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YASIN AYYUB QURAISHI

MUMBRA-KALWA (THANE)
Party:INC
S/o|D/o|W/o: Mohammad Husain Quraishi
Age: 43
Name Enrolled as Voter in: 149 Mumbra-Kalwa (Maharashtra) constituency, at Serial no 70 in Part no 135

Self Profession:Partner in XLNC Company
Spouse Profession:Partner in XLNC Company


Print Profile



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 7,27,74,937 ~7 Crore+
Liabilities: Rs 1,10,00,000 ~1 Crore+

Educational Details


Category: Graduate
B.Com., N.K.T. College Thane

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,28,803 ~ 5 Lacs+
spouseY2013 - 2014Rs 5,75,106 ~ 5 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Mumbai Police Station 2004/37, 135 Mumbai Police Act.
2323(3), 504, 506, 341, 392 Case No. 336/05, Court which charges framed : Judicial Thane Dist. Court
3395, 353, 332, 146, 149, 323 Case No. 344/07, Court which charges framed : Judicial Thane Dist. Court
4341, 342, 353, 37(A), 135 Case No. 486/2008, Court which charges framed : Judicial Thane Dist. Court

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash in Hand
1,000  1 Thou+

NilNilNilNil Rs 1,000
1 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Saving A/c, Mumbra Branch
1,000  1 Thou+

DCB Bank, Saving A/c, Mumbra Branch
500  5 Hund+

Kotak Mahindra Bank, Current A/c, Chembur Branch
0*(Value Not Given)  

DCB Bank, Current A/c, Mumbra Branch
1,237.26  1 Thou+

Bank of Maharashtra, Saving A/c, Mumbra Branch
700  7 Hund+

DCB Bank, Saving A/c, Mumbra Branch
738.09  7 Hund+

Bank of Maharashtra, Saving A/c, Mumbra Branch
500  5 Hund+

Kotak Mahindra Bank, Current A/c, Chembur Branch
0*(Value Not Given)  

HDFC Bank, Saving A/c, Thane Branch
5,262  5 Thou+

NilNilNil Rs 9,937.35
9 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold 210 gms
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,10,03,437.26  2 Crore+ 6,02,500.09  6 Lacs+ Nil Nil Nil Rs 2,16,05,937.35
2 Crore+
Totals (Calculated as Sum of Values) Rs 4,437.26
4 Thou+
Rs 6,06,500.09
6 Lacs+
Nil
Nil
Nil
Rs 6,10,937.35
6 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 LandMauje Devgaon, Kannad, Aurangabad, Survey No. 452, 458, 472
Total Area 18 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNilNil Rs 1,80,00,000
1 Crore+
iiNon Agricultural LandPlot No. 408, Chembur Trombay Road, Chembur, Mumbai Girgaon, Mumbai
Total Area 1910 sq. mtrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,16,69,000  3 Crore+

NilNilNilNil Rs 3,16,69,000
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFirdosi Aprt., Mumbra Devi Road, Mumbra, Thane
Total Area 525 sq. ft.
Built Up Area 525 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 662710.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,11,69,000  5 Crore+ Nil Nil Nil Nil Rs 5,11,69,000
5 Crore+
Totals Calculated Rs 5,11,69,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,11,69,000
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 / EntityNilNilNilNilNil Nil
Any other LiabilityXL & C Company
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
Grand Total of Liabilities (as per affidavit)  Nil Nil Nil Nil Rs 0
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 1,10,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,10,00,000
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

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.