+ |
| spouse | Y | 2018 - 2019 | 2014 - 2015 ** Rs 6,07,840 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPCs
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 191/2018 Azad Maidan Police Station | 4223/PS/2019 | Metropolitan Magistrtaes 25th Court Mazgaon | 341 | Sec. 37(3), 135 Maharashtra Police Act 1951 | Yes | 28 Aug 2019 | No | | |
| 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 Court Esplanade Mumbai | 341, 143, 188 | Sec. 37(1), 135 Maharashtra Police Act 1951 | Yes | 25 Apr 2019 | No | | |
| 4 | 166/2015 Malad Police Station | | | | Sec. 37(3), 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(3), 135 Maharashtra Police Act 1951 | Yes | 26 Mar 2019 | No | | |
| 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 2012 | No | | |
| 7 | E No.1/2000 Malwani Police Station | 1272/PS/2004 | Metropolitan Magistrate 17th Court | 171(C)(1) | Sec. 123(3) Of The Representation Of The People Act 1951 | Yes | 03 Nov 2005 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,37,480 3 Lacs+
| 2,26,370 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,63,850
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Dena 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+
| Nil | Nil | Nil | Nil | Rs 1,47,43,768
1 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Bank Of Baroda Mutual Fund
5,00,000 5 Lacs+
Asahi India Glass Ltd
36,24,000 36 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 41,24,000
41 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
14,27,560 14 Lacs+
| LIC
5,80,412 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,07,972
20 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | 97 Gram Gold
3,29,000 3 Lacs+
| 217 Gram Gold
7,36,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,65,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | 50% Shares 2018-19
25,20,832 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Malvani 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+
| Nil | Nil | Nil | Nil | Nil | Rs 5,38,48,000
5 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Gala 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,42,66,000
1 Crore+ |
| iv | Residential Buildings | Flat 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+
| Nil | Nil | Nil | Nil | Nil | Rs 2,04,79,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Dena Bank Home Loan
41,21,783 41 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 41,21,783
41 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 41,21,783 41 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 41,21,783
41 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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 |
|
|
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.