M.O.H.F. Shahjahan
KALAPET (PUDUCHERRY1)
Party:INC
S/o|D/o|W/o: M.O.H.Farook
Age: 46
Name Enrolled as Voter in: () constituency, at Serial no in Part no
Self Profession:Public Service
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
MBA in European University, Switzerland.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2009 - 2010 | Rs 1,57,150 ~ 1 Lacs+ |
| spouse | Y | 2009 - 2010 | Rs 16,15,446 ~ 16 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 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)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other 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 | |
| 2 | 406, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 6,00,000 6 Lacs+
| 3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBM,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+
| Nil | Nil | Nil | Rs 34,03,340
34 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Shared held in Private Limited Companies
92,75,000 92 Lacs+
| Nil | Nil | Nil | Rs 92,75,000
92 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
8,00,000 8 Lacs+
| LIC
7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Honda Jazz Car,Model-2011,PY-01-BG-2678
8,00,000 8 Lacs+
| Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 1000 gm gold
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | 3,00,000 3 Lacs+
| Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Flat 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+
| Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Indian 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+
| Nil | Nil | Nil | Rs 7,81,08,730
7 Crore+ |
| Loans due to Individual / Entity | As Gurantor
1,90,00,000 1 Crore+
| As Gurantor
1,90,00,000 1 Crore+
| Nil | Nil | Nil | Rs 3,80,00,000
3 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| 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
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.