Muzaffar Hussain(Indian National Congress(INC)):Constituency- MEERA BHAYANDAR(THANE)

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Home → Maharashtra 2019 → THANE → MEERA BHAYANDAR → MUZAFFAR HUSSAIN(Criminal & Asset Declaration)

Maharashtra 2019

MUZAFFAR HUSSAIN

MEERA BHAYANDAR (THANE)

Party:INC

S/o|D/o|W/o: Syed nazar Hussain

Age: 53

Name Enrolled as Voter in: 145 Mira-Bhyander (Maharashtra) constituency, at Serial no 48 in Part no 261

Self Profession:DIrector, Trustee
Spouse Profession:Trustee

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 95,86,62,722 ~95 Crore+
Liabilities:	Rs 31,16,96,074 ~31 Crore+

Educational Details

Category: Graduate
Bachelor Of Commerce March 1989 Hansraj College Of Arts, Science And Commerce Delhi University

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 1,13,70,890 ~ 1 Crore+ 2017 - 2018 Rs 49,91,590 ~ 49 Lacs+ 2016 - 2017 Rs 66,54,070 ~ 66 Lacs+ 2015 - 2016 Rs 86,47,340 ~ 86 Lacs+ 2014 - 2015 Rs 92,98,770** ~ 92 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 14,82,480 ~ 14 Lacs+ 2017 - 2018 Rs 34,18,750 ~ 34 Lacs+ 2016 - 2017 Rs 8,51,400 ~ 8 Lacs+ 2015 - 2016 Rs 7,28,590 ~ 7 Lacs+ 2014 - 2015 Rs 7,59,120** ~ 7 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	T205 Navghar Police Station Bhaynder(East) Thane 401105			143, 341	Section-37(1), 135 Mumbai Police Act, No Charge Sheet	No		No
2	Private Complaint	RCC 410503/2013	1st JMFC Court,Thane		Section-13A, 11, 13, 14 of Maharashtra Ownership Flats Act 1963.	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,32,693 3 Lacs+	2,78,141 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,10,834 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Corporation Bank 4,84,551 4 Lacs+ Corporation Bank 4,25,000 4 Lacs+ Corporation Bank 17,675 17 Thou+ Corporation Bank 2,68,975 2 Lacs+ Corporation Bank 12,00,000 12 Lacs+ HDFC Bank 5,93,281 5 Lacs+ HDFC Bank 22,50,000 22 Lacs+ HDFC Bank 1,00,00,000 1 Crore+ State Bank Of India 80,170 80 Thou+ Konkan Mercantile Co Op Bank Ltd 86,76,586 86 Lacs+ Konkan Mercantile Co Op Bank Ltd 43,38,293 43 Lacs+ Bank Of Baroda 1,45,864 1 Lacs+	Corporation Bank 14,66,073 14 Lacs+ HDFC Bank 1,93,666 1 Lacs+ ICICI Bank 29,70,718 29 Lacs+	Nil	Corporation Bank 4,09,799 4 Lacs+	Nil	Nil	Rs 3,35,20,651 3 Crore+
iii	Bonds, Debentures and Shares in companies	Asmita India Ltd 47,28,95,000 47 Crore+ Asmita Vaults Leasing Finance Pvt Ltd 11,50,000 11 Lacs+ Asmita Resorts Pvt Ltd 5,000 5 Thou+ Asmita Super Markets Pvt Ltd 21,10,500 21 Lacs+	Asmita India Ltd 1,58,00,000 1 Crore+ Asmita Vaults Leasing Finance Pvt Ltd 4,50,000 4 Lacs+ Reliance Power 6,880 6 Thou+	Nil	Nil	Nil	Nil	Rs 49,24,17,380 49 Crore+
iv	(a) NSS, Postal Savings etc	Nil	PPF 12,25,807 12 Lacs+	Nil	PPF 12,25,807 12 Lacs+	Nil	Nil	Rs 24,51,614 24 Lacs+
iv	(b) LIC or other insurance Policies	Ayurvima Policy 1,42,00,000 1 Crore+ TATA Aig Life Insurance 30,00,000 30 Lacs+	LIC 3,17,35,000 3 Crore+ PNB Metlife 1,01,00,000 1 Crore+	Nil	LIC 1,40,00,000 1 Crore+	Nil	Nil	Rs 7,30,35,000 7 Crore+
v	Personal loans/advance given	Advance To Mr Rajendra Shendre & Family 5,00,000 5 Lacs+ Mrs Baya Mahadev Gajbe 2,00,000 2 Lacs+	Asmita India Ltd 3,91,74,443 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,98,74,443 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Tractor M Ferguson 1,00,000 1 Lacs+ Tractor Kubota 5,21,382 5 Lacs+	Honda Amaze 3,72,810 3 Lacs+ Toyota Crysta Innvoa 23,87,119 23 Lacs+	Nil	Nil	Nil	Nil	Rs 33,81,311 33 Lacs+
vii	Jewellery (give details weight value)	947.948Gram 33,17,818 33 Lacs+	700.3Gram 24,51,050 24 Lacs+	Nil	Nil	Nil	Nil	Rs 57,68,868 57 Lacs+
viii	Other assets, such as values of claims / interests	House Hold Utensils 73,850 73 Thou+	Rent Receivable From Azra & Zahida Mohammed Ansari Foundation 7,87,500 7 Lacs+	Nil	Nil	Nil	Nil	Rs 8,61,350 8 Lacs+
Gross Total Value (as per Affidavit)		52,68,86,637 52 Crore+	10,93,99,208 10 Crore+	Nil	1,56,35,606 1 Crore+	Nil	Nil	Rs 65,19,21,451 65 Crore+
Totals (Calculated as Sum of Values)		Rs 52,68,86,638 52 Crore+	Rs 10,93,99,207 10 Crore+	Nil	Rs 1,56,35,606 1 Crore+	Nil	Nil	Rs 65,19,21,451 65 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Borda Nagpur, Dahanu Maharashtra Total Area 32.18Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4159727.00 Development Cost 54955000.00 5,49,55,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,49,55,000 5 Crore+
ii	Non Agricultural Land	(1)Mira Road Plot No. 8 Total Area 611Sq.Yards Whether Inherited N 1,79,00,000 (2)Mira Road Plot No. 9 Total Area 611Sq.Yards 1,79,00,000 (3)Mira Road Plot No. 10 Total Area 611Sq.Yards 1,79,00,000 (4)Mira Road Plot No. 39 1,72,00,000 (4)Chena Mira Road Total Area 10R Built Up Area Whether Inherited N Purchase Date 1992-11-27 Purchase Cost 21500.00 Development Cost 0.00 42,30,000 Total Area 22717SQFT Built Up Area Whether Inherited Y Purchase Date 1992-11-27 Purchase Cost 21500.00 Development Cost 0.00 7,51,75,000 7 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,51,75,000 7 Crore+
iii	Commercial Buildings	Asmita Asnon CHSL Shop No. 18 Total Area 2176Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4605000.00 Development Cost 0.00 2,28,50,500 2 Crore+ Asmita Asnon CHSL Shop No. 12 To 17 Total Area 2751Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4250000.00 Development Cost 0.00 3,00,00,000 3 Crore+ Asmita Supermarkets Pvt Ltd 1st Floor Total Area 2150Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1025000.00 Development Cost 0.00 1,73,03,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 7,01,53,500 7 Crore+
iv	Residential Buildings	Mumbai Juhu Road No.6, CHSL Total Area 1210Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 42500000.00 Development Cost 0.00 3,87,10,500 3 Crore+ Mumbai Asmita Sand Dune Total Area 900Sq.Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 17077500.00 Development Cost 0.00 1,75,00,000 1 Crore+	A-303, A Wing 3rd Floor Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5701600.00 Development Cost 0.00 56,06,291 56 Lacs+ Bunglow No. 5 Anmol Park Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13250000.00 Development Cost 0.00 68,76,585 68 Lacs+ Bunglow No. 6 Anmol Park Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 13250000.00 Development Cost 0.00 81,76,320 81 Lacs+ Bunglow No.7, Anmol Park Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 14128000.00 Development Cost 0.00 68,76,585 68 Lacs+ Bungalow No.8, Anmol Park Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 132800000.00 Development Cost 0.00 68,76,585 68 Lacs+ Ajmera Realty 2701 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9000000.00 Development Cost 0.00 2,22,83,100 2 Crore+	Nil	Bunglow No.5, Anmol Park Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 68,76,585 68 Lacs+ Bunglow No.6, Anmol Park Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 81,76,320 81 Lacs+	Nil	Nil	Rs 12,79,58,871 12 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		25,64,94,000 25 Crore+	4,27,20,819 4 Crore+	Nil	75,26,452 75 Lacs+	Nil	Nil	Rs 30,67,41,271 30 Crore+
Totals Calculated		Rs 25,64,94,000 25 Crore+	Rs 5,66,95,466 5 Crore+	Nil	Rs 1,50,52,905 1 Crore+	Nil	Nil	Rs 32,82,42,371 32 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank 18,27,840 18 Lacs+ Corp Bank 23,93,753 23 Lacs+	Axis Bank 9,73,481 9 Lacs+	Nil	Nil	Nil	Nil	Rs 51,95,074 51 Lacs+
	Loans due to Individual / Entity	Ramesh Sorathia 9,44,80,000 9 Crore+ Malyel Elena 13,76,07,000 13 Crore+ Liladhar Haribhai Dhanore 5,00,000 5 Lacs+ Pravin Jindal 3,00,000 3 Lacs+	Agha Shamshuddin 1,51,85,000 1 Crore+ Nilesh S Tank 1,65,00,000 1 Crore+ D R Vagadiya 2,95,64,000 2 Crore+ Asra Syed 1,10,65,000 1 Crore+ Salauddin Mohammed Ansari 13,00,000 13 Lacs+	Nil	Nil	Nil	Nil	Rs 30,65,01,000 30 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	23,71,08,593 23 Crore+	7,45,87,481 7 Crore+	Nil	Nil	Nil	Nil	Rs 31,16,96,074 31 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 23,71,08,593 23 Crore+	Rs 7,45,87,481 7 Crore+	Nil	Nil	Nil	Nil	Rs 31,16,96,074 31 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	DIrector, Trustee
Spouse	Trustee

Sources Of Income (Details)

Self	Salary Income, Income From House And Property And From Investment
Spouse	Income From House Property, Business Income, From Investment
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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