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HomeLoksabha 2014MAHARASHTRABHIWANDIANSARI JALALUDDIN MOINUDDIN(Criminal & Asset Declaration)

Loksabha 2014

ANSARI JALALUDDIN MOINUDDIN

BHIWANDI (MAHARASHTRA)
Party:AAP
S/o|D/o|W/o: ANSARI MOINUDDIN
Age: 48
Name Enrolled as Voter in: 136 Bhiwandi (Maharashtra) constituency, at Serial no 561 in Part no 91

Self Profession:Consulting Engineer
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 58,96,347 ~58 Lacs+
Liabilities: Nil

Educational Details


Category: Others
Diploma in Construction Technology, Mumbai Board 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 1,31,040 ~ 1 Lacs+
spouseY2013 - 2014Rs 2,01,880 ~ 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

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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash
4,50,000  4 Lacs+

Cash
3,00,000  3 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank, Branch Bhiwandi, Saving A/c
1,00,000  1 Lacs+

Nagarik Sah. Bank Ltd., Mandai Branch, Saving A/c
2,000  2 Thou+

IDBI Bank, Bhiwandi Branch, Current A/C
1,50,000  1 Lacs+

HDFC Bank, Bhiwandi Branch, Current A/c
8,21,035  8 Lacs+

Saving A/c. with Nagarik Sahakari Bank Ltd., Mnadia Branch, Bhiwandi
7,270  7 Thou+

Saving A/c. with HDFC Bank, Bhiwandi Branch
16,448  16 Thou+

Saving A/c. with HDFC Bank, Bhiwandi Branch
17,715  17 Thou+

Saving A/c. with HDFC Bank, Bhiwandi Branch
20,022  20 Thou+

Rs 11,34,490
11 Lacs+
iiiBonds, Debentures and Shares in companiesShares of Neelkanth Rock Mineral not listed in Company
5,000  5 Thou+

Shares of Neelkanth Rock Mineral not listed in Company
5,000  5 Thou+

NilNilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy No. 921113346 dated 28/04/2000
96,657  96 Thou+

LIC, Policy No. 925166484 dated 18/03/2010
40,000  40 Thou+

NilNilNil Rs 1,36,657
1 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scooter Aviator, MH-04-ER-9981, Year 2011
65,200  65 Thou+

NilNilNilNil Rs 65,200
65 Thou+
viiJewellery (give details weight value)Nil100 gram Gold Ornament
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsPower Loom Machine
4,00,000  4 Lacs+

Power Loom Machine
4,00,000  4 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
Gross Total Value (as per Affidavit) 20,89,892  20 Lacs+ 10,52,270  10 Lacs+ 16,448  16 Thou+ 17,715  17 Thou+ 20,022  20 Thou+ Rs 31,96,347
31 Lacs+
Totals (Calculated as Sum of Values) Rs 20,89,892
20 Lacs+
Rs 10,52,270
10 Lacs+
Rs 16,448
16 Thou+
Rs 17,715
17 Thou+
Rs 20,022
20 Thou+
Rs 31,96,347
31 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 LandVillage Renapura, Tal. Pathri, Dist. Prabhani, S.No. 39
Total Area 45300 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-06-03
Purchase Cost 168600.00
Development Cost 370000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsPower Loom Shed Gifted By mother by Gift Deed (1/3rd Share), Vill. Gauri Pada, Tal. Bhiwandi, S.No. 32, Plot No. 1
Total Area 2700 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 1986-08-09
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Office Premises at 9, Kap Islampura, Bhiwandi, C.T.S.No. 524
Total Area 140 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-08-23
Purchase Cost 50000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,00,000  27 Lacs+ Nil Nil Nil Nil Rs 27,00,000
27 Lacs+
Totals Calculated Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Nil
Rs 27,00,000
27 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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