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HomeRajya Sabha AffidavitsMAHARASHTRAHUSAIN DALWAI(Criminal & Asset Declaration)

Rajya Sabha Affidavits

HUSAIN DALWAI (Winner)

MAHARASHTRA
Party:INC
S/o|D/o|W/o: Umar Dalwai
Age: 71
Address: Resident of 2/50, Gulmohar Apartments, New M.I.G. Colony, Bandra(East),Mumbai-400051
Name Enrolled as Voter in: 176,Bandra East (Maharashtra) constituency , at Serial no 591 in Part no 50
Email:dalwaih@yahoo.co.in, dalwaihusain1@gmail.com
Contact Number: 9820187344, 9013181344

Self Profession:Member of Parliament (Rajya Sabha)
Spouse Profession:Retired Lecturer

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,53,31,570 ~4 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.A.(Socialogy) From Mumbai University,Year-1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 3,46,486 ~ 3 Lacs+
spouseY2013 - 2014Rs 10,07,483 ~ 10 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 144, 145, 147, 341, 323, 353, 332, 427 Case No.107/P/103, Cr.No.33/99, Cuff Parade Police Station, Mumbai, Maharashtra, 37(3) 135 Bombay Police Act, Unlawful Assembly at the cuff parade police station and prevented govt. servant to perform his duties., Additional Metropolitan Magistrate Court No.47, Mumbai-19/1/1999, Charge was framed Date-23/11/2001

Cases where Cognizance taken

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

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 Rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

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 45,500  45 Thou+

35,500  35 Thou+

NilNilNil Rs 81,000
81 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaraswat Co-operative Bank Ltd., Bandra(E), Branch, Mumbai-400051, A/C.No.SB1074
1,11,252.17  1 Lacs+

Saraswat Co-operative Bank Ltd., Bandra(E), Branch Mumbai-400051, A/C.No.SB Gold 115
1,02,083  1 Lacs+

Abhuday Co-operative Bank Ltd., Bandra(E), Branch Mumbai-51, A/C.No.SB 4419
1,10,076.10  1 Lacs+

State Bank of India, Sansad Bhawan Branch, New Delhi, A/C.No.31857953083
15,67,766.20  15 Lacs+

FD, State Bank of India, Govt.Colony,Bandra (E)
5,52,822  5 Lacs+

FD, Abhyudaya Co-op. Bank Ltd., Khernagar Bandra(E)
4,57,404  4 Lacs+

Sarswat Co-op. Bank ltd., Gandhi Nagar, Bandra (E)
21,57,118  21 Lacs+

PPF, Central Bank of India, Khernagar Br. Bandra(E), Mumbai-51, PPF A/C.No.1064026971
7,82,242  7 Lacs+

Saraswat Co-op. Bank Ltd., Bandra(E) Branch, Mumbai-400051, SB A/C.No.23884
39,582.70  39 Thou+

Central Bank of India, Khernagar Branch, Pension SB A/C.No.1064208736
1,07,554.50  1 Lacs+

Central Bank of India, Khernagar Branch, SB A/C.No.1064048237
21,407.83  21 Thou+

PPF, State Bank of India, Mahim Br. PPF A/C.no.10893094135
12,05,493.22  12 Lacs+

NilNilNil Rs 72,14,801.72
72 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Company
3,38,293  3 Lacs+

Shares in Company
1,35,61,237  1 Crore+

Investment in Partnership Firm M/s Hans Concrete
8,00,000  8 Lacs+

NilNilNil Rs 1,46,99,530
1 Crore+
iv(a)
NSS, Postal Savings etc
NilB.N.Bhawan Post Office R.D. A/C.No.1719737
24,000  24 Thou+

B.N.Bhawan Post Office Monthly Income Scheme A/C.No.157977
75,000  75 Thou+

NilNilNil Rs 99,000
99 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilSilver-3.400 Kg., Gold-250 Gm
8,87,238  8 Lacs+

NilNilNil Rs 8,87,238
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,24,556.47  62 Lacs+ 1,67,57,013.35  1 Crore+ Nil Nil Nil Rs 2,29,81,569.82
2 Crore+
Totals (Calculated as Sum of Values) Rs 62,24,556.47
62 Lacs+
Rs 1,67,57,013.25
1 Crore+
Nil
Nil
Nil
Rs 2,29,81,569.72
2 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 LandAt Mirjoli, Tal.Chiplun, Dist.Ratnagiri, S.No.19, Hissa NO.2.12.1
Total Area 13 Guntha
Whether Inherited N
Purchase Date 2003-08-05
Purchase Cost 100000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
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
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsAt Village Mirjoli, Ta.Chiplun, Dist. Ratnagiri
Total Area 3798 Sq.Ft.
Built Up Area 3798 Sq.Ft.
Whether Inherited N
Purchase Date 2010-01-14
Purchase Cost 250000.00
Development Cost 0.00
4,00,000  4 Lacs+

Flat No.2/50, Gulmohar, New MIG Colony, Bandra(E), Mumbai-51
Total Area 700 Sq.Ft.
Built Up Area 840 Sq.Ft.
Whether Inherited N
Purchase Date 1977-01-01
Purchase Cost 77000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Flat No.201, 2nd Floor, Sai Paradise, Sai Nagar, Near 52 Bungalow, Village Panvel, Tal. Panval, Dist.Raigad
Total Area 870 Sq.Ft.
Built Up Area 1044 Sq.Ft.
Whether Inherited N
Purchase Date 2013-04-23
Purchase Cost 3800000.00
Development Cost 0.00
46,00,000  46 Lacs+

NilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 52,50,000  52 Lacs+ 1,71,00,000  1 Crore+ Nil Nil Nil Rs 2,23,50,000
2 Crore+
Totals Calculated Rs 52,50,000
52 Lacs+
Rs 1,71,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,23,50,000
2 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 / 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
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) 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

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