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HomeDelhi 2020NEW DELHIOKHLAPARVEZ HASHMI(Criminal & Asset Declaration)

Delhi 2020

PARVEZ HASHMI

OKHLA (NEW DELHI)
Party:INC
S/o|D/o|W/o: Late Muneer Ahmad Hashmi
Age: 65
Address: 260 Jamia Nagar, Okhla, New Delhi-110025
Name Enrolled as Voter in: 54 Okhla (Delhi) constituency , at Serial no 655 in Part no 109
Email:mp.parvezhashmi@gmail.com
Contact Number: 999691008

Self Profession:Former MLA, Former MP (RS) and Social Worker
Spouse Profession:Social Worker, Farmer


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,47,11,543 ~9 Crore+
Liabilities:Rs 34,05,827 ~34 Lacs+

Educational Details


Post Graduate
M.Sc. Chemistry from Aligarh Muslim University, Alighar (UP) in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,48,678 ~ 5 Lacs+
2017 - 2018 ** Rs 5,08,827 ~ 5 Lacs+
2016 - 2017 ** Rs 4,95,000 ~ 4 Lacs+
2015 - 2016 ** Rs 6,94,000 ~ 6 Lacs+
2014 - 2015 ** Rs 8,40,000 ~ 8 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,32,717 ~ 4 Lacs+
2017 - 2018 ** Rs 3,44,609 ~ 3 Lacs+
2016 - 2017 ** Rs 4,92,877 ~ 4 Lacs+
2015 - 2016 ** Rs 6,95,515 ~ 6 Lacs+
2014 - 2015 ** Rs 6,95,515 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 6,82,700 ~ 6 Lacs+
2017 - 2018 ** Rs 6,13,090 ~ 6 Lacs+
2016 - 2017 ** Rs 5,86,410 ~ 5 Lacs+
2015 - 2016 ** Rs 5,46,000 ~ 5 Lacs+
2014 - 2015 ** Rs 5,18,200 ~ 5 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,90,000  1 Lacs+

Spouse-1
1,75,000  1 Lacs+

NilSpouse-2
1,10,000  1 Lacs+

NilNil Rs 4,75,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Parliament House A/C No. 30875151961
1,44,235  1 Lacs+

HDFC Bank, New Friends Colony, A/c No. 00891000089682
1,18,709  1 Lacs+

The Delhi State Co-Operative Bank Ltd. Okhla, A/c 030005003717
2,000  2 Thou+

Bank of Baroda Bharat Nagar NFC A/C No. 21320100013564
2,79,396  2 Lacs+

Central Bank of India, SUkhdev Vihar A/C No. 1447318224
40,937  40 Thou+

The Delhi State Co-Operative Bank Ltd. Okhla, A/c No. 030005003718
2,000  2 Thou+

Central Bank India FDR No. CBI-3023598003
22,397  22 Thou+

Bank of Baroda FDR A/C No. 21320300027391
13,93,073  13 Lacs+

NilHDFC Bank, New Friends Colony, A/C No. 50100164454590
4,02,813  4 Lacs+

Indian Overseas Bank, A/C No. 059701000052011
2,378  2 Thou+

NilNil Rs 24,07,938
24 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 52,18,500  52 Lacs+

1,42,49,120  1 Crore+

NilNilNilNil Rs 1,94,67,620
1 Crore+
viMotor Vehicles (details of make, etc.)Nili10 Megna Year 2014, DL8CAF1470 Purchased year 2014
1,60,000  1 Lacs+

Swift LXI Year 2017, DL8CAQ9368 Purchased year 2017
3,00,000  3 Lacs+

NilNilNilNil Rs 4,60,000
4 Lacs+
viiJewellery (give details weight value)Gold 580 gm.
23,53,500  23 Lacs+

Gold Weight 790
31,78,690  31 Lacs+

NilGold Weight 50 gm.
2,00,000  2 Lacs+

NilNil Rs 57,32,190
57 Lacs+
viiiOther assets, such as values of claims / interestsRevolver
41,400  41 Thou+

Rifle
42,000  42 Thou+

Computer
83,000  83 Thou+

House Hold Item
28,000  28 Thou+

NilNilNilNilNil Rs 1,94,400
1 Lacs+
Gross Total Value (as per Affidavit) 82,21,344  82 Lacs+ 1,98,00,614  1 Crore+ Nil 7,15,198  7 Lacs+ Nil Nil Rs 2,87,37,156
2 Crore+
Totals (Calculated as Sum of Values) Rs 82,21,344
82 Lacs+
Rs 1,98,00,613
1 Crore+
Nil
Rs 7,15,191
7 Lacs+
Nil
Nil
Rs 2,87,37,148
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilSpouse-1, Village Dhauz Faridabad, Haryana Khewat No. 11, Area 6.75 Acre, Year 1999-2000
Total Area 22 Kanal 34 Marla
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2325000.00
Development Cost 250000.00
1,50,00,000  1 Crore+

NilSpouse-2, Vill. Pappi, Jhrka, Firozpur, Haryana
Total Area 4.33 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-02-24
Purchase Cost 1400000.00
Development Cost 1150000.00
75,00,000  75 Lacs+

Vill. Bilaspur Dankaur
Total Area 0.4215 hector
Built Up Area
Whether Inherited N
Purchase Date 2011-07-28
Purchase Cost 2630000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNil Rs 2,55,00,000
2 Crore+
iiNon Agricultural LandNilPlot No. FC-1 &1A, Shaheen Bagh, Khasra No. 351, Year 1998 and 2000, Purchase Cost. Rs. 25000 and Rs. 200000
Total Area 469 sq. yd.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 650000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiiCommercial BuildingsNilShop at Gurgram
Total Area 17.08 sq. yd.
Built Up Area 17.08 sq. yd.
Whether Inherited N
Purchase Date 2002-08-05
Purchase Cost 75000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilN-39 Batla House Khasra No. 294
Total Area 200 sq. yd.
Built Up Area 1800 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 150000.00
75,00,000  75 Lacs+

NilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsNilFlat No. 04, J-2, Second Floor, Abul Fazal enclave Jamia Nagar
Total Area 900 sq. ft.
Built Up Area 900 sq. ft.
Whether Inherited N
Purchase Date 2000-01-01
Purchase Cost 175000.00
Development Cost 0.00
20,00,000  20 Lacs+

Flat No. 157, SF Abul Fazal Enclave, New Delhi
Total Area 1050 sq. ft.
Built Up Area 1050 sq. ft.
Whether Inherited N
Purchase Date 2011-07-25
Purchase Cost 500000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilFlat No. N-70, Khasra No. 292
Total Area 415 sq. ft.
Built Up Area 415 sq. ft.
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 900000.00
Development Cost 150000.00
50,00,000  50 Lacs+

Flat No. N-71, Khasra No. 294
Total Area 1658.905 sq. ft.
Built Up Area 1658.905 sq. ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 900000.00
Development Cost 0.00
50,00,000  50 Lacs+

Flat No. 1804, 18th Flr, Tower No. 8, Sector, Omega-II Greater Noida (Gautam Budh Nagar)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-05-08
Purchase Cost 5474387.00
Development Cost 0.00
54,74,387  54 Lacs+

NilNil Rs 2,04,74,387
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 3,25,00,000  3 Crore+ Nil 3,34,74,387  3 Crore+ Nil Nil Rs 6,59,74,387
6 Crore+
Totals Calculated Nil
Rs 3,25,00,000
3 Crore+
Nil
Rs 3,34,74,387
3 Crore+
Nil
Nil
Rs 6,59,74,387
6 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 / FIsNilNilNilSpouse-2, Indian Overseas Bank Loan A/C No. 059703454000016, House Loan
34,05,827  34 Lacs+

NilNil Rs 34,05,827
34 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil 34,05,827  34 Lacs+ Nil Nil Rs 34,05,827
34 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) Nil
Nil
Nil
Rs 34,05,827
34 Lacs+
Nil
Nil
Rs 34,05,827
34 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 Former MLA, Former MP (RS) and Social Worker
Spouse Social Worker, Farmer



Sources Of Income (Details)

Self Pension from Parliament of india (Rajya Sabha) and Delhi Vidhan Sabha
Spouse Agricultural and Other Sources
Dependent NA



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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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.