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HomeMaharashtra 2024THANEMEERA BHAYANDARMUZAFFAR HUSSAIN(Criminal & Asset Declaration)

Maharashtra 2024

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MUZAFFAR HUSSAIN

MEERA BHAYANDAR (THANE)
Party:INC
S/o|D/o|W/o: Syed Nazar Hussain
Age: 58
Name Enrolled as Voter in: 145 Mira Bhayandar (Maharashtra) constituency, at Serial no 62 in Part no 299

Self Profession:Business & Agriculturist (Trustee - 1) The Umrao Institute of Medical Science and Research 2) The Sultan Khan Educational Trust 3) Jama Masjid Al-Shams Madrassa and Orphanage Trust 4) Darool Mohamadiya Trust, Mumbai 5) Vila Rao Deshmukh Centre)
Spouse Profession:NA

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 95,54,90,347 ~95 Crore+
Liabilities: Rs 46,41,593 ~46 Lacs+

Educational Details


Category: Graduate
B.Com in March 1989, Hansraj College of Arts Science & Commerce, Delhi University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 23,76,01,730 ~ 23 Crore+
2022 - 2023 ** Rs 1,28,08,430 ~ 1 Crore+
2021 - 2022 ** Rs 1,52,58,150 ~ 1 Crore+
2020 - 2021 ** Rs 95,81,050 ~ 95 Lacs+
2019 - 2020 ** Rs 99,26,700 ~ 99 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 410503/2013 JMFC Court No 1, Thane IPC 143, 341 Sec 37(1), 135 of Mumbai Police Act, Sec 13A , 11, 13, 14 of Maharashtra ownership of flats Act No No

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
iCash 1,47,361  1 Lacs+

NilNilNilNilNil Rs 1,47,361
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI Mira Road A/C No 5201010776xxxxx
66,67,285  66 Lacs+

UBI A/C No 0474001010xxxxx
18,037  18 Thou+

UBI FD No 047423030003566
1,99,00,000  1 Crore+

UBI FD No 047423030003572
50,00,000  50 Lacs+

UBI FD No 047423030002370
40,00,000  40 Lacs+

UBI FD No 047423030002574
1,80,00,000  1 Crore+

UBI FD No 047423030002594
1,10,00,000  1 Crore+

UBI SB A/C No 0474220100xxxxx
1,00,000  1 Lacs+

HDFC A/C No 03581000xxxxx
8,32,897  8 Lacs+

HDFC A/C No 501000932xxxxx
178  1 Hund+

HDFC A/C No 503005478xxxxx
1,30,50,578  1 Crore+

HDFC A/C No 503004970xxxxx
25,00,000  25 Lacs+

HDFC A/C No 503005159xxxxx
32,90,062  32 Lacs+

HDFC FD No 50300542061782
18,64,368  18 Lacs+

HDFC FD No 50300981951540
20,00,000  20 Lacs+

HDFC FD No 50301020226140
15,00,000  15 Lacs+

HDFC FD No 50300846214950
12,00,000  12 Lacs+

HDFC FD No 50300861570942
10,00,000  10 Lacs+

HDFC FD No 50300888002403
10,00,000  10 Lacs+

HDFC FD No 50300890419718
10,00,000  10 Lacs+

HDFC FD No 50300907033223
9,00,000  9 Lacs+

HDFC Fd No 50300949527212
12,00,000  12 Lacs+

HDFC FD No 50300920490881
5,00,000  5 Lacs+

HDFC FD No BM/23452994
1,00,00,000  1 Crore+

State Bank of India A/C No 352266xxxxx
12,252  12 Thou+

Bank of Baroda A/C No 301401000xxxxx
1,73,716  1 Lacs+

NilNilNilNilNil Rs 10,67,09,373
10 Crore+
iiiBonds, Debentures and Shares in companiesAsmita India Ltd
47,28,95,000  47 Crore+

Asmita Vaults Leasing Finanace Pvt LTd
11,50,000  11 Lacs+

Asmita Resorts Pvt LTd
5,000  5 Thou+

Asmita Super MArket Pvt LTd
21,10,500  21 Lacs+

Asmita Education & Healthcare Foundation
99,000  99 Thou+

LIC of India
42,672  42 Thou+

Century Enka Limited
1,000  1 Thou+

NilNilNilNilNil Rs 47,63,03,172
47 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,42,00,000  1 Crore+

LIC Nivesh Plus
13,75,000  13 Lacs+

NilNilNilNilNil Rs 1,55,75,000
1 Crore+
vPersonal loans/advance given Asmita India Limited
6,98,30,000  6 Crore+

NilNilNilNilNil Rs 6,98,30,000
6 Crore+
viMotor Vehicles (details of make, etc.)Tractor 1998 MH31Z7646
1,00,000  1 Lacs+

Tractor 2017 MH29M1642
5,21,382  5 Lacs+

Tractor MH40CA5086
7,73,500  7 Lacs+

NilNilNilNilNil Rs 13,94,882
13 Lacs+
viiJewellery (give details weight value)947.94 gm
61,61,662  61 Lacs+

NilNilNilNilNil Rs 61,61,662
61 Lacs+
viiiOther assets, such as values of claims / interestsHousehold Utilities
3,23,850  3 Lacs+

NilNilNilNilNil Rs 3,23,850
3 Lacs+
Gross Total Value (as per Affidavit) 67,64,45,300  67 Crore+ Nil Nil Nil Nil Nil Rs 67,64,45,300
67 Crore+
Totals (Calculated as Sum of Values) Rs 67,64,45,300
67 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 67,64,45,300
67 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 Land1. Borda Nagpur, Survey No 145, 146, 147, 148, 150, 151, 127, 184/2, 184/1, 181/1 Area 36.27 Acre Purchase Value 3352227 2. Dahanu Survey No 2H No 1/2 Area 9.25 Acre Purchase Value 3800000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1535994.00
5,94,75,000  5 Crore+

NilNilNilNilNil Rs 5,94,75,000
5 Crore+
iiNon Agricultural Land1) Mira Road, Maharashtra, 1) riot No.8, Survey No.513/4 Area - 611 Sq. yards — Gift Deed dt. 2004, Market Value Rs.1.9 Crore 2) Mira Road, Maharashtra, Plot No.9, Survey No.513/4 (P) Area - 611 Sq. yards -Gift Deed dt. 2015, Market Value Rs.1.9 Crore b) Mira Road, Maharashtra, Plot No. 10, Survey No.513/4 (P) Area -611 jSq. yards -Gift Deed dt. 2015, Market Value Rs.1.9 Crore 4) Mira Road, Maharashtra, Plot No.39, Survey No.513/2 Area - 580 Sq. yards -Inherited dt. 1987, Market Value Rs.1.8 Crore 5) Borda, Nagpur, Maharashtra, Survey No. 189 & 190 Area -18025 Sq.Mtrs with a
Total Area 215849 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,44,18,001  9 Crore+

NilNilNilNilNil Rs 9,44,18,001
9 Crore+
iiiCommercial Buildings1) Asm ita Ascon Acrcs I ClISL,Shop no. 18 To 25, Navanagar,Mira Road, Maharashtra, Survey No.513/P, 508/P, 510/P Area -2176 Sq Ft. Purchase Dt-27-04-2004, Purchase Value - 46,05,0007-Market Value Rs.2,51,48,123/- 2) Asm ita Ascon Acres I CHSL,Shop no. 12 To 17,Nayanagar,Mira Road, Maharashtra, Survey N0.513/P, 508/P, 510/P Area-2751 Sq Ft. Purchase Ycar-2003, Purchase Value 62,14,750/-Market Value 3.17.93.423/-
Total Area 4927 Sq Ft
Built Up Area 5912 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10819750.00
Development Cost 0.00
5,69,41,546  5 Crore+

NilNilNilNilNil Rs 5,69,41,546
5 Crore+
ivResidential BuildingsMumbai Juhu Road No 6, JVPD, Purchase Value 44183648 2. Farm House at Borda Ramtek Cost Rs 5000000
Total Area 9210 Sq Ft
Built Up Area 11052 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,82,10,500  6 Crore+

NilNilNilNilNil Rs 6,82,10,500
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,90,45,047  27 Crore+ Nil Nil Nil Nil Nil Rs 27,90,45,047
27 Crore+
Totals Calculated Rs 27,90,45,047
27 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 27,90,45,047
27 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 / FIsHDFC Bank Mira Road
18,27,840  18 Lacs+

Deposit Received towards Leave & License Agreement from UBI Mira Road
23,93,753  23 Lacs+

Deposit Received towards Leave & License Agreement from Elite Industries
4,20,000  4 Lacs+

NilNilNilNilNil Rs 46,41,593
46 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 46,41,593  46 Lacs+ Nil Nil Nil Nil Nil Rs 46,41,593
46 Lacs+
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 46,41,593
46 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 46,41,593
46 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 Business & Agriculturist (Trustee - 1) The Umrao Institute of Medical Science and Research 2) The Sultan Khan Educational Trust 3) Jama Masjid Al-Shams Madrassa and Orphanage Trust 4) Darool Mohamadiya Trust, Mumbai 5) Vila Rao Deshmukh Centre)
Spouse NA

Sources Of Income (Details)

Self Income from House property, Income from Business & Profession & Income from Investments.
Spouse NA
Dependent Nil

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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