Abu Asim Azmi(Samajwadi Party(SP)):Constituency- MANKHURD SHIVAJINAGAR(MUMBAI SUBURBAN)

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Maharashtra 2024

ABU ASIM AZMI

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)

Party:SP

S/o|D/o|W/o: Late shri. Haji Niyaz Ahmed Azmi

Age: 69

Name Enrolled as Voter in: 187-Colaba (Maharashtra) constituency, at Serial no 100 in Part no 162

Self Profession:Manpower consultants, running hotels, director in caompanies and investment in firms
Spouse Profession:director in companies, investment in firms and proprietor of construction firm

Print Profile

Crime-O-Meter

Number of Criminal Cases: 10

Assets & Liabilities

Assets:	Rs 3,09,44,21,964 ~309 Crore+
Liabilities:	Rs 74,76,35,920 ~74 Crore+

Educational Details

Category: Graduate
B.A. From Veer Bahadur Singh Purvanchal Vishwavidyalaya, Janpur, Uttar Pradesh in 2001

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 4,49,09,590 ~ 4 Crore+ 2022 - 2023 Rs 2,31,17,490 ~ 2 Crore+ 2021 - 2022 Rs 43,14,840 ~ 43 Lacs+ 2020 - 2021 Rs 88,50,590 ~ 88 Lacs+ 2019 - 2020 Rs 1,63,89,630** ~ 1 Crore+
spouse	Y	2023 - 2024	2023 - 2024 Rs 36,56,500 ~ 36 Lacs+ 2022 - 2023 Rs 29,08,530 ~ 29 Lacs+ 2021 - 2022 Rs 98,56,860 ~ 98 Lacs+ 2020 - 2021 Rs 1,04,560 ~ 1 Lacs+ 2019 - 2020 Rs 60,32,510** ~ 60 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

2 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 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)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for forgery (IPC Section-465)

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	29/2024, Mubarakpur Police Station, Mubarakpur Azamgarh Dist, UP			IPC	419, 420, 467, 471, 120B		No		No
2		R-0309/PBPT/LKW/2024	Adjudicating Authority Under PBPT Act 1988- Delhi	IPC		Section-24 of PBPT Act 1988	Yes	06 Oct 2023	Yes
3		R-0310/PBPT/LKW/2024	Adjudicating Authority Under PBPT Act 1988- Delhi	IPC		Section-24 of PBPT Act-1988	Yes	06 Oct 2023	Yes
4		R-0311/PBPT/LKW/2024	Adjudicating Authority Under PBPT Act 1988-Delhi	IPC		Section-24 of PBPT Act 1988	Yes	06 Oct 2023	Yes
5	394/2023, Sir JJ Marg Police Station, Unit 2, Sir Jamshedi Jeejeebhoy Rd, Mazgaon, Mumbai-400008	PS/2501003/2024	Additional Metropolitan Magistrate, Mazgaon, Mumbai-Judicial Magistrate (First Class), 25th court	IPC	188	Section-37(1)(3), 135 Maharashtra Police Act	No		No
6	776/2021, Shivaji Nagar Police Station	PS/5707027/2022	Additional Metropolitan Magistrate, Kurla, Mumbai, Judicial Magistrate First Class, 57th Court	IPC	188, 269		No		No
7	73/2018, Colaba Police Station	2270/PS/2020	CMM Court, Bandra	IPC	294B		Yes	23 Feb 2021	No
8	196/2018, Saraimeer Police Station			IPC	153A, 504		No		No
9	3006/04, Bazarpeth Police Station	158/04	Bhusawal Court	IPC		Section-36, 37(1)(3) Bombay Police Act	No		No
10	95/96, Economic Offence Wing, Mumbai Police	564/P/2000	Metropolitan Magistrate 19th Court	IPC	420, 465		Yes	22 Jan 2000	No

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	cash 7,26,444 7 Lacs+	cash 10,04,910 10 Lacs+	Nil	Nil	Nil	Nil	Rs 17,31,354 17 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	6,61,52,444 6 Crore+ bank of baroda-colaba branch A/C No- 36700100022537 21,152 21 Thou+ bank of baroda- colaba branch A/C No- 36700100011936 8,116 8 Thou+ canara bank-colaba branch A/C No 1061010xxxxx 17,72,079 17 Lacs+ canara bank- colaba branch A/C No- 50142010014225 6,17,63,435 6 Crore+ State bank of India- Mumbai - Nariman Point A/C No- 34583134482 25,78,622 25 Lacs+ state bank of india- New Delhi A/C No- 10023820241 9,041 9 Thou+	26,68,943 26 Lacs+ Canara Bank- Colaba Branch A/C No- 50142010014230 26,68,943 26 Lacs+	Nil	Nil	Nil	Nil	Rs 13,76,42,775 13 Crore+
iii	Bonds, Debentures and Shares in companies	7,57,77,675 7 Crore+ ACC LIMITED (QTY--560) 12,74,756 12 Lacs+ Aditya Birla Fashion and Reatil Ltd (QTY-275) 86,680 86 Thou+ GIC Mutual Fund (QTY-1000) 9,600 9 Thou+ Grasim Industries Limited (QTY-79) 2,10,148 2 Lacs+ Hindalco Industries Limited (QTY-240) 1,73,952 1 Lacs+ Hindalco Industries Limited (QTY-160) 1,15,968 1 Lacs+ ICICI Limited (Bond) (QTY-8) 5,000 5 Thou+ J.K.Synthetics Ltd (QTY-1439) 1,77,904 1 Lacs+ Jaiprakash Associates Limited (QTY-1237) 9,537 9 Thou+ Jaiprakash Associates Limited(QTY-1550) 11,951 11 Thou+ Janseva Co-op Credit Society (At Cost)(QTY-5000) 5,00,000 5 Lacs+ NTPC Ltd(QTY-3300) 17,226 17 Thou+ Reliance Industries Limited (QTY-100) 2,70,875 2 Lacs+ Reliance Industries Limited (QTY-1040) 28,17,100 28 Lacs+ Saraswat Co-operative Bank Ltd (QTY-2500) 25,000 25 Thou+ Supreme Petrochem Limited (QTY-600) 4,62,120 4 Lacs+ Tata Steel Limited (QTY-3690) 5,53,316 5 Lacs+ Tata Steel Limited (QTY-750) 1,12,463 1 Lacs+ Tata Steel Limited (QTY-2640) 3,95,868 3 Lacs+ Tata Steel Limited (QTY-2070) 3,10,397 3 Lacs+ Tata Steel Limited (QTY-2640) 3,95,868 3 Lacs+ Tata Steel Limited (QTY-1320) 1,97,934 1 Lacs+ Tata Steel Limited (QTY-1320) 1,97,934 1 Lacs+ White pearls Hotel and Investments Pvt Ltd (QTY-19140) 6,74,11,080 6 Crore+	77,44,101 77 Lacs+ Reliance Industries Limited (QTY-120) 3,25,050 3 Lacs+ Hindalco Industries Limited(QTY-103) 74,654 74 Thou+ Saraswat Co-operative Bank Ltd(QTY-2500) 25,000 25 Thou+ Tata Steel Limited(QTY-75) 11,246 11 Thou+ White pearls Hotel and Investments Pvt Ltd (QTY-2075) 73,08,150 73 Lacs+	Nil	Nil	Nil	Nil	Rs 16,70,08,553 16 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Jeevan Dhara Pension Plan 3,90,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,90,000 3 Lacs+
v	Personal loans/advance given	28,29,09,904 28 Crore+ Akbar Travels of India Pvt Ltd 1,19,148 1 Lacs+ Alfa Air Frieght 10,000 10 Thou+ Alwan Textiles 18,50,000 18 Lacs+ Ansur Rehman 4,00,000 4 Lacs+ Bapat Consultancy Service 2,50,000 2 Lacs+ Bharat Gandhi 3,17,125 3 Lacs+ Classica International 23,500 23 Thou+ Dev Galani 4,03,935 4 Lacs+ F A builders 60,000 60 Thou+ Farhan Abdul Razzak Maknojia 50,00,000 50 Lacs+ Farhan Azmi 40,93,942 40 Lacs+ Glacier Dwelling LLP 1,08,10,000 1 Crore+ Ideal Infrastructure 27,00,000 27 Lacs+ Joveria Shahbuddin Shaikh 1,00,00,000 1 Crore+ Khushali Develop Pvt Ltd 50,000 50 Thou+ Lakshyaved 2,07,036 2 Lacs+ LALCHAND AND Bharatidevi 15,00,000 15 Lacs+ Lucky Trading Company 50,000 50 Thou+ Mohd Anas S Ansari 2,50,000 2 Lacs+ Mohiuddin Abdul Latif 40,000 40 Thou+ Municipal Corporation Grt Mumbai 41,80,359 41 Lacs+ Nasir Jamal Shaikh 2,02,000 2 Lacs+ Net Wealth Investment Solution 50,00,000 50 Lacs+ Osians Nirman Pvt Ltd 50,000 50 Thou+ Osians Real Estate Pvt Ltd 50,000 50 Thou+ Qualsoft Consultancy Services 9,00,000 9 Lacs+ Rahat Enterprises 13,00,000 13 Lacs+ Raja Nava Gupta 22,000 22 Thou+ Sabiha Shaikh 5,00,000 5 Lacs+ Sakib Shaikh 58,56,600 58 Lacs+ Satyaprakash 10,50,000 10 Lacs+ Shaikh Arafat A Jais 30,00,000 30 Lacs+ Shaukat Shaikh 2,00,000 2 Lacs+ Shelar Bhargay Amrut 2,41,069 2 Lacs+ Shining Sun Construction 5,05,43,704 5 Crore+ Shivkumar Khera-Loan 2,69,250 2 Lacs+ Shrimati Property Developer Pvt Ltd 22,00,000 22 Lacs+ Sujit Shelar 2,15,872 2 Lacs+ Sunbeam Property Dev.(p) Ltd 4,000 4 Thou+ Syed Akhter Ali 5,50,000 5 Lacs+ Vazu Ali 7,00,000 7 Lacs+ Yasmeen Chaudhry 2,26,048 2 Lacs+ Zahida Abu Asim Azmi 16,74,87,317 16 Crore+ Zovi Enterprises 27,000 27 Thou+	8,17,31,305 8 Crore+ A A Azmi & A Hakim Azmi 8,000 8 Thou+ Abu Asim Azmi & Nasir Jamal Shaikh 3,20,000 3 Lacs+ Abu Farhan Azmi 18,696 18 Thou+ Abu Travel Service 1,05,00,000 1 Crore+ Advance for Lnad to from Ashfaque Qudus 12,684 12 Thou+ Advance for land to Jagannath JOdharam Yadav 30,000 30 Thou+ Advance for land to Shabbir H Kuwari 32,387 32 Thou+ Asad Obidbhai (Soundline) 1,00,00,000 1 Crore+ Asif Abul Kalam Shaikh 16,00,000 16 Lacs+ Bushra Azmi (L&A) 27,96,020 27 Lacs+ Citywalk Shoes Pvt Ltd 4,57,000 4 Lacs+ Classic Embroidery 10,67,774 10 Lacs+ Ganesh Kumar Gupta (L/A) 49,15,000 49 Lacs+ Glacier Dwelings LLP 3,24,30,000 3 Crore+ H.R.Trade Link 25,00,000 25 Lacs+ Lucky House 5,550 5 Thou+ Nasir Jamal Shaikh 1,50,000 1 Lacs+ Om Prakash Chopra 1,50,000 1 Lacs+ Parvez Ahmed 10,000 10 Thou+ Sahiba K Wasim Ahmed 3,00,000 3 Lacs+ Sayed Aslam Meer 870 8 Hund+ Sneh Lata Ratnakar 5,27,324 5 Lacs+ Srimati Property Developers 18,00,000 18 Lacs+ Vijay Trading Company 1,19,00,000 1 Crore+ Yasmin Bano Usmani 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 72,92,82,419 72 Crore+
vi	Motor Vehicles (details of make, etc.)	1,25,28,393 1 Crore+ Mahindra Thar - MH01EB0714 15,57,946 15 Lacs+ Scorpio- MH01DK2801 7,06,727 7 Lacs+ Force- Traveller T2- MH04LQ0010 88,92,950 88 Lacs+ Audi- MH01BY0100 13,70,771 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,50,56,787 2 Crore+
vii	Jewellery (give details weight value)	Nil	16 gm 1,37,101 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,37,101 1 Lacs+
viii	Other assets, such as values of claims / interests	1,84,14,40,225 184 Crore+ Abu Travel Service 95,31,635 95 Lacs+ Azmi Shoe LLP 3,06,51,304 3 Crore+ Bushra Trading Co 75,00,000 75 Lacs+ Citywalk Shoes 2,81,31,927 2 Crore+ Gulf Hotel 5,84,70,256 5 Crore+ Jt. Property with Nasir J Shaikh 71,55,104 71 Lacs+ Vijay Trading Co 1,70,00,00,000 170 Crore+	17,42,34,519 17 Crore+ Azmi Infrastructure 12,46,79,728 12 Crore+ Azmi Shoes LLP 15,03,697 15 Lacs+ R S Business Cntre 29,46,145 29 Lacs+ Shining Sun Construction 4,49,02,343 4 Crore+ Net Wealth Inv. Solution 25,00,000 25 Lacs+ Sky Fruits Bharat Pvt. Ltd 7,10,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 4,03,43,56,883 403 Crore+
Gross Total Value (as per Affidavit)		2,27,95,35,085 227 Crore+	26,79,10,879 26 Crore+	Nil	Nil	Nil	Nil	Rs 2,54,74,45,964 254 Crore+
Totals (Calculated as Sum of Values)		Rs 4,55,83,08,732 455 Crore+	Rs 53,72,97,140 53 Crore+	Nil	Nil	Nil	Nil	Rs 5,09,56,05,872 509 Crore+

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	Vill. Dongri.Tal.Talasari, Dist, Thane 25% Holding Total Area 6.69.7.H.R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1750000.00 Development Cost 1842105.00 42,17,000 42 Lacs+ Vill. Dongri.Tal.Talasari, Dist, Thane 25% Holding Total Area 1.07.5.HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 250000.00 Development Cost 263158.00 8,00,000 8 Lacs+ Vill. Dongri.Tal.Talasari, Dist, Thane 25% Holding Total Area 13.66.6HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1875000.00 Development Cost 2722684.00 79,50,000 79 Lacs+ Vill. Dongri.Tal.Talasari, Dist, Thane 25% Holding Total Area 9.54.00 HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1350000.00 Development Cost 1796053.00 34,21,000 34 Lacs+ Land at Parbhani, Darga Road Total Area 2HR.92A Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 560000.00 Development Cost 0.00 35,00,000 35 Lacs+ Land at Varanasi (jt) Arazi No-567,544, Pura Raghunathpur, Kolasla, Tehsil- Pindra 50% Holding Total Area 0.225HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1670050.00 Development Cost 0.00 35,00,000 35 Lacs+ Land at Varanasi (jt) Arazi No-,544, Pura Raghunathpur, Kolasla, Tehsil- Pindra 50% Holding Total Area 0.275HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2037550.00 Development Cost 0.00 40,00,000 40 Lacs+ Land at Varanasi (jt) Arazi No-553,555, Pura Raghunathpur, Kolasla, Tehsil- Pindra 50% Holding Total Area 0.10625HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 793550.00 Development Cost 0.00 15,00,000 15 Lacs+ Land at Varanasi (jt) Arazi No-567,544, Pura Raghunathpur, Kolasla, Tehsil- Pindra 50% Holding Total Area 0.075000003HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 642000.00 Development Cost 0.00 10,00,000 10 Lacs+ Land at Varanasi (jt) Arazi No-553,555, Pura Raghunathpur, Kolasla, Tehsil- Pindra 50% Holding Total Area 0.1033HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 835050.00 Development Cost 0.00 16,00,000 16 Lacs+ Land at Varanasi (jt) Arazi No-549 Pura Raghunathpur, Kolasla, Tehsil- Pindra 50% Holding Total Area 0.910HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 737550.00 Development Cost 1500000.00 0 Land at Varanasi (jt) Arazi No-548, Pura Raghunathpur, Kolasla, Tehsil- Pindra 50% Holding Total Area 0.0890HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 813020.00 Development Cost 0.00 16,00,000 16 Lacs+ 11.76% share in land at vilage Manjirpatti, Nizamabad, Azamgarh Kh.no 1179k,47kh,75kh, 82kh, 179k, 259, 282k, 881, 1143, 942, 208,252, 64, 75K, 82K, 128G, 1082J, 1090, 883, 1133CH, 1141, 1178, 105 Total Area 2.376H Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+	Vill. Dongri.Tal.Talasari, Dist, Thane 25% Holding Total Area 6.69.7.H.R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1750000.00 Development Cost 1842105.00 42,17,000 42 Lacs+ Vill. Dongri.Tal.Talasari, Dist, Thane 25% Holding Total Area 1.07.5.HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 250000.00 Development Cost 116268.00 8,00,000 8 Lacs+ Vill. Dongri.Tal.Talasari, Dist, Thane 25% Holding Total Area 13.66.6.HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1875000.00 Development Cost 1247013.00 79,50,000 79 Lacs+ Vill. Dongri.Tal.Talasari, Dist, Thane 25% Holding Total Area 9.54.00.HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1350000.00 Development Cost 1002850.00 34,21,000 34 Lacs+ Khuldabad Land Badlabai, Aurangabad, 22.50% holding Total Area 2 H11 R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 422750.00 Development Cost 0.00 43,70,00,000 43 Crore+ Khuldabad Land, Elora, Verul, Aurangabad, 422 Total Area 7H44R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1110000.00 Development Cost 0.00 1,25,00,000 1 Crore+ Land at Bhinar, Bhiwandi, Thane 33 and 100 Hissa No 6A, 4A and 12 50%S HARE Total Area 0.56.50HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 44282.00 Development Cost 0.00 40,00,000 40 Lacs+ Land at Bhinar, Bhiwandi, Thane 33 and 100 Hissa No 4B,6B and 7A and 12 50%S HARE Total Area 0.50.4HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 42660.00 Development Cost 0.00 40,00,000 40 Lacs+ Land at Bhinar, Bhiwandi, Thane 33 and 100 Hissa No 1,2 &3 and 12 50%S HARE Total Area 0.20.0HR Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 14400.00 Development Cost 0.00 16,00,000 16 Lacs+ Land at Azamgarh ohdaripur, Nandao, Nizamabad, Arazi NO 408-kh Total Area 106 ares Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 138010.00 Development Cost 0.00 5,00,000 5 Lacs+ Land at Azamgarh ohdaripur, Nandao, Nizamabad, Arazi NO 391/394/395/396kh/441kh/413/414/415/419kh/422kh/455kh/477kh Total Area 6480 sq.mtr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 341430.00 Development Cost 0.00 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 51,36,76,000 51 Crore+
ii	Non Agricultural Land	Vill. Kawadgaon, Parbhani 633/634 Total Area 2350 sqmtr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4884600.00 Development Cost 0.00 2,82,00,000 2 Crore+ Land at Varanasi Arazi 9T Rampur Siswa, Kolasla, Tehsil-pindara 50% share Total Area 635.68 sq.mt Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3360370.00 Development Cost 0.00 75,00,000 75 Lacs+ Land at Varanasi Arazi 9T Rampur Siswa, Kolasla, Tehsil-pindara 50% share Total Area 94.79 sqmtr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 288965.00 Development Cost 0.00 8,00,000 8 Lacs+ Land at Varanasi (jt) Arazi No.567PooraRaghunathpura, Kolasla, Tehsil-pindara 50% share Total Area 379.18 sqmtr Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1080060.00 Development Cost 0.00 20,00,000 20 Lacs+ Land at Varanasi (jt) Arazi No.567PooraRaghunathpura, Kolasla, Tehsil-pindara 50% Total Area 107.44 sqmt Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 329845.00 Development Cost 0.00 6,00,000 6 Lacs+ Land at Varanasi (jt) Arazi No.544 PooraRaghunathpura, Kolasla, Tehsil-pindara 50% Total Area 252.78 sqmt Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1095050.00 Development Cost 0.00 20,00,000 20 Lacs+ Land at Varanasi (jt) Arazi No.560, 561 and 562 PooraRaghunathpura, Kolasla, Tehsil-pindara 50% Total Area 384.23 sqmt Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1148500.00 Development Cost 0.00 15,00,000 15 Lacs+ Land at Varanasi (jt) Arazi No.560, 561 and 562PooraRaghunathpura, Kolasla, Tehsil-pindara 50% Total Area 480 sqmt Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2103050.00 Development Cost 0.00 40,00,000 40 Lacs+ Land at Varanasi (jt) Arazi No.559, 563PooraRaghunathpura, Kolasla, Tehsil-pindara 50% Total Area 444.90 sqmt Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1294865.00 Development Cost 0.00 20,00,000 20 Lacs+	Khuladabad Land, Badlabai, Aurangabad,31 Total Area 1H64R Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 526720.00 Development Cost 0.00 4,00,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 8,86,00,000 8 Crore+
iii	Commercial Buildings	50% Holding in Building Bake house, Fort, Mumbai-140/141 Total Area 4125 sqmt Built Up Area 4125 sqmt Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3250000.00 Development Cost 4000000.00 16,00,00,000 16 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 16,00,00,000 16 Crore+
iv	Residential Buildings	Khandala Summer Hill Road, Kune 41/42 Total Area 1430.75sq mt Built Up Area 143075 sqmt Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 125000.00 Development Cost 1596711.00 3,25,00,000 3 Crore+ orchid enclave, mumbai flat no3004, 30th floor Total Area 1200 sqft Built Up Area 1200 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 44610000.00 Development Cost 0.00 5,00,00,000 5 Crore+ land with structure at Varanasi (jt) Arazi No.9T Rampur Siswa, Kolasia, Tehsil Pindra 50% share Total Area 375.464 sqmt Built Up Area 426.574 sqmt Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2043050.00 Development Cost 0.00 25,00,000 25 Lacs+	Sentinal House No II Tenanted , colaba, mumbai 18/384 Total Area 497.03 sqmt Built Up Area 497.03 sqmt Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 16100000.00 Development Cost 0.00 9,00,00,000 9 Crore+	Nil	Nil	Nil	Nil	Rs 17,50,00,000 17 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		33,31,88,000 33 Crore+	21,37,88,000 21 Crore+	Nil	Nil	Nil	Nil	Rs 54,69,76,000 54 Crore+
Totals Calculated		Rs 33,01,88,000 33 Crore+	Rs 60,70,88,000 60 Crore+	Nil	Nil	Nil	Nil	Rs 93,72,76,000 93 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	canara bank 1,13,84,503 1 Crore+ A R Builders 4,00,000 4 Lacs+ Abdul Razzak Daud 60,00,000 60 Lacs+ Abu Shahid Azmi 5,37,000 5 Lacs+ Aqueel Shaikh 50,00,000 50 Lacs+ Asiatic Export House 3,57,353 3 Lacs+ Bushra A azmi 1,30,82,560 1 Crore+ Citywalk firm 16,49,000 16 Lacs+ D D Corporation 25,00,000 25 Lacs+ D Simon 65,000 65 Thou+ Deposit from Sound line 30,000 30 Thou+ Durreshahwar 57,94,743 57 Lacs+ Farzeen azmi 81,51,001 81 Lacs+ Ilyas A Gaffar 1,70,00,000 1 Crore+ Isarat Shaikh 20,00,000 20 Lacs+ Israr Ahmed 29,920 29 Thou+ Jai Lalwani 10,25,000 10 Lacs+ Julfikar Azmi 5,00,000 5 Lacs+ Kamalnayan Ramprasad Somani 2,50,00,000 2 Crore+ MK Enterprises -JV 79,55,157 79 Lacs+ Mohammad Asddan Ansa 81,000 81 Thou+ Mohammad Danish Noor Sir Mumbra 75,00,000 75 Lacs+ Mohammad Khalid Abdul Wahid 50,00,000 50 Lacs+ Mohammad Shaikh 15,00,000 15 Lacs+ Mozzam Shaikh 1,45,50,000 1 Crore+ Naila A Shahid 42,998 42 Thou+ Noor Sir Mumbra 1,25,00,000 1 Crore+ Obaid Shaikh 42,446 42 Thou+ Piramal N Dhuria 54,500 54 Thou+ RS Business Center 15,63,088 15 Lacs+ Rayyan Shaikh 28,00,000 28 Lacs+ Raziya Sultana Shaikh 10,000 10 Thou+ Rushda A A zmi 12,74,103 12 Lacs+ Sana Abu Saud Azmi 77,00,000 77 Lacs+ Shaikh and others 17,65,000 17 Lacs+ Shehma Azmi 1,05,01,121 1 Crore+ Shishir Morya 14,50,000 14 Lacs+ Trans American institue 41,764 41 Thou+ trend engineering jalgaon 1,00,00,000 1 Crore+ velocity marketing 3,00,000 3 Lacs+ Vijay silk house ltd 12,00,000 12 Lacs+ white pearls hotel and investment pvt ltd 68,24,000 68 Lacs+	Abdul Badrul Hassan 10,00,000 10 Lacs+ Abu Asim Azmi 16,74,87,317 16 Crore+ Abu hakim and Abu Asim Azmi 4,91,000 4 Lacs+ Aktaroonisa aqbaroonisa 95,700 95 Thou+ buls eye asset management co 4,36,275 4 Lacs+ bushra azmi 13,53,000 13 Lacs+ Durani Khan 4,00,000 4 Lacs+ Durre Shahwar Azmi 3,760 3 Thou+ Farzeen Azmi 14,36,766 14 Lacs+ Gulf Hotel 71,60,210 71 Lacs+ Maaz Shaikh 23,00,000 23 Lacs+ Mahmood fareed )hotel paris) 30,000 30 Thou+ Metal can industries 2,50,000 2 Lacs+ Mohd. Dawood 35,000 35 Thou+ Mohd Faizi Siddiqui 1,19,764 1 Lacs+ Mohd Hussain Rampurwala 5,00,000 5 Lacs+ Mohd Iqbal Ansari 55,000 55 Thou+ Mohd Sadn Ansari 15,00,000 15 Lacs+ Mrs Ishrat Shaikh 10,00,000 10 Lacs+ N.A.Ansari 40,502 40 Thou+ Naseem Fatima Javed 65,000 65 Thou+ Parvez Akhtar Khan 25,000 25 Thou+ Razia Ayaz Patel 30,202 30 Thou+ Riyaz Ahmed Khan 9,96,000 9 Lacs+ Rushada A Azmi 43,973 43 Thou+ Shafiq Alam 70,900 70 Thou+ Shehma A Azmi 15,31,100 15 Lacs+ Sunbeam securities p.ltd 2,20,000 2 Lacs+ Zahida enterprises 34,72,479 34 Lacs+	Nil	Nil	Nil	Nil	Rs 38,73,10,205 38 Crore+
	Loans due to Individual / Entity	16,81,76,767 16 Crore+	19,21,48,948 19 Crore+	Nil	Nil	Nil	Nil	Rs 36,03,25,715 36 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	17,95,61,270 17 Crore+	19,21,48,948 19 Crore+	Nil	Nil	Nil	Nil	Rs 37,17,10,218 37 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
iv	Totals (Calculated as Sum of Values)	Rs 36,33,38,024 36 Crore+	Rs 38,42,97,896 38 Crore+	Nil	Nil	Nil	Nil	Rs 74,76,35,920 74 Crore+

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

Profession or Occupation .

Self	Manpower consultants, running hotels, director in caompanies and investment in firms
Spouse	director in companies, investment in firms and proprietor of construction firm

Sources Of Income (Details)

Self	salary from maharshtra legislative assembly , business income from Manpower consultants, running hotels, director in caompanies and investment in firms
Spouse	director in companies, investment in firms and proprietor of construction firm
Dependent	Nil

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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