Asif Ahmed Zakaria(Indian National Congress(INC)):Constituency- VANDRE WEST(MUMBAI SUBURBAN)

1 2 3 4

Home → Maharashtra 2024 → MUMBAI SUBURBAN → VANDRE WEST → ASIF AHMED ZAKARIA(Criminal & Asset Declaration)

Maharashtra 2024

ASIF AHMED ZAKARIA

VANDRE WEST (MUMBAI SUBURBAN)

Party:INC

S/o|D/o|W/o: Ahmed Balumiya Jhakeriya

Age: 53

Name Enrolled as Voter in: 177 Vandre West (Maharashtra) constituency, at Serial no 789 in Part no 187

Self Profession:Business - Mg. Director M/s Ahmed B Zakaria & Sons Pvt Ltd
Spouse Profession:Business - Director M/s Ahmed B Zakaria & Sons Pvt Ltd And Professional Part Time Play School Teacher At Little Bo Beep

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 70,15,47,706 ~70 Crore+
Liabilities:	Rs 12,79,055 ~12 Lacs+

Educational Details

Category: Graduate
B.Com Passed From Sydenham College Of Commerce And Economics Mumbai University In The Year 1991-92, 10th Pass From St. Andrews High School, Bandra West In The Year 1986-87

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 54,10,630 ~ 54 Lacs+ 2022 - 2023 Rs 39,19,950 ~ 39 Lacs+ 2021 - 2022 Rs 37,08,460 ~ 37 Lacs+ 2020 - 2021 Rs 28,65,210 ~ 28 Lacs+ 2019 - 2020 Rs 26,80,410** ~ 26 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 78,58,540 ~ 78 Lacs+ 2022 - 2023 Rs 53,84,410 ~ 53 Lacs+ 2021 - 2022 Rs 45,47,880 ~ 45 Lacs+ 2020 - 2021 Rs 23,34,310 ~ 23 Lacs+ 2019 - 2020 Rs 31,77,760** ~ 31 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2023 - 2024	2023 - 2024 Rs 2,36,850 ~ 2 Lacs+ 2022 - 2023 Rs 4,06,810 ~ 4 Lacs+ 2021 - 2022 Rs 4,98,010 ~ 4 Lacs+ 2020 - 2021 Rs 2,28,870 ~ 2 Lacs+ 2019 - 2020 Rs 1,19,000** ~ 1 Lacs+
dependent2	Y	2023 - 2024	2023 - 2024 Rs 2,21,950 ~ 2 Lacs+ 2022 - 2023 Rs 80,170 ~ 80 Thou+ 2021 - 2022 Rs 84,300 ~ 84 Thou+ 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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	4,11,217 4 Lacs+	5,25,908 5 Lacs+	Nil	56,650 56 Thou+	44,900 44 Thou+	Nil	Rs 10,38,675 10 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Overseas Bank Pali Hill Bandra W 113201000004194 28,47,388 28 Lacs+ Union Bank of India Hill Road Bandra W 315602010018620 55,850 55 Thou+ Standard Chartered Bank Waterfield Road Bandra W 23810051421 1,58,235 1 Lacs+ Indian Overseas Bank Pali Hill Bandra 113204000000318 79,105 79 Thou+	Indian Overseas Bank Pali Hill Bandra W 113201000005651 60,454 60 Thou+ Union Bank of India Hill Road Bandra W 315602010523990 1,53,144 1 Lacs+ Standard Chartered Bank Waterfield Road Bandra W 23810157483 11,68,915 11 Lacs+ ICICI Bank Pali Naka Bandra W 777701131270 3,22,324 3 Lacs+ HDFC Bank Fort Mumbai 50100388814497 15,46,030 15 Lacs+	Nil	Union Bank of India Hill Road Bandra W 315602010056540 46,464 46 Thou+ ICICI Bank Pali Naka Bandra W 032001519453 53,065 53 Thou+	Union Bank of India Hill Road Bandra W 315602010058237 37,430 37 Thou+ Standard Chartered Bank Bandra Kurla Complex Bandra E 22111397711 1,35,020 1 Lacs+	Nil	Rs 66,63,424 66 Lacs+
iii	Bonds, Debentures and Shares in companies	Bharat Electronics Limited 1000 2,82,100 2 Lacs+ Bharat Highway Invit 2900 3,26,772 3 Lacs+ BSE Limited 200 8,66,880 8 Lacs+ Castrol India 1000 2,16,950 2 Lacs+ Cipla Ltd 450 6,85,327 6 Lacs+ Coal India Ltd 199 96,584 96 Thou+ E Factor Experiences Ltd 1600 4,37,360 4 Lacs+ Engineers India Ltd 1000 1,85,550 1 Lacs+ HDFC Life Insurance Company Ltd 500 3,72,850 3 Lacs+ Hester Biosciences Ltd 50 1,17,365 1 Lacs+ IDFC First Bank Ltd 1000 70,440 70 Thou+ Jhagadia Copper Ltd 1000 1,330 1 Thou+ Jio Financial Services Ltd 30 9,811 9 Thou+ Larsen & Toubro Ltd 200 7,17,260 7 Lacs+ Mahindra Holiday Resorts India Ltd 500 1,89,200 1 Lacs+ Mufin Green Finance Ltd 700 70,945 70 Thou+ Network 18 Media Investment Ltd 3500 2,80,315 2 Lacs+ Oil And Natural Gas Corporation Ltd 450 1,24,515 1 Lacs+ Oriental Carbon & Chemical 100 25,865 25 Thou+ Paramount Communication Of India 1000 72,880 72 Thou+ Power Grid Corporation Of India Ltd 528 1,74,768 1 Lacs+ Privi Speciality Chemicals Ltd 100 1,73,780 1 Lacs+ Reliance Industries Ltd 30 82,147 82 Thou+ Religare Enterprises Ltd 800 2,13,440 2 Lacs+ Rubfila International Ltd 1000 78,310 78 Thou+ Sammaan Capital Ltd 908 1,29,026 1 Lacs+ Singer India Ltd 500 45,605 45 Thou+ Sona BLW Precision Forgings Ltd 300 1,90,245 1 Lacs+ Tata Consultancy Services Ltd 136 5,54,648 5 Lacs+ Tata Motors Ltd 800 7,22,520 7 Lacs+ The Federal Bank Ltd 1350 2,61,157 2 Lacs+ Thomas Cook India Ltd 4000 7,59,200 7 Lacs+ Yes Bank 3700 77,774 77 Thou+ Aditya Birla Sun Life Equity Advantage Fund IDCW Regular Plan 5,05,957 5 Lacs+ Bajaj Finserve Large Cap Fund Regular Plan Growth 1,98,110 1 Lacs+ ICICI Prudential Bluechip Fund IDCW 71,768 71 Thou+ Quant Flexi Capi Fund Regular Plan Growth 3,63,220 3 Lacs+ Tata Business Cycle Fund Regular Plan Growth 4,82,433 4 Lacs+ Union Equity Savings Fund Regular Plan IDCW 1,62,936 1 Lacs+ UTI Nifty Equity Weight Index Fund Regular Plan 1,41,890 1 Lacs+	Castrol India 1665 3,61,221 3 Lacs+ Clean Science 320 5,08,080 5 Lacs+ Delta Corp Ltd 3300 3,92,700 3 Lacs+ EIH Limited 1336 5,24,647 5 Lacs+ HDFC Bank 635 10,97,788 10 Lacs+ HPCL Equity 937 3,89,042 3 Lacs+ HLE Glascoat 1559 5,78,389 5 Lacs+ Latent View Analy 513 2,45,265 2 Lacs+ Linde India Ltd 207 16,91,945 16 Lacs+ Nelcast Ltd 5200 6,44,280 6 Lacs+ Quick Heal Technology 800 5,32,800 5 Lacs+ Thomas Cook 5040 9,56,592 9 Lacs+ UPL Limited 1295 7,05,969 7 Lacs+ Bosch Ltd 34 12,52,073 12 Lacs+ Cipla Ltd 550 8,37,622 8 Lacs+ HDFC Life Insurance 960 7,15,872 7 Lacs+ Larsen Toubro Ltd 280 10,04,164 10 Lacs+ Privi Speciality 843 14,64,965 14 Lacs+ Tata Motors 617 5,57,243 5 Lacs+ Accential Technology Ltd 777 7 Hund+ Privi Speciality Chemicals Ltd 1,70,785 1 Lacs+ BSE Limited 2,05,560 2 Lacs+ JYL Agro Industries Ltd 650 6 Hund+ Ankur Drugs & Pharma Ltd 1,572 1 Thou+ NEPC India Ltd 820 8 Hund+ Paramount Communications Ltd 7,049 7 Thou+ S Kumars Nationwide Ltd 15,312 15 Thou+ Jhagadia Copper Limited 8,265 8 Thou+ Twilight Litaka Pharma Limited 1,152 1 Thou+ UB Engineering Limited 11,400 11 Thou+ Visesh Infotecnics Limited 5,087 5 Thou+ Listed Shared 21-10-2024 36,99,71,794 36 Crore+ Mutual Fund 21-10-2024 1,78,93,456 1 Crore+	Nil	Computer Age Management Services Ltd 12 55,750 55 Thou+ FSN E Commerce Ventures Limited 2340 4,25,763 4 Lacs+ Indian Railway Finance Corporation Limited 575 83,202 83 Thou+ Mufin Green Finance Limited 150 15,202 15 Thou+ Yes Bank Limited 5000 1,05,100 1 Lacs+ Mutual Fund 21-10-2024 41,19,410 41 Lacs+	Mutual Fund 21-10-2024 42,91,004 42 Lacs+	Nil	Rs 42,23,89,000 42 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	ICICI Pru. Elite Life Saver ULIP Fund 21495308 57,74,430 57 Lacs+ ICICI Pru. Elite Life Saver ULIP Fund 21938631 34,60,255 34 Lacs+	Nil	Tata Mahalife Insurance Policy C000551342 2,00,000 2 Lacs+	Tata Mahalife Insurance Policy C000551368 2,00,000 2 Lacs+	Nil	Rs 96,34,685 96 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	545.800 Grams Gold 35,47,700 35 Lacs+ 27.29 Cts Diamond 12,28,050 12 Lacs+	Nil	7.150 Grams Gold 42,900 42 Thou+ 3.05 Cts Diamond 5,69,750 5 Lacs+	Nil	Nil	Rs 53,88,400 53 Lacs+
viii	Other assets, such as values of claims / interests	Capital In HC Global Fund Services LLP 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
Gross Total Value (as per Affidavit)		1,42,35,437 1 Crore+	43,65,11,108 43 Crore+	Nil	57,73,258 57 Lacs+	47,08,355 47 Lacs+	Nil	Rs 46,12,28,158 46 Crore+
Totals (Calculated as Sum of Values)		Rs 1,41,91,028 1 Crore+	Rs 42,05,41,546 42 Crore+	Nil	Rs 57,73,256 57 Lacs+	Rs 47,08,354 47 Lacs+	Nil	Rs 44,52,14,184 44 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	Ancestral Land Village Ghas Vasai Thane Survey No 9/16, 62 Part 5, 63/1, Part 1&*, 65/1, 56/1, Part 1, 68/13 Part 1 76/1 Part A 138 Part 6 186/3 Part 1 187/1 Part 1 197/9 Part 1 Total Area 5156Sq.Meters Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,49,51,298 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,49,51,298 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Land In Bandra West CTS No F/1059 At Zakaria House, Plot No 97 Prof. Almeida Road Bandra West Mumbai 400050 Total Area 2405.75Sq.Ft Built Up Area 11815Sq.Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 36085671.00 18,92,82,579 18 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 18,92,82,579 18 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		24,03,19,548 24 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 24,03,19,548 24 Crore+
Totals Calculated		Rs 20,42,33,877 20 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 20,42,33,877 20 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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	AY 2015-2016 1,56,390 1 Lacs+ AY 2015-2016 90 AY 2017-2018 1,81,860 1 Lacs+ AY 2020-2021 51,518 51 Thou+	AY 2020-2021 3,58,300 3 Lacs+ AY 2021-2022 2,46,470 2 Lacs+ AY 2022-2023 2,84,427 2 Lacs+	Nil	Nil	Nil	Nil	Rs 12,79,055 12 Lacs+
	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)	3,89,858 3 Lacs+	8,89,197 8 Lacs+	Nil	Nil	Nil	Nil	Rs 12,79,055 12 Lacs+
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 3,89,858 3 Lacs+	Rs 8,89,197 8 Lacs+	Nil	Nil	Nil	Nil	Rs 12,79,055 12 Lacs+

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

Profession or Occupation .

Self	Business - Mg. Director M/s Ahmed B Zakaria & Sons Pvt Ltd
Spouse	Business - Director M/s Ahmed B Zakaria & Sons Pvt Ltd And Professional Part Time Play School Teacher At Little Bo Beep

Sources Of Income (Details)

Self	Business, Salary, House Property, Income From Investment, Capital Gains
Spouse	Business, Profession, Income From Investment, Capital Gains
Dependent	Income From Salary, Investment, Capital Gains

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.