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HomeRajya Sabha AffidavitsMAHARASHTRAABDUL MAJEED MEMON(Criminal & Asset Declaration)

Rajya Sabha Affidavits

ABDUL MAJEED MEMON (Winner)

MAHARASHTRA
Party:NCP
S/o|D/o|W/o: Haji Ahmed Memon
Age: 68
Address: Resident at 71, Aashiyana Salmariya Cooperative Housing Society,Almeida Park T.P.S. IV, Bandra(W)Mumbai-400050
Name Enrolled as Voter in: Bandra (Maharashtra) constituency , at Serial no 177 in Part no 192
Email:majeedmemonadv@gmail.com
Contact Number: 9821016227

Self Profession:Legal Professional (Advocate)
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,99,19,500 ~13 Crore+
Liabilities:Rs 1,62,41,836 ~1 Crore+

Educational Details


Graduate Professional
B.A. From R.D. National College,Mumbai, University of Mumbai, Year-1969, Bachelor of Law, From Govt. Law College, University of Mumbai, Year-1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,78,86,139 ~ 3 Crore+
spouseY2012 - 2013Rs 22,15,697 ~ 22 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
iCash 46,377  46 Thou+

45,750  45 Thou+

NilNilNil Rs 92,127
92 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesF.D.,Kotak Mahindra Bank, Bandra(W),Mumbai
1,95,30,526  1 Crore+

F.D., State Bank of India, Bandra(W),Mumbai
77,19,995  77 Lacs+

Saving Bank Account,Kotak Mahindra Bank,Bandra(W),Mumbai
1,07,766  1 Lacs+

Saving Bank Account, Standard Chartered Bank, Bandra(W),Mumbai
36,70,687  36 Lacs+

Saving Bank Account, State Bank of India, Bandra(W),Mumbai
21,642  21 Thou+

Saving Bank Account, IDBI Bank, Bandra(W),Mumbai
5,972  5 Thou+

Saving Bank Account, Saraswati Bank, Mahim(W), Mumbai
17,694  17 Thou+

F.D., Bank of Baroda, Bandra(W),Mumbai
1,62,766  1 Lacs+

Saving Bank Account, Bank of Baroda, Bandra(W),Mumbai
33,952  33 Thou+

Saving Bank Account, Standard Chartered Bank, Bandra(W), Mumbai
22,12,419  22 Lacs+

NilNilNil Rs 3,34,83,419
3 Crore+
iiiBonds, Debentures and Shares in companiesNilInvestment in Shares, Tata Tea Ltd.245 Shares
36,250  36 Thou+

NilNilNil Rs 36,250
36 Thou+
iv(a)
NSS, Postal Savings etc
PPF,Indian Bank Account No.893552476, Mahim Branch
12,59,284  12 Lacs+

PPF, Indian Bank A/C.No.893552136, Mahim Branch
7,15,732  7 Lacs+

NilNilNil Rs 19,75,016
19 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Mrs.Saeeda Memon
13,64,940  13 Lacs+

Mr.Zulfiquar Memon
4,00,850  4 Lacs+

Maxon Infotech
1,56,90,182  1 Crore+

Rental Deposit
4,00,000  4 Lacs+

Amount Receivable sale of Property from M/s. Urban Developers
95,00,000  95 Lacs+

NilNilNil Rs 2,73,55,972
2 Crore+
viMotor Vehicles (details of make, etc.)Mercedez, Reg.No.MH-48-K-0048, Year of Purchase-2012
61,67,038  61 Lacs+

Innova Car, Reg.No.MH-04-ED-8613, Year of Purchase-2010
10,40,000  10 Lacs+

I-20 Car, Reg.No.MH-04-EH-6762, Year of Purchase-2010
5,25,150  5 Lacs+

NilNilNilNil Rs 77,32,188
77 Lacs+
viiJewellery (give details weight value)137.50 Gms.Jewellery
20,72,974  20 Lacs+

27.5 gms, Jewellery
2,60,672  2 Lacs+

NilNilNil Rs 23,33,646
23 Lacs+
viiiOther assets, such as values of claims / interestsValue of Fixtures, Furniture,Appliances at office
9,627  9 Thou+

Value of Fixture, Furniture,Appliances of Residence
4,01,255  4 Lacs+

NilNilNil Rs 4,10,882
4 Lacs+
Gross Total Value (as per Affidavit) 6,00,50,704  6 Crore+ 1,33,68,796  1 Crore+ Nil Nil Nil Rs 7,34,19,500
7 Crore+
Totals (Calculated as Sum of Values) Rs 6,00,50,704
6 Crore+
Rs 1,33,68,796
1 Crore+
Nil
Nil
Nil
Rs 7,34,19,500
7 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 LandNilPlot At.Anandwali, Nashik,Survey No.47/2, (Ownership 75%)
Total Area 5218 Sq.ft.
Whether Inherited N
Purchase Date 2013-01-05
Purchase Cost 3960000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsOffice Premises at 12A, Sonawalla Apollo Premises Cooperative Society Ltd.,57 Bombay Samachar Marg, Fort, Mumbai-400001, Survey No.205, (Ownership 50%), Built Up Area-418.5 Sq.Ft.
Total Area 348.75 Sq.Ft.
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 4020500.00
Development Cost 0.00
50,00,000  50 Lacs+

Office Premises at 12A, Sonawalla Apollo Premises Cooperative Society Ltd., 57 Bombay Samachar Marg, Fort, Mumbai-400001, Survey No.205, (Ownership 50%), Built Up Area-418.5 Sq.Ft.
Total Area 348.75 Sq.Ft.
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 3720500.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsHouse at Vasai East, Thane, Survey No.34, (Ownership 50%)
Total Area 600 Sq.Ft.
Built Up Area 700 Sq.Ft.
Whether Inherited N
Purchase Date 1991-03-16
Purchase Cost 264280.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat at Aashiyana, Bandra(W), Mumbai-400050, (Ownership 50%)
Total Area 600 Sq.Ft.
Built Up Area 875 Sq.Ft.
Whether Inherited N
Purchase Date 2002-09-16
Purchase Cost 6236282.00
Development Cost 0.00
1,40,00,000  1 Crore+

Flat at Mehmood Building, Bandra(W),Mumbai-400050, (Ownership 100%)
Total Area 800 Sq.Ft.
Built Up Area 1000 Sq.Ft.
Whether Inherited N
Purchase Date 2009-12-11
Purchase Cost 10320000.00
Development Cost 0.00
2,00,00,000  2 Crore+

House at Vasai East, Thane, Survey No.34, (Ownership 50%)
Total Area 600 Sq.Ft.
Built Up Area 700 Sq.Ft.
Whether Inherited N
Purchase Date 1991-03-16
Purchase Cost 266000.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat at Aashiyana, Bandra(W), Mumbai-400050, (Ownership 50%)
Total Area 600 Sq.Ft.
Built Up Area 875 Sq.Ft.
Whether Inherited N
Purchase Date 2002-09-16
Purchase Cost 2850000.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNil Rs 5,20,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,10,00,000  4 Crore+ 2,55,00,000  2 Crore+ Nil Nil Nil Rs 6,65,00,000
6 Crore+
Totals Calculated Rs 4,10,00,000
4 Crore+
Rs 2,55,00,000
2 Crore+
Nil
Nil
Nil
Rs 6,65,00,000
6 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 / FIsCar Loan taken from Axis Bank, Loan Outstanding
28,44,182  28 Lacs+

HDFC Bank Loan, Outstanding
59,275  59 Thou+

NilNilNilNil Rs 29,03,457
29 Lacs+
Loans due to Individual / EntityNusrat Memon O/s, (Personal Loans)
10,00,000  10 Lacs+

Zaheer Memon O/s, (Personal Loan)
7,17,500  7 Lacs+

Mrs.Katherin Joseph, (Personal Loan)
50,000  50 Thou+

Zulfiquar Memon O/s, (Personal Loan)
1,00,93,467  1 Crore+

A.Majeed Memon, O/s, (Personal Loan)
13,64,940  13 Lacs+

NilNilNil Rs 1,32,25,907
1 Crore+
Any other LiabilityExpenses Outstanding
22,472  22 Thou+

NilNilNilNil Rs 22,472
22 Thou+
Grand Total of Liabilities (as per affidavit) 46,93,429  46 Lacs+ 1,14,58,407  1 Crore+ Nil Nil Nil Rs 1,61,51,836
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 DuesTDS
90,000  90 Thou+

NilNilNilNil Rs 90,000
90 Thou+
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) 90,000  90 Thou+ Nil Nil Nil Nil Rs 90,000
90 Thou+
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 47,83,429
47 Lacs+
Rs 1,14,58,407
1 Crore+
Nil
Nil
Nil
Rs 1,62,41,836
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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