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HomeDelhi 2020NORTH-EASTMUSTAFABADHAJI YUNUS(Criminal & Asset Declaration)

Delhi 2020

HAJI YUNUS

MUSTAFABAD (NORTH-EAST)
Party:AAP
S/o|D/o|W/o: Late Sh. Abdul Samad
Age: 58
Address: H.No. F-177/1, Gali No. 27, F-Block, Mustafabad, Delhi-110094
Name Enrolled as Voter in: 69 Mustafabad (Delhi) constituency , at Serial no 1380 in Part no 200
Email:ashianatours@gmail.com
Contact Number: 9868578396

Self Profession:Proprietor of M/s Ashiyana Tour & Travels
Spouse Profession:House Wife (Both)



Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,57,82,605 ~3 Crore+
Liabilities:Rs 4,01,280 ~4 Lacs+

Educational Details


Graduate
AALIM Urdu & Arbi from Madarsa Darul Uloom Deoband Saharanpur U.P. In year 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 21,35,714 ~ 21 Lacs+
2017 - 2018 ** Rs 16,23,362 ~ 16 Lacs+
2016 - 2017 ** Rs 20,92,784 ~ 20 Lacs+
2015 - 2016 ** Rs 19,81,220 ~ 19 Lacs+
2014 - 2015 ** Rs 14,01,317 ~ 14 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2013 - 20142013 - 2014 ** Rs 1,30,218 ~ 1 Lacs+
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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent5 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 103/2007 PS. Jama Masjid Shri Ravinder Kumar Pandey Tis Hazari Delhi420, 506, 324, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iCash 38,000  38 Thou+

Spouse-1
18,000  18 Thou+

Spouse-2
12,000  12 Thou+

NilNilNilNilNilNil Rs 68,000
68 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank, A/c with PNB Bank A/C No. 1603000100100831
11,798  11 Thou+

Current Account with PNB Bank, A/C No. 1603002100033337
38,44,427  38 Lacs+

Current Account with Corporation Bank, A/C No. CBCA0530
90,241  90 Thou+

Current A/c with BMC Co-Op Bank Ltd, A/C No. 18884
11,000  11 Thou+

FDR with PNB Bank No. 160300PU00113310
35,00,000  35 Lacs+

Saving A/c with Axis Bank A/c No. 919010085988581
20,000  20 Thou+

Spouse-1, Saving Bank, A/C with PNB Bank, A/C No. 1603000102043714
9,748  9 Thou+

Spouse-2, Saving Bank, A/C with PNB Bank A/C No. 1603000102044032
13,838  13 Thou+

NilSaving Bank A/C with PNB Bank A/c No. 1603000102173431
8,078  8 Thou+

Saving Bank A/c with PNB Bank, A/C No. 1603000102105528
2,052  2 Thou+

Saving Bank, A/C with PNB Bank A/C No. 1603000102174218
2,541  2 Thou+

Saving Bank A/c with PNB Bank, A/C No. 1603000102174209
2,541  2 Thou+

Saving Bank A/c with PNB Bank A/c No. 1603000102174227
2,541  2 Thou+

Rs 75,18,805
75 Lacs+
iiiBonds, Debentures and Shares in companies1000 Share with BMC Co-op Bank Ltd.
30,000  30 Thou+

NilNilNilNilNilNilNil Rs 30,000
30 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
15 year from 30/03/2007 til 30/03/2026 LIC No. 123925815
25,000  25 Thou+

NilNilLIC No. 126674388
5,00,000  5 Lacs+

NilLIC No. 126675699
5,00,000  5 Lacs+

LIC No. 126675248
5,00,000  5 Lacs+

LIC No. 126674389
5,00,000  5 Lacs+

Rs 20,25,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ertiga Maruti Suzuki India, DL14CE4535, 2019
10,81,800  10 Lacs+

Avenger 220 Street Bajaj Auto Ltd, DL3SEA5466, 2018
1,09,000  1 Lacs+

Hero Passion X Pro DL5SBQ6021, 2017
65,000  65 Thou+

NilNilNilNilNilNilNil Rs 12,55,800
12 Lacs+
viiJewellery (give details weight value)NilSpouse-1, 57.5 tola Gold690 gm.
23,57,500  23 Lacs+

Spouse-2, 57.5 Tola gold 690 gm.
23,57,500  23 Lacs+

NilNilNilNilNilNil Rs 47,15,000
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 88,26,266  88 Lacs+ 47,38,586  47 Lacs+ Nil 5,08,078  5 Lacs+ 2,052  2 Thou+ 5,02,541  5 Lacs+ 5,02,541  5 Lacs+ 5,02,541  5 Lacs+ Rs 1,55,82,605
1 Crore+
Totals (Calculated as Sum of Values) Rs 88,26,266
88 Lacs+
Rs 47,68,586
47 Lacs+
Nil
Rs 5,08,078
5 Lacs+
Rs 2,052
2 Thou+
Rs 5,02,541
5 Lacs+
Rs 5,02,541
5 Lacs+
Rs 5,02,541
5 Lacs+
Rs 1,56,12,605
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iAgricultural LandNilNilNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNilNil Nil
ivResidential BuildingsF-177/1, Gali No. 27, Old Mustafabad, Khasra No. 344/1
Total Area 900 sq. ft.
Built Up Area 900 sq. ft.
Whether Inherited N
Purchase Date 2018-03-21
Purchase Cost 4100000.00
Development Cost 0.00
43,00,000  43 Lacs+

J 3/107, J Extenion Kishankunj Laxmi Nagar
Total Area 306 sq. ft.
Built Up Area 306 sq. ft.
Whether Inherited N
Purchase Date 1995-06-30
Purchase Cost 100000.00
Development Cost 1300000.00
53,00,000  53 Lacs+

Spouse-1, Plot No. R-130A, Gali No. 6 Ramesh Park, Laxmi Nagar, Delhi 110092 Jointly owned with Spouse 2nd with Share of 50% each Laxmi Nagar
Total Area 900 (50% Share)
Built Up Area 900 (50% Share)
Whether Inherited N
Purchase Date 2010-05-24
Purchase Cost 775000.00
Development Cost 750000.00
53,00,000  53 Lacs+

Spouse-1, Plot No. R-130A, Gali No. 6 Ramesh Park, Laxmi Nagar, Delhi 110092 Jointly owned with Spouse 1st with Share of 50% each Laxmi Nagar
Total Area 900 (50% Share)
Built Up Area 900 (50% Share)
Whether Inherited N
Purchase Date 2010-05-24
Purchase Cost 775000.00
Development Cost 750000.00
53,00,000  53 Lacs+

NilNilNilNilNilNil Rs 2,02,00,000
2 Crore+
vOthersNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 96,00,000  96 Lacs+ 1,06,00,000  1 Crore+ Nil Nil Nil Nil Nil Nil Rs 2,02,00,000
2 Crore+
Totals Calculated Rs 96,00,000
96 Lacs+
Rs 1,06,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 2,02,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsNilSpouse-1, Muthoot Finance Ltd.
2,00,640  2 Lacs+

Spouse-2, Muthoot Finance Ltd.
2,00,640  2 Lacs+

NilNilNilNilNilNil Rs 4,01,280
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,01,280  4 Lacs+ Nil Nil Nil Nil Nil Nil Rs 4,01,280
4 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 4,01,280
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 4,01,280
4 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 Proprietor of M/s Ashiyana Tour & Travels
Spouse House Wife (Both)



Sources Of Income (Details)

Self Business Income
Spouse NA
Dependent NA



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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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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