Uttarakhand 2017
SHAKIL AHMED
HALDWANI (NAINITAL)
Party:BSP
S/o|D/o|W/o: Shri Tasleem Ahmed
Age: 59
Name Enrolled as Voter in: 59 Haldwani (Uttarakhand) constituency, at Serial no 282 in Part no 61
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Literate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | Rs 26,00,520 ~ 26 Lacs+ |
| spouse | Y | 2016 - 2017 | Rs 12,57,930 ~ 12 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
- 2 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for murder (IPC Section-302)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | 147, 148, 149, 307, 504, 506, 427 | FIR No. 369/03, Case NO. 52/05, Court Taken Cognizance : A.C.J.M., Date 1.03.2006, FIR Date 22.09.2003 | |
| 2 | 147, 148, 149, 307, 302, 427 | S.T.No.811/1999 State vs Abdul Kahliq, Court- Acquitted by A.S.J. Court-9 Bareily on date 10-10-2007, Appeal filed at High Court Allahabad which is pending | |
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 | 1,90,000 1 Lacs+
| 1,80,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,70,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Punjab National Bank Railway Bazar, Haldwani, Saving Account NO 1872000100032855
19,62,551.90 19 Lacs+
Punjab National Bank Railway Bazar, Haldwani, Saving Account NO 1872000102919
5,18,844.90 5 Lacs+
Punjab National Bank Railway Bazar, Haldwani, Saving Account NO 1872008700000081 C.C Account
9,58,609.45 9 Lacs+
State bank Of India S.M.E Branch Haldwani Account No 339833476
64,437 64 Thou+
Axix Bank Ltd Rampur Account No 915020047533056
1,09,637 1 Lacs+
Punjab National Bank Account No
1,03,808.91 1 Lacs+
| Punjab National Bank Railway Bazar, Haldwani, Saving Account NO 1872000100097199
2,91,914 2 Lacs+
Punjab National Bank Railway Bazar, Haldwani, Saving Account NO 1872008700000130
5,72,774.85 5 Lacs+
3155457910, Avarte Account 5000 per Month
60,000 60 Thou+
| Nil | Nil | Nil | Rs 46,42,578.01
46 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | 5 000 Per Month
60,000 60 Thou+
Post office
8,64,688.85 8 Lacs+
| Nil | Nil | Nil | Rs 9,24,688.85
9 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruti Alto No UK04C1697
2,87,163 2 Lacs+
Pazero No UP21Ac21212
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,87,163
8 Lacs+ |
| vii | Jewellery (give details weight value) | 100 Gram Gold Jewelery
2,90,000 2 Lacs+
| 30 Gram Gold Jewlry
87,000 87 Thou+
| Nil | Nil | Nil | Rs 3,77,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 47,91,243.16 47 Lacs+ | 17,94,688.85 17 Lacs+ | Nil | Nil | Nil | Rs 65,85,932.01
65 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 50,85,052.16
50 Lacs+ | Rs 21,16,377.70
21 Lacs+ | Nil
| Nil
| Nil
| Rs 72,01,429.86
72 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Ranibagh Plot ., Year 2009
Total Area 6187 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-01-01
Purchase Cost 100000.00
Development Cost 0.00
26,00,000 26 Lacs+
| Joint Property with spouse
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0
| Nil | Nil | Nil | Rs 26,00,000
26 Lacs+ |
| iii | Commercial Buildings | Nainital Road, 2007
Total Area 703. Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1700000.00
Development Cost 0.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| iv | Residential Buildings | Kidwai Nagar Haldwani, 1983
Total Area 913 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1983-01-01
Purchase Cost 25000.00
Development Cost 630000.00
26,00,000 26 Lacs+
Narai Lucknow
Total Area 1204 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 2400000.00
Development Cost 0.00
27,00,000 27 Lacs+
Bagbarah Compound Malli Tal Nanital
Total Area 20.37 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 134000.00
Development Cost 0.00
8,00,000 8 Lacs+
| Kidwai Nagar, haldwani
Total Area 55.762 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 150000.00
Development Cost 400000.00
20,00,000 20 Lacs+
Railway Bazar Haldwani
Total Area 616 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 653000.00
Development Cost 0.00
10,00,000 10 Lacs+
Railway Bazar Haldwani
Total Area 64.40 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 181000.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Rs 1,36,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,57,00,000 1 Crore+ | 75,00,000 75 Lacs+ | Nil | Nil | Nil | Rs 2,32,00,000
2 Crore+ |
| Totals Calculated | Rs 1,57,00,000
1 Crore+ | Rs 75,00,000
75 Lacs+ | Nil
| Nil
| Nil
| Rs 2,32,00,000
2 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Car Loan From PNB A/c No. 1872NG99954260
1,07,798 1 Lacs+
House Loan Form PNB A/c No. 1872NC99903333
44,496 44 Thou+
| Nil | Nil | Nil | Nil | Rs 1,52,294
1 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,52,294 1 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,52,294
1 Lacs+ |
| 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 1,52,294
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,52,294
1 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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