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HomeMaharashtra 2019 MUMBAI CITYMUMBADEVISHAMSHER KHAN PATHAN(Criminal & Asset Declaration)

Maharashtra 2019

SHAMSHER KHAN PATHAN

MUMBADEVI (MUMBAI CITY)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Vazir Khan Pathan
Age: 65
Name Enrolled as Voter in: 186 Mumbadevi (Maharashtra) constituency , at Serial no 339 in Part no 111

Self Profession:Social Worker
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,62,20,000 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Sc. From R.Y.K. College Pune University, Year-1976


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 ~
spouseY2015 - 20162015 - 2016 ** Rs 4,76,810 ~ 4 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
1 259/2017, Nagpada Police Station, Mumbai CC.No.724/PW/2018 69th Court, Mazgaon, Mumbai120B, 452, 143, 145, 146, 149, 109, 323, 504, 506 No No
2 124/SW/2013 61st Court, Kurla Mumbai500 No No
3 150/SW/2011 2nd Court, Mazgaon Mumbai217, 218, 221 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

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Intentional omission to apprehend on the part of public servant bound to apprehend (IPC Section-221)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Public servant disobeying direction of law with intent to save person from punishment or property from forfeiture (IPC Section-217)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Rioting (IPC Section-146)
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 of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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
iCashCash in hand
2,00,000  2 Lacs+

Cash in hand
1,05,000  1 Lacs+

NilNilNilNil Rs 3,05,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Sewari branch,Mumbai SB a/c no 012210101014246
29,00,000  29 Lacs+

Icici Bank Fort branch SB A/c no 623501538105,623501511959
2,40,000  2 Lacs+

NilNilNilNil Rs 31,40,000
31 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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)50 Grm
1,95,000  1 Lacs+

200 Grm
7,80,000  7 Lacs+

NilNilNilNil Rs 9,75,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,95,000  33 Lacs+ 11,25,000  11 Lacs+ Nil Nil Nil Nil Rs 45,20,000
45 Lacs+
Totals (Calculated as Sum of Values) Rs 32,95,000
32 Lacs+
Rs 11,25,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 44,20,000
44 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 LandSurvey no.425/5A Makmalabad Nashik
Total Area Total 65 Guntha my share is 13 guntha
Built Up Area
Whether Inherited N
Purchase Date 1991-10-30
Purchase Cost 90000.00
Development Cost 0.00
1,30,00,000  1 Crore+

Survey No 425/5a Makhalabad Nashik
Total Area Total area is 65 gunta in which 13 gunta is my shre
Built Up Area
Whether Inherited N
Purchase Date 1991-10-30
Purchase Cost 90000.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNil Rs 2,60,00,000
2 Crore+
iiNon Agricultural LandSaima Chs, survey No 7/3 1+2+3/9 Vadala Nashik
Total Area 4789.98
Built Up Area
Whether Inherited N
Purchase Date 2009-06-11
Purchase Cost 35000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNil2nd Floor ,9/11 Sayed Mukhari Street, Katha Bazar , Mazid Bunder
Total Area 1000 sqft
Built Up Area 1000sqft
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 358000.00
Development Cost 0.00
1,15,00,000  1 Crore+

NilNilNilNil Rs 1,15,00,000
1 Crore+
ivResidential BuildingsSurvey No.4291, House no 3291 Kazipura Nashik
Total Area 1500 sqft
Built Up Area 1650 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Forest hill Chs Cts no 122, Flat no 204, Killa Gaothna, village Shabaz, Belapur, Navi Mumbai
Total Area 650
Built Up Area 725
Whether Inherited Y
Purchase Date 2004-10-04
Purchase Cost 933160.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNilNil Rs 82,00,000
82 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,72,00,000  2 Crore+ 2,45,00,000  2 Crore+ Nil Nil Nil Nil Rs 5,17,00,000
5 Crore+
Totals Calculated Rs 2,72,00,000
2 Crore+
Rs 2,45,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 5,17,00,000
5 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 / 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 Social Worker
Spouse House wife



Sources Of Income (Details)

Self Pension Holder
Spouse No Source of Income
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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.