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HomeMaharashtra 2004 ThaneBHIWANDIABU ASIM AZMI(Criminal & Asset Declaration)

Maharashtra 2004

ABU ASIM AZMI

BHIWANDI (Thane)
Party:SP
S/o|D/o|W/o: Azmi Haji Niyaz Ahmed
Age: 49


Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra Election 2014 Rs1,56,11,10,964
~156 Crore+
12
Maharashtra 2009 Rs1,26,88,03,276
~126 Crore+
9
Maharashtra 2009 Rs1,26,88,01,276
~126 Crore+
9
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 5,31,35,522 ~5 Crore+
Liabilities:Rs 16,78,405 ~16 Lacs+

Educational Details


12th Pass


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 149, 232, 504, 506(II), 34
2143, 144, 147, 148, 149, 427, 452, 324
3153, 34
4 127 R.P.A. Act
5140, 144, 148, 323, 332
6420, 465, 467, 471

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Counterfeiting Indian coin (IPC Section-232)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Wearing garb or carrying token used by soldier, sailor or airman (IPC Section-140)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to forgery (IPC Section-465)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)

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
iCash1,07,576  1 Lacs+
3,34,119  3 Lacs+
9,588  9 Thou+
10,359  10 Thou+
NilRs 4,61,642
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies12,35,683  12 Lacs+
1,52,561  1 Lacs+
8,762  8 Thou+
8,722  8 Thou+
7,341  7 Thou+
Rs 14,13,069
14 Lacs+
iiiBonds, Debentures and Shares in companies1,08,18,830  1 Crore+
29,66,576  29 Lacs+
NilNilNilRs 1,37,85,406
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
6,00,000  6 Lacs+
6,00,000  6 Lacs+
2,00,000  2 Lacs+
2,00,000  2 Lacs+
2,00,000  2 Lacs+
Rs 18,00,000
18 Lacs+
vMotor Vehicles (details of make, etc.)28,69,000  28 Lacs+
NilNilNilNilRs 28,69,000
28 Lacs+
viJewellery (give details weight value)4,99,362  4 Lacs+
5,76,188  5 Lacs+
49,387  49 Thou+
54,875  54 Thou+
60,362  60 Thou+
Rs 12,40,174
12 Lacs+
viiOther assets, such as values of claims / interests1,95,90,444  1 Crore+
14,23,393  14 Lacs+
1,50,000  1 Lacs+
5,27,324  5 Lacs+
NilNilNilRs 2,16,91,161
2 Crore+
Totals Rs 3,51,20,895
3 Crore+
Rs 61,30,161
61 Lacs+
Rs 67,737
67 Thou+
Rs 73,956
73 Thou+
Rs 67,703
67 Thou+
Rs 4,14,60,452
4 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 LandNilNilNilNilNilNil
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings40,00,000  40 Lacs+
2,50,000  2 Lacs+
50,00,000  50 Lacs+
7,75,070  7 Lacs+
2,00,000  2 Lacs+
2,00,000  2 Lacs+
10,00,000  10 Lacs+
NilNilNilRs 1,14,25,070
1 Crore+
ivHousesNilNilNilNilNilNil
vOthers2,50,000  2 Lacs+
PARTNERSHIP FIRM VIJAY TRADING COMPANY OWNING TENANTED BUILDING INTEREST
NilNilNilNilRs 2,50,000
2 Lacs+
Totals Rs 45,00,000
45 Lacs+
Rs 71,75,070
71 Lacs+
NilNilNil Rs 1,16,75,070
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks4,09,700  4 Lacs+
12,68,705  12 Lacs+
Rs 16,78,405
16 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 16,78,405
16 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

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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.