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HomeMunicipal Corporation for Delhi 2012SOUTH DELHIWARD 205- ZAKIR NAGARWASIM GHAZI(Criminal & Asset Declaration)

Municipal Corporation for Delhi 2012

WASIM GHAZI

WARD 205- ZAKIR NAGAR (SOUTH DELHI)
Party:IND
S/o|D/o|W/o: Kaleem Ahmad Ghazi
Age: 57
Address: G-187, 1st.Floor, Sarita Vihar, New Delhi.110076

Self Profession:Bussiness
Spouse Profession:Bussiness

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 20,49,91,102 ~20 Crore+
Liabilities:Rs 68,38,094 ~68 Lacs+

Educational Details


Post Graduate
M.A Fazeelat to Arabic, Jamiatul Falah, Belariagrah, Azamdgarh UP Year-1976


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 12,97,607 ~ 12 Lacs+
spouseY2010 - 2011Rs 8,01,554 ~ 8 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1193 Case No.12, 1860 ( AS Amended Up-to -Date ), Mr.Atul Maryan, Judicial Magistrate, 1st Class, Chandigarh, Dt.14.12.2007

Cases where Convicted

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

Brief Details of IPCs

1 charges related to false evidence (IPC Section-193)

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
iCash 12,95,700  12 Lacs+

7,54,517  7 Lacs+

40,109  40 Thou+

19,503  19 Thou+

Nil Rs 21,09,829
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 10,60,630  10 Lacs+

3,07,074  3 Lacs+

35,025  35 Thou+

63,263  63 Thou+

Nil Rs 14,65,992
14 Lacs+
iiiBonds, Debentures and Shares in companies 72,05,750  72 Lacs+

14,72,500  14 Lacs+

9,93,560  9 Lacs+

7,41,772  7 Lacs+

Nil Rs 1,04,13,582
1 Crore+
iv(a)
NSS, Postal Savings etc
20,000  20 Thou+

50,000  50 Thou+

NilNilNil Rs 70,000
70 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 1,30,95,959  1 Crore+

36,06,500  36 Lacs+

NilNilNil Rs 1,67,02,459
1 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interests 65,740  65 Thou+

64,183  64 Thou+

NilNilNil Rs 1,29,923
1 Lacs+
Gross Total Value (as per Affidavit) 1,66,35,846  1 Crore+ 79,30,024  79 Lacs+ 10,68,694  10 Lacs+ 8,24,538  8 Lacs+ Nil Rs 2,64,59,102
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,27,43,779
2 Crore+
Rs 62,54,774
62 Lacs+
Rs 10,68,694
10 Lacs+
Rs 8,24,538
8 Lacs+
Nil
Rs 3,08,91,785
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsOffice No.603, Indraprakash Building, Barakhamba Road, New Delhi.
Total Area 578sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 650000.00
Development Cost 0.00
1,44,50,000  1 Crore+

GF-14, Indraprakash Building, Barakhamba Road, New Delhi.
Total Area 242sq.ft.
Whether Inherited N
Purchase Date 2004-01-22
Purchase Cost 800000.00
Development Cost 0.00
60,50,000  60 Lacs+

Shop No.21, Building 15, Lokhandwala Mumbai
Total Area 235.41sq.ft.
Whether Inherited N
Purchase Date 2004-09-07
Purchase Cost 487500.00
Development Cost 0.00
48,00,000  48 Lacs+

Shop No.22, Building 15, Lokhandwala Mumbai
Total Area 283.84sq.ft.
Whether Inherited N
Purchase Date 2004-09-07
Purchase Cost 585000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 3,13,00,000
3 Crore+
ivResidential BuildingsFlat No.17/1, Malviya Nagar, Delhi.
Total Area 1100sq.ft.
Built Up Area 1100sq.ft.
Whether Inherited N
Purchase Date 2008-07-18
Purchase Cost 1775000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Flat No.79, Abul Fazal, Co.Op.Kondil New Delhi
Total Area 850sq.ft.
Built Up Area 850sq.ft.
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 1050000.00
Development Cost 0.00
75,00,000  75 Lacs+

Flat No.K-1/8, Pratchasesh C.G.H.S, D.N.Nagar, J.P Road, Mumbai
Total Area 308sq.ft
Built Up Area 308sq.ft
Whether Inherited N
Purchase Date 1985-01-01
Purchase Cost 200000.00
Development Cost 0.00
1,05,00,000  1 Crore+

Flat No.198, Zakir Bagh, ND
Total Area 1200sq.ft
Built Up Area 1200sq.ft
Whether Inherited N
Purchase Date 1984-06-28
Purchase Cost 260071.00
Development Cost 0.00
3,00,00,000  3 Crore+

GF Flat No.J-3/47B, Village Khiri Extn., Khasra No.26, Malvia Nagar, New Delhi.
Total Area 65sq.yd.
Built Up Area 65sq.yd.
Whether Inherited N
Purchase Date 1996-10-24
Purchase Cost 115000.00
Development Cost 0.00
25,00,000  25 Lacs+

Flat-565, Jasola Delhi.
Total Area 200sq,ft,
Built Up Area 200sq.ft
Whether Inherited N
Purchase Date 2005-01-03
Purchase Cost 242050.00
Development Cost 0.00
14,00,000  14 Lacs+

M-21/6, Khasra No.294, Okhla Delhi.
Total Area 460sq.ft.
Built Up Area 460sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat 6/3, Jangpura Delhi.
Total Area 900Sq,Ft
Built Up Area 900 sq.ft.
Whether Inherited N
Purchase Date 2010-08-11
Purchase Cost 3045000.00
Development Cost 0.00
75,00,000  75 Lacs+

Flat JE 1/11, Malviya Nagar, New Delhi
Total Area 1600sq.ft.
Built Up Area 1600sq.ft.
Whether Inherited N
Purchase Date 2010-08-26
Purchase Cost 1850200.00
Development Cost 0.00
60,00,000  60 Lacs+

N-61, Khara No.294, Jamia Nagar, Delhi.
Total Area 220sq.yd
Built Up Area 220sq.yd
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 800000.00
Development Cost 0.00
25,00,000  25 Lacs+

Tenament No.567, Oshiwara, Mumbai.
Total Area 312sq.ft.
Built Up Area 312sq.ft.
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 95000.00
Development Cost 0.00
70,00,000  70 Lacs+

Flat No.603, Asifijahi Tower, Banjara Hill, Hyderabad.
Total Area 1250sq.ft
Built Up Area 1250sq.ft
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 303800.00
Development Cost 0.00
75,00,000  75 Lacs+

Flat No.L-125, Sarita Vihar, New Delhi.
Total Area 1200sq.ft
Built Up Area 1200sq.ft
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 2650000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 10,79,00,000
10 Crore+
vOthers Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,68,753  62 Lacs+

1/3 Share in Flat No.D-2, R.K.Residency, Hydrabad
Total Area 500 Sq Ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 225398.00
Development Cost 0.00
40,00,000  40 Lacs+

50% Share in Flat No.1004, Asifigahi Tower, Banjara Hill, Hydrabad
Total Area 1250sq.ft
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 333750.00
Development Cost 0.00
70,00,000  70 Lacs+

50% Share in Shop No.31, Centrium Mumbai.
Total Area 173.46sq.ft.
Whether Inherited N
Purchase Date 2006-01-03
Purchase Cost 788030.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 2,07,68,753
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,82,32,000  12 Crore+ 5,03,00,000  5 Crore+ Nil Nil Nil Rs 17,85,32,000
17 Crore+
Totals Calculated Rs 10,96,68,753
10 Crore+
Rs 5,03,00,000
5 Crore+
Nil
Nil
Nil
Rs 15,99,68,753
15 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 45,10,000  45 Lacs+

12,42,440  12 Lacs+

NilNilNil Rs 57,52,440
57 Lacs+
Any other Liability 5,41,904  5 Lacs+

5,43,750  5 Lacs+

NilNilNil Rs 10,85,654
10 Lacs+
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 50,51,904
50 Lacs+
Rs 17,86,190
17 Lacs+
Nil
Nil
Nil
Rs 68,38,094
68 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

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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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