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HomeRajya Sabha AffidavitsNCT OF DELHIShri Parvej Hashmi(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Shri Parvej Hashmi (Winner)

NCT OF DELHI
Party:INC
S/o|D/o|W/o: Late. sh. Muneer Ahmed Hashmi
Age: 56
Address: 260,GALI NO 13, NOOR NAGAR JAMIA NAGAR OKHLA NEW DELHI 110025

Self Profession:SITTING MEMBER OF PARLIAMENT (RAJYA SABHA)
Spouse Profession:BUSINESS

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 7,31,10,638 ~7 Crore+
Liabilities:Rs 93,08,182 ~93 Lacs+

Educational Details


Post Graduate
M.SC.(CHEMISTRY) FROM ALIGARH MUSLIM UNIVERSITY, ALIGARH (U.P) (YEAR-1977)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 7,45,890 ~ 7 Lacs+
spouseY2010 - 2011Rs 4,34,820 ~ 4 Lacs+
dependent1Y2010 - 2011Rs 6,61,590 ~ 6 Lacs+
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
1147, 148, 149, 323, 325, 342, 435, 506 FIR NO 492/94

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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 50,880.49  50 Thou+

1,351.20  1 Thou+

13,137.26  13 Thou+

NilNil Rs 65,368.95
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF INDIA
6,95,323  6 Lacs+

HDFC BANK
6,61,534  6 Lacs+

CENTRAL BANK OF INDIA FDR
12,246  12 Thou+

FDR
7,86,806  7 Lacs+

BANK OF BARODA FDR
6,40,009  6 Lacs+

CENTRAL BANK OF INDIA
14,935.15  14 Thou+

BANK OF BARODA
62,738.65  62 Thou+

STATE BANK OF INDIA
2,09,222  2 Lacs+

JAMIL CO-OP BANK LTD
5,42,120.74  5 Lacs+

NilNil Rs 36,24,934.54
36 Lacs+
iiiBonds, Debentures and Shares in companiesNilSHARE APPLICATION AONEY (1) AROBRO ENTERPRISES P LTD
8,41,000  8 Lacs+

YU-MEN CONSTRUCTION PVT LTD
34,50,000  34 Lacs+

NilNilNil Rs 42,91,000
42 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 39,45,000  39 Lacs+

NilNilNilNil Rs 39,45,000
39 Lacs+
viMotor Vehicles (details of make, etc.)NilCAR SX4
2,15,000  2 Lacs+

M ZEN
1,50,000  1 Lacs+

INNOVA
7,00,000  7 Lacs+

CAR - i 20
5,33,934  5 Lacs+

SCORPIO
2,70,000  2 Lacs+

NilNil Rs 18,68,934
18 Lacs+
viiJewellery (give details weight value)GOLD RINGS-2 20 GM
54,000  54 Thou+

GOLD JWELLARY 210 GM
5,67,000  5 Lacs+

GOLD JEWLLARY 190 GM
5,13,000  5 Lacs+

NilNil Rs 11,34,000
11 Lacs+
viiiOther assets, such as values of claims / interestsREVOLVER -1, RIFLE-1
83,400  83 Thou+

HOUSEHOLD ITEMS
28,000  28 Thou+

NilHOUSEHOLD ITEMS
70,000  70 Thou+

NilNil Rs 1,81,400
1 Lacs+
Gross Total Value (as per Affidavit) 55,18,138.38  55 Lacs+ 74,41,086  74 Lacs+ 21,51,414  21 Lacs+ Nil Nil Rs 1,51,10,638.38
1 Crore+
Totals (Calculated as Sum of Values) Rs 55,18,137.49
55 Lacs+
Rs 74,41,086
74 Lacs+
Rs 21,51,414
21 Lacs+
Nil
Nil
Rs 1,51,10,637.49
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 LandNilVILLAGE DHAUZ, FAIDABAD (HARYANA)
Total Area 6.75 ACRE
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 2325000.00
Development Cost 250000.00
1,20,00,000  1 Crore+

VILLAGE PAPRI JHIRKA FIROZPUR, HARYANA
Total Area 4.33 ACRE
Whether Inherited N
Purchase Date 2009-02-24
Purchase Cost 1400000.00
Development Cost 1150000.00
65,00,000  65 Lacs+

VILLAGE BILLASPUR DANKAUR (U.P)
Total Area 0.4215 HECTARE
Whether Inherited N
Purchase Date 2011-07-28
Purchase Cost 2630000.00
Development Cost 0.00
26,30,000  26 Lacs+

NilNil Rs 2,11,30,000
2 Crore+
iiNon Agricultural LandNilPLOT NO FC-1 & 1-A SHAHEEN BAGH
Total Area 479 SQ YDS.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 455000.00
Development Cost 65000.00
80,00,000  80 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilSHOP AT GURGAON
Total Area 17.08 SQ YDS
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 75000.00
Development Cost 0.00
15,00,000  15 Lacs+

N-39 BATLA HOUSE
Total Area 200 SQ YDS
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 150000.00
60,00,000  60 Lacs+

NilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsNilFLAT NO G-208, SARITA VIHAR, N. DELHI
Total Area 1200 SQ FT
Built Up Area 1200 SQ FT
Whether Inherited N
Purchase Date 1992-11-30
Purchase Cost 540000.00
Development Cost 0.00
95,00,000  95 Lacs+

FLAT NO 4, J-2 SECOND FLOOR ABUL FAZAL ENCLAVE DELHI
Total Area 900 SQ FT
Built Up Area 900 SQ FT
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 175000.00
Development Cost 0.00
17,00,000  17 Lacs+

FLAT NO N- 157 SF N-BLOCK ABUL FAZAL ENCLAVE, N DELHI
Total Area 1050 SQ FT
Built Up Area 1050 SQ FT
Whether Inherited N
Purchase Date 2011-07-25
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

FLAT NO - 70, N-71
Total Area 415 SQ YDS
Built Up Area 415 SQ YDS
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 900000.00
Development Cost 150000.00
90,00,000  90 Lacs+

NilNil Rs 2,07,00,000
2 Crore+
vOthersNilLAND AT M.P KHADAR
Total Area 456 SQ YADS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,28,000  2 Lacs+

NilNilNil Rs 2,28,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 3,39,00,000  3 Crore+ 2,41,00,000  2 Crore+ Nil Nil Rs 5,80,00,000
5 Crore+
Totals Calculated Nil
Rs 3,34,28,000
3 Crore+
Rs 2,41,30,000
2 Crore+
Nil
Nil
Rs 5,75,58,000
5 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 / FIsNilNilICICI BANK LTD
88,182  88 Thou+

NilNil Rs 88,182
88 Thou+
Loans due to Individual / EntityNilHUSBAND AND NEAR RELATIVES
59,55,000  59 Lacs+

FATEHR AND NEAR RELATIVES
31,25,000  31 Lacs+

NilNil Rs 90,80,000
90 Lacs+
Any other LiabilityNilADVANCE/SECURITY
1,40,000  1 Lacs+

NilNilNil Rs 1,40,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 61,00,000  61 Lacs+ 32,00,000  32 Lacs+ Nil Nil Rs 93,00,000
93 Lacs+
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
Rs 60,95,000
60 Lacs+
Rs 32,13,182
32 Lacs+
Nil
Nil
Rs 93,08,182
93 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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