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HomeDelhi 2020NORTHWAZIRPURMUSTQIM AHMED(Criminal & Asset Declaration)

Delhi 2020

MUSTQIM AHMED

WAZIRPUR (NORTH)
Party:BSP
S/o|D/o|W/o: Khurshid Ahmed
Age: 33
Address: H.No. L-434 JJ COLONY WAZIRPUR DELHI
Name Enrolled as Voter in: Wazirpur (Delhi) constituency , at Serial no 789 in Part no 157
Email:saifi.sagar@gmail.com
Contact Number: 8810440601

Self Profession:Royal Trading (Fabrication/Glass/Old equipment of Trucks & Buses)
Spouse Profession:Nil


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,74,64,000 ~2 Crore+
Liabilities:Rs 39,50,000 ~39 Lacs+

Educational Details


12th Pass
12th from Madarsa Board, Batla House, Delhi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 10,82,100 ~ 10 Lacs+
None ** Rs 4,77,290 ~ 4 Lacs+
None ** Rs 2,89,220 ~ 2 Lacs+
None ** Rs 2,73,910 ~ 2 Lacs+
None ** Rs 2,19,890 ~ 2 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 ~
dependent2YNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 1092/2005 P.S. loni Sh. Bhartender Singh ACJM Ghaziabad district court498A, 323 Sec.3,4 D Act Yes 22 Nov 2014No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Husband or relative of husband of a woman subjecting her to cruelty (IPC Section-498A)
1 charges related to voluntarily causing hurt (IPC Section-323)

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 1,30,000  1 Lacs+

NilNilNilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Sri Nagar, Colony Ashok Vihar Delhi a/c 32883085040
1,84,000  1 Lacs+

Canara bank, Connaught place, Delhi A/c no.67761011000200
10,000  10 Thou+

NilNilNilNilNil Rs 1,94,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)DL1CAA 5470 Mahindra XUV500 Purchase on 24/12/2018
16,00,000  16 Lacs+

UP14DZ 0064 Mahindra XUV500 purchase on 07/03/2019
16,00,000  16 Lacs+

DL5CQ 2918 Maruti Ertiga purchase on 29/12/2018
7,50,000  7 Lacs+

DL6CR 7721 Maruti Vitara breeza purchase on 26/12/2018
7,50,000  7 Lacs+

UP14 EB 0067 XUV300 Purchase on 28/03/2019
8,00,000  8 Lacs+

DL8CAR 2019 Maruti Swift VD-1 Purchase 25/06/2017
4,00,000  4 Lacs+

NilNilNilNilNil Rs 59,00,000
59 Lacs+
viiJewellery (give details weight value)260 gm.
10,40,000  10 Lacs+

NilNilNilNilNil Rs 10,40,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 72,64,000  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,64,000
72 Lacs+
Totals (Calculated as Sum of Values) Rs 72,64,000
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,64,000
72 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandR-252 Joga Bai, Batla House New Delhi
Total Area 200 sq.yds.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,29,00,000  1 Crore+

Plot no.444, Khanna Nagar, Loni Ghaziabad, UP
Total Area 200 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2002-01-01
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot No. 462, Khanna Nagar, Loni, Ghaziabad, UP
Total Area 200 sq. yards
Built Up Area
Whether Inherited N
Purchase Date 2018-01-01
Purchase Cost 2500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 1,89,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilL-434, J.J. Colony, Wazirpur Delhi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

Nil Rs 13,00,000
13 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil  Nil Rs 0
Totals Calculated Rs 1,89,00,000
1 Crore+
Nil
Nil
Nil
Rs 13,00,000
13 Lacs+
Nil
Rs 2,02,00,000
2 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 / FIsVehicle loan yes bank
14,00,000  14 Lacs+

Vehicle loan ICICI Bank
8,00,000  8 Lacs+

Vehicle loan Bank of Baroda
8,00,000  8 Lacs+

Vehicle loan from Mahindra and Mahindra finance
6,50,000  6 Lacs+

NilNilNilNilNil Rs 36,50,000
36 Lacs+
Loans due to Individual / EntityPersonal loan IIFL
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,50,000  39 Lacs+ Nil Nil Nil Nil Nil Rs 39,50,000
39 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 39,50,000
39 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 39,50,000
39 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 Royal Trading (Fabrication/Glass/Old equipment of Trucks & Buses)
Spouse Nil



Sources Of Income (Details)

Self Business
Spouse NA
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.