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HomeDelhi 2013CENTRALMATIA MAHALMIRZA JAVED ALI(Criminal & Asset Declaration)

Delhi 2013

MIRZA JAVED ALI

MATIA MAHAL (CENTRAL)
Party:INC
S/o|D/o|W/o: Mirza Mohamad Usman
Age: 44
Name Enrolled as Voter in: 21 Matiamahal (Delhi) constituency, at Serial no 302 in Part no 3

Self Profession:Business & Social Worker
Spouse Profession:Consultant

Other Elections
Declaration inDeclared AssetsDeclared Cases
Delhi 2020Rs2,08,84,901
~2 Crore+
4
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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 1,38,05,286 ~1 Crore+
Liabilities: Rs 19,19,756 ~19 Lacs+

Educational Details


Category: 12th Pass
BA(I) Year From Zakir Hussain College In 1992. 12Th & 10Th Pass From Fatehpuri Muslim Senior Secondary School In 1987 & 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,47,280 ~ 3 Lacs+
spouseY2012 - 2013Rs 2,49,860 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 149, 427, 323, 506 Criminal Case No. 540/03/09, FIR No. 28/99, PS - Kamla Market, Central District, Court - Metropolitian Court No. 349, Tis Hazari Court

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Case No./FIR No. 199/2008, Section - 3 Of West Bangal, Defacement Of Property Act, 1976, Court - Sri Ashutosh Kumar, M.M Court
2 FIR No. 177/2008, PS - Kamla Market, Section - 3 Of West Bangal, Defacement Of Property Act 1976, Court - Tis Hazari Court
3 FIR No. 102/2008, PS - Hauz Quazi, Section - 3 Of West Bangal, Defacement Of Property Act 1976, Court - Evening Court - 2, Tis Hazari Court

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,15,998  3 Lacs+

2,47,630  2 Lacs+

NilNilNil Rs 5,63,628
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Of Baroda, Asaf Ali Road, A/c No. 00930100003108
5,351.21  5 Thou+

Standard Charted Bank, Barakhamba Road, A/c No. 52610269840
4,821.93  4 Thou+

Dena Bank, G.B Road, Shardanand Marg, A/c No. 06110025828
1,00,000  1 Lacs+

Standard Charted Bank, Barakhamba Road, A/c No. 52211736003
10,605  10 Thou+

NilNilNil Rs 1,20,778.14
1 Lacs+
iiiBonds, Debentures and Shares in companiesShares Of UF Consultant Pvt. Ltd.
50,000  50 Thou+

UF Infrastructure Pvt. Ltd.
50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilJeewan Kishore With Profit Of LIC Vide No. 124200909, Premium - Rs. 5274
1,00,000  1 Lacs+

NilNil Rs 1,00,000
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova, Reg. No. DL-3CBV-1204
6,50,000  6 Lacs+

NilNilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (give details weight value)Gold - 528gm
14,75,760  14 Lacs+

Gold - 1136gm
31,75,120  31 Lacs+

NilNilNil Rs 46,50,880
46 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,51,931  26 Lacs+ 34,33,355  34 Lacs+ Nil Nil Nil Rs 60,85,286
60 Lacs+
Totals (Calculated as Sum of Values) Rs 26,51,931.14
26 Lacs+
Rs 34,33,355
34 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Nil
Rs 61,85,286.14
61 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural Land(1). 152G, Bhaskar Enclave-II, Tonk Road, Jaipur, Rajasthan, Area - 250 Sq. Yrd., Date Of Purchase - Year 2006, Cost Of Purchase - Rs. 550000 (2). Rehmat Nagar, Gram Mehagaon, Khasra No. 500 Tonk, Rajasthan, Area - 133.33 Sq. Yrd., Date Of Purchase - Year - 2007, Cost Of Purchase - Rs. 261330 (3). Subhash Nagar, Gram Shakti, Khasra No. 6355, Tonk Rajasthan, Area - 333.33 Sq. Yrd., Date Of Purchase - Year - 2007, Cost Of Purchase - Rs. 252196
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,60,000  13 Lacs+

Rehmat Nagar, Gram Mehagaon, Khasra No. 500 Tonk, Rajasthan, Year - 2007
Total Area 133.33 Sq. Yrd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 261330.00
Development Cost 0.00
3,60,000  3 Lacs+

NilNilNil Rs 17,20,000
17 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsG-70, Third Floor, Nizamuddin West, New Delhi, Joint Ownership(50% Share)
Total Area 167.25 Sq. Mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 2050000.00
Development Cost 0.00
30,00,000  30 Lacs+

G-70, Third Floor, Nizamuddin West, New Delhi, Joint Ownership(50% Share)
Total Area 167.25 Sq. Mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 2050000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,60,000  43 Lacs+ 33,60,000  33 Lacs+ Nil Nil Nil Rs 77,20,000
77 Lacs+
Totals Calculated Rs 43,60,000
43 Lacs+
Rs 33,60,000
33 Lacs+
Nil
Nil
Nil
Rs 77,20,000
77 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPNB Housing Finance
9,59,878  9 Lacs+

PNB Housing Finance
9,59,878  9 Lacs+

NilNilNil Rs 19,19,756
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,59,878  9 Lacs+ 9,59,878  9 Lacs+ Nil Nil Nil Rs 19,19,756
19 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 9,59,878
9 Lacs+
Rs 9,59,878
9 Lacs+
Nil
Nil
Nil
Rs 19,19,756
19 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

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