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HomeDelhi Election 2015NORTH-EASTMUSTAFABADMOHD YUNUS(Criminal & Asset Declaration)

Delhi Election 2015

MOHD YUNUS

MUSTAFABAD (NORTH-EAST)
Party:AAP
S/o|D/o|W/o: Late Sh Abdul Samad
Age: 50
Address: Resident-J-3/107 ,Jextension,Krishan Kunj Laxmi nagar Delhi -92
Name Enrolled as Voter in: 58-Laxminagar (Delhi) constituency , at Serial no 273 in Part no 17
Email:Ashianatours@gmail.com
Contact Number: 9868578396

Self Profession:Properiter Of M/s Ashiyana Tours & Travels
Spouse Profession:Housewife (Both)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,06,74,900 ~3 Crore+
Liabilities:Rs 21,61,200 ~21 Lacs+

Educational Details


Graduate
B.A.In Urdu & Arbic , Called is Alalim ,Madarsa Darul Uloom Deoband Sharanpur U.P.In 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 14,09,742 ~ 14 Lacs+
spouseYNoneRs 0 ~
dependent1Y2013 - 2014Rs 1,30,218 ~ 1 Lacs+
dependent2Y2013 - 2014Rs 1,30,218 ~ 1 Lacs+
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
dependent6Nil
dependent7Nil
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
1420, 506, 324, 34 FIR NO 103/2007 ,P.S.Jamamasjid ,Courts Of shri Ravinder kr pandey M.M.Tiz Hazari courts Delhi .

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6dependent7
iCash 42,000  42 Thou+

15,000  15 Thou+

10,000  10 Thou+

NilNilNilNilNilNil Rs 67,000
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB BANK A/C P&B BANK 1603000100100831
2,23,531  2 Lacs+

CURRENT A/C 16003002100033337
28,44,458  28 Lacs+

Current A/c No CBCA 0530 COrporation Bank
42,569  42 Thou+

BMC Bank A/C NO 18884
72,434  72 Thou+

sb a/c Axis Bank A/C NO 914010051228719
10,000  10 Thou+

SB BANK A/C With P&B Bank A/C NO 1603000102043714
4,21,362  4 Lacs+

SB BANK P&B Bank A/c no 1603000102044032
6,29,059  6 Lacs+

sb P&B Bank A/C NO 1603000102114216
37,486  37 Thou+

NilP&B BANK A/C NO 1603000102105528
2,000  2 Thou+

NilNilNil Rs 42,82,899
42 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Aviva Life Insurance Policy No.NFL3055039 FOR 15YRS 12.03.2011to 12.03.26
1,00,000  1 Lacs+

LIC 123925815 prim 25000/y 30.03.2007 to 30.03.2026
2,00,000  2 Lacs+

ICICI Life preduntial 04955198 25000/yrs 11.04.2008 to2018
1,75,000  1 Lacs+

NilNilNilLIC 126674388
5,00,000  5 Lacs+

NilLIC 126675699
5,00,000  5 Lacs+

LIC 126675248
5,00,000  5 Lacs+

MS Sufia LIC 12667438
5,00,000  5 Lacs+

Rs 24,75,000
24 Lacs+
vPersonal loans/advance given Refundable Security Given tO Huj commitee of india FD R.NO 160300PU00013593
25,00,000  25 Lacs+

Refundable security given IATA As FD 160300PU00026551
12,60,000  12 Lacs+

NilNilNilNilNilNilNilNil Rs 37,60,000
37 Lacs+
viMotor Vehicles (details of make, etc.)Car Innova 2.5 DL IPCP 4650 2012
14,00,000  14 Lacs+

CAR SWIFT DLICP 7381 2013
6,00,000  6 Lacs+

NilNilHonda Scooty Regd DL7S BT 6226 2014
54,000  54 Thou+

NilNilNilNilNil Rs 20,54,000
20 Lacs+
viiJewellery (give details weight value)Nil57.5Tola 690Gram
15,18,000  15 Lacs+

57.5tola 690gram
15,18,000  15 Lacs+

NilNilNilNilNilNil Rs 30,36,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 94,69,993  94 Lacs+ 19,54,362  19 Lacs+ 21,57,059  21 Lacs+ 91,486  91 Thou+ 5,00,000  5 Lacs+ 2,000  2 Thou+ 5,00,000  5 Lacs+ 5,00,000  5 Lacs+ 5,00,000  5 Lacs+ Rs 1,56,74,900
1 Crore+
Totals (Calculated as Sum of Values) Rs 94,69,992
94 Lacs+
Rs 19,54,362
19 Lacs+
Rs 21,57,059
21 Lacs+
Rs 91,486
91 Thou+
Rs 5,00,000
5 Lacs+
Rs 2,000
2 Thou+
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Rs 1,56,74,899
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6dependent7
iAgricultural LandNilNilNilNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNilNilNil Nil
ivResidential BuildingsJ-3, 107,J EXTN.KISHAN KUNJ Laxmi nagar Delhi 92
Total Area 306sqft
Built Up Area 306sqft
Whether Inherited N
Purchase Date 1995-06-30
Purchase Cost 100000.00
Development Cost 1300000.00
50,00,000  50 Lacs+

Plot R-130 A,Gali no 6 Ramesh Park Laxmi nagar Delhi 92 Jointly Owned with spouse 2nd shere of 50%each
Total Area 450sqft
Built Up Area 450sqft
Whether Inherited N
Purchase Date 2010-05-24
Purchase Cost 387500.00
Development Cost 375000.00
50,00,000  50 Lacs+

Plot R-130 A,Gali no 6 Ramesh Park Laxmi nagar Delhi 92 Jointly Owned with spouse 1st shere of 50%each
Total Area 450sqft
Built Up Area 450sqft
Whether Inherited N
Purchase Date 2010-05-24
Purchase Cost 387500.00
Development Cost 375000.00
50,00,000  50 Lacs+

NilNilNilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,00,000  50 Lacs+ 50,00,000  50 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 50,00,000
50 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5dependent6dependent7
iLoans from Banks / FIsKotak Mahindra Bank Ltd Loan For Car Innova 2.5V
5,71,200  5 Lacs+

ICICI Bank Car loan
2,00,000  2 Lacs+

NilNilNilNilNilNilNilNil Rs 7,71,200
7 Lacs+
Loans due to Individual / EntityPersonal Loan
13,90,000  13 Lacs+

NilNilNilNilNilNilNilNil Rs 13,90,000
13 Lacs+
Any other LiabilityNilNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,61,200  21 Lacs+ Nil Nil Nil Nil Nil Nil Nil Nil Rs 21,61,200
21 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil 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 pendingNilNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 21,61,200
21 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 21,61,200
21 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.

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