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HomeUttarakhand 2017NAINITALHALDWANISHAKIL AHMED(Criminal & Asset Declaration)

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

Assets & Liabilities


Assets:Rs 2,97,85,932 ~2 Crore+
Liabilities:Rs 1,52,294 ~1 Lacs+

Educational Details


Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 26,00,520 ~ 26 Lacs+
spouseY2016 - 2017Rs 12,57,930 ~ 12 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
1147, 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
2147, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for murder (IPC Section-302)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
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)

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 1,90,000  1 Lacs+

1,80,000  1 Lacs+

NilNilNil Rs 3,70,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab 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+

NilNilNil Rs 46,42,578.01
46 Lacs+
iiiBonds, Debentures and Shares in companiesNil5 000 Per Month
60,000  60 Thou+

Post office
8,64,688.85  8 Lacs+

NilNilNil Rs 9,24,688.85
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Alto No UK04C1697
2,87,163  2 Lacs+

Pazero No UP21Ac21212
6,00,000  6 Lacs+

NilNilNilNil Rs 8,87,163
8 Lacs+
viiJewellery (give details weight value)100 Gram Gold Jewelery
2,90,000  2 Lacs+

30 Gram Gold Jewlry
87,000  87 Thou+

NilNilNil Rs 3,77,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandRanibagh 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
 

NilNilNil Rs 26,00,000
26 Lacs+
iiiCommercial BuildingsNainital 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+

NilNilNilNil Rs 70,00,000
70 Lacs+
ivResidential BuildingsKidwai 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+

NilNilNil Rs 1,36,00,000
1 Crore+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCar Loan From PNB A/c No. 1872NG99954260
1,07,798  1 Lacs+

House Loan Form PNB A/c No. 1872NC99903333
44,496  44 Thou+

NilNilNilNil Rs 1,52,294
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,52,294  1 Lacs+ Nil Nil Nil Nil Rs 1,52,294
1 Lacs+
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 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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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.