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HomeLok Sabha 2019MAHARASHTRADHULEKasmi Kamal Hashim Mohammad Aajmi(Criminal & Asset Declaration)

Lok Sabha 2019

Kasmi Kamal Hashim Mohammad Aajmi

DHULE (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Mohammad Ajmi
Age: 50
Address: Survey No. 216, Plot No. 134, Salim Munshi Nagar, Opp Murkarm Masjid, Malegaon, Nashik 423203
Name Enrolled as Voter in: 114 Malegaon (Maharashtra) constituency , at Serial no 423 in Part no 190
Email:kamaal_qasmi@yahoo.com

Self Profession:service
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,35,56,808 ~5 Crore+
Liabilities:Nil

Educational Details


Others
LEE (Electronics Engineer) Pass from V.J.T.I. Matunga, Mumbai in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 19,69,863 ~ 19 Lacs+
2017 - 2018 ** Rs 14,32,281 ~ 14 Lacs+
2016 - 2017 ** Rs 11,04,057 ~ 11 Lacs+
2015 - 2016 ** Rs 11,09,157 ~ 11 Lacs+
2014 - 2015 ** Rs 5,42,890 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 7,35,226 ~ 7 Lacs+
2017 - 2018 ** Rs 7,29,665 ~ 7 Lacs+
2016 - 2017 ** Rs 7,41,224 ~ 7 Lacs+
2015 - 2016 ** Rs 6,10,120 ~ 6 Lacs+
2014 - 2015 ** Rs 5,99,325 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 11,07,330 ~ 11 Lacs+
2017 - 2018 ** Rs 7,32,688 ~ 7 Lacs+
2016 - 2017 ** Rs 7,90,889 ~ 7 Lacs+
2015 - 2016 ** Rs 6,34,216 ~ 6 Lacs+
2014 - 2015 ** Rs 5,70,985 ~ 5 Lacs+
dependent2Y2018 - 20192018 - 2019 ** Rs 8,15,663 ~ 8 Lacs+
2017 - 2018 ** Rs 4,46,925 ~ 4 Lacs+
2016 - 2017 ** Rs 2,82,550 ~ 2 Lacs+
2015 - 2016 ** Rs 2,10,115 ~ 2 Lacs+
2014 - 2015 ** Rs 5,60,857 ~ 5 Lacs+
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

No criminal 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 1,15,000  1 Lacs+

75,000  75 Thou+

Nil 52,000  52 Thou+

62,000  62 Thou+

Nil Rs 3,04,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank, Pune, Saving A/c No. 04471000001888
27,36,658  27 Lacs+

IDBI Bank, Pune, Current A/c No. 087102000012388
40,528  40 Thou+

NilHDFC Bank, Pune, Saving A/c No. 50100094389461
3,908  3 Thou+

Axis Bank, Pune Current A/c NO. 910020010215061
3,08,369  3 Lacs+

Axis Bank, Pune, Current A/c No. 918020048400543
14,58,162  14 Lacs+

Qasmi Jaid Kamal, Joint A/c
7,29,081  7 Lacs+

Axis Bank, Pune, Saving A/c No. 912010002733730
310  3 Hund+

Axis Bank, Pune, Current A/c NO. 912020028455477
1,58,994  1 Lacs+

Axis Bank, Pune, Current A/c No. 918020048400543
14,58,162  14 Lacs+

Abdullah Kamaal (Joint A/c)
7,29,081  7 Lacs+

Nil Rs 76,23,253
76 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 011440119760
6,00,600  6 Lacs+

LIC 0095AV132082
6,03,330  6 Lacs+

NilLIC 0114BK063192
5,69,730  5 Lacs+

LIC AAMPQ8929Q
5,96,274  5 Lacs+

Nil Rs 23,69,934
23 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota FOrtuner MH14DA5605, Year- 2018
10,00,000  10 Lacs+

Honda Civic MH14BK1536, Year 2008
14,00,000  14 Lacs+

NilHonda CBR250R MH14CZ4498, Year 2011
1,62,000  1 Lacs+

NilNil Rs 25,62,000
25 Lacs+
viiJewellery (give details weight value)55.89 Gram Gold
1,09,406  1 Lacs+

NilNilNil11.77 Gram Gold
38,371  38 Thou+

Nil Rs 1,47,777
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 45,61,664  45 Lacs+ 21,18,858  21 Lacs+ Nil 18,25,088  18 Lacs+ 15,85,030  15 Lacs+ Nil Rs 1,00,90,640
1 Crore+
Totals (Calculated as Sum of Values) Rs 45,61,664
45 Lacs+
Rs 21,18,858
21 Lacs+
Nil
Rs 32,83,250
32 Lacs+
Rs 30,43,192
30 Lacs+
Nil
Rs 1,30,06,964
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 LandMalde Malegaon Survey No. 118/2, Joint Property
Total Area 40Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-24
Purchase Cost 238640.00
Development Cost 0.00
4,00,000  4 Lacs+

Malde Malegaon Survey No. 141, Joint Property
Total Area 50Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-03-06
Purchase Cost 149590.00
Development Cost 0.00
2,50,000  2 Lacs+

Malde Malegaon Survey No.117, Joint Property
Total Area 20Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-24
Purchase Cost 119395.00
Development Cost 0.00
2,00,000  2 Lacs+

Malde Malegaon Survey No. 116, Joint Property
Total Area 81Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-09-27
Purchase Cost 318150.00
Development Cost 0.00
5,00,000  5 Lacs+

Malde Malegaon Survey No. 118/2, Joint Property
Total Area 40Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-24
Purchase Cost 238640.00
Development Cost 0.00
4,00,000  4 Lacs+

Malde Malegaon Survey No. 141, Joint Property
Total Area 50Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-03-06
Purchase Cost 149590.00
Development Cost 0.00
2,50,000  2 Lacs+

Malde Malegaon Survey No. 117, Joint Property
Total Area 20Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-01-24
Purchase Cost 119395.00
Development Cost 0.00
2,00,000  2 Lacs+

Malde Malegaon Survey No. 116, Joint Property
Total Area 81Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-09-27
Purchase Cost 318150.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
iiNon Agricultural LandNayapura Malegaon Survey No. 158 Plot No. 64, Joint Property
Total Area 1750Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 159890.00
Development Cost 0.00
2,20,000  2 Lacs+

Daregaon Malegaon 255 Plot No. 4,5,6,7 & 8, Joint Property
Total Area 18147Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 783250.00
Development Cost 0.00
10,00,000  10 Lacs+

Malegaon Survey No. 76 Plot No. 20, 21, Joint Property
Total Area 2110Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-05
Purchase Cost 289240.00
Development Cost 0.00
4,00,000  4 Lacs+

Chakan Pune Survey No. 405, Plot No. 13, Joint Property
Total Area 6000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 572330.00
Development Cost 0.00
7,25,000  7 Lacs+

Kharabvadi Pune Survey No. 357, Plot No. 74, Joint Property
Total Area 10000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-13
Purchase Cost 1573994.00
Development Cost 0.00
18,00,000  18 Lacs+

Nayapura Malegaon Survey No. 158 Plot No. 64, Joint Property
Total Area 1750Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 159890.00
Development Cost 0.00
2,20,000  2 Lacs+

Malegaon Survey No. 85/1/2 Plot No. 1
Total Area 2421Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-31
Purchase Cost 585200.00
Development Cost 0.00
8,00,000  8 Lacs+

Daregaon Malegaon Survey No. 255 Plot No 4,5,6,7 & 8, Joint Property
Total Area 18147Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-12
Purchase Cost 783250.00
Development Cost 0.00
10,00,000  10 Lacs+

Malegaon Survey No. 76, Plot No. 20, 21, Joint Property
Total Area 2110Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-05
Purchase Cost 289240.00
Development Cost 0.00
4,00,000  4 Lacs+

Chakan Pune 628 Plot No. 8
Total Area 5543Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-25
Purchase Cost 262980.00
Development Cost 0.00
4,00,000  4 Lacs+

Chakan Pune 405 Plot No. 13, Joint Property
Total Area 6000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 572330.00
Development Cost 0.00
7,25,000  7 Lacs+

Kharabvadi Pune Survey No. 357, Plot No. 74, Joint Property
Total Area 10000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-13
Purchase Cost 1573994.00
Development Cost 0.00
18,00,000  18 Lacs+

NilMalde Malegaon Survey No. 95 Plot No. 29 And 30
Total Area 1350Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-02
Purchase Cost 87180.00
Development Cost 0.00
1,25,000  1 Lacs+

Malegaon Survey No. 100/1/2 Plot No. 32, Joint Property
Total Area 3345Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-06
Purchase Cost 326540.00
Development Cost 0.00
4,50,000  4 Lacs+

Dayane Malegaon Survey No. 195/A/2 Plot No. 22 & 23
Total Area 3980Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-09-07
Purchase Cost 642640.00
Development Cost 0.00
7,50,000  7 Lacs+

Kharabvadi Pune Survey No. 657 Plot No. 74, Joint Property
Total Area 10000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-13
Purchase Cost 1573994.00
Development Cost 0.00
18,00,000  18 Lacs+

Malegaon Survey No. 100/1/2 Plot No. 32, Joint Property
Total Area 3345Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-06
Purchase Cost 326540.00
Development Cost 0.00
4,50,000  4 Lacs+

Malegaon Survey No. 195 Plot No. 20, 21
Total Area 4262Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-27
Purchase Cost 693510.00
Development Cost 0.00
9,50,000  9 Lacs+

Kharabvada Pune Survey No. 357, Plot No. 74, Joint Property
Total Area 10000Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-12-13
Purchase Cost 1573994.00
Development Cost 0.00
18,00,000  18 Lacs+

Nil Rs 1,58,15,000
1 Crore+
iiiCommercial BuildingsGuruvar Board Malegaon Survey No. 216 Plot No. 6, Joint Property
Total Area 1600Sq.Ft
Built Up Area 3000Sq.Ft
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 122540.00
Development Cost 550000.00
8,00,000  8 Lacs+

Kharabvadi Survey No. 357, Plot No. 74, Joint Property
Total Area 13500Sq.Ft
Built Up Area 3000Sq.Ft
Whether Inherited N
Purchase Date 2018-08-20
Purchase Cost 3226701.00
Development Cost 0.00
37,50,000  37 Lacs+

Guruvar Board Malegaon Survey No. 216 Plot No. 1, Joint Property
Total Area 1600Sq.Ft
Built Up Area 3000Sq.Ft
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 122540.00
Development Cost 550000.00
8,00,000  8 Lacs+

Kharabvadi Survey No 357 Plot No. 74, Joint Property
Total Area 13500Sq.Ft
Built Up Area 3000Sq.Ft
Whether Inherited N
Purchase Date 2018-08-20
Purchase Cost 3226701.00
Development Cost 0.00
37,50,000  37 Lacs+

NilKharabvadi Survey No 357 Plot No. 74, Joint Property
Total Area 13500Sq.Ft
Built Up Area 3000Sq.Ft
Whether Inherited N
Purchase Date 2018-08-20
Purchase Cost 3226701.00
Development Cost 0.00
37,50,000  37 Lacs+

Kharabvadi Survey No 357 Plot No. 74, Joint Property
Total Area 13500Sq.Ft
Built Up Area 3000Sq.Ft
Whether Inherited N
Purchase Date 2018-08-20
Purchase Cost 3226701.00
Development Cost 0.00
37,50,000  37 Lacs+

Nil Rs 1,66,00,000
1 Crore+
ivResidential BuildingsFlat No. 204, Empire Estate Building Pune 411019
Total Area 822Sq.Ft
Built Up Area 822Sq.Ft
Whether Inherited N
Purchase Date 2007-10-01
Purchase Cost 1490210.00
Development Cost 0.00
22,00,000  22 Lacs+

Flat No. 104 Empire Estate Building Pune 411019, Joint Property
Total Area 656Sq.Ft
Built Up Area 656Sq.Ft
Whether Inherited N
Purchase Date 2009-11-21
Purchase Cost 897980.00
Development Cost 0.00
11,00,000  11 Lacs+

Flat No. 203 Empire Estate Building Pune 411019
Total Area 824Sq.Ft
Built Up Area 624.Ft
Whether Inherited N
Purchase Date 2007-10-01
Purchase Cost 1758060.00
Development Cost 0.00
22,00,000  22 Lacs+

Flat No. 104 Empire Estate Building Pune 411019, Joint Property
Total Area 656Sq.Ft
Built Up Area 656Sq.Ft
Whether Inherited N
Purchase Date 2009-11-21
Purchase Cost 897980.00
Development Cost 0.00
11,00,000  11 Lacs+

Survey No. 216, Plot No. 134 Salim Munshi Nagar Malegaon
Total Area 582Sq.Ft
Built Up Area 500Sq.Ft
Whether Inherited N
Purchase Date 2003-12-29
Purchase Cost 37890.00
Development Cost 200000.00
3,30,000  3 Lacs+

NilFlat No. 204 Sara Sanskruti Kharabvadi Pune 410501
Total Area 230Sq.Ft
Built Up Area 230Sq.Ft
Whether Inherited N
Purchase Date 2018-11-16
Purchase Cost 1366213.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNil Rs 83,30,000
83 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,33,45,000  1 Crore+ 1,48,75,000  1 Crore+ Nil 82,96,168  82 Lacs+ 69,50,000  69 Lacs+ Nil Rs 4,34,66,168
4 Crore+
Totals Calculated Rs 1,33,45,000
1 Crore+
Rs 1,48,75,000
1 Crore+
Nil
Rs 82,75,000
82 Lacs+
Rs 69,50,000
69 Lacs+
Nil
Rs 4,34,45,000
4 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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
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

Profession or Occupation

Self service
Spouse Business



Sources Of Income (Details)

Self Service
Spouse Business
Dependent Business



Contracts with appropriate Govt. and any public company/companies

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



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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 notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.