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HomeDelhi 2020CENTRALMATIA MAHALMIRZA JAVED ALI(Criminal & Asset Declaration)

Delhi 2020

MIRZA JAVED ALI

MATIA MAHAL (CENTRAL)
Party:INC
S/o|D/o|W/o: Mirza Mohamad Usman
Age: 51
Address: Resident-Of House No.-4380, Mohd Manzil, Dr.Mirza Ahmed Ali Marg, Shahganj,Ajmeri Gate, Delhi 110006
Name Enrolled as Voter in: 21-Matia Mahal (Delhi) constituency , at Serial no 373 in Part no 3
Email:mirzajavedali1969@gmail.com
Contact Number: 9810394386

Self Profession:Business
Spouse Profession:Consultant


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,08,84,901 ~2 Crore+
Liabilities:Rs 15,70,556 ~15 Lacs+

Educational Details


12th Pass
B.A. 1st year From Zakir Hussain College University of Delhi In the Year 1992 , 12th ClassFrom Fatehpuri Muslim Senior Secondary School 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,94,820 ~ 5 Lacs+
2017 - 2018 ** Rs 5,88,086 ~ 5 Lacs+
2016 - 2017 ** Rs 5,23,008 ~ 5 Lacs+
2015 - 2016 ** Rs 4,95,959 ~ 4 Lacs+
2014 - 2015 ** Rs 4,91,603 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,54,875 ~ 4 Lacs+
2017 - 2018 ** Rs 4,26,468 ~ 4 Lacs+
2016 - 2017 ** Rs 3,52,437 ~ 3 Lacs+
2015 - 2016 ** Rs 3,16,960 ~ 3 Lacs+
2014 - 2015 ** Rs 3,14,154 ~ 3 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

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
---------No Cases--------

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
1 FIR.NO.28/99,P.S.Kamla Market Sachin Sangwan MM-05 / Central Tis Hazari160 Admonition31 Mar 2014No
2 FIR.NO.-102/2008,P.S.-Hauz qazi Evening Court No.2,Tees Hazari court. Section- 3 of West Bengal Defacement Of Property Act 1976. Fine Rs.-80022 Nov 2010No
3 FIR.NO.-177/2008, P.S.-Kamla Market MM (Central)09, Tis Hazari Court. Section- 3 of West Bengal Defacement Of Property Act 1976. Fine Of Rs -1000.25 Mar 2010No
4 119/2008, Hauz Qazi Sri Ashutosh Kumar M.M.Court Section- 3 of West Bengal Defacement Of Property Act 1976. Fine Of Rs.-90030 Oct 2008No

Brief Details of IPCs

1 charges related to committing affray (IPC Section-160)

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 3,14,685  3 Lacs+

2,86,342  2 Lacs+

NilNilNilNil Rs 6,01,027
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Asaf Ali Road A/c no -00930100003108
95,874  95 Thou+

ICICI Bank Asaf Ali Road Br A/c no .-235301509564
20,000  20 Thou+

Kotak Mahindra Bank K.G.Marg A/C NO 8912969644
11,000  11 Thou+

NilNilNilNil Rs 1,26,874
1 Lacs+
iiiBonds, Debentures and Shares in companiesShares Of UF Consultants Pvt ltd
50,000  50 Thou+

Shares Of UF Consultants Pvt ltd
50,000  50 Thou+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Ornaments 528GM
21,12,000  21 Lacs+

Gold Ornaments 1215 Grams
48,60,000  48 Lacs+

NilNilNilNil Rs 69,72,000
69 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,92,559  25 Lacs+ 51,57,342  51 Lacs+ Nil Nil Nil Nil Rs 77,49,901
77 Lacs+
Totals (Calculated as Sum of Values) Rs 26,42,559
26 Lacs+
Rs 51,57,342
51 Lacs+
Nil
Nil
Nil
Nil
Rs 77,99,901
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural Land152G Bhaskar Enclave -II Tonk Road Jaipur Rajsthan Total Area 250SQYD Built Up Area Whether Inherited N Purchase Date 2006-01-01 Purchase Cost 550000 (2)Rehmat Nagar Gram Mahagaon Khasra No.500 Tonk Rajsthan 133.33Sqyd 2007-01-01 261330.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 811330.00
Development Cost 0.00
21,20,000  21 Lacs+

Rehmat Nagar Gram Mahagaon Khasra No.500 Tonk Rajsthan 133.33Sqyd 2007-01-01
Total Area 133.33sqyd
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 261330.00
Development Cost 0.00
10,15,000  10 Lacs+

NilNilNilNil Rs 31,35,000
31 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsG-70 3rd Floor Nizamuddin West New Delhi Joint Ownership (50% shere)
Total Area 167.25sqft
Built Up Area 167.25sqft
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 2050000.00
Development Cost 0.00
50,00,000  50 Lacs+

G-70 3rd Floor Nizamuddin West New Delhi Joint Ownership (50% shere
Total Area 167.25sqft
Built Up Area 167.25sqft
Whether Inherited N
Purchase Date 2010-10-12
Purchase Cost 2050000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,20,000  71 Lacs+ 60,15,000  60 Lacs+ Nil Nil Nil Nil Rs 1,31,35,000
1 Crore+
Totals Calculated Rs 71,20,000
71 Lacs+
Rs 60,15,000
60 Lacs+
Nil
Nil
Nil
Nil
Rs 1,31,35,000
1 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 / FIsPNB Housing Finance Ltd housing Loan
7,85,278  7 Lacs+

PNB Housing Finance Ltd housing Loan
7,85,278  7 Lacs+

NilNilNilNil Rs 15,70,556
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,85,278  7 Lacs+ 7,85,278  7 Lacs+ Nil Nil Nil Nil Rs 15,70,556
15 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 7,85,278
7 Lacs+
Rs 7,85,278
7 Lacs+
Nil
Nil
Nil
Nil
Rs 15,70,556
15 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
Spouse Consultant



Sources Of Income (Details)

Self Business
Spouse Consultancy
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate None
Details of contracts entered into by spouse None
Details of contracts entered into by dependent None
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest None
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners None
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share None



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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.