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HomeDelhi 2020CENTRALBALLIMARANIMRAN HUSSAIN(Criminal & Asset Declaration)

Delhi 2020

IMRAN HUSSAIN

BALLIMARAN (CENTRAL)
Party:AAP
S/o|D/o|W/o: Late Abrar Hussain
Age: 38
Address: R/O 5267, Kucha Rehman, Chandni Chowk, Delhi 110006
Name Enrolled as Voter in: 22 Ballimaran (Delhi) constituency , at Serial no 57 in Part no 92
Email:mlaimranhussain22@gmail.com
Contact Number: 9810786806

Self Profession:Political Activist (Minister in Delhi Govt.)
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,41,37,344 ~1 Crore+
Liabilities:Rs 28,46,840 ~28 Lacs+

Educational Details


Graduate Professional
Bachelor of Business Studies Passed from Jamia Millia Islamia University Delhi in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 14,36,813 ~ 14 Lacs+
2017 - 2018 ** Rs 15,68,479 ~ 15 Lacs+
2016 - 2017 ** Rs 5,67,970 ~ 5 Lacs+
2015 - 2016 ** Rs 5,89,464 ~ 5 Lacs+
2014 - 2015 ** Rs 6,40,572 ~ 6 Lacs+
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 40,000  40 Thou+

35,000  35 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No. 62038549875 with State Bank of India
22,036  22 Thou+

A/c No. 0113000107645178 with Punjab National Bank
28,982  28 Thou+

A/c No. 91501002177050 with Axis Bank
4,25,455  4 Lacs+

A/C No. 919010071111269 with Axis Bank
 

A/C No. 62431611226 State Bank of India
317  3 Hund+

NilNilNilNil Rs 4,76,790
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
10000 Shares (M/s Roshan G.R. Fashion Pvt. Ltd.)
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Mrs. Anjum Begum
5,00,000  5 Lacs+

Roshan G.R. Fashion Pvt. Ltd.
17,88,913  17 Lacs+

NilNilNilNilNil Rs 22,88,913
22 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova Reg. No. DL7CG7542 Model 2011
12,25,000  12 Lacs+

Toyota Innova Reg. No. DL1CV0001 Model 2017
22,50,000  22 Lacs+

Hector MG Reg. No. DL3CCB0009, Model 2019
20,55,311  20 Lacs+

NilNilNilNilNil Rs 55,30,311
55 Lacs+
viiJewellery (give details weight value)110 gm. Gold Ornaments (at Rs. 3100 per gram)
3,41,000  3 Lacs+

363 gm. Gold Ornaments (at Rs. 3100 per gram)
11,25,300  11 Lacs+

NilNilNilNil Rs 14,66,300
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 87,76,727  87 Lacs+ 11,60,617  11 Lacs+ Nil Nil Nil Nil Rs 99,37,344
99 Lacs+
Totals (Calculated as Sum of Values) Rs 87,76,697
87 Lacs+
Rs 11,60,617
11 Lacs+
Nil
Nil
Nil
Nil
Rs 99,37,314
99 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 Buildings995, KHasra No. 67, 68 Gali No. 31, Jafrabad, Shahdara, Delhi
Total Area 900 sq. ft.
Built Up Area 2700 sq. ft.
Whether Inherited N
Purchase Date 2011-02-04
Purchase Cost 1165600.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNilNil Rs 42,00,000
42 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 42,00,000  42 Lacs+ Nil Nil Nil Nil Nil Rs 42,00,000
42 Lacs+
Totals Calculated Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 42,00,000
42 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 / FIsCar Loan of Hector Regd. No. DL3CCB0009 from HDFC Bank
16,46,840  16 Lacs+

NilNilNilNilNil Rs 16,46,840
16 Lacs+
Loans due to Individual / EntityMr. Irfan Hussain
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,46,840  28 Lacs+ Nil Nil Nil Nil Nil Rs 28,46,840
28 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 28,46,840
28 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 28,46,840
28 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 Political Activist (Minister in Delhi Govt.)
Spouse House Wife



Sources Of Income (Details)

Self Salary of MLA Business
Spouse Nil
Dependent NA



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 NA
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 Director in M/s Roshan G.R. Fashion Pvt. Ltd. 996 A, Gali No. 31, Jafrabad, Delhi-110053



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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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