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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 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+
spouseY2023 - 20242023 - 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+
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 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 2023Yes
3 R-0310/PBPT/LKW/2024 Adjudicating Authority Under PBPT Act 1988- Delhi IPC Section-24 of PBPT Act-1988 Yes 06 Oct 2023Yes
4 R-0311/PBPT/LKW/2024 Adjudicating Authority Under PBPT Act 1988-Delhi IPC Section-24 of PBPT Act 1988 Yes 06 Oct 2023Yes
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 2021No
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 2000No

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
iCashcash
7,26,444  7 Lacs+

cash
10,04,910  10 Lacs+

NilNilNilNil Rs 17,31,354
17 Lacs+
iiDeposits 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+

NilNilNilNil Rs 13,76,42,775
13 Crore+
iiiBonds, 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+

NilNilNilNil Rs 16,70,08,553
16 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilJeevan Dhara Pension Plan
3,90,000  3 Lacs+

NilNilNilNil Rs 3,90,000
3 Lacs+
vPersonal 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+

NilNilNilNil Rs 72,92,82,419
72 Crore+
viMotor 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+

NilNilNilNilNil Rs 2,50,56,787
2 Crore+
viiJewellery (give details weight value)Nil16 gm
1,37,101  1 Lacs+

NilNilNilNil Rs 1,37,101
1 Lacs+
viiiOther 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+

NilNilNilNil 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+

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 LandVill. 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
 

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+

NilNilNilNil Rs 51,36,76,000
51 Crore+
iiNon Agricultural LandVill. 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+

NilNilNilNil Rs 8,86,00,000
8 Crore+
iiiCommercial Buildings50% 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+

NilNilNilNilNil Rs 16,00,00,000
16 Crore+
ivResidential BuildingsKhandala 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+

NilNilNilNil Rs 17,50,00,000
17 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIscanara 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+

NilNilNilNil Rs 38,73,10,205
38 Crore+
Loans due to Individual / Entity 16,81,76,767  16 Crore+

19,21,48,948  19 Crore+

NilNilNilNil Rs 36,03,25,715
36 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 36,33,38,024
36 Crore+
Rs 38,42,97,896
38 Crore+
Nil
Nil
Nil
Nil
Rs 74,76,35,920
74 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 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



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.