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HomeMaharashtra 2024THANEMEERA BHAYANDARADV. MOHSIN UMAR SHAIKH(Criminal & Asset Declaration)

Maharashtra 2024

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ADV. MOHSIN UMAR SHAIKH

MEERA BHAYANDAR (THANE)
Party:IND
S/o|D/o|W/o: Mohammed Umar Shaikh
Age: 33
Name Enrolled as Voter in: 145 Meera Bhayandar (Maharashtra) constituency, at Serial no 610 in Part no 421

Self Profession:Business (Advocate)
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 91,74,910 ~91 Lacs+
Liabilities: Nil

Educational Details


Category: Graduate Professional
LL.B., from JitendraChauhan College of Law, Mithibai University Year 2018 , B.Com. from Nirmala Memorial Foundation College of Commerce & Science Kandivali March 2013

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,64,190 ~ 4 Lacs+
2022 - 2023 ** Rs 4,06,540 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 50,000  50 Thou+

10,000  10 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India SB A/C No 348756xxxxx
26,000  26 Thou+

Axis Bank SB A/C No 9180100872xxxxx
10,000  10 Thou+

Bank of Baroda SB A/C No 761201000xxxxx
1,000  1 Thou+

NilNilNilNil Rs 37,000
37 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Shine Motor Cycle Reg. No. MH04HA5873 Year 2015
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)100 Gram Gold Chain, Bruslate, Ring
7,50,000  7 Lacs+

200 Gram Gold Necklace , Mangalsutra , Earrings, Bangdi, Chain, Ring
15,00,000  15 Lacs+

NilGold 2 Chian 4 Gram total 10 Gram
75,000  75 Thou+

NilNil Rs 23,25,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,11,000  9 Lacs+ 15,11,000  15 Lacs+ Nil 75,000  75 Thou+ Nil Nil Rs 24,97,000
24 Lacs+
Totals (Calculated as Sum of Values) Rs 9,11,000
9 Lacs+
Rs 15,11,000
15 Lacs+
Nil
Rs 75,000
75 Thou+
Nil
Nil
Rs 24,97,000
24 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsB-1/102 Green Park Mahal MiraVillage Joint Land 50% Share (Brother Mota Bhau, Mohammad Hussen , Mohammad Umar Sekh, Mohammad Umar Sekh)
Total Area 475 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-26
Purchase Cost 2000000.00
Development Cost 0.00
20,62,250  20 Lacs+

B-1/203 Green Park Mahal Mira Village , 50& Share (Brother Mota Bhau, Mohammad Hussen , Mohammad Umar Sekh, Mohammad Umar Sekh)
Total Area 475.92 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-05-27
Purchase Cost 2600000.00
Development Cost 0.00
20,65,160  20 Lacs+

B-1/303 Green Park Mahal Mira Village 50% Share (Brother Mota Bhau, Mohammad Hussen , Mohammad Umar Sekh, Mohammad Umar Sekh)
Total Area 600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2024-03-06
Purchase Cost 3751808.00
Development Cost 0.00
25,50,500  25 Lacs+

NilNilNilNilNil Rs 66,77,910
66 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 66,77,910  66 Lacs+ Nil Nil Nil Nil Nil Rs 66,77,910
66 Lacs+
Totals Calculated Rs 66,77,910
66 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 66,77,910
66 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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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 Business (Advocate)
Spouse House Wife

Sources Of Income (Details)

Self Business Income
Spouse Not Applicable
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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