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HomeLoksabha 2014MAHARASHTRAMUMBAI NORTH CENTRALABU FARHAN AZMI(Criminal & Asset Declaration)

Loksabha 2014

ABU FARHAN AZMI

MUMBAI NORTH CENTRAL (MAHARASHTRA)
Party:SP
S/o|D/o|W/o: Abu Asim Azmi
Age: 33
Address: Sentinel House, 2nd Floor, H.N.A. Azmi Road, Colaba, Mumbai 400005
Name Enrolled as Voter in: 31 Mumbai (Maharashtra) constituency , at Serial no 113 in Part no 179
Email:farhan@cafebasilico.com
Contact Number: 9821666600, 66369999

Self Profession:Business
Spouse Profession:Actress & Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 63,76,88,791 ~63 Crore+
Liabilities:Rs 1,58,72,212 ~1 Crore+

Educational Details


12th Pass
Maharashtra College of Arts, Science and Commerce Mumbai 400008, HSC From Pune Board, 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 58,56,010 ~ 58 Lacs+
spouseY2012 - 2013Rs 24,53,950 ~ 24 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
38,840.28  38 Thou+

Cash
5,88,251  5 Lacs+

NilNilNil Rs 6,27,091.28
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,81,050.28  1 Lacs+

19,77,431.23  19 Lacs+

NilNilNil Rs 21,58,481.51
21 Lacs+
iiiBonds, Debentures and Shares in companies 10,86,18,107  10 Crore+

3,20,66,175  3 Crore+

NilNilNil Rs 14,06,84,282
14 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
49,00,000  49 Lacs+

NilNilNilNil Rs 49,00,000
49 Lacs+
vPersonal loans/advance given 1,39,36,651  1 Crore+

1,07,64,410  1 Crore+

NilNilNil Rs 2,47,01,061
2 Crore+
viMotor Vehicles (details of make, etc.)BMW, MH 01 DN 80, Model 2006
54,00,000  54 Lacs+

Skoda Superb, MH 01 AX 1562, Model 2011
21,63,575  21 Lacs+

NilNilNilNil Rs 75,63,575
75 Lacs+
viiJewellery (give details weight value)Gold 42.95 gm
6,88,000  6 Lacs+

Gold 2810 gm
82,89,500  82 Lacs+

NilNilNil Rs 89,77,500
89 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,59,26,223.56  13 Crore+ 5,36,85,767.23  5 Crore+ Nil Nil Nil Rs 18,96,11,990.79
18 Crore+
Totals (Calculated as Sum of Values) Rs 13,59,26,223.56
13 Crore+
Rs 5,36,85,767.23
5 Crore+
Nil
Nil
Nil
Rs 18,96,11,990.79
18 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 LandKhuldabad Badlabai, Aurangabad, Maharashtra, Survey No. 17
Total Area 2 H 34 R
Built Up Area
Whether Inherited N
Purchase Date 2008-07-05
Purchase Cost 150000.00
Development Cost 0.00
5,78,00,000  5 Crore+

Khuldabad, Badlabai, Aurangabad, Maharashtra, Survey No. 22
Total Area 2 H 11 R
Built Up Area
Whether Inherited N
Purchase Date 2008-07-03
Purchase Cost 728000.00
Development Cost 0.00
5,21,00,000  5 Crore+

Manje Majkur Khuldabad Badlabai, Aurangabad, Maharashtra, Survey No. 30
Total Area 2 H 94 R
Built Up Area
Whether Inherited N
Purchase Date 2002-08-23
Purchase Cost 443430.00
Development Cost 0.00
7,26,00,000  7 Crore+

Khuldabad Badlabai, Aurangabad, Maharashtra, Survey No. 33
Total Area 2 H 38 R
Built Up Area
Whether Inherited N
Purchase Date 2008-10-08
Purchase Cost 500000.00
Development Cost 0.00
5,88,00,000  5 Crore+

Tadpangiri Parbhani, Maharashtra, Survey No. 374
Total Area 60 R
Built Up Area
Whether Inherited N
Purchase Date 2011-06-09
Purchase Cost 560000.00
Development Cost 0.00
26,50,000  26 Lacs+

Pokharni, Parbhani Maharashtra, Survey No. 201
Total Area 5 H 63 R
Built Up Area
Whether Inherited N
Purchase Date 2011-06-09
Purchase Cost 5240000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Bhinar, Bhiwandi, Thane, Maharashtra, Survey No. 33 4B/6B/7-A/1
Total Area 24.90 R
Built Up Area
Whether Inherited N
Purchase Date 2007-03-20
Purchase Cost 25202.00
Development Cost 0.00
62,25,000  62 Lacs+

Bhinar Bhiwandi Thane, Maharashtra, Survey No. 33 4C/6A/4A1/7B
Total Area 14 R
Built Up Area
Whether Inherited N
Purchase Date 2007-03-20
Purchase Cost 14084.00
Development Cost 0.00
35,00,000  35 Lacs+

Bhinar Bhiwandi Thane, Maharashtra, Survey No. 99 2A/2B/3
Total Area 1 H 19 R
Built Up Area
Whether Inherited N
Purchase Date 2007-03-20
Purchase Cost 119714.00
Development Cost 0.00
2,97,50,000  2 Crore+

Bhinar Bhiwandi Thane, Maharashtra, Survey No. 100 12
Total Area 18 R
Built Up Area
Whether Inherited N
Purchase Date 1995-12-08
Purchase Cost 28800.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 31,29,25,000
31 Crore+
iiNon Agricultural LandPlot at Gangakhed Road, Parbhani, Maharashtra, Survey No. 62
Total Area 124098 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-03
Purchase Cost 450000.00
Development Cost 0.00
7,44,58,800  7 Crore+

Shed at Naigaon Bhiwandi, Thane, Maharashtra, Survey No. 114-9/115-2
Total Area 3960 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1986-12-30
Purchase Cost 44400.00
Development Cost 0.00
6,93,000  6 Lacs+

NilNilNilNil Rs 7,51,51,800
7 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilFlat No. 1001, 10th Floor, CTS No. 1746/21, Chembur Mumbai 400071
Total Area 2500 sq. ft.
Built Up Area 2000 sq. ft.
Whether Inherited N
Purchase Date 2013-09-04
Purchase Cost 18667750.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNil Rs 6,00,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 38,80,76,800  38 Crore+ 6,00,00,000  6 Crore+ Nil Nil Nil Rs 44,80,76,800
44 Crore+
Totals Calculated Rs 38,80,76,800
38 Crore+
Rs 6,00,00,000
6 Crore+
Nil
Nil
Nil
Rs 44,80,76,800
44 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsThe Saraswat Co. Op. Bank Ltd., Car Loan
11,85,947  11 Lacs+

NilNilNilNil Rs 11,85,947
11 Lacs+
Loans due to Individual / EntityMr. Abu Asim Azmi
52,49,776  52 Lacs+

Mrs. Ayesha Takia Azmi
4,00,000  4 Lacs+

Blueberry Entertainment Pvt. Ltd.,
7,69,551  7 Lacs+

Durane Khan
7,00,000  7 Lacs+

Puja Takia
3,50,000  3 Lacs+

Gulf Hotel
5,00,000  5 Lacs+

Shrimati Property Developers Pvt. Ltd.,
4,40,960  4 Lacs+

Maaj Shaikh
12,00,000  12 Lacs+

Moazzam Shaikh
42,00,000  42 Lacs+

Mrs. Zaheda Abu Asim Azmi
7,25,978  7 Lacs+

Deposite received frim Ms. Rubai
1,50,000  1 Lacs+

NilNilNil Rs 1,46,86,265
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,57,22,212  1 Crore+ 1,50,000  1 Lacs+ Nil Nil Nil Rs 1,58,72,212
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,57,22,212
1 Crore+
Rs 1,50,000
1 Lacs+
Nil
Nil
Nil
Rs 1,58,72,212
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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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.