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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 37,50,640 ~ 37 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2023 - 20242023 - 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+
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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 2023No
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 2023No
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 2023No
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 2023No
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 2023No
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 2022No
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 2023No
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 2023No
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 2023No
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 2022Yes W.P. (Crl) 2099 of 2023

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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
iCashNil 3,28,370  3 Lacs+

NilNilNilNil Rs 3,28,370
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank 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)
 

Hdfc Bank, Yamuna Vihar Branch Account No. 03951930012445
56,367  56 Thou+

NilYes Bank Tagor E Park 073352600001711
7,294  7 Thou+

NilNil Rs 92,023
92 Thou+
iiiBonds, Debentures and Shares in companiesInvestment 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+

NilNilNilNil Rs 61,00,000
61 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Insurance Co.
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given 77,245  77 Thou+

11,92,000  11 Lacs+

NilNilNilNil Rs 12,69,245
12 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsGun (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+

NilNilNilNil 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+

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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsE-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+

NilNilNilNil Rs 16,00,00,000
16 Crore+
ivResidential 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+

NilNilNilNil Rs 1,86,95,200
1 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityPratap 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+

NilNilNilNil Rs 50,77,545
50 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 50,00,300
50 Lacs+
Rs 77,245
77 Thou+
Nil
Nil
Nil
Nil
Rs 50,77,545
50 Lacs+

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 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



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.