MOHD QAZZAFI
090-N-BALLIMARAN (NORTH DELHI)
Party:INC
S/o|D/o|W/o: Late Mohd Shamim
Age: 39
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
No criminal cases
Educational Details
Category: 12th Pass
12th through CBSE From Anglo Arabic Senior Secondary School, Ajmeri Gate, Delhi-1998
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 3,25,864 ~ 3 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 3,16,301 ~ 3 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,000 25 Thou+
| 70,000 70 Thou+
| Nil | Nil | Nil | Rs 95,000
95 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB Account No. 016010021254 Dena Bank, Daryaganj Branch
1,94,346 1 Lacs+
SB Account No. 0020221018674 The Janta Co-Opeative Bank Ltd.
66,875 66 Thou+
SB Account No. 0388101023384 Canara Bank Daryaganj, New Delhi
2,000 2 Thou+
| SB Account No. 016010021475 Dena Bank, Daryaganj, New Delhi
1,72,072 1 Lacs+
| Nil | Nil | Nil | Rs 4,35,293
4 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Shares of Parnav Sports Academy Pvt. Ltd.
1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,25,000
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Interest Free Loan to Spouse Mohd Qazzafi
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Honda Aviator Model 2012 Reg. No. DL13SL9799, Purchase Value 51427
23,000 23 Thou+
Bajaj Pulser Model 2002, DL6SR1446
7,000 7 Thou+
| Honda Brio Model 2012 DL3CBE6605, Purchase Value Rs. 435000
2,40,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,70,000
2 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 100 gms.
2,60,000 2 Lacs+
| Gold 240 gm.
6,24,000 6 Lacs+
| Nil | Nil | Nil | Rs 8,84,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 7,03,221 7 Lacs+ | 16,06,072 16 Lacs+ | Nil | Nil | Nil | Rs 23,09,293
23 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 7,03,221
7 Lacs+ | Rs 16,06,072
16 Lacs+ | Nil
| Nil
| Nil
| Rs 23,09,293
23 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | 4832/XI, 4F, Plot No. 12, Ansari Road, Block-24 Daryaganj, New Delhi-2
Total Area 2552 Sq. ft.
Built Up Area 2552 sq. ft.
Whether Inherited N
Purchase Date 2010-06-23
Purchase Cost 2300000.00
Development Cost 0.00
1,75,00,000 1 Crore+
Second Floor, 3873, Khirki Tafazzui Hussain, Near Jagat Cinema, Darayganj, New Delhi-2
Total Area 1224 sq. ft.
Built Up Area 1224 sq. ft.
Whether Inherited N
Purchase Date 2002-05-22
Purchase Cost 168200.00
Development Cost 0.00
70,00,000 70 Lacs+
| Nil | Nil | Nil | Rs 2,45,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 2,45,00,000 2 Crore+ | Nil | Nil | Nil | Rs 2,45,00,000
2 Crore+ |
| Totals Calculated | Nil
| Rs 2,45,00,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 2,45,00,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Non Operational Account in ICICI Bank, Daryaganj, Bearing Number 033301505781
2,086 2 Thou+
| Top Up Used Car Loan From HDFC Bank
2,25,114 2 Lacs+
Consumer Loan From Bajaj Fin Services
14,664 14 Thou+
| Nil | Nil | Nil | Rs 2,41,864
2 Lacs+ |
| Loans due to Individual / Entity | Interest Free Loan From Spouse Mrs Shazia Qazzafi
5,00,000 5 Lacs+
| Mr. Waseem Khan
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 5,02,086 5 Lacs+ | 12,39,778 12 Lacs+ | Nil | Nil | Nil | Rs 17,41,864
17 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 5,02,086
5 Lacs+ | Rs 12,39,778
12 Lacs+ | Nil
| Nil
| Nil
| Rs 17,41,864
17 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
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.