ADV ASIF ALI SIDDIQUIE
MUMBAI NORTH - CENTRAL (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Ashiquie Ali Bazmi
Age: 52
Name Enrolled as Voter in: 175 Kalina (Maharashtra) constituency, at Serial no 704 in Part no 47
Self Profession:Advocate
Spouse Profession:Private Tuition Teacher
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
LLM From Parul University In The Year 2022
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,98,260 ~ 4 Lacs+
2021 - 2022 ** Rs 4,95,260 ~ 4 Lacs+
2020 - 2021 ** Rs 4,85,250 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,33,650 ~ 4 Lacs+
2021 - 2022 ** Rs 4,23,650 ~ 4 Lacs+
2020 - 2021 ** Rs 4,13,650 ~ 4 Lacs+
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 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 549 of 2016 Vakola Police Station Santacruz East Mumbai | 7108396/PW/2018 | 71st Court Metropolitan Magistrate Court Bandra Mumbai | 419, 420, 465, 467, 468, 471, 34 | | 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 | 71,567 71 Thou+
| 58,964 58 Thou+
| Nil | Nil | Nil | Nil | Rs 1,30,531
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda 06720100011156
5,645 5 Thou+
Bank of Baroda 06720200000510
2,982 2 Thou+
| Bank of Baroda 06720100018635
81
| Nil | Nil | Nil | Nil | Rs 8,708
8 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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.) | 2,24,244 2 Lacs+
| 1,00,547 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,24,791
3 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| viii | Other assets, such as values of claims / interests | Mobile
96,525 96 Thou+
Furniture & Fixtures
2,93,120 2 Lacs+
Compuuter
35,698 35 Thou+
Interior
3,11,674 3 Lacs+
| Mobile
95,265 95 Thou+
| Nil | Nil | Nil | Nil | Rs 8,32,282
8 Lacs+ |
| Gross Total Value (as per Affidavit) | 9,69,888 9 Lacs+ | 2,54,857 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 12,24,745
12 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 10,41,455
10 Lacs+ | Rs 2,54,857
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 12,96,312
12 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 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 | Nil | Shourie Complex Andheri West Mumbai - 50 CTS No 298, 298/1 To 298/13, 541, 541/1, To 541/2
Total Area 35Sq.Ft
Built Up Area 53Sq.Ft
Whether Inherited N
Purchase Date 2015-12-31
Purchase Cost 150000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| iv | Residential Buildings | Nil | Flat No 1 Veena Building National Compound Santacruz East Mumbai 29 CTS No 6437/10
Total Area 250Sq.Ft
Built Up Area 280Sq.Ft
Whether Inherited N
Purchase Date 2015-10-26
Purchase Cost 550000.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 50,00,000 50 Lacs+ | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| Totals Calculated | Nil
| Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 50,00,000
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 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 | Nil | Bhudesh Bolbanda
7,50,000 7 Lacs+
Vishal Yeragi
6,35,168 6 Lacs+
Bhuvaneshwari Bolbanda
5,75,000 5 Lacs+
Sohail Shaikh
4,80,000 4 Lacs+
Umar Qureshi
5,12,300 5 Lacs+
Hisamuddin
8,60,000 8 Lacs+
Mohd Sharif Shaikh
4,60,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,72,468
42 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 42,72,468 42 Lacs+ | Nil | Nil | Nil | Nil | Rs 42,72,468
42 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 42,72,468
42 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 42,72,468
42 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 | Advocate |
| Spouse | Private Tuition Teacher |
|
|
Sources Of Income (Details)
| Self | Profession |
| Spouse | Private Tuition |
| Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Not Applicable |
| Details of contracts entered into by spouse | Not Applicable |
| Details of contracts entered into by dependent | Not Applicable |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.
