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HomePuducherry 2011PUDUCHERRY1KALAPETM.O.H.F. Shahjahan (Criminal & Asset Declaration)

Puducherry 2011

M.O.H.F. Shahjahan

KALAPET (PUDUCHERRY1)
Party:INC
S/o|D/o|W/o: M.O.H.Farook
Age: 46
Address: 64, Suffren St., Puducherry-605001
Name Enrolled as Voter in: () constituency , at Serial no in Part no
Email:

Self Profession:Public Service
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Puducherry 2016 Rs1,32,43,000
~1 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,51,78,340 ~2 Crore+
Liabilities:Rs 11,61,08,730 ~11 Crore+

Educational Details


Post Graduate
MBA in European University, Switzerland.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 1,57,150 ~ 1 Lacs+
spouseY2009 - 2010Rs 16,15,446 ~ 16 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 of Negotiable Instrument Act, Private Compliant-CC No.7799,7800 and 7801 of 2008, Court taking Cognizance-XIII Metropolitan Magistrate Court Egmore,Chennai-600008, Detail of Appeal- Stay granted by High Court,Chennai in CRL OPS 15441,15443 & 15444/2008
2406, 120B, 409 Private Compliant-CC No. 10129 of 2003, Court taking Cognizance-XI Metropolitan Magistrate Court,Saidapet,Chennai, Case in Pending and no charge has been framed

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

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
iCash 6,00,000  6 Lacs+

3,00,000  3 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBM,Puducherry
1,01,221  1 Lacs+

Axis Bank,Puducherry
1,19,341  1 Lacs+

ICICI Bank,Puducherry
20,856  20 Thou+

Kurur Vysya Bank Ltd,Puducherry
37,313  37 Thou+

SBM,Puducherry,FD
6,00,000  6 Lacs+

Kurur Vysya Bank,Puducherry,FD
4,00,000  4 Lacs+

HDFC Bank,Puducherry,FD
4,00,000  4 Lacs+

State Bank of Mysore
3,39,280  3 Lacs+

Axis Bank
1,18,370  1 Lacs+

ICICI BANK
50,297  50 Thou+

STATE BANK OF MYSORE (FD)
2,00,000  2 Lacs+

HDFC BANK (FD)
10,00,000  10 Lacs+

CENTRAL BANK OF INDIA
16,662  16 Thou+

NilNilNil Rs 34,03,340
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilShared held in Private Limited Companies
92,75,000  92 Lacs+

NilNilNil Rs 92,75,000
92 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
8,00,000  8 Lacs+

LIC
7,00,000  7 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHonda Jazz Car,Model-2011,PY-01-BG-2678
8,00,000  8 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)Nil1000 gm gold
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNil 3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 30,78,731  30 Lacs+ 1,50,99,609  1 Crore+ Nil Nil Nil Rs 1,81,78,340
1 Crore+
Totals (Calculated as Sum of Values) Rs 30,78,731
30 Lacs+
Rs 1,50,99,609
1 Crore+
Nil
Nil
Nil
Rs 1,81,78,340
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilFlat in Pennisular Apartments No.778,Poonamalle High Road, Chennai.,Sr.No.RS NO.154/16-B
Total Area 13/495
Built Up Area 1350 Sq. ft.
Whether Inherited N
Purchase Date 1985-09-13
Purchase Cost 260000.00
Development Cost 0.00
30,00,000  30 Lacs+

Appartment Bearing. No. A105,EPITOME CROWNE,Bilekahalli Village,Begur Hobli,Bangalore South Taluk,Khata No.3809,Sy.No.51 and 54/2
Total Area 57711 Sq. ft.
Built Up Area 1780 Sq. ft.
Whether Inherited N
Purchase Date 2009-09-02
Purchase Cost 3232800.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 70,00,000  70 Lacs+ Nil Nil Nil Rs 70,00,000
70 Lacs+
Totals Calculated Nil
Rs 70,00,000
70 Lacs+
Nil
Nil
Nil
Rs 70,00,000
70 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank, as a Gurantor
3,71,00,000  3 Crore+

Indian Bank, as a Gurantor
3,71,00,000  3 Crore+

Housing Loan
35,42,188  35 Lacs+

Car Loan
3,66,542  3 Lacs+

NilNilNil Rs 7,81,08,730
7 Crore+
Loans due to Individual / EntityAs Gurantor
1,90,00,000  1 Crore+

As Gurantor
1,90,00,000  1 Crore+

NilNilNil Rs 3,80,00,000
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,61,00,000  5 Crore+ 6,00,08,730  6 Crore+ Nil Nil Nil Rs 11,61,08,730
11 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,61,00,000
5 Crore+
Rs 6,00,08,730
6 Crore+
Nil
Nil
Nil
Rs 11,61,08,730
11 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 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.