Declaration of Interests by Rajya Sabha Member
ABDUL MAJEED MEMON
MAHARASHTRA
Party:NCP
S/o|D/o|W/o: Haji Ahmed Memon
Age: 68
Name Enrolled as Voter in: Bandra constituency, at Serial no 177 in Part no 192
Self Profession:Legal Professional (Advocate)
Spouse Profession:House Wife
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
B.A. From R.D. National College,Mumbai, University of Mumbai, Year-1969, Bachelor of Law, From Govt. Law College, University of Mumbai, Year-1972
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2012 - 2013 | Rs 3,78,86,139 ~ 3 Crore+ |
| spouse | Y | 2012 - 2013 | Rs 22,15,697 ~ 22 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
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 | Plot At.Anandwali, Nashik,Survey No.47/2, (Ownership 75%)
Total Area 5218 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-01-05
Purchase Cost 3960000.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| iii | Commercial Buildings | Office Premises at 12A, Sonawalla Apollo Premises Cooperative Society Ltd.,57 Bombay Samachar Marg, Fort, Mumbai-400001, Survey No.205, (Ownership 50%), Built Up Area-418.5 Sq.Ft.
Total Area 348.75 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 4020500.00
Development Cost 0.00
50,00,000 50 Lacs+
| Office Premises at 12A, Sonawalla Apollo Premises Cooperative Society Ltd., 57 Bombay Samachar Marg, Fort, Mumbai-400001, Survey No.205, (Ownership 50%), Built Up Area-418.5 Sq.Ft.
Total Area 348.75 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 3720500.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| iv | Residential Buildings | House at Vasai East, Thane, Survey No.34, (Ownership 50%)
Total Area 600 Sq.Ft.
Built Up Area 700 Sq.Ft.
Whether Inherited N
Purchase Date 1991-03-16
Purchase Cost 264280.00
Development Cost 0.00
20,00,000 20 Lacs+
Flat at Aashiyana, Bandra(W), Mumbai-400050, (Ownership 50%)
Total Area 600 Sq.Ft.
Built Up Area 875 Sq.Ft.
Whether Inherited N
Purchase Date 2002-09-16
Purchase Cost 6236282.00
Development Cost 0.00
1,40,00,000 1 Crore+
Flat at Mehmood Building, Bandra(W),Mumbai-400050, (Ownership 100%)
Total Area 800 Sq.Ft.
Built Up Area 1000 Sq.Ft.
Whether Inherited N
Purchase Date 2009-12-11
Purchase Cost 10320000.00
Development Cost 0.00
2,00,00,000 2 Crore+
| House at Vasai East, Thane, Survey No.34, (Ownership 50%)
Total Area 600 Sq.Ft.
Built Up Area 700 Sq.Ft.
Whether Inherited N
Purchase Date 1991-03-16
Purchase Cost 266000.00
Development Cost 0.00
20,00,000 20 Lacs+
Flat at Aashiyana, Bandra(W), Mumbai-400050, (Ownership 50%)
Total Area 600 Sq.Ft.
Built Up Area 875 Sq.Ft.
Whether Inherited N
Purchase Date 2002-09-16
Purchase Cost 2850000.00
Development Cost 0.00
1,40,00,000 1 Crore+
| Nil | Nil | Nil | Rs 5,20,00,000
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,10,00,000 4 Crore+ | 2,55,00,000 2 Crore+ | Nil | Nil | Nil | Rs 6,65,00,000
6 Crore+ |
| Totals Calculated | Rs 4,10,00,000
4 Crore+ | Rs 2,55,00,000
2 Crore+ | Nil
| Nil
| Nil
| Rs 6,65,00,000
6 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 | Car Loan taken from Axis Bank, Loan Outstanding
28,44,182 28 Lacs+
HDFC Bank Loan, Outstanding
59,275 59 Thou+
| Nil | Nil | Nil | Nil | Rs 29,03,457
29 Lacs+ |
| Loans due to Individual / Entity | Nusrat Memon O/s, (Personal Loans)
10,00,000 10 Lacs+
Zaheer Memon O/s, (Personal Loan)
7,17,500 7 Lacs+
Mrs.Katherin Joseph, (Personal Loan)
50,000 50 Thou+
| Zulfiquar Memon O/s, (Personal Loan)
1,00,93,467 1 Crore+
A.Majeed Memon, O/s, (Personal Loan)
13,64,940 13 Lacs+
| Nil | Nil | Nil | Rs 1,32,25,907
1 Crore+ |
| Any other Liability | Expenses Outstanding
22,472 22 Thou+
| Nil | Nil | Nil | Nil | Rs 22,472
22 Thou+ |
| Grand Total of Liabilities (as per affidavit) | 46,93,429 46 Lacs+ | 1,14,58,407 1 Crore+ | Nil | Nil | Nil | Rs 1,61,51,836
1 Crore+ |
| 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 | TDS
90,000 90 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| 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) | 90,000 90 Thou+ | Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| 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 47,83,429
47 Lacs+ | Rs 1,14,58,407
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,62,41,836
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 Liabilities :No Problems in Reading Affidavit Information
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