Advanced search ..
HomeRajya Sabha AffidavitsMAHARASHTRADalwai Husain Umar(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Dalwai Husain Umar

MAHARASHTRA
Party:INC
S/o|D/o|W/o: Umar Dalwai
Age: 68
Address: 2/50, Gulmohar, New M.I.G. Coloni, Bandra (East) Mumbai - 400051

Self Profession:Social Activist
Spouse Profession:Retired Lecturer

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,00,94,810 ~2 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.A. in Sociology - Mumbai University 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,92,970 ~ 2 Lacs+
spouseY2010 - 2011Rs 3,17,820 ~ 3 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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500
2 Court Case No.107/P/03 CR No. 38/99 Cuff Pared Police Station

Cases where convicted

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

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)

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 25,690  25 Thou+

12,415  12 Thou+

NilNilNil Rs 38,105
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaraswat Bank, Bandra (E) Branch Mumbai - 51, FDR
12,00,000  12 Lacs+

Saving A/C
86,369  86 Thou+

Abhuday Co-Op Bank,andra (E) Branch Mumbai - 51, FDR
4,00,000  4 Lacs+

S.B. A/C
48,840  48 Thou+

SBI
6,52,835  6 Lacs+

araswat Bank, Bandra (E) Branch Mumbai - 51, FDR
2,00,000  2 Lacs+

araswat Bank, Bandra (E) Branch Mumbai - 51, Saving A/C
6,75,000  6 Lacs+

Dena Bank
10,760  10 Thou+

Central Bank
12,753  12 Thou+

Pention
1,36,969  1 Lacs+

PPF
8,70,000  8 Lacs+

NilNilNil Rs 42,93,526
42 Lacs+
iiiBonds, Debentures and Shares in companies 4,54,000  4 Lacs+

40,81,369  40 Lacs+

NilNilNil Rs 45,35,369
45 Lacs+
iv(a)
NSS, Postal Savings etc
NilPost Office MIS
6,75,000  6 Lacs+

RD
2,02,910  2 Lacs+

NilNilNil Rs 8,77,910
8 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTata Indica
1,75,000  1 Lacs+

NilNilNil Rs 1,75,000
1 Lacs+
viiJewellery (give details weight value)Nil 6,25,000  6 Lacs+

NilNilNil Rs 6,25,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,67,634  28 Lacs+ 76,77,176  76 Lacs+ Nil Nil Nil Rs 1,05,44,810
1 Crore+
Totals (Calculated as Sum of Values) Rs 28,67,734
28 Lacs+
Rs 76,77,176
76 Lacs+
Nil
Nil
Nil
Rs 1,05,44,910
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandAt Village Mirjoli, Ta. Chiplum District Ratnagiri
Total Area 3798 Sq. Ft.
Whether Inherited N
Purchase Date 2010-01-14
Purchase Cost 250000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsOffice at Khernagar, 1/6, Bandra (E) Mumbai -51
Total Area 325 Sq. Ft.
Whether Inherited N
Purchase Date 2010-08-03
Purchase Cost 1500000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
ivResidential BuildingsAt Mirjoli, Tal. Chiplum District Ratnagiri - S.No.19, Hissa No. -2.12.1
Total Area 12927 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-05
Purchase Cost 100000.00
Development Cost 0.00
3,50,000  3 Lacs+

Flat No.2/50, Gulmohar NEw MIG, Coloni, Bandra (E)Mumbai - 51
Total Area 700 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 77000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNil Rs 3,50,000
3 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,50,000  20 Lacs+ 75,00,000  75 Lacs+ Nil Nil Nil Rs 95,50,000
95 Lacs+
Totals Calculated Rs 5,50,000
5 Lacs+
Rs 0
Nil
Nil
Nil
Rs 5,50,000
5 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft