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HomeMaharashtra 2019MUMBAI SUBURBANCHANDIVALIMOHAMMED HASAN SHAIKH(Criminal & Asset Declaration)

Maharashtra 2019

MOHAMMED HASAN SHAIKH

CHANDIVALI (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Late. Abdul Sattar Shaikh
Age: 41
Address: Room No.2, Pralhad Chawl Vijay Nagar Jarimari Kurla Andheri Road Kurla West Mumbai-400072
Name Enrolled as Voter in: 168 Chandivali Assembly (Maharashtra) constituency , at Serial no 506 in Part no 208
Email:alfakgn@gmail.com
Contact Number: 9930742711

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 25,23,465 ~25 Lacs+
Liabilities:Rs 89,000 ~89 Thou+

Educational Details


8th Pass
8th Pass from Municipal School Mumbai in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
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 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

10,000  10 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Kurla Nagrik Sahakari Bank Ltd Kajupada Br
2,841  2 Thou+

Bombay Merchantile Co-op Ltd Krla Br
2,500  2 Thou+

Dena Bank Kamani Krla Br
9,412  9 Thou+

The Kurla Nagrik Sahakari Bank Ltd Kajupada Br
2,841  2 Thou+

Dena Bank Kamani Krla Br
9,412  9 Thou+

Canara Bank Sakinaka Br
88,459  88 Thou+

NilNilNilNil Rs 1,15,465
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 896287810
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vPersonal loans/advance given NilTwo Wheeler Bike Loan
64,000  64 Thou+

NilNilNilNil Rs 64,000
64 Thou+
viMotor Vehicles (details of make, etc.)NilTwo Wheeler Suzuki Access Year 2019
84,000  84 Thou+

NilNilNilNil Rs 84,000
84 Thou+
viiJewellery (give details weight value)Gold Ornament
2,00,000  2 Lacs+

Gold Ornaments
8,00,000  8 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 2,64,753
2 Lacs+
Rs 10,58,712
10 Lacs+
Nil
Nil
Nil
Nil
Rs 13,23,465
13 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 BuildingsRoom No Prahlad Chawl Vijay Nagar Jarimari Kurla Andheri Road Kurla West Mumbai 400072
Total Area 144 sq.ft
Built Up Area 144 sq.ft
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 700000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ Nil Nil Nil Nil Nil Rs 12,00,000
12 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 12,00,000
12 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 / FIsMobile Loan Outstanding Liability
25,000  25 Thou+

Two Wheeler Bike Loan
64,000  64 Thou+

NilNilNilNil Rs 89,000
89 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,000  25 Thou+ 64,000  64 Thou+ Nil Nil Nil Nil Rs 89,000
89 Thou+
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 25,000
25 Thou+
Rs 64,000
64 Thou+
Nil
Nil
Nil
Nil
Rs 89,000
89 Thou+

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 Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



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.