Mohd. Tahir Hussain(All India Majlis-E-Ittehadul Muslimeen):Constituency- MUSTAFABAD(NORTH-EAST)

1 2 3 4

Home → Delhi 2025 → NORTH-EAST → MUSTAFABAD → MOHD. TAHIR HUSSAIN(Criminal & Asset Declaration)

Delhi 2025

MOHD. TAHIR HUSSAIN

MUSTAFABAD (NORTH-EAST)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Kallan Khan

Age: 47

Name Enrolled as Voter in: 69 Mustafabad (Delhi) constituency, at Serial no 790 in Part no 160

Self Profession:Nil
Spouse Profession:Self Employed, Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 11

Assets & Liabilities

Assets:	Rs 18,73,12,315 ~18 Crore+
Liabilities:	Rs 50,77,545 ~50 Lacs+

Educational Details

Category: 10th Pass
Secondary School Examination From NIOS, in Year 2018

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 37,50,640 ~ 37 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2023 - 2024	2023 - 2024 Rs 5,00,730 ~ 5 Lacs+ 2022 - 2023 Rs 4,98,170 ~ 4 Lacs+ 2021 - 2022 Rs 4,94,860 ~ 4 Lacs+ 2020 - 2021 Rs 4,93,652 ~ 4 Lacs+ 2019 - 2020 Rs 7,00,000** ~ 7 Lacs+
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

5 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)
5 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
4 charges related to Attempt to murder (IPC Section-307)
4 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
3 charges related to Punishment for dacoity (IPC Section-395)
3 charges related to Punishment for murder (IPC Section-302)
2 charges related to Theft in dwelling house, etc. (IPC Section-380)
2 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Statements conducing to public mischief (IPC Section-505)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Sedition (IPC Section-124A)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Hrbouring offender (IPC Section-212)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to House-trespass in order to commit offence punishable with imprisonment for life (IPC Section-450)

9 charges related to Punishment of criminal conspiracy (IPC Section-120B)
9 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
9 charges related to Rioting, armed with deadly weapon (IPC Section-148)
7 charges related to Punishment for Rioting (IPC Section-147)
7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
4 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	59/2020, PS Special Cell	SC No. 163/20	Ld. ASJ, Shahadra District, Karkardooma Courts, Delhi	IPC	120B, 109, 114, 124A, 147, 148, 149, 153A, 186, 201, 212, 295, 302, 307, 341, 353, 395, 420, 427, 435, 436, 452, 454, 468, 471, 34	Section 13, 16, 17, 18 of UAPA 1967, Section 3 & 4 of Indian Arms Act 1959	No		No
2	65/2020, PS Dayalpur	SC No. 120/20	Ld. ASJ-03 North East District Karkardooma Courts, Delhi	IPC	120B, 147, 148, 153A, 302, 365, 120B, 149, 188		Yes	23 Mar 2023	No
3	80/2020, PS Dayalpur	Cr Case No. 1137/2020	Ld. CJM North East District Karkardooma Courts, Delhi	IPC	147, 148, 188, 427, 435, 149		Yes	01 Apr 2023	No
4	88/2020, PS Dayalpur	SC No. 22/21	Court No. 442, Ld. ASJ-03 North East District Karkardooma Courts, Delhi	IPC	147, 148, 149, 153A, 505, 307, 120B, 34	Section 27, 30 Arms Act., Charged Framed Date 13.10.2022 and 20.01.2023	Yes	20 Jan 2023	No
5	91/2020, PS Dayalpur	SC No. 70/21	Ld. ASJ-03 North East District Karkardooma Courts, Delhi	IPC	120B, 147, 148, 153A, 302, 307, 149, 188	Charged Framed Date 13.10.2022 and 20.01.2023	Yes	20 Jan 2023	No
6	92/2020, PS Dayalpur	SC No. 108/21	Ld. ASJ-03 North East District Karkardooma Courts, Delhi	IPC	307, 120B, 149, 153A(i)(b), 188	Charged Framed Date 13.10.2022 and 20.01.2023	Yes	20 Jan 2023	No
7	101/2020, PS Khajuri Khas	SC No. 212/21	Ld. ASJ-03 North East District Karkardooma Courts, Delhi	IPC	120B, 147, 148, 186, 188, 153A, 323, 395, 435, 436, 454, 120B, 149		Yes	03 Dec 2022	No
8	114/2020, PS Khajuri Khas	SC No. 168/20	Ld. ASJ-03 North East District Karkardooma Courts, Delhi	IPC	147, 148, 427, 435, 436, 395, 188, 149, 120B	Charged Framed Date 06.05.2022 and 20.01.2023	Yes	20 Jan 2023	No
9	117/2020, PS Dayalpur	Cr Case No. 1110/2020	Ld. CJM North East District Karkardooma Courts, Delhi	IPC	148, 380, 188, 149		Yes	26 Sep 2023	No
10	120/2020, PS Dayalpur	SC No. 69/21	Ld. ASJ-03 North East District Karkardooma Courts, Delhi	IPC	148, 380, 427, 435, 436, 450, 109		Yes	05 Aug 2023	No
11	ECIR/05/STF/2020	SC No. 181/2020	Ld. ASJ Shahadra District Karkardooma Court Delhi	IPC		Section 3&4 PMLA 2002	Yes	03 Nov 2022	Yes	W.P. (Crl) 2099 of 2023

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	Nil	3,28,370 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,28,370 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Of Baroda, Bhajanpura Branch Account No 27890100002973 8,747 8 Thou+ Bank Of Baroda, Bhajanpura Branch Account No. 27890100048380 19,615 19 Thou+	Bank Of Baroda, Bhajanpura Branch Account No. 27890100046924 (Rs. -2524) 0 Hdfc Bank, Yamuna Vihar Branch Account No. 03951930012445 56,367 56 Thou+	Nil	Yes Bank Tagor E Park 073352600001711 7,294 7 Thou+	Nil	Nil	Rs 92,023 92 Thou+
iii	Bonds, Debentures and Shares in companies	Investment in Essence Cellcom Network 10,00,000 10 Lacs+ Investment in Show Effect Worldwide Pvt. Ltd. 12,50,000 12 Lacs+ Investment in Show Effect Advertisement 13,00,000 13 Lacs+	Investment in Show Effect Worldwide Pvt. Ltd. 12,50,000 12 Lacs+ Investment in Show Effect Advertisement 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 61,00,000 61 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Max Insurance Co. 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
v	Personal loans/advance given	77,245 77 Thou+	11,92,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 12,69,245 12 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Gun (Has been Seized by the Delhi Police in FIR 101/2020 PS Khajuri Khas) 0*(Value Not Given)	Home appliances and other sundry assets 2,30,001 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,30,001 2 Lacs+
Gross Total Value (as per Affidavit)		42,55,607 42 Lacs+	43,54,214 43 Lacs+	Nil	7,294 7 Thou+	Nil	Nil	Rs 86,17,115 86 Lacs+
Totals (Calculated as Sum of Values)		Rs 42,55,607 42 Lacs+	Rs 43,56,738 43 Lacs+	Nil	Rs 7,294 7 Thou+	Nil	Nil	Rs 86,19,639 86 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	E-21 & New No. E-7, Out of Khasra No. 138/23, Village Meerpur Turk, E-Block, Main Karawal Nagar Road, Khajoori Khas, Illaqa Shahdara, Delhi-110094 Total Area 733 Sq.Mt. Built Up Area 7890.03 Sq.Ft. Whether Inherited N Purchase Date 2012-11-22 Purchase Cost 15500000.00 Development Cost 892500.00 8,00,00,000 8 Crore+	E-21 & New No. E-7, Out of Khasra No. 138/23, Village Meerpur Turk, E-Block, Main Karawal Nagar Road, Khajoori Khas, Illaqa Shahdara, Delhi-110094 (co owner) Total Area 733 Sq.Mt. Built Up Area 7890 Sq.Ft. Whether Inherited N Purchase Date 2012-11-22 Purchase Cost 15500000.00 Development Cost 892500.00 8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 16,00,00,000 16 Crore+
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 85,00,000 85 Lacs+	Out of Khasra No. 20, Old Plot No.- 01, New Property No. E-7, Meerpur Turk, E Block, Gali No. 12, Khajoori Khas Delhi 110094 Total Area 1620 Sq.Ft. Built Up Area 1620 Sq.Ft. Whether Inherited N Purchase Date 2015-03-07 Purchase Cost 6500000.00 Development Cost 0.00 1,01,95,200 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,86,95,200 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,85,00,000 8 Crore+	9,01,95,200 9 Crore+	Nil	Nil	Nil	Nil	Rs 17,86,95,200 17 Crore+
Totals Calculated		Rs 8,85,00,000 8 Crore+	Rs 9,01,95,200 9 Crore+	Nil	Nil	Nil	Nil	Rs 17,86,95,200 17 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Pratap Singh 45,00,000 45 Lacs+ Nitesh Kumar Gupta 3,15,000 3 Lacs+ Mrs. Shama Anjum 1,85,300 1 Lacs+	Mohd Tahir Hussain 77,245 77 Thou+	Nil	Nil	Nil	Nil	Rs 50,77,545 50 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	50,00,300 50 Lacs+	77,245 77 Thou+	Nil	Nil	Nil	Nil	Rs 50,77,545 50 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 50,00,300 50 Lacs+	Rs 77,245 77 Thou+	Nil	Nil	Nil	Nil	Rs 50,77,545 50 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Nil
Spouse	Self Employed, Business

Sources Of Income (Details)

Self	Nil
Spouse	Self Employed, Business
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.