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HomeMaharashtra 2019THANEMEERA BHAYANDARMUZAFFAR HUSSAIN(Criminal & Asset Declaration)

Maharashtra 2019

MUZAFFAR HUSSAIN

MEERA BHAYANDAR (THANE)
Party:INC
S/o|D/o|W/o: Syed nazar Hussain
Age: 53
Address: 8, Venus Villa Shrikant Dhadve Marg, Naya Nagar Thane 401107
Name Enrolled as Voter in: 145 Mira-Bhyander (Maharashtra) constituency , at Serial no 48 in Part no 261
Email:muzaffarhussain.mlc@gmail.com
Contact Number: 9821541555

Self Profession:DIrector, Trustee
Spouse Profession:Trustee


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseY2018 - 20192018 - 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+
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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

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

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 3,32,693  3 Lacs+

2,78,141  2 Lacs+

NilNilNilNil Rs 6,10,834
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation 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+

NilCorporation Bank
4,09,799  4 Lacs+

NilNil Rs 3,35,20,651
3 Crore+
iiiBonds, Debentures and Shares in companiesAsmita 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+

NilNilNilNil Rs 49,24,17,380
49 Crore+
iv(a)
NSS, Postal Savings etc
NilPPF
12,25,807  12 Lacs+

NilPPF
12,25,807  12 Lacs+

NilNil Rs 24,51,614
24 Lacs+
(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+

NilLIC
1,40,00,000  1 Crore+

NilNil Rs 7,30,35,000
7 Crore+
vPersonal 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+

NilNilNilNil Rs 3,98,74,443
3 Crore+
viMotor 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+

NilNilNilNil Rs 33,81,311
33 Lacs+
viiJewellery (give details weight value)947.948Gram
33,17,818  33 Lacs+

700.3Gram
24,51,050  24 Lacs+

NilNilNilNil Rs 57,68,868
57 Lacs+
viiiOther assets, such as values of claims / interestsHouse Hold Utensils
73,850  73 Thou+

Rent Receivable From Azra & Zahida Mohammed Ansari Foundation
7,87,500  7 Lacs+

NilNilNilNil 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+

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 LandBorda 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+

NilNilNilNilNil Rs 5,49,55,000
5 Crore+
iiNon 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+

NilNilNilNilNil Rs 7,51,75,000
7 Crore+
iiiCommercial BuildingsAsmita 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+

NilNilNilNilNil Rs 7,01,53,500
7 Crore+
ivResidential BuildingsMumbai 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+

NilBunglow 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+

NilNil Rs 12,79,58,871
12 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsHDFC Bank
18,27,840  18 Lacs+

Corp Bank
23,93,753  23 Lacs+

Axis Bank
9,73,481  9 Lacs+

NilNilNilNil Rs 51,95,074
51 Lacs+
Loans due to Individual / EntityRamesh 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+

NilNilNilNil Rs 30,65,01,000
30 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 23,71,08,593
23 Crore+
Rs 7,45,87,481
7 Crore+
Nil
Nil
Nil
Nil
Rs 31,16,96,074
31 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

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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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.