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HomeMaharashtra 2019 MUMBAI SUBURBANMANKHURD SHIVAJINAGARSUFIYAN VANU(Criminal & Asset Declaration)

Maharashtra 2019

SUFIYAN VANU

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Niyaz Ahmed
Age: 36
Name Enrolled as Voter in: 180 Wadala (Maharashtra) constituency , at Serial no 436 in Part no 57

Self Profession:Business & Municipal Corporate
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,77,31,942 ~1 Crore+
Liabilities:Rs 35,92,176 ~35 Lacs+

Educational Details


Post Graduate
M.B.A From Mahatma Gandhi University, Meghalaya in June 2016


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 4,72,775 ~ 4 Lacs+
2017 - 2018 ** Rs 3,63,433 ~ 3 Lacs+
2016 - 2017 ** Rs 3,06,097 ~ 3 Lacs+
2015 - 2016 ** Rs 3,26,181 ~ 3 Lacs+
2014 - 2015 ** Rs 3,60,278 ~ 3 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,01,545 ~ 3 Lacs+
2017 - 2018 ** Rs 3,51,721 ~ 3 Lacs+
2016 - 2017 ** Rs 3,05,662 ~ 3 Lacs+
2015 - 2016 ** Rs 2,61,745 ~ 2 Lacs+
2014 - 2015 ** Rs 2,87,525 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 63,000  63 Thou+

3,38,953  3 Lacs+

NilNilNilNil Rs 4,01,953
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank
47,494  47 Thou+

BOI
182  1 Hund+

HDFC Bank
5,658  5 Thou+

ICICI Bank
7,917  7 Thou+

NilNilNilNil Rs 61,251
61 Thou+
iiiBonds, Debentures and Shares in companiesMutual Fund
12,530  12 Thou+

NilNilNilNilNil Rs 12,530
12 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Vanu Developers
71,41,000  71 Lacs+

World Travels
3,80,000  3 Lacs+

Nasim Shabbir Hussain
1,38,000  1 Lacs+

Jay Talreja
1,55,000  1 Lacs+

Vanu Developers
68,48,226  68 Lacs+

Sultan Ahmed
65,000  65 Thou+

NilNilNilNil Rs 1,47,27,226
1 Crore+
viMotor Vehicles (details of make, etc.)Innova Crysta
20,17,600  20 Lacs+

NilNilNilNilNil Rs 20,17,600
20 Lacs+
viiJewellery (give details weight value)NilGold 32 gm
1,22,880  1 Lacs+

NilNilNilNil Rs 1,22,880
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,60,466  99 Lacs+ 73,82,976  73 Lacs+ Nil Nil Nil Nil Rs 1,73,43,442
1 Crore+
Totals (Calculated as Sum of Values) Rs 99,60,464
99 Lacs+
Rs 73,82,976
73 Lacs+
Nil
Nil
Nil
Nil
Rs 1,73,43,440
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAt & Post Veral, Tal. Lanja, Dist. Ratnagiri Muslimgaon Survey No. 64
Total Area 0.375 Acre (15 Guntha)
Built Up Area
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 75000.00
Development Cost 0.00
1,05,000  1 Lacs+

NilNilNilNilNil Rs 1,05,000
1 Lacs+
iiNon Agricultural LandAt & Post Veral, Tal. Lanja, Dist. Ratnagiri Muslimgaon Survey No. 65
Total Area 0.0258 Acre (104.6 sq.Mtr)
Built Up Area
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 6000.00
Development Cost 0.00
8,500  8 Thou+

NilNilNilNilNil Rs 8,500
8 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFarm House Situated on Land, Muslimgaon Survey No. 64, At & Post Veral, Tal. Lanja, Dist. Ratnagiri
Total Area 2178 sqft
Built Up Area 2007 sqft
Whether Inherited N
Purchase Date 2010-10-25
Purchase Cost 175000.00
Development Cost 0.00
2,75,000  2 Lacs+

NilNilNilNilNil Rs 2,75,000
2 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,88,500  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,88,500
3 Lacs+
Totals Calculated Rs 3,88,500
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,88,500
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBOI Wadala East Car Loan
13,42,176  13 Lacs+

NilNilNilNilNil Rs 13,42,176
13 Lacs+
Loans due to Individual / EntityNon Interest bearing advances: Sultan Ahmed
5,00,000  5 Lacs+

Non Interest bearing advances: Usman Shaikh
1,00,000  1 Lacs+

Non Interest bearing advances: Patel Hasina Aslam
6,00,000  6 Lacs+

Non Interest bearing advances: Tabrez Abdul
3,50,000  3 Lacs+

Non Interest bearing advances: Rizwan Kadar
4,00,000  4 Lacs+

Shabnam Ashfaque
3,00,000  3 Lacs+

NilNilNilNilNil Rs 22,50,000
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,92,176  35 Lacs+ Nil Nil Nil Nil Nil Rs 35,92,176
35 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 35,92,176
35 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 35,92,176
35 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

Profession or Occupation

Self Business & Municipal Corporate
Spouse Business



Sources Of Income (Details)

Self World Travels-Managing Director/ Municipal Corporator-MCGM
Spouse Retail Sale of Garments Products
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.