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HomeMaharashtra 2019MUMBAI SUBURBANVANDRE EASTZEESHAN BABA SIDDIQUE(Criminal & Asset Declaration)

Maharashtra 2019

ZEESHAN BABA SIDDIQUE

VANDRE EAST (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Ziauddin Siddique
Age: 27
Address: House No:401, Oles Vhilaplot k.57, TPS 4, 5th Road, Vandre West Andheri
Name Enrolled as Voter in: 177 Vandre west (Maharashtra) constituency , at Serial no 135 in Part no 194
Email:zeeshanbabasiddique@gmail.com
Contact Number: 9819341778

Self Profession:Business
Spouse Profession:Not Applicable


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,98,56,975 ~8 Crore+
Liabilities:Rs 76,06,391 ~76 Lacs+

Educational Details


Graduate
Global Management People Management and Leadership from Regents Business School Regents University, London 2015, Bachelor of Management Studies from Smt. Mithibai Motiram Kundnani College of Commerce and Economics University of Mumbai in 2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019 ** Rs 26,54,810 ~ 26 Lacs+
2017 - 2018 ** Rs 15,03,900 ~ 15 Lacs+
2016 - 2017 ** Rs 35,09,560 ~ 35 Lacs+
2015 - 2016 ** Rs 59,310 ~ 59 Thou+
2014 - 2015 ** Rs 57,500 ~ 57 Thou+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
iCashCash
4,09,676  4 Lacs+

NilNilNilNilNil Rs 4,09,676
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda Pali Road Bandra Branch 36020100004151
66,114  66 Thou+

Union Bank of India Hill road Bandra Branch315602010580398
1,617  1 Thou+

Punjab National bank Khar (w) Branch 6629000100007238
45,32,099  45 Lacs+

Bank of Baroda Pali Road Bandra Branch TDR/2013/BB-533534 16-04-2019
1,53,778  1 Lacs+

Bank of Baroda Pali Rd. Branch Bandra TDR/2015/KK-577065 16/08/2019
1,00,000  1 Lacs+

NilNilNilNilNil Rs 48,53,608
48 Lacs+
iiiBonds, Debentures and Shares in companiesZears Developers Private Limited
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation of India 902243540
12,89,304  12 Lacs+

NilNilNilNilNil Rs 12,89,304
12 Lacs+
vPersonal loans/advance given Arsha Siddique (Sister) 30/09/2016
6,25,000  6 Lacs+

Zears Business India LLP
84,90,742  84 Lacs+

NilNilNilNilNil Rs 91,15,742
91 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsCapital in Zears Business India LLP
15,00,000  15 Lacs+

Capital in Bricks Housing Infrastructure LLP
60,000  60 Thou+

NilNilNilNilNil Rs 15,60,000
15 Lacs+
Gross Total Value (as per Affidavit) 1,74,28,331  1 Crore+ Nil Nil Nil Nil Nil Rs 1,74,28,331
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,74,28,330
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,74,28,330
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMaqba Heights, Flat no 1701 & 1801, CTS No. f/862, Pali Road, Bandra (w)
Total Area 2265 sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-20
Purchase Cost 0.00
Development Cost 0.00
7,24,28,644  7 Crore+

NilNilNilNilNil Rs 7,24,28,644
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,24,28,644  7 Crore+ Nil Nil Nil Nil Nil Rs 7,24,28,644
7 Crore+
Totals Calculated Rs 7,24,28,644
7 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 7,24,28,644
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityZiauddin Siddique (father)
11,29,901  11 Lacs+

Shehzeen Siddique (Mother)
64,76,490  64 Lacs+

NilNilNilNilNil Rs 76,06,391
76 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,06,391  76 Lacs+ Nil Nil Nil Nil Nil Rs 76,06,391
76 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 76,06,391
76 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 76,06,391
76 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
Spouse Not Applicable



Sources Of Income (Details)

Self Business
Spouse Not Applicable
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
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.