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HomeLoksabha 2014UTTAR PRADESHLUCKNOWSYED JAWED AHMAD JAFRI(Criminal & Asset Declaration)

Loksabha 2014

SYED JAWED AHMAD JAFRI

LUCKNOW (UTTAR PRADESH)
Party:AAP
S/o|D/o|W/o: ISHTIAQ AHMED JAFARI
Age: 52
Address: 1701/B,SKY GARDEN,PLOT NO.119,LOKHANDWALA COMPLEX,MUMBAI-400057
Name Enrolled as Voter in: 170-Sarjoni Nagar (Uttar Pradesh) constituency , at Serial no 940 in Part no 348
Email:jaaferi@gmail.command
Contact Number: 9821441289

Self Profession:Actor & Producer
Spouse Profession:Production House Director


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 26,65,71,149 ~26 Crore+
Liabilities:Rs 6,30,35,459 ~6 Crore+

Educational Details


12th Pass
1.Maharashta State Board Of Secondary& Higher Secondary ,Education,Pune ,Divisional Board,(2) Higher Secondary (Standard XII) , 1980.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 28,24,030 ~ 28 Lacs+
spouseY2012 - 2013Rs 4,27,740 ~ 4 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3YNoneRs 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
iCash 13,35,887  13 Lacs+

5,20,938  5 Lacs+

NilNilNil Rs 18,56,825
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1.Saving Bank A/C-No-6865
5,18,643  5 Lacs+

2.Bank of India,A/C-NO-41656
1,07,393  1 Lacs+

3.Dubai Islamic Bank,A/C- No-37201
44,14,523  44 Lacs+

4.Standard Chartered Bank,A/C-NO-23810212344
2,934  2 Thou+

5.Standard Chartered Bank,A/C-NO-2116
66,70,308  66 Lacs+

1.Bank of India A/C,No-200
7,55,921  7 Lacs+

2.HDFC Bank A/C No-9761
4,471  4 Thou+

3.Standard Chartered Bank,A/C- No-23810010202
4,361  4 Thou+

1.Stndard Chartarered Bank A/C,No-23810331858
22,528  22 Thou+

1.Standared Chartered Bank A/C,No-23810015670
53,023  53 Thou+

Nil Rs 1,25,54,105
1 Crore+
iiiBonds, Debentures and Shares in companies1.LBC Pvt Ltd Amount
99,000  99 Thou+

2.Mulitmedia Enterpriese Pvt .Ltd
10,95,000  10 Lacs+

3.Maximum Media Pvt Ltd
50,000  50 Thou+

4.IDFC Infrabounds Tranche 3
20,000  20 Thou+

1.IDFC Infrabounds Trache 3
20,000  20 Thou+

NilNilNil Rs 12,84,000
12 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 1.Abbas AH Talabi
1,50,000  1 Lacs+

2.Abdulal Khan(Loan)
3,000  3 Thou+

3.Advance Given
63,98,687  63 Lacs+

4.Asif Noor
1,90,000  1 Lacs+

5.Avadhoot
2,00,000  2 Lacs+

6.Indian Documentary Foundation
34,170  34 Thou+

7.Iqbal Ahmed
43,000  43 Thou+

8.Monaj Wadhwa
5,00,000  5 Lacs+

9.Shaikh Fazal Mekhmood
1,50,000  1 Lacs+

10.Toufiq
50,000  50 Thou+

11.Intime Spectrum Securities
1,41,330  1 Lacs+

12.Inter realted parties Mrs Hababi Jafari
1,47,88,345  1 Crore+

1.NBS International
12,875  12 Thou+

2.Oracle Securities
80,00,000  80 Lacs+

3.Sahib Hasan
1,00,000  1 Lacs+

4.Shaikh Fazal
5,00,000  5 Lacs+

5.Usaman Khan
5,20,401  5 Lacs+

NilNilNil Rs 3,17,81,808
3 Crore+
viMotor Vehicles (details of make, etc.)1.Vechile Type Reg No 1.Porsche MHI5BN6877 Year of Purchase 2006
74,44,590  74 Lacs+

2.Sanrro MHO4BS2097,Year of Purchase 2003
4,50,351  4 Lacs+

1.Vechile Type-Reg No 1.Chevrolet Cruze-MH04FB0025,Year of Manufacture-2011,Year of Purchase-2014
12,11,000  12 Lacs+

NilNilNil Rs 91,05,941
91 Lacs+
viiJewellery (give details weight value)Nil1.Jewellery 660 gms
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interests1.Fixed Assest,1.Air Conditioner
96,237  96 Thou+

2.Computer PC
2,478  2 Thou+

3.Fax Machiene
547  5 Hund+

4.Fitness Equipment
12,170  12 Thou+

5.Furinture& Fixtures
23,07,726  23 Lacs+

6.Home Theatre System
24,796  24 Thou+

7.Laptop Computer
1,632  1 Thou+

8.Mobile Phone
60,068  60 Thou+

9.Music System
46,917  46 Thou+

10.New Offices &Furtnure fixuters
64,85,217  64 Lacs+

11. Projector
42,236  42 Thou+

12.Refagitor
29,171  29 Thou+

13.Speakers
14,00,000  14 Lacs+

14. Television Set
1,89,827  1 Lacs+

15. Water Purifier
11,199  11 Thou+

DEPOSITS :-1.Airtel Deposits
8,000  8 Thou+

2.TATA Deposit
9,700  9 Thou+

3.Vadaphone Deposit
6,700  6 Thou+

4.Electricity Deposit
22,510  22 Thou+

RECEIVABLES:-1.CENVAT Credit
6,02,549  6 Lacs+

2.Amit Mishra
3,00,000  3 Lacs+

3.BMW
7,24,216  7 Lacs+

4.Maximum Media pvt.Ltd
1,11,33,060  1 Crore+

5.Enterainers Media Pvt.Ltd
4,08,562  4 Lacs+

6.Rajnish Takhur
1,24,000  1 Lacs+

7.Indian Documentary Foundation
7,38,950  7 Lacs+

1.Receivables 1.Maximum Media Pvt.Ltd
2,00,000  2 Lacs+

NilNilNil Rs 2,49,88,468
2 Crore+
Gross Total Value (as per Affidavit) 6,96,45,631  6 Crore+ 1,38,49,967  1 Crore+ 22,528  22 Thou+ 53,023  53 Thou+ Nil Rs 8,35,71,149
8 Crore+
Totals (Calculated as Sum of Values) Rs 6,96,45,629
6 Crore+
Rs 1,38,49,967
1 Crore+
Rs 22,528
22 Thou+
Rs 53,023
53 Thou+
Nil
Rs 8,35,71,147
8 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 LandNilNilNilNilNil Nil
iiNon Agricultural Land1.Village Shingve Bahula,Deolali,Cantonment,Taluka,District Nashik,Suvery No-,Plot No-182
Total Area 1958 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1.1701/A,17th,Floor ,Sky Gardens-11,Plot No 119,Lokhandwala Complex, Andheri(W) Mumbai-40053 CTS-1/53(Part)1/38,1/39and 1/51
Total Area 782 Sq.Ft
Built Up Area 860 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4657750.00
Development Cost 0.00
4,60,00,000  4 Crore+

2.Property 1701/C,17th Floor,Sky Gardens-11,Plot No-119,Lokhandwala Complex,Andheri (W) Mumabi 400053 CTS-1/53(Part),1/38,1/39 and 1/51
Total Area 643 Sq.Ft
Built Up Area 708 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3744700.00
Development Cost 0.00
3,70,00,000  3 Crore+

3.Proprery 1701/C1,17th Floor,Sky Gardens-11,plot No-119,Lokhandwala Complex Andheri (W),Mumbai-400053 CTS-1/53 (Part),1/38,1/39 and 1/51
Total Area 643 Sq.Ft
Built Up Area 708 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3744700.00
Development Cost 0.00
3,70,00,000  3 Crore+

4.Property 902,9th Floor ,Roystonea,L Wing,Final Plot No MPT 26,Pune
Total Area 1038 Sq.Ft
Built Up Area 1142 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3049940.00
Development Cost 0.00
90,00,000  90 Lacs+

1.Shahid Coperative Housing Society,Flat No 108,1st Floor,Shahid Appartment,Yari ,Road ,Andheri,(W),Mumbai-400061,CTS No-987, Village Versova
Total Area 255 Sq/
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

1.Shahid Coperative Housing Society,Flat No 108,1st Floor,Shahid Appartment,Yari ,Road ,Andheri,(W),Mumbai-400061,CTS No-987, Village Versova
Total Area 255 Sq.Ft
Built Up Area 280 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1255000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 13,15,00,000
13 Crore+
vOthers1.Ownership Tenement No-27 Ground Floor,Aram Nagar-1 .J.P. Road ,Seven Bungalows,Andheri(W),Mumbai-400061 CTS No-1-175 (Part),Village Versova
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 16000000.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 18,05,00,000  18 Crore+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 18,30,00,000
18 Crore+
Totals Calculated Rs 18,05,00,000
18 Crore+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 18,30,00,000
18 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 / FIs1.HDFC Ltd Loan,Nature of Loan - Housing Loan
4,34,37,114  4 Crore+

1.HDFC Ltd Loan, Nature Of Loan- Car Loan
9,50,000  9 Lacs+

NilNilNil Rs 4,43,87,114
4 Crore+
Loans due to Individual / Entity1.Ansh Travels
15,00,000  15 Lacs+

2.Naaved Jafari
6,00,000  6 Lacs+

3.SuhraBegamJafari
17,10,000  17 Lacs+

4.Current Liability Fazal Mehmood
50,000  50 Thou+

1.Javeed Jafari
1,47,88,345  1 Crore+

NilNilNil Rs 1,86,48,345
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,72,97,114  4 Crore+ 1,57,38,345  1 Crore+ Nil Nil Nil Rs 6,30,35,459
6 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 4,72,97,114
4 Crore+
Rs 1,57,38,345
1 Crore+
Nil
Nil
Nil
Rs 6,30,35,459
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 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.