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Zarif (Winner)

234-KABIR NAGAR (SHAHDARA)
Party:INC
S/o|D/o|W/o: Mohd. Mustaq
Age: 37
Name Enrolled as Voter in: (Delhi) constituency, at Serial no 0 in Part no 0

Self Profession:Garments Trading Business
Spouse Profession:Home Maker


Print Profile



Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,25,47,029 ~6 Crore+
Liabilities: Rs 1,52,45,800 ~1 Crore+

Educational Details


Category: 12th Pass
12th Pass from NIOS in 2020

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 12,17,900 ~ 12 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2021 - 20222021 - 2022 ** Rs 4,46,300 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 42/2021, P.S-South Avenue Ld. CMM. New Delhi188, 147 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,50,000  1 Lacs+

1,40,000  1 Lacs+

NilNilNilNil Rs 2,90,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, A/C No 501003494xxxxx
51,000  51 Thou+

IDBI Bank, A/C No 11731040000xxxxx
7,212  7 Thou+

HDFC Bank, A/C No 156620200xxxxx
65,65,634  65 Lacs+

Canara Bank, A/C No 62041010xxxxx
2,10,184  2 Lacs+

NilNilNilNil Rs 68,34,030
68 Lacs+
iiiBonds, Debentures and Shares in companiesShare of Ye Bank-72899 share
12,28,350  12 Lacs+

NilNilNilNilNil Rs 12,28,350
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)DL14CE-9486, Car MG Hector
20,50,000  20 Lacs+

DL14SB-3278, Splender Bike-2012
60,000  60 Thou+

NilNilNilNilNil Rs 21,10,000
21 Lacs+
viiJewellery (give details weight value)Gold 15 gram, 22 Carat
73,081  73 Thou+

105 gram, 22 Carat
5,11,568  5 Lacs+

NilNilNilNil Rs 5,84,649
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,01,85,277  1 Crore+ 8,61,752  8 Lacs+ Nil Nil Nil Nil Rs 1,10,47,029
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,01,85,277
1 Crore+
Rs 8,61,752
8 Lacs+
Nil
Nil
Nil
Nil
Rs 1,10,47,029
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural Land(1)-Plot no-83, Indl Area Loni at Village Gharodi Khurd U.P., Area-1413 sq,ft, Dt -08.07.2013, (2)-Part of Plot No-88-B, Indl Area-Loni at Village Gharodi Khurd, UP, Area-775 sq.ft, dt- 06.12.2018, (3)-F-43, Durga Indl Area, Tehsil & Dist Ghaziabad, U.P., Area-3870 sq.ft, Dt-07.04.2021
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12277575.00
Development Cost 0.00
3,95,00,000  3 Crore+

NilNilNilNilNil Rs 3,95,00,000
3 Crore+
iiiCommercial Buildings(1)-Shop No-9, Ground Floor Shyam Gali, Gandhi Nagar, Delhi-,Area-69 sq.ft, dt-30.04.2019, Cost of purchase-600000/-(2)-Shop No-2, Ground Floor Shyam Gali, Gandhi Nagar, Delhi-, area-63 sq.ft, Dt-30.03.2015, Cost of purchase-60000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsNil(1)-A-88, Gali No-1 Kabir Nagar, Delhi-94, Area-297 sq.ft, Dt-18.10.2018, Cost of purchase-600000/-(2)A-44, Gali No-1 Kabir Nagar, Delhi-94, Area-729 sq.ft, Dt-12.03.2021, Cost of purchase-1213333/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,70,00,000  4 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 5,15,00,000
5 Crore+
Totals Calculated Rs 4,70,00,000
4 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 5,15,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Ltd-Loan against Property
1,48,00,000  1 Crore+

SBI Bank-Car Loan
4,45,800  4 Lacs+

NilNilNilNilNil Rs 1,52,45,800
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,52,45,800  1 Crore+ Nil Nil Nil Nil Nil Rs 1,52,45,800
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,52,45,800
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,52,45,800
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

Profession or Occupation

Self Garments Trading Business
Spouse Home Maker

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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.