Arshad Iliyas Siddiqui(Bahujan Samaj Party(BSP)):Constituency- DHAURAHRA(UTTAR PRADESH)

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Lok Sabha 2019

ARSHAD ILIYAS SIDDIQUI

DHAURAHRA (UTTAR PRADESH)

Party:BSP

S/o|D/o|W/o: Siddiqui Ahmed

Age: 63

Name Enrolled as Voter in: 31 Mumbai South (Uttar Pradesh) constituency, at Serial no 171 in Part no 179

Self Profession:Business
Spouse Profession:

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 52,49,86,176 ~52 Crore+
Liabilities:	Rs 17,66,77,024 ~17 Crore+

Educational Details

Category: 10th Pass
Intermediate in 1971 from Shia Inter College Jaunpur Did Not Complete

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 66,28,025 ~ 66 Lacs+ 2016 - 2017 Rs 34,19,273 ~ 34 Lacs+ 2015 - 2016 Rs 79,08,958 ~ 79 Lacs+ 2014 - 2015 Rs 19,25,051 ~ 19 Lacs+ 2013 - 2014 Rs 42,65,185** ~ 42 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

4 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Personating a public servant (IPC Section-170)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)

4 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for assault or criminal force otherwise than on grave provocation (IPC Section-352)
1 charges related to Wearing grab or carrying token used by public servant with fraudulent intent (IPC Section-171)
1 charges related to Cheating (IPC Section-415)
1 charges related to Cheating by personation (IPC Section-416)
1 charges related to Forgery (IPC Section-463)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to Definition of criminal conspiracy (IPC Section-120A)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	77/2011, Jamia Nagar Police Station, South East- New Delhi	Cr. Case 91282/2016	Chief Metropolitan Magistrate, South East Saket Court 52 MM Court Complex- New Delhi	406, 420, 468, 471, 506, 120B		No		Yes
2	299/2015, Shahabad Police Station, District- Hardoi UP	701/2016	Addl. Chief Judicial Magistrate V. Hardoi, U.P	418, 468, 471		No		Yes
3	171/2015, Bhiwandi Taluka Police Station, Dist-Thane, Maharashtra	Sessions Case 437/2016	District & Session Court of Thane, Maharashtra	143, 147, 149, 323, 504, 506	Section 3(1) and (10) & 6 of S.C./S.T. Act 1989	No		Yes
4	M.E.C.R 06/2015, Azad Maidan Police Station, Esplanade Building, Ground Floor, Mohapalika Marg, C.S. Road, Mumbai- 400001, Maharashtra	128/SW/2015	38th Metropolitan Magistrate Ballard Pier-Mumbai Maharashtra	465, 468, 471, 417, 34	Section 7 of the Concerned Act	No		No
5	Hazrat Ganj Police Station, Lucknow, UP	Complaint Case No. 3953/2014	Chief Judicial Magistrate, Lucknow, UP		Section 11 of U.P. Fire and Saftey Act 2005	No		Yes
6	N. C. No. 493 of 2014, Mata Ramabhai Ambedkar Marg Police Station, Crowford Market, Mumbai, Maharashtra	160/SW/2014	38th Metropolitan Magistrate, Ballard Pier Mumbai, Maharashtra	323, 341, 352		Yes	24 Jul 2018	Yes
7	M.E.C.R. 03/14, Sakinaka Police Station, Mumbai 400072, Maharashtra	76/Misc/2013 (483/C/Summary/2016)	66th Metropolitan Magistrate Court, Andheri, Mumbai, Maharashtra	170, 171, 415, 416, 420, 463, 464, 466, 467, 468, 471, 506(2), 34, 120A, 120B	Section 2(b), 3 & 7(1) of the Concerned Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	12,19,690 12 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 12,19,690 12 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank Mysore Khar Mumbnai Fixed Deposit No 64027615929 Sheme Fixed Deposit Date Of Deposit 31-03-2008 3,28,159 3 Lacs+ Karnatka Bank Ltd. Bandra Mumbai Fixed Deposit Date Of Deposit 10-03-2017 12,86,980 12 Lacs+ Karnatka Bank Bandra Mumbai Fixed Deposit-0861500221372707 Date Of Deposit 27-12-2017 54,078 54 Thou+ Karnataka Bank Ltd. Bandra Mumbai Fixed Deposit-0861500221374801 Date Of Deposit 01-01-2018 3,62,298 3 Lacs+ Karnataka Bank Ltd. Nariman Pont Mumbai Fixed Deposit-1011500200662901 Date Of Deposit 26-12-20107 16,22,635 16 Lacs+ Karnatka Bank Ltd. Bandra Mumbai A/C No 08620001002xxxxx Saving Account 12,778 12 Thou+ Karnatka Bank Ltd. Overseas Mumbai A/C No 102500100xxxxx Saving Account 31,099 31 Thou+ South Indian Bank Nariman Point Mumbai A/C No 0194053000xxxxx Saving Account 1,44,073 1 Lacs+ State Bank Of India Nariman Point Mumbai A/C No 304159xxxxx Saving Account 49,806 49 Thou+ Syndicate Bank Nariman Point Mumbai A/C No 503720100xxxxx Saving Account 17,516 17 Thou+ Bank of Baroda Nariman Point Mumbai A/C No 12901000xxxxx Saving Account 9,734 9 Thou+ Bank Of Baroda Lakhimpur Kheri UP A/C No 0171801000xxxxx Saving Account 10,00,000 10 Lacs+ HDFC Bank Hazratgunz Lucknow UP A/C No 007820000xxxxx Current Account 27,629 27 Thou+ Syndicate Bank Colaba Mumbai A/C No 50141010xxxxx Current Account 1,40,506 1 Lacs+ Karnataka Bank LTD. Overseas Mumbai A/C No 10120001004xxxxx Current Account 6,802 6 Thou+ Karnataka Bank Ltd. Overseas Mumbai A/cNo 1012000100419901 Current Account 11,843 11 Thou+ South Indian Bank Nariman Point Mumbai A/C No 0194073000xxxxx Current Account 5,770 5 Thou+ Syndicate Bank Nariman Point Mumbai A/C No 503710100xxxxx Current Account 6,688 6 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 51,18,394 51 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares Capital in Amazer Trade Invest Pvt. Ltd. No Of shares 10 Face Value-10 100 1 Hund+ Shares Capitan In Aslina Agro & Holiculture Pvt. Ltd. No Of Shares-9900 Face Value-10 99,000 99 Thou+ Share Capital In Aslina Builders Devolpers Pvt. Ltd. No Of Shares 275000 Face Value-10 40,50,000 40 Lacs+ Share Capital Aslina Grrenery Pvt. Ltd. No Of Shares-9900 Face Value-10 99,000 99 Thou+ Share Capital in Aslina Techinical Institute Pvt.Ltd. No Of Shares-109900 Face Value 10 10,99,000 10 Lacs+ Share capital In Blossam Grrenery Pvt Ltd. No Of shares 990 Face Value 10 99,000 99 Thou+ Share Capital Ideal Devolper Pvt Ltd. No Of Share 25500 Face Value 10 25,50,000 25 Lacs+ Share Capital in Indo Saudi Trading Co.Ltd/ No Of Shres 59500 Face Value 10 40,24,000 40 Lacs+ Share Capital In Koya Aviation Pvt. Ltd. No of Shares 9900 Face Value 10 99,000 99 Thou+ Share Capital In Mona Food Industries Pvt. Ltd. No Of Shares 170 Face Value 100 1,01,80,000 1 Crore+ Share Capital In Oyster Agro & Horticulture Pvt. Ltd. No Of Shares 9900 Face Value 10 99,000 99 Thou+ Share Capital In Oyster Builders Devolpers Pvt. ltd No Of shares 82727 Face Value 10 40,50,000 40 Lacs+ Share Capital In Oyster Greenery Pvt. Ltd. No Of Shares 9900 Face Value 10 99,000 99 Thou+ Share Capital Prime Trade Test Centre Pvt Ltd. No Of Share 75000 Face Value 10 34,00,000 34 Lacs+ Share Capital In Royalhome Builders & Developers Pvt. ltd. No Of share 5000 Face Value 10 50,000 50 Thou+ Share Capital In Sarvottam Agro & Horticulture Pvt. Ltd. No Of Shares 5000 Face Value 10 50,000 50 Thou+ Share Capital In SAS Builders & Developer Pvt. Ltd No Of Share 9900 Face Value 10 99,000 99 Thou+ Share Capital In Saturn Entertainment Pvt. ltd. No Of Share 41250 Face Value 10 4,12,500 4 Lacs+ Share Capital In Shad Builder & Developers Pvt. Ltd No Of Shares 5000 Face Value 10 50,000 50 Thou+ Share Capital In SID Builder & Developers Pvt. Ltd No Of Share 9900 Face Value 10 99,000 99 Thou+ Share Capital In Siddiqui Properties Pvt.Ltd No Of Shares 200 Face Value 10 2,000 2 Thou+ Details Of Investment In Mutual Funds As On 31-03-2019 Aditya Birla Sun No Of Units-3.196 NAV 1,00,000 1 Lacs+ AXIS Long Term Equity Fund Growth No Of Units 2.301 NAV 43 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,09,09,600 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Ai Channel MIDC Property 94,00,000 94 Lacs+ Amazer Trade Test Pvt. Ltd. 28,00,000 28 Lacs+ Arab Manpower 10,00,000 10 Lacs+ Aisan Diagnostic Centre Fahad 2,68,850 2 Lacs+ Aslina Agro & Horticulture Pvt.ltd. 61,80,000 61 Lacs+ Aslina Builders Developers Pvt. Ltd. 8,10,17,249 8 Crore+ Aslina Greenery Pvt. Ltd. 26,00,000 26 Lacs+ Aslina Techinical Institute Pvt Ltd 53,27,000 53 Lacs+ Blossom Greenrry Pvt ltd. 1,09,00,000 1 Crore+ Durahome Builders & Devoleprs Pvt Ltd 31,90,000 31 Lacs+ Eite Home Biulders & Developers Pvt. ltd. 34,82,500 34 Lacs+ Fahad Siddqui 87,87,129 87 Lacs+ Faisal Siddqui 70,55,351 70 Lacs+ Illyas 5,000 5 Thou+ indo Saudi Trading Co. ltd 18,69,670 18 Lacs+ Jaya Avation Pvt. ltd 3,07,00,000 3 Crore+ Prime Trade Test Centre Pvt. 36,79,200 36 Lacs+ Oyster Agro & Horticultlure Pvt. Ltd. 10,00,000 10 Lacs+ Oyster Builders & Developers Pvt. ltd. 27,76,582 27 Lacs+ Oyster Greenery Pvt. Ltd 8,50,000 8 Lacs+ Prince india 5,30,190 5 Lacs+ Royalhome Builders and devlopers Pvt. Ltd. 7,00,400 7 Lacs+ Sana Siddqui 2,92,27,224 2 Crore+ Sarvattam Agro and Horticulture Pvt. Ltd. 1,07,60,000 1 Crore+ SAA Devloper Pvt. Ltd. 4,30,000 4 Lacs+ Satum developer Pvt. Ltd. 2,29,50,000 2 Crore+ Scanpoint Agro Techinical Education Pvt. Ltd. 2,08,93,710 2 Crore+ Siddqui Genral Hospital 12,95,000 12 Lacs+ Yasmeen Siddqui 22,05,057 22 Lacs+ Allem siddqui 1,69,07,012 1 Crore+ Siddqui Properties Pvt. Ltd. 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 29,07,87,124 29 Crore+
vi	Motor Vehicles (details of make, etc.)	Renault Duster RXL UP-32-FL-4242 Years 2014 5,63,831 5 Lacs+ Toyota Corolla Alties MH-04-HF-1388 Years 2016 10,77,158 10 Lacs+ Ford Ecosport DL-12-CB-3485 Years 2014 4,07,322 4 Lacs+ Toyota Fortuner MH-14-EY-5032 Years 2015 16,73,453 16 Lacs+ Toyota Innova 2.5V MH-04-GN-9987 Years 2014 9,42,086 9 Lacs+ Toyota Fortuner MH-04-EH-4242 Years 2010 6,21,324 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 52,85,174 52 Lacs+
vii	Jewellery (give details weight value)	Diamond Rings Wt 0.5 Carats 62,001 62 Thou+ Weapons 32 Bore Revolver And 22 Bore Rifle 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,62,001 2 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		33,35,81,982 33 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 33,35,81,982 33 Crore+
Totals (Calculated as Sum of Values)		Rs 33,35,81,983 33 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 33,35,81,983 33 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Dhamani land At Panvel Survey No 18/1 Hissa No 1 Panvel Raigad Maharashtra 410202 Total Area 25.2 Acres Built Up Area Whether Inherited N Purchase Date 2012-02-29 Purchase Cost 2409710.00 Development Cost 0.00 1,00,00,000 1 Crore+ Bagh Of Shahabad Big land No 624 625 shahbad Hardoi U P 241124 Total Area 1.911 Hector Built Up Area Whether Inherited N Purchase Date 2010-02-14 Purchase Cost 814000.00 Development Cost 0.00 15,00,000 15 Lacs+ Bagh At shahabad Snall 50%) Shahabad Hardoi U P 241124 Total Area 0.341 Hector Built Up Area Whether Inherited N Purchase Date 2004-07-08 Purchase Cost 553700.00 Development Cost 0.00 15,00,000 15 Lacs+ Bagh At Shahabad Small 50% 2 Shahabad hardoi U P 241124 Total Area 5.746 Built Up Area Whether Inherited N Purchase Date 2004-07-08 Purchase Cost 312900.00 Development Cost 0.00 10,00,000 10 Lacs+ Manik sharif 1 Chandigarh 198, 232, 530, Khatani No 232 428 627 Khasa No 64/7*/2/4 10). 17/1/1/1-17) 24/2/16 12). 65///1-7 64//14/2 (3-6) Total Area 25.2 Acres Built Up Area Whether Inherited N Purchase Date 2008-02-27 Purchase Cost 2867100.00 Development Cost 0.00 28,67,100 28 Lacs+ Manik Sharif 2 Chandigarh 198, 232, 5320, Khatani No 232, 428, 627, Khasra No 64/7/627 64//7/2/(4-10). 10(5-17), 66//5/1/(1-4) 17/1/1/(1-17). 24/2(6-12) 65//1/1-17) 64//14/2/(3-6) Total Area 25 Kanal 19 Marla Built Up Area Whether Inherited N Purchase Date 2008-04-21 Purchase Cost 1057965.00 Development Cost 0.00 10,57,965 10 Lacs+ Manik sharif 3 Chandigarh 322/375 Khasra No 64//13(8-4) 14/1(5-0) 17/1/2(4-6) 18/1(4-0) Manik Sharif Tesil Majari Khasra S A S Nagar Punjab 140307 Total Area 26 kanal 4 Marla Built Up Area Whether Inherited N Purchase Date 2009-05-08 Purchase Cost 2121086.00 Development Cost 0.00 21,21,086 21 Lacs+ Majra Village Land Chandigarh 44//2/2(2-8) 43//6/(8-5) 44//7/1(7-18) 2/1(5-12) 3(8-0) 9/2(1-8) 10(8-0) 43//4/(2-10) 5(8-0) Majara Rapar Punjab Total Area 52 Kanal 1 Marla Acres Built Up Area Whether Inherited N Purchase Date 2005-10-27 Purchase Cost 5206043.00 Development Cost 0.00 52,06,043 52 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,52,52,194 2 Crore+
ii	Non Agricultural Land	Khandala plot No 9 30, Pune Survey No 1 CTS No 28/42 Plot no 30 Village Tungarli Mava Pune Maharashtra 410506 Total Area 1540.02 Sq Ft Built Up Area Whether Inherited N Purchase Date 1995-12-22 Purchase Cost 1344002.00 Development Cost 0.00 50,00,000 50 Lacs+ Lanawala Plot P 48 Pune Survey no 41 plot No 48 Summer Hills Road CHS Kune Village Maval Pune maharashtra 410302 Total Area 1434 Sq Ft Built Up Area Whether Inherited N Purchase Date 2007-05-07 Purchase Cost 651220.00 Development Cost 0.00 20,00,000 20 Lacs+ Chinhut Land Lucknow Plot No 729 Kanchanpur Mathiyari Lucknow U P 226019 Total Area Built Up Area Whether Inherited N Purchase Date 2004-07-08 Purchase Cost 488700.00 Development Cost 0.00 1,50,00,000 1 Crore+ Mathiyari Lucknow Plot no 12 Kasara No 729 kanchanpur Mathyari Lucknow U p 226019 Total Area Built Up Area Whether Inherited N Purchase Date 2004-07-08 Purchase Cost 25000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,30,00,000 2 Crore+
iii	Commercial Buildings	Office Of Ebbassy Centre 202 C T S No 1954 Fort Division Plot No 207 202 Embassy Centre Nariman Point Mumbai Maharashtra 400021 Total Area 525 Sq Ft Built Up Area Whether Inherited N Purchase Date 1985-04-01 Purchase Cost 45000.00 Development Cost 0.00 1,25,00,000 1 Crore+ Office Of Embassy Centre 108 C T S No 1954 Fort Division Plot No 207 108 Embassy Centre Nariman Point Mumbai Mahatashtra 4000021 Total Area 655 Sq Ft Built Up Area Whether Inherited N Purchase Date 2014-04-23 Purchase Cost 19729400.00 Development Cost 0.00 1,25,00,000 1 Crore+ Office Of Embassy Centre 109 & Parking C T S No 1954 Fort Division Plot No 207 109 Embassy Centre Nariman Point Mumbai Maharashtra 400021 Total Area 600 Sq Ft Built Up Area Whether Inherited N Purchase Date 1981-02-21 Purchase Cost 127094.00 Development Cost 0.00 1,35,00,000 1 Crore+ Office Of Embassy Centre G9 C T S No 1954 Fort Division Plot No 207 G9 Embassy Centre Nariman Point Mumbai Maharashtra 400021 Total Area 525 Sq Ft Built Up Area Whether Inherited N Purchase Date 1991-10-30 Purchase Cost 328500.00 Development Cost 0.00 60,00,000 60 Lacs+ Shop At Santacruz 07 C T S No H/261 Gunghari Manison Santacruz Mumbai Maharashtra 400021 Total Area 315 Sq Ft Built Up Area Whether Inherited N Purchase Date 2010-12-15 Purchase Cost 282375.00 Development Cost 0.00 50,00,000 50 Lacs+ M I D C Belapur Mahape A 436 Plot No A/436 TIC MIDC Industrial Estate Belapur Road Mahape Navi Mumbai maharashrtra 400072 Total Area 1000 Sq Ft Built Up Area Whether Inherited N Purchase Date 2005-01-27 Purchase Cost 1547889.00 Development Cost 0.00 1,00,00,000 1 Crore+ Sakinaka Gala No 32 Tenancy Right Survy No 465/B, Gulshan Estate Sakinaka Link Road Mahiil Village Mumbai Maharashtra 400021 Total Area 841 Sq Ft Built Up Area Whether Inherited N Purchase Date 2013-05-23 Purchase Cost 15000.00 Development Cost 0.00 10,00,000 10 Lacs+ Sakinaka Gala No 33 Tenacny Right Survey No 53 465 PT Gulshan Estate Sakianka Road Link Road Mahili Vilalhe Mumbai Maharashtra 40021 Total Area 841 Sq Ft Built Up Area Whether Inherited N Purchase Date 2013-05-23 Purchase Cost 15000.00 Development Cost 0.00 10,00,000 10 Lacs+ Sakinaka Gala No 43 Tenancy Right Survey No 53 465/PT Gulshan Estate Sakiaka Link Road Mahili Village Mumbai Maharashtra 400072 Total Area 403.50 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 15000.00 Development Cost 0.00 10,00,000 10 Lacs+ Sakinaka Gala No 44 Tenancy Right Survey No 53 465/PT Gulshan Estate Sakinaka Link Road Mahili Village Mumbai Maharashtra 400021 Total Area 519.05 Sq Ft Built Up Area Whether Inherited N Purchase Date 2013-05-23 Purchase Cost 350000.00 Development Cost 0.00 10,00,000 10 Lacs+ Building At Bhiwandi Irani Gala With Loan Survey No MH 654 Irani Gala Bhiwandi Thane Mahrashtra 421302 Total Area 1856 Sq Ft Built Up Area Whether Inherited N Purchase Date 1987-06-05 Purchase Cost 2085489.00 Development Cost 0.00 10,00,000 10 Lacs+ Building At Bhiwandi House No 666 Survey No 47 Hissa No 2 Survey No 98/Hissa No 17-2 Siddiqui House Khan Compound Bhiwandi Thane Maharashtra 421302 Total Area 622 sQ Ft Built Up Area Whether Inherited N Purchase Date 1993-04-03 Purchase Cost 300000.00 Development Cost 0.00 50,00,000 50 Lacs+ Suryao Gala Bhiwandi Survey No 57/2 Chiavindra Village Bhiwandi Thane Thane Maharashtra 421302 Total Area 1750 Sq Ft Built Up Area Whether Inherited N Purchase Date 2004-03-10 Purchase Cost 300000.00 Development Cost 0.00 3,00,000 3 Lacs+ G-2 Delhi House 1 G/2 Extension Part II New Delhi 110049 Total Area 270 Sq Ft Built Up Area Whether Inherited N Purchase Date 1994-12-02 Purchase Cost 648000.00 Development Cost 0.00 75,00,000 75 Lacs+ G/2 Delhi House 2 G/2 South Extension Part II New Delhi 110049 Total Area 270 Sq Ft Built Up Area Whether Inherited N Purchase Date 1994-12-02 Purchase Cost 405000.00 Development Cost 0.00 25,00,000 25 Lacs+ Cochin Property Survey No 305/2 Door No 42/3015 Gulshan Madicare Amulia Street Of Banerjee Rooad Kochi Ernakulam kerla 682035 Total Area 5980 Sq Ft Built Up Area Whether Inherited N Purchase Date 2007-02-14 Purchase Cost 5352000.00 Development Cost 0.00 53,52,000 53 Lacs+ Land AT Building Hotel Premier WDV Municipal House No 120/96-B Hotel Premier babu Narain Din Marg Lalbaug Beldari Lane Lucknow U P 226001 Total Area 450 Sq Ft Built Up Area Whether Inherited N Purchase Date 2000-06-28 Purchase Cost 1106763.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 11,51,52,000 11 Crore+
iv	Residential Buildings	Tenancy Right 50% Jabriya Court Flat No 6 Gargage NO 8 & 3 Car parking CTS No 1/1745 Plot No 69 Flat No 69 Flat No 6 Al Jabriya court Netaji subash chandra Bose Road Marine Drive Mumbai 400020 Total Area 2500 Sq Ft Built Up Area Whether Inherited N Purchase Date 2017-06-06 Purchase Cost 1.00 Development Cost 0.00 1,00,00,000 1 Crore+ Sushil Building 1st Floor & Teres Tenacncy Right C T SNo 16/384 14, Sushil Building arthur Bunder Road Colaba Mumbai 400005 Total Area 750 Sq Ft Built Up Area Whether Inherited N Purchase Date 1987-03-19 Purchase Cost 25000.00 Development Cost 0.00 50,00,000 50 Lacs+ Khandala Bunglow Lanawala P-07 Survey No 41 Plot no 7 Summer Hill Kune Village Maval Pune Maharashtra 410301 Total Area 1430 Sq Ft Built Up Area Whether Inherited N Purchase Date 1988-02-26 Purchase Cost 327000.00 Development Cost 0.00 25,00,000 25 Lacs+ Chinhut Banglow 33% Fareedi House Bunglow Khasra No 737 kanchanpur Mathiyari Lucknow U p 226019 Total Area 200 Sq Ft Built Up Area Whether Inherited N Purchase Date 1994-05-12 Purchase Cost 65000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Kumar Complex 302 Tenancy Right 3rd Flor 302 Kumar Complex Wazir Nagarm Katla Mubarkpur New Delhi Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 100.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,80,00,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		19,14,04,194 19 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 19,14,04,194 19 Crore+
Totals Calculated		Rs 19,14,04,194 19 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 19,14,04,194 19 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank Ltd. Secured Loans 7,01,181 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,01,181 7 Lacs+
	Loans due to Individual / Entity	Abdullah Imteyaz Siddiqui 59,95,000 59 Lacs+ Babu Shaikh 2,50,000 2 Lacs+ Faisal International 20,54,360 20 Lacs+ Farheen Siddiqui 18,47,027 18 Lacs+ Healthcare Diganostic 15,10,499 15 Lacs+ Mohammed Wasim 14,20,000 14 Lacs+ Rajiv Mehrish 4,35,00,000 4 Crore+ Raj Shetty 9,50,00,000 9 Crore+ Sourabh K Jain 86,02,000 86 Lacs+ Usman Enterprises 5,00,000 5 Lacs+ Sana Siddiqui 12,76,149 12 Lacs+ Wasim Ahmad Siddiqui 1,40,20,808 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,59,75,843 17 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	17,66,77,024 17 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,66,77,024 17 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 17,66,77,024 17 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 17,66,77,024 17 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse

Sources Of Income (Details)

Self	Income from House Property, Business, Other Source and Agricultural Income
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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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