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HomeMaharashtra 2009 MUMBAI SUBURBANVandre EastShabbir Hussain Shaikh(Criminal & Asset Declaration)

Maharashtra 2009

Shabbir Hussain Shaikh

Vandre East (MUMBAI SUBURBAN)
Party:SP
S/o|D/o|W/o: Shaikh Abdul Rehman
Age: 35
Address: 105,1st Floor,Mina Centre Building,Ahmed Zakaria Nagar,A.K.Marg.Bandra(E)Mumbai-400 051


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 1,90,86,241 ~1 Crore+
Liabilities:Rs 9,60,010 ~9 Lacs+

Educational Details


8th Pass
Father Agnel Tech.High school,Bandra(W)Mumbai.in the year 1992-93


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 37(F)135
2 37(a)BPA
3 37(3)(135)
4384, 386 211/08
5279, 337, 338 262/02

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to extortion (IPC Section-384)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Rash driving or riding on a public way (IPC Section-279)
1 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash30,500  30 Thou+
35,400  35 Thou+
NilNilNilRs 65,900
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil
iiiBonds, Debentures and Shares in companies6,98,190  6 Lacs+
LIC of India.
99,500  99 Thou+
12,000  12 Thou+
18,000  18 Thou+
Max Newyork
50,000  50 Thou+
ICICI Proden.
50,000  50 Thou+
NilRs 9,27,690
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)7,00,000  7 Lacs+
Innova of 2007
NilNilNilNilRs 7,00,000
7 Lacs+
viJewellery (give details weight value)1,62,249  1 Lacs+
100 grms
1,50,000  1 Lacs+
90 grms
15,000  15 Thou+
12 grms
13,500  13 Thou+
10 grms
13,500  13 Thou+
10 grms
Rs 3,54,249
3 Lacs+
viiOther assets, such as values of claims / interests22,88,330  22 Lacs+
NilNilNilNilRs 22,88,330
22 Lacs+
Totals Rs 39,78,769
39 Lacs+
Rs 2,15,400
2 Lacs+
Rs 65,000
65 Thou+
Rs 63,500
63 Thou+
Rs 13,500
13 Thou+
Rs 43,36,169
43 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings18,00,000  18 Lacs+
R.no.105,1st floor,Meena Cen.Bldg.
18,00,000  18 Lacs+
R.no.406,Meena Cen.Bldg.
18,00,000  18 Lacs+
R.no.405,4th Floor,Meena Cen.Building,Bandra(E)A.J.Nagar.
NilNilNilRs 54,00,000
54 Lacs+
ivHouses75,42,610  75 Lacs+
R.no.401,C/Wing,Highland court,Bandra(W)
16,32,000  16 Lacs+
Shop No.G/33 Links Square Mahal Bandra (W)
 
(With Joint names with my wife)Highland court,401 C/Wing,Bandra(W)
NilNilNilRs 91,74,610
91 Lacs+
vOthers1,42,543  1 Lacs+
A.C.Computer,Furnitures Fixtures etc.
32,919  32 Thou+
NilNilNilRs 1,75,462
1 Lacs+
Totals Rs 1,29,17,153
1 Crore+
Rs 18,32,919
18 Lacs+
NilNilNil Rs 1,47,50,072
1 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 NoDescriptionAmount
(a) iLoans from Banks1,40,000  1 Lacs+
Jewellery Loan
2,60,000  2 Lacs+
ICICI Bank Personal loan in the name of spouse
25,000  25 Thou+
Loan CD 20830
3,13,010  3 Lacs+
HDFC Car Loan
2,22,000  2 Lacs+
City Bank Credit Card Personal Loan
Rs 9,60,010
9 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] 
31-03-2009
Rs 0
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 9,60,010
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

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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.