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HomeLoksabha 2014MAHARASHTRAKALYANHAMEED MOHAMMAD GULAMHUSSAIN SAYYED(Criminal & Asset Declaration)

Loksabha 2014

HAMEED MOHAMMAD GULAMHUSSAIN SAYYED

KALYAN (MAHARASHTRA)
Party:SP
S/o|D/o|W/o: Gulamhussin Sayyed
Age: 40
Address: H.No. 403, Uma Atish Bldg,Opp.Techno Petrol Pump Golivall, Dombivali, Tal.Kalyan, Dist.Thane
Name Enrolled as Voter in: Kalyan (Maharashtra) constituency , at Serial no 622 in Part no 266
Email:hamidsayyed85@gmail.com
Contact Number: 9820845581

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,61,38,101 ~7 Crore+
Liabilities:Rs 1,52,07,081 ~1 Crore+

Educational Details


8th Pass
9th pass. Municipal school, Kalyan dombivali mahanagarpalika


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 11,08,110 ~ 11 Lacs+
spouseY2012 - 2013Rs 3,45,335 ~ 3 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
25,00,000  25 Lacs+

Cash
10,00,000  10 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAllahabad Bank (50070910527)
88,027  88 Thou+

ICICI bank (8789)
1,01,848  1 Lacs+

Kotak mahindra bank (2290)
36,356  36 Thou+

State bank of india (261)
18,574  18 Thou+

Kotak mahindra bank (82624)
66,125  66 Thou+

The abhinav sahakari bank (851)
7,815  7 Thou+

ICICI bank (1746)
2,21,130  2 Lacs+

State bank of india (new)
1,100  1 Thou+

State bank of india (1405)
30,379  30 Thou+

Allahabad Bank (50070910527)
46,150  46 Thou+

Kotak Mahindra Bank (2290)
1,80,096  1 Lacs+

State Bank of India (New)
65,219  65 Thou+

NilNilNil Rs 8,62,819
8 Lacs+
iiiBonds, Debentures and Shares in companiesHousing Bond
1,00,000  1 Lacs+

Housing Bond
1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Kotak life insurance
2,00,000  2 Lacs+

Housing & urban development bond
1,00,000  1 Lacs+

Housing & Urban Development Bond
1,00,000  1 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given Vill.Adivali-Dhokli, S.No.52/5,47/6, 47/17
33,13,240  33 Lacs+

Vill.Manera, S.No.32/13/2
29,08,180  29 Lacs+

Vill.Adivali-Dhokli, S.No.45/16/B
29,55,300  29 Lacs+

NilNilNilNil Rs 91,76,720
91 Lacs+
viMotor Vehicles (details of make, etc.)MH 04-DI-8687, Year- 2007
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)1000 gm
30,00,000  30 Lacs+

500 gm
15,00,000  15 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,62,48,076  1 Crore+ 27,01,000  27 Lacs+ Nil Nil Nil Rs 1,89,49,076
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,62,48,074
1 Crore+
Rs 29,91,465
29 Lacs+
Nil
Nil
Nil
Rs 1,92,39,539
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVillage adivali, dhokli, Survey no.45/6, 35/7, Value-4644000, Shares 1/2.
Total Area 2700 sq mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-21
Purchase Cost 1190660.00
Development Cost 600000.00
23,22,000  23 Lacs+

Village adivali, dhokli, Survey no.21/1, Value-2992800, Share 1/2
Total Area 1740 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2010-02-23
Purchase Cost 661618.00
Development Cost 0.00
14,96,400  14 Lacs+

Village adivali, dhokli, Survey no.21/3, Value-1823200 Share 1/2
Total Area 1050 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-03-03
Purchase Cost 500000.00
Development Cost 0.00
9,11,600  9 Lacs+

Village adivali, dhokli, Survey no.32/17, Value-3440000, Share 1/2
Total Area 2000 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2013-09-18
Purchase Cost 1150000.00
Development Cost 50000.00
17,20,000  17 Lacs+

Village adivali, dhokli, Survey no.14/2B, Value-2150000 Share 1/2
Total Area 1250sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-19
Purchase Cost 200000.00
Development Cost 300000.00
10,75,000  10 Lacs+

(1)Village adivali, dhokli, Survey no.45/7, (2)36/6, Total Value of Combined Land, Value-10836000, Share 1/2
Total Area 6600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-03
Purchase Cost 1750000.00
Development Cost 638858.00
54,18,000  54 Lacs+

Village adivali, dhokli, Survey no.45/7, Value-516000, Share 1/2
Total Area 300 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 200000.00
Development Cost 100000.00
2,58,000  2 Lacs+

Village adivali, dhokli, Survey no.36/2, Value-2580000, Share 1/2
Total Area 1500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-21
Purchase Cost 750000.00
Development Cost 190000.00
12,90,000  12 Lacs+

Village adivali, dhokli, Survey no.40/4, Value-1032000, Share 1/2
Total Area 600 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-12-20
Purchase Cost 477500.00
Development Cost 500000.00
5,16,000  5 Lacs+

Village Manere, Survey no.63/2 B, Value-435000, Share 1/2
Total Area 3000 sq mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-27
Purchase Cost 650000.00
Development Cost 0.00
2,17,500  2 Lacs+

Village Manere, Survey no.32/13/2, Value-3050000, Share 1/2
Total Area 2500 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2013-03-28
Purchase Cost 2750000.00
Development Cost 0.00
15,25,000  15 Lacs+

Village Manere, Survey no. 62/2
Total Area 1600 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2013-05-17
Purchase Cost 636000.00
Development Cost 0.00
2,32,000  2 Lacs+

Village Vafar, Survey no.7/5
Total Area 1300 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-07
Purchase Cost 975000.00
Development Cost 0.00
15,86,000  15 Lacs+

Village adivali, dhokli, Survey no.60/2/B, Purchase Date-6/2/2008, 28/7/2011
Total Area 3450 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1716666.00
Development Cost 1200000.00
59,34,000  59 Lacs+

Village adivali, dhokli, Survey no.38/B, 14/35/2, 34/37, 35/4
Total Area 2150 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-16
Purchase Cost 600000.00
Development Cost 0.00
33,54,000  33 Lacs+

Village adivali, dhokli, Survey no.11/5
Total Area 700 sq.mt.
Built Up Area
Whether Inherited N
Purchase Date 2010-08-09
Purchase Cost 375550.00
Development Cost 0.00
12,04,000  12 Lacs+

Village adivali, dhokli, Survey no.51/4, 54/3 B, Value-4884800, Share 25%
Total Area 2840 Mt.
Built Up Area
Whether Inherited N
Purchase Date 2013-02-08
Purchase Cost 1000000.00
Development Cost 0.00
12,21,200  12 Lacs+

Village adivali, dhokli, Survey no.52/4, 53/2C, 51/2, Value-25832000, Share 1/2
Total Area 15600 Mt.
Built Up Area
Whether Inherited N
Purchase Date 2013-09-20
Purchase Cost 12300000.00
Development Cost 0.00
1,29,16,000  1 Crore+

Village adivali, dhokli, Survey no.47/6, 47/17, Value-14809200, Share 1/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 3040000.00
Development Cost 0.00
74,04,600  74 Lacs+

Village Davadi, Survey no.121/1 B, Value-2280000, Share 1/2
Total Area 1000 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 650000.00
Development Cost 1500000.00
11,40,000  11 Lacs+

Village Davadi, Survey no.40/1/2
Total Area 1820 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2010-09-23
Purchase Cost 800000.00
Development Cost 0.00
22,20,400  22 Lacs+

Village Davadi, Survey no.81/2, Value-1240000, Share 1/2
Total Area 1000 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 650000.00
Development Cost 0.00
6,20,000  6 Lacs+

Land at Manjafua,up Survey no.97/100, Value-300000, Share 1/2
Total Area 0.63 acers
Built Up Area
Whether Inherited N
Purchase Date 2012-11-30
Purchase Cost 300000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 5,47,31,700
5 Crore+
iiNon Agricultural LandLand at wadeghar, Survey no.103, hissa 6, plot no 1, Value-2270100, Share 25%
Total Area 241.5 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2013-01-11
Purchase Cost 488343.00
Development Cost 0.00
5,67,525  5 Lacs+

NilNilNilNil Rs 5,67,525
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsA-403, UMA Atish, Golivali, Dombivli
Total Area 470
Built Up Area 565
Whether Inherited N
Purchase Date 2008-01-01
Purchase Cost 518400.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,71,89,025  5 Crore+ Nil Nil Nil Nil Rs 5,71,89,025
5 Crore+
Totals Calculated Rs 5,77,99,225
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,77,99,225
5 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntitySuresh kharvar
1,96,000  1 Lacs+

Mohmad haddish sayyed
22,09,981  22 Lacs+

Gulam galis
1,50,000  1 Lacs+

Mohmad hanif
11,99,100  11 Lacs+

NilNilNilNil Rs 37,55,081
37 Lacs+
Any other LiabilitySainath construction
3,65,000  3 Lacs+

Advance development charges recived
5,00,000  5 Lacs+

Land at advali serve.no 45/168
8,00,000  8 Lacs+

Dilip karpe service no 45/16B
20,00,000  20 Lacs+

Krishna kathdod pawar service no. 52/5
30,40,000  30 Lacs+

Motiram shankar joshi & serve no. 32/13/2
25,97,000  25 Lacs+

Rafique hamid sayyed
21,50,000  21 Lacs+

NilNilNilNil Rs 1,14,52,000
1 Crore+
Grand Total of Liabilities (as per affidavit) 1,52,07,081  1 Crore+ Nil Nil Nil Nil Rs 1,52,07,081
1 Crore+
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) Rs 1,52,07,081
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,52,07,081
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 Liabilities :No Problems in Reading Affidavit Information

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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.