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HomeMaharashtra 2024MUMBAI SUBURBANKURLA (SC)ADV. ASMA SHAIKH(Criminal & Asset Declaration)

Maharashtra 2024

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ADV. ASMA SHAIKH

KURLA (SC) (MUMBAI SUBURBAN)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Ahamad Basha Shaikh
Age: 48
Name Enrolled as Voter in: 171-Mankhurd Shivaji Nagar (Maharashtra) constituency, at Serial no 1132 in Part no 152

Self Profession:Advocate
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 3,46,15,683 ~3 Crore+
Liabilities: Rs 10,00,000 ~10 Lacs+

Educational Details


Category: Graduate Professional
LLB From KG Shah College of Law, Matunga, Mumbai, Year-2015

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 2025None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2024 - 20252024 - 2025 ** Rs 6,85,600 ~ 6 Lacs+
2023 - 2024 ** Rs 0 ~
2022 - 2023 ** Rs 4,07,224 ~ 4 Lacs+
2021 - 2022 ** Rs 10,75,810 ~ 10 Lacs+
2020 - 2021 ** Rs 7,67,440 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2024 - 2025None ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 578/2023 of Deonar Police Station, Mumbai IPC 341,188 Section-37(3), 135 No No
2 33/2009 of Deonar Police Station, Mumbai 122/2010 45th Court Kurla IPC 143, 145, 147, 149, 336, 342, 353, 427, 34(3), 115, 136 No No
3 146/2008 of Trombay Police Station Mumbai 01066/2019 Session Court IPC 141, 143, 147, 149, 353, 437 Section-3(3) No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,48,000  1 Lacs+

1,55,000  1 Lacs+

NilNilNilNil Rs 3,03,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C No 364977xxxxx
39,000  39 Thou+

Bank of Baroda A/C No 366901000xxxxx
3,000  3 Thou+

SBI A/C No 43478xxxxx
1,000  1 Thou+

HDFC Bank A/c 00131050052586
54,843  54 Thou+

ICICI Bank A/C No 1098050xxxxx
28,840  28 Thou+

NilNilNilNil Rs 1,26,683
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy 904714296
1,00,000  1 Lacs+

LIC Policy No. 992190409
2,00,000  2 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMH03CM4374, Maruti Brezza
12,50,000  12 Lacs+

MH03CF2049 Royal Enfield
1,40,000  1 Lacs+

MH03EP2868 Activa Honda
96,000  96 Thou+

NilNilNilNil Rs 14,86,000
14 Lacs+
viiJewellery (give details weight value)Gold 650 gms
39,00,000  39 Lacs+

NilNilNilNilNil Rs 39,00,000
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,91,000  40 Lacs+ 19,24,683  19 Lacs+ Nil Nil Nil Nil Rs 60,15,683
60 Lacs+
Totals (Calculated as Sum of Values) Rs 40,91,000
40 Lacs+
Rs 20,24,683
20 Lacs+
Nil
Nil
Nil
Nil
Rs 61,15,683
61 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilPadegaon Chatrapati Sambhaji Nagar
Total Area 1000 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 450000.00
Development Cost 0.00
5,00,000  5 Lacs+

Kallakurchi Tamilnadu
Total Area 3600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-01
Purchase Cost 70000.00
Development Cost 0.00
80,000  80 Thou+

NilNilNilNil Rs 5,80,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMEM/95/866/KR, Kamla Raman Nagar, Baiganwadi, Govandi, Mumbai - 400043
Total Area 100 sqft
Built Up Area 100 sqft
Whether Inherited N
Purchase Date 2023-01-01
Purchase Cost 650000.00
Development Cost 0.00
7,00,000  7 Lacs+

Flat no. 1003B, Shelter Residency, Kharghar
Total Area 1050 sqft
Built Up Area 1050 sqft
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 2060250.00
Development Cost 0.00
95,00,000  95 Lacs+

Azad Nagar, Paili Pada Trombay Mumbai
Total Area 450 sqft
Built Up Area 450 sqft
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 2200000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Amar Nagar CHS, Dhobhighat, Trombay
Total Area 550 sqft
Built Up Area 550 sqft
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 800000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 2,77,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,00,000  7 Lacs+ 2,79,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,86,00,000
2 Crore+
Totals Calculated Rs 7,00,000
7 Lacs+
Rs 2,75,80,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,82,80,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilHDFC Branch Gold Loan
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 10,00,000
10 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) Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 10,00,000
10 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 Advocate
Spouse Business

Sources Of Income (Details)

Self Advocate
Spouse Business
Dependent

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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