Mohd Shabir Khan(Indian National Congress(INC)):Constituency- THANNAMANDI (ST)(RAJOURI)

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Jammu Kashmir 2024

MOHD SHABIR KHAN

THANNAMANDI (ST) (RAJOURI)

Party:INC

S/o|D/o|W/o: Sakhi Walayat Khan

Age: 59

Name Enrolled as Voter in: 87-Thannamandi (Jammu and Kashmir) constituency, at Serial no 189 in Part no 71

Self Profession:Advocate/DDC Member (Vice Chairman-DDC, Rajouri)
Spouse Profession:Teacher

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 8,83,87,000 ~8 Crore+
Liabilities:	Rs 14,95,000 ~14 Lacs+

Educational Details

Category: Graduate Professional
LLB From Dept. of Law, University of Jammu, Year-1987-1990

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 9,07,436 ~ 9 Lacs+ 2022 - 2023 Rs 9,12,277 ~ 9 Lacs+ 2021 - 2022 Rs 9,00,000 ~ 9 Lacs+ 2020 - 2021 Rs 6,75,000 ~ 6 Lacs+ 2019 - 2020 Rs 6,00,000** ~ 6 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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 Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)

1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	A false and frivolous case was registered against the deponent vide FIR No.09 of 2014 dated, 06/02/2014 in police station Shaheed Ganj, Srinagar for alleged commission of offenses under below mentioned sections.	123/B	Chief Judicial Magistrate, Jammu	IPC	354, 509	This FIR culminated in filing of charge sheet against the deponent in terms of 173(2) CRPC in the Court of learned Chief Judicial Magistrate Srinagar and further passing of Order dated 22/04/2015 Trial of the said case was stayed by the Honble high Court, J&K and Ladakh at Jammu in CRTA No.14/2015 and later on aforesaid order came to be modified vide order dated 29/06/2022, Further, the Honble High Court J&K and Ladakh at Srinagar stayed the proceeding of the trial in the quashment petition filled by the deponent bearing no.CRM(M)220/2022 vide order dated-22/07/2022, It is pertinent to mention here that, the said challan titled state v/s Shabir Ahmed Khan, arising of the said FIR, stands with drawn from CJM court Srinagar and has been transferred to CJM Court Jammu vide Judgment dated-22/02/2023 in CRTA 14/2015, The Trial in the aforesaid challan is still stayed as per orders of Honble High Court, J&K & Ladakh passed in quashment petition filed by the deponent pending adjudication before the Srinagar wing of Honble High Court of J&K and Ladakh, Entire proceedings have been stayed by the honble High Court of Srinagar wing in CRM(M) 220/2022	Yes	22 Apr 2015	Yes	The quashment petition pertaining to the FIR and framing of charge has been preferred by the deponent bearing No.CRM(M) 220/2022, whereby interim protection has been granted by staying the proceedings before the Trial Court

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	90,000 90 Thou+	70,000 70 Thou+	Nil	Nil	Nil	Nil	Rs 1,60,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	J&K Grameen Bank, Manjakote Rajouri, A/C.No.3058040830000712 3,124 3 Thou+ J&K Bank Br., Moving Civil Secretariat Srinagar, A/C.No.0110040100018417 91,566 91 Thou+ J&K Bank Br. Manjakote Dist. Rajouri, A/C.No.0613040100000001 3,319 3 Thou+ J&K Bank Br. Gole Market, Gandhi Nagar Jammu, A/C.No.0077040100018827 29,481 29 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,27,490 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Scorpio, Year-2024, Rs.19 Lacs, A/C.No.0613265240000331, Debit Bal. Rs.1495807, J&K Bank Br. Manjakote, Dist. Rajouri, Vehicle Loan 0	Nil	Nil	Nil	Nil	Nil	Rs 0
vii	Jewellery (give details weight value)	70 Tola Gold (Personal Family) 42,00,000 42 Lacs+	110 Tola (Gift from Relatives and in laws) 69,00,000 69 Lacs+	Nil	Nil	Nil	Nil	Rs 1,11,00,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		44,17,000 44 Lacs+	69,70,000 69 Lacs+	Nil	Nil	Nil	Nil	Rs 1,13,87,000 1 Crore+
Totals (Calculated as Sum of Values)		Rs 44,17,490 44 Lacs+	Rs 69,70,000 69 Lacs+	Nil	Nil	Nil	Nil	Rs 1,13,87,490 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Land Situated at Manjakote and Hayatpura Bearing Khasra No.113/115/125 (in Joint venture) Total Area 45 Kanal 2 Marlas Built Up Area Whether Inherited N Purchase Date 1983-01-01 Purchase Cost 50000.00 Development Cost 0.00 60,00,000 60 Lacs+ Ancestral land (Joint/inherited Land) Situated at Manjakote and Hayatpura Total Area 180 Kanals Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,70,00,000 1 Crore+	One Plot in Surankote (Gifted by in Laws) Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 2,46,00,000 2 Crore+
ii	Non Agricultural Land	Land situated at Hayatpura and Manjakote bearing Khasra No.363 (in Joint Venture) Total Area 30 Kanal 4 Marlas Built Up Area Whether Inherited N Purchase Date 1993-01-01 Purchase Cost 77000.00 Development Cost 0.00 35,00,000 35 Lacs+ Ancestral Land (Joint Land) Situated at Manjakote and Haytpura Total Area 310 Kanals (Joint) Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,80,00,000 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,15,00,000 3 Crore+
iii	Commercial Buildings	3 Pacca Shops are situated at Manjakote at Kh.No.363 Total Area 544 Sq.Ft. Built Up Area 480 Sq.Ft. Whether Inherited N Purchase Date 1993-01-01 Purchase Cost 4000.00 Development Cost 85000.00 14,00,000 14 Lacs+ 20 Shops are also situated at Manjakote, Kh.No.40/140 (Joint) Total Area 5440 Sq.Ft. Built Up Area 5200 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 600000.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 64,00,000 64 Lacs+
iv	Residential Buildings	Joint House at Manjakote Saleri, Khasra No.125/366 Total Area 2448 Sq.Ft. Built Up Area 1980 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1600000.00 50,00,000 50 Lacs+	House at Vidhata Nagar, Bathindi Total Area 5440 Sq.Ft. Built Up Area 3200 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2100000.00 95,00,000 95 Lacs+	Nil	Nil	Nil	Nil	Rs 1,45,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		6,59,00,000 6 Crore+	1,11,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,70,00,000 7 Crore+
Totals Calculated		Rs 6,59,00,000 6 Crore+	Rs 1,11,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 7,70,00,000 7 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Loan borrowed by JK Bank on Account of Vehicle Model Scorpio, A/C.No.0613265240000331 Debit Balance Rs.1495807/-, J&K Bank Br. Manjakote Dist. Rajouri 14,95,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,95,000 14 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	14,95,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,95,000 14 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 14,95,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,95,000 14 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Advocate/DDC Member (Vice Chairman-DDC, Rajouri)
Spouse	Teacher

Sources Of Income (Details)

Self	Honorarium and Pension
Spouse	Salary from School Education Department
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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