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
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
12th Pass from NIOS in 2020
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2021 - 2022 | 2021 - 2022 ** Rs 12,17,900 ~ 12 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | 2021 - 2022 | 2021 - 2022 ** Rs 4,46,300 ~ 4 Lacs+ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** 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
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Rioting (IPC Section-147)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 42/2021, P.S-South Avenue | | Ld. CMM. New Delhi | 188, 147 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,50,000 1 Lacs+
| 1,40,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,90,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC 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+
| Nil | Nil | Nil | Nil | Rs 68,34,030 68 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Share of Ye Bank-72899 share 12,28,350 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,28,350 12 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | DL14CE-9486, Car MG Hector 20,50,000 20 Lacs+
DL14SB-3278, Splender Bike-2012 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 21,10,000 21 Lacs+ |
vii | Jewellery (give details weight value) | Gold 15 gram, 22 Carat 73,081 73 Thou+
| 105 gram, 22 Carat 5,11,568 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,84,649 5 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non 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+
| Nil | Nil | Nil | Nil | Nil | Rs 3,95,00,000 3 Crore+ |
iii | Commercial 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+
| Nil | Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
iv | Residential Buildings | Nil | (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+
| Nil | Nil | Nil | Nil | Rs 45,00,000 45 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | HDFC Bank Ltd-Loan against Property 1,48,00,000 1 Crore+
SBI Bank-Car Loan 4,45,800 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,52,45,800 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | 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)
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 | |
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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
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