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HomeLok Sabha 2009MAHARASHTRAMumbai North WestABU ASIM AZMI(Criminal & Asset Declaration)

Lok Sabha 2009

ABU ASIM AZMI

Mumbai North West (MAHARASHTRA)
Party:SP
S/o|D/o|W/o: Haji Niyaz Ahmed Azmi
Age: 53
Address: Flat No.9, Ivth Floor, Sentinel House-II, Haji Niyaz Ahmed Marg,(Arthur Bunder Rd), Colaba, Mumbai-5.


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 1,24,73,88,991 ~124 Crore+
Liabilities:Rs 3,32,56,484 ~3 Crore+

Educational Details


Graduate
Veer Bahadur Singh Purvanchal University Jaunpur Uttar Pradesh Year 2001


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1141, 143, 144, 146, 147, 148, 149, 427, 425, 325 case no 14/P/98, cr no 64/98 p.s nagpda p.s dist mumbai & state maharashtra, court m.m court mazgaon mumbai
2188 case no 1042/01, cr no 3020/2001 p.s igatpuri p.s dist nahik & state maharshtra court igatpuri
3153A, 153AB case no 84/P/2000 P.S J.J Mara P.S Dist Mumbai & State Mharashtra, Court M.M.Maqistrate Court Mazoaon Mumbai
4420, 465 case no 564/P/2000, cr. no 95/96 P.S Economic wina mumbai police dist mumbai state maharashtra, court m.m court 19th court mumbai
5 case no 779/01 p.s khdak p.s dist pune & state mahashtdra 37(1)113- bombay police act, court IMF court no 6, pune
6 case no 23/PW/2004, p.s dongri p.s dist mumbai & state maharashtra, Court m.m 2nd court mazgaon,me by 2nd court mazgaon to appear before the court to finalize application moved against me u/s 319 of cr.pc
7 case no 107/P/2003 cr no 33/99, p.s cuffe parade p.s dist mumbai & state maharashtra, court esplanade/killa court no 47, mumbai Demonstration along with Mr.Nikhil Waghle

Cases where Convicted

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

Brief Details of IPCs

1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to forgery (IPC Section-465)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Mischief (IPC Section-425)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash1,09,509  1 Lacs+
20,918  20 Thou+
NilNilNilRs 1,30,427
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies33,46,174  33 Lacs+
2,07,257  2 Lacs+
8,371  8 Thou+
NilNilRs 35,61,802
35 Lacs+
iiiBonds, Debentures and Shares in companies4,07,68,028  4 Crore+
45,44,818  45 Lacs+
NilNilNilRs 4,53,12,846
4 Crore+
iv(a)
NSS, Postal Savings etc
8,11,086  8 Lacs+
11,90,000  11 Lacs+
NilNilNilRs 20,01,086
20 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)27,16,265  27 Lacs+
Hero Honda MH-04-BY-2313,Flat Lounge-500 MH-01-AH-4636, Mercedez Benz MH-01-YA-3895
NilNilNilNilRs 27,16,265
27 Lacs+
viJewellery (give details weight value)Nil12,91,150  12 Lacs+
980 gms
NilNilNilRs 12,91,150
12 Lacs+
viiOther assets, such as values of claims / interests95,31,97,173  95 Crore+
1,62,07,830  1 Crore+
31,100  31 Thou+
NilNilRs 96,94,36,103
96 Crore+
Totals Rs 1,00,09,48,235
100 Crore+
Rs 2,34,61,973
2 Crore+
Rs 39,471
39 Thou+
NilNil Rs 1,02,44,49,679
102 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land17,11,500  17 Lacs+
25% Holding in Land At Bhiwandi Survey No 159&160 Hissa No 1A+2&4 Extent Total Measurement H R P 3.42-3
6,94,020  6 Lacs+
Location Vill Khudkasta, Urfsaraimir Nizamabad,Azamgarh Survey No Arazi No 796 Extent Total Measurement 302 Areas
39,340  39 Thou+
Location Vill Khudkasta, Urfsaraimir Nizamabad,Azamgarh Survey No Arazi No 795/1 Extent Total Measurement 7.29 Areas
2,10,000  2 Lacs+
Location Khuldabad Land,Badlabai,Aurangabad Survey No 20 Extent Total Measurement 1 Hectre 35 R
4,22,750  4 Lacs+
Location Khuldabad Land,Badlabai,Aurangabad Survey No 22 Extent Total Measurement 2 Hectre 11Are
1,91,900  1 Lacs+
Location Khuldabad Land,Badlabai,Aurangabad Survey No 25part Extent Total Measurement 1 Hectre 1 Ares
5,26,270  5 Lacs+
Location Khuldabad Land,Badlabai,Aurangabad Survey No 31 Extent Total Measurement 1 Hectre 64Are
11,10,000  11 Lacs+
Location Khuldabad Land,Badlabai,Aurangabad Survey No 422 Extent Total Measurement 7 Hectre 44 R
16,00,000  16 Lacs+
The Gaon, Aurangabad Survey NO 39 Extent Total Measurement 4.5 Acres 10.5R
88,564  88 Thou+
50% Holding Location Bhiwandi Survey No 33,& 100 Hissa No 6A+4A+,12 Extent Total Measurement H R P 0.56-5
78,000  78 Thou+
50% Holding Location Bhiwandi Survey No 33 Hissa No 4B+6B+7A Extent Total Measurement H R P 0.50-4
14,000  14 Thou+
50% Holding Location Bhiwandi Survey No 33 NO 12&3 Extent Total Measurement H R P 0.50-05
17,11,500  17 Lacs+
25% Holding Location Bhiwandi Survey No 159&160, Hissa No 1A+2&4 Extent Total Measurement H R P 3.42-3
NilNilNilRs 83,97,844
83 Lacs+
iiNon Agricultural Land7,50,000  7 Lacs+
Varanasi Location Gram Koiraipur Paragna Aath Gaon Pindra,Varanasi Survey No Arazi No 115/6 Extent Total Measurement 127 Ares(31-1/4Dismil)=13812 sqfts
NilNilNilNilRs 7,50,000
7 Lacs+
iiiBuildings75,00,000  75 Lacs+
Khandala (including Land value)Location Summer Hill Resort Kune Survey No 6/1/1941 Extent Total Measurement 1430.75sqmts
12,00,00,000  12 Crore+
50% Holding in Bldg Location Bake House Fort Mumbai Survey No 140/141 Extent Total Measurement 14031.48 sqfts
7,00,00,000  7 Crore+
Sentinal House No 2 Tenanated Building & Flats No 3 First Floor Location Arthur Bunder ROad Colaba Mumbai Survey No 18/384 Colaba Division Extent Total Measurement 497.03sqmts
6,32,000  6 Lacs+
25% Holding Location Nagaon-2 Bhiwanti Dist Thane Survey No Gala No 1503 SUrvey NO 114-9& 115-2)Extent Total Measurement 50 ft By 36ft
5,25,000  5 Lacs+
25% Holding Location Nagaon-2 Bhiwanti Dist Thane Survey No Gala No 1504 Survey NO 114-9& 115-2)Extent Total Measurement 50 ft By 36ft
19,60,000  19 Lacs+
50% Holding Location Gauri Pada Bhiwandi Dist Thane Survey No Gala No 820(S.No-11/3) Extent Total Measurement 75 ft By 45ft
NilNilNilRs 20,06,17,000
20 Crore+
ivHouses60,07,234  60 Lacs+
50% Holding In Flat Location 265E,Bellsis Road, Mumbai Central survey No 241/242 Extent Total Measurement 1096sqft50 ft By 36ft
60,07,234  60 Lacs+
50% Holding in Flat Location 265E,Bellsis Road,Mumbai Central Survey No 241/242 Extent Total Measurement 1096sqft
5,80,000  5 Lacs+
Location Bhiwandi 107A Gulmarg Co Op Hsg SOc Survey Noo First Floor Extent Total Measurement 542 Sq Feets Built Up
5,80,000  5 Lacs+
Location Bhiwandi 107A Gulmarg Co Op Hsg SOc Survey Noo First Floor Extent Total Measurement 542 Sq Feets Built Up
NilNilNilRs 1,31,74,468
1 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 13,59,68,734
13 Crore+
Rs 8,69,70,578
8 Crore+
NilNilNil Rs 22,29,39,312
22 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 NoDescriptionAmount
(a) iLoans from Banks10,58,681  10 Lacs+
Syndicate Bank Colaba Branch Car Loan
44,82,896  44 Lacs+
Canara Bank New Marine Line Housing Loan
Rs 55,41,577
55 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if any2,77,14,907  2 Crore+
Rs 2,77,14,907
2 Crore+
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 3,32,56,484
3 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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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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