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HomeJammu Kashmir 2024SHOPIANSHOPIANYAWAR SHAFI BANDAY(Criminal & Asset Declaration)

Jammu Kashmir 2024

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YAWAR SHAFI BANDAY

SHOPIAN (SHOPIAN)
Party:Peoples Democratic Party
S/o|D/o|W/o: Mohammad Shafi Banday
Age: 41
Name Enrolled as Voter in: 37 Shopian (Jammu and Kashmir) constituency, at Serial no 556 in Part no 89

Self Profession:Businessman
Spouse Profession:Businesswoman

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,35,90,908 ~2 Crore+
Liabilities: Rs 13,40,000 ~13 Lacs+

Educational Details


Category: Graduate Professional
Bachelor of Business Administration from Heriot- Watt University in 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 3,10,450 ~ 3 Lacs+
2022 - 2023 ** Rs 2,95,580 ~ 2 Lacs+
2021 - 2022 ** Rs 2,91,040 ~ 2 Lacs+
2020 - 2021 ** Rs 1,77,100 ~ 1 Lacs+
None ** Rs 0 ~
spouseY2022 - 20232022 - 2023 ** Rs 2,51,180 ~ 2 Lacs+
2021 - 2022 ** Rs 95,260 ~ 95 Thou+
2020 - 2021 ** Rs 1,12,980 ~ 1 Lacs+
2019 - 2020 ** Rs 2,49,210 ~ 2 Lacs+
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No 9130100327xxxxx Axis Bank Pvt. Ltd. B.O. Shopian
13,89,525  13 Lacs+

A/C No 0347040100000xxxxx at J&K Bank Pvt. Ltd. B.O. Sopore
1,41,664  1 Lacs+

A/C No 9160100715xxxxx at Axis Bank Pvt. Ltd. B.O. Shopian
61,650  61 Thou+

A/C No 501000890xxxxx at HDFC Bank, BO Shadman Complex Shopian
3,00,499  3 Lacs+

NilNilNilNil Rs 18,93,338
18 Lacs+
iiiBonds, Debentures and Shares in companiesyes Bank Ltd. 100 Share @ 24.51
2,451  2 Thou+

State Bank of India, 1 Share @820
820  8 Hund+

NilNilNilNilNil Rs 3,271
3 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance No. 131104986 Sum Assured Rs. 1200000/-
4,73,511  4 Lacs+

Star Health & Allied Insurance Company, Policy No. 161121/01/2024/203012 Sum Assured 750000/-
21,771  21 Thou+

NilNilNilNilNil Rs 4,95,282
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai i10 Grand Reg. No. JK02DJ0121 year 2024
7,35,900  7 Lacs+

NilNilNilNilNil Rs 7,35,900
7 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 872.76 gm., Purchase Cost. 2875156/-
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
viiiOther assets, such as values of claims / interestsIOCL LPG Distributorshop, Shopian Gas Service, Partner (49% Profit-Loss Ratio)
21,92,088  21 Lacs+

Retail Outlet Petrol Pump, Zaroon Filling station Sole Proprietor
35,00,000  35 Lacs+

The Distirict Cafe Partner 50% Profit Loss
10,92,800  10 Lacs+

NilNilNilNil Rs 67,84,888
67 Lacs+
Gross Total Value (as per Affidavit) 56,44,295  56 Lacs+ 1,06,46,613  1 Crore+ Nil Nil Nil Nil Rs 1,62,90,908
1 Crore+
Totals (Calculated as Sum of Values) Rs 49,16,066
49 Lacs+
Rs 1,06,46,613
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,55,62,679
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRamnagri, Shopian Khasra No. 3449/250- Min, Khewat No. 363 Khata No. 1122 Joint Owner 50%
Total Area 15 Marlas
Built Up Area
Whether Inherited N
Purchase Date 2024-08-07
Purchase Cost 675000.00
Development Cost 0.00
10,50,000  10 Lacs+

NilNilNilNilNil Rs 10,50,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsShehjar Apartments 2BHK Flat 27 Bemina, Opposite Hajj House Srinagar J&K
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4900000.00
Development Cost 0.00
62,50,000  62 Lacs+

NilNilNilNilNil Rs 62,50,000
62 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 73,00,000  73 Lacs+ Nil Nil Nil Nil Nil Rs 73,00,000
73 Lacs+
Totals Calculated Rs 73,00,000
73 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 73,00,000
73 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntitySayar Ahmad Wani S/O Abdul Rehman Wani R/O Gulshan Naar, srinagar, J&K
13,40,000  13 Lacs+

NilNilNilNilNil Rs 13,40,000
13 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,40,000  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,40,000
13 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,40,000
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,40,000
13 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

Profession or Occupation .

Self Businessman
Spouse Businesswoman

Sources Of Income (Details)

Self Business Income
Spouse Business Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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