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HomeMaharashtra 2019 MUMBAI SUBURBANVANDRE WESTASIF AHMED ZAKARIA(Criminal & Asset Declaration)

Maharashtra 2019

ASIF AHMED ZAKARIA

VANDRE WEST (MUMBAI SUBURBAN)
Party:INC
S/o|D/o|W/o: Ahmed Balumiya Zakaria
Age: 48
Address: Zakaria Building, 97, Prof. Ahmeida Road, Bandra West, Mumbai-400050
Name Enrolled as Voter in: 177 Vandre West (Maharashtra) constituency , at Serial no 974 in Part no 196
Email:abzaks@gmail.com

Self Profession:Business
Spouse Profession:Business & Professional


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 38,62,65,712 ~38 Crore+
Liabilities:Rs 3,57,199 ~3 Lacs+

Educational Details


Graduate
B.Com Pass from Sydenham College Of Commerce & Economics Mumbai University in 1991-92, S.S.C. Pass from St. Andrews High School, Bandra (west) in 1986-87


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 48,35,806 ~ 48 Lacs+
2017 - 2018 ** Rs 49,47,093 ~ 49 Lacs+
2016 - 2017 ** Rs 48,32,660 ~ 48 Lacs+
2015 - 2016 ** Rs 42,78,999 ~ 42 Lacs+
2014 - 2015 ** Rs 51,34,833 ~ 51 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 9,48,107 ~ 9 Lacs+
2017 - 2018 ** Rs 7,40,614 ~ 7 Lacs+
2016 - 2017 ** Rs 6,40,676 ~ 6 Lacs+
2015 - 2016 ** Rs 6,42,676 ~ 6 Lacs+
2014 - 2015 ** Rs 7,32,493 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2018 - 20192018 - 2019 ** Rs 1,49,213 ~ 1 Lacs+
2017 - 2018 ** Rs 1,44,438 ~ 1 Lacs+
2016 - 2017 ** Rs 83,450 ~ 83 Thou+
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 2,02,796  2 Lacs+

4,45,216  4 Lacs+

Nil 6,400  6 Thou+

NilNil Rs 6,54,412
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank Pali Hill, Bandra West SB A/C No 113201000004194
1,78,416  1 Lacs+

Union Bank Of India, Hill Road Bandra West SB A/C No 315602010018620
1,02,572  1 Lacs+

Standard Chartered Bank, Waterfield Road Bandra (W), SB A/C No 23810051421
1,42,956  1 Lacs+

FD In Indian Overseas Bank Sr. No 113204000000318
59,459  59 Thou+

FD In Indian Overseas Bank, Sr. No 113204411300214
1,25,000  1 Lacs+

FD In Indian Overseas Bank Sr. No 113204411500201
2,40,000  2 Lacs+

Indian Overseas Bank Pali Hill, Bandra (W) SB A/C No 113201000005651
1,84,691  1 Lacs+

Union Bank Of India, Hill Road, Bandra (W) SB A/C No 315602010523990
5,69,113  5 Lacs+

Standard Chartered Bank Waterfield Road Bandra(W) SB A/C No 23810157483
22,26,934  22 Lacs+

ICICI Bank, Pali Naka, Bandra(W) 777701131270
1,61,178  1 Lacs+

NilUnion Bank Of India, Pali Hill, Bandra (W) SB A/C No 315602010056540
1,32,096  1 Lacs+

Filio No 6745429/47, ICICI Prudential Infrastructure Fund Growth, Quantity 6740.36100, Current Price 49.20
3,31,625  3 Lacs+

Folio No 1017359614, Birla Sun Life Top 100 Fund, Quantity 3166.74200, Current Price 14.96
47,371  47 Thou+

Folio No 462200743302, Reliance Pharma Fund Dividend, Quantity 1847.38700, Current Price 48.83
90,200  90 Thou+

Folio No 6319502/47, Kotak Focused Equity Fund-Divident, Quantity 5000, Current Price 10.49
52,465  52 Thou+

Folio No 3133400/70, L&T Infrastructure Fund, Quantity 6476.68400, Current Price 15.32
99,222  99 Thou+

Folio No 3133400/70, L&T Infrastructure Fund Growth, Quantity No 2577.32000, Current Price 15.32
39,484  39 Thou+

Folio No 2382667, HDFC Top 200 Fund Growth, quantity 1353.10700, Current Account 477.38
6,45,943  6 Lacs+

Folio No 1037769922, Aditya Birla Sun Life Focused Equity Div Reg, Quantity 3096.41600, Current Price 14.84
45,957  45 Thou+

Union Bank Of India, Pali Hill, Bandra (W) SB A/C No 315602010058237
1,02,642  1 Lacs+

Standard Chartered Bank Waterfield Road Bandra(W) SB A/C No 238101381626
 

Folio No 6745428/50, ICICI Prudential Infrastructure Fund Growth, Quantity 5392.289, Current Price 49.20
2,65,300  2 Lacs+

Folio No 3456607/61, Kotak Standard Multicap Fund Dividend, Quantity 4733.820, Current Price 22.54
1,06,690  1 Lacs+

Folio No 3327833, L&T Infrastructure Fund Growth, Quantity 8880.995. Current Price 15.32
1,36,056  1 Lacs+

Folio No 3327833/32, L & T Infrastructure Fund-Growth, Quantity 5154.639, Current Price 15.32
78,969  78 Thou+

Folio No 40224321264, Reliance Top 200 Fund Div. Reg., Quantity 18124.115, Current Price 19.51
3,53,601  3 Lacs+

Folio No 5319502/47, Kotak Standard Multicap Fund-Dividend, Quantity 5000, Current Price 22.54
1,12,690  1 Lacs+

Folio No 725729/75, HDFC Top 200 Fund Growth, Quantity 1311.709, Current Price 477.38
6,26,183  6 Lacs+

Nil Rs 72,56,813
72 Lacs+
iiiBonds, Debentures and Shares in companiesNon Listed Shares Family Pvt Ltd, Book Value 444, Shares @Rs 100 Rs
44,400  44 Thou+

Apple Finance Equity, ISNI Code INE096A01010, Free Balance-100
110  1 Hund+

Calcom Vision Ltd ISIN Code INE216C01010, Free Balance-100
2,915  2 Thou+

Coal India Ltd, ISNI Code INE552F01014, Free Balance-199
39,780  39 Thou+

Ganesh Housing Corp, ISIN Code INE460C01014, Free Balance-150
5,925  5 Thou+

Jhagadia Copper, ISIN Code INE66A01028, Free Balance-1000
10,000  10 Thou+

MIRC Elec-RE 1, ISIN Code INE831A01028, Free Balance-10
85  

ONGC-EQ Rs 5/- ISIN Code INE213A01029, Free Balance-450
59,355  59 Thou+

Power Grid Corp-EQ, ISIN Code INE752E01010, Free Balance-297
59,088  59 Thou+

Reliance Indus-EQ, ISIN Code INE002A01018, Free Balance-28
37,312  37 Thou+

Reliance Power-EQ, ISIN Code INE614G01033, Free Balance-25
55  

Swan Ener EQ ISIN Code INE665A101038, Free Balance-693
75,606  75 Thou+

Tata Consultancy, ISIN Code INE467B01029, Free Balance-136
2,85,491  2 Lacs+

1017197313 Aditya Birla Sun Life Advantage Fund Dividend
3,12,204  3 Lacs+

462200743324 Reliance Pharma Fund Dividend
90,200  90 Thou+

1696138/12 ICICI Pru Focused Blue Chip Fund Div
44,674  44 Thou+

10316940 Union Equity Savings Fund Dividend
1,06,793  1 Lacs+

Accentia Tech-EQ ISIN Code INE122B01012, Free Balance-1700
17,000  17 Thou+

Ankur Drugs And Phar, ISIN Code INE23D01012, Free Balance-100
1,000  1 Thou+

Ashapura Min-EQ Rs 2, ISIN Code INE348A01023, Free Balance- 1540
42,630  42 Thou+

Axis Bank-EQ ISIN Code INE238A01012, Free Balance- 500
3,42,325  3 Lacs+

Bilcare Ltd, ISIN Code INE986A01012, Free Balance 200
4,804  4 Thou+

Brightcome Gro -EQ2, ISIN Codem INE425B01027, Free Balance-13000
42,250  42 Thou+

Crest Animation, ISIN Code INE774A01012, Free Balance 300
3,000  3 Thou+

DCB Bank, ISIN Code INE503A01015, Free Balance 2580
5,03,616  5 Lacs+

Gail India Ltd, ISNI Code INE129A01019, Free Balance-768
1,03,296  1 Lacs+

Ganesh Housing Corp INE460C01014, Free Balance-300
11,850  11 Thou+

Glodyne-EQ- RS 6/-, ISIN Code INE932G01021, Free Balance- 88
528  5 Hund+

Godfrey Phil-EQ, ISIN Code INE260B01028, Free Balance-25020
2,41,03,017  2 Crore+

Gujarat Sidhee 10/-, ISIN Code INE542A01039, Free Balance- 500
8,575  8 Thou+

HDIL ISIN Code INE191I01012, Free Balance-201
7,777  7 Thou+

HMT Limited EQUITY ISIN Code INE262A01018, Free Balance-500
6,550  6 Thou+

ICICI Bank, ISNI Code INE090A01021, Free Balance-990
4,29,066  4 Lacs+

IDFC First Bank, ISNI Code INE092T01019, Free Balance-1000
40,200  40 Thou+

IDFC Ltd, ISIN Code INE043D01016, Free Balance-1000
34,250  34 Thou+

Indosolar Ltd, ISIN Code INE866K01015, Free Balance-2000
800  8 Hund+

Integra, ISIN Code INE418N01027, Free Balance-1000
200  2 Hund+

IRFCL8.65 180229, ISIN Code INE053F07686, Free Balance-300
3,72,600  3 Lacs+

ITC Ltd, ISIN Code INE154A01025, Free Balance-600
1,55,820  1 Lacs+

Jain Irrigati EQ DVR, ISIN Code IN9175A01010, Free Balance-25
398  3 Hund+

Jhagadia Copper, ISIN Code INE666A01028, Free Balance- 1000
10,000  10 Thou+

Just Dial, ISIN Code INE599M01018, Free Balance- 308
2,12,473  2 Lacs+

KDDL Ltd, ISIN Code INE291D01011, Free Balance-800
2,92,160  2 Lacs+

Mah & Mah Fin EQ 2/-ISIN Code INE774D01024, Free Balance-250
82,100  82 Thou+

Morarjee Text EQ 7/-, ISIN Code INE161G01027, Free Balance-1000
13,200  13 Thou+

Nestle India Ltd, ISIN Code INE239A01016, Free Balance- 8200
11,40,82,500  11 Crore+

NHAI 8.2 250122, ISIN Code INE906B07CA1, Free Balance- 500
5,29,000  5 Lacs+

Nirlon Ltd, ISIN Code INE910A01012, Free Balance- 500
1,09,675  1 Lacs+

Noida Toll Bridge Co, ISIN Code INE781B01015, Free Balance- 40
196  1 Hund+

NTPC Ltd, ISIN Code INE733E01010, Free Balance-256
30,118  30 Thou+

NTPCL 8.49 25032025, ISIN Code INE733E07JPS, Free Balance-214
2,846  2 Thou+

ONGC-EQ-RS 5/-, ISIN Code INE213A01029, Free Balance-630
83,097  83 Thou+

Prakash Ind Ltd, ISIN Code INE603A01013, Free Balance-250
11,875  11 Thou+

Prakash Pipes, ISIN Code INE050001010, Free Balance-31
2,171  2 Thou+

Punjab And Sind, ISIN Code- INE608A01012, Free Balance-50
957  9 Hund+

Reliance Capital, ISIN Code INE013A01015, Free Balance-5
122  1 Hund+

Reliance Communi, ISIN Code INE330H01018, Free Balance-1116
859  8 Hund+

Reliance Home FIN, ISIN Code INE217K01011,Free Balance-5
19  

Reliance Indus, ISIN Code INE002A01018, Free Balance-816
10,87,401  10 Lacs+

Reliance Infrastr, ISIN Code-INE036A01016, Free Balance-8
234  2 Hund+

Reliance Power, ISIN Code INE614G01033, Free Balance-54
118  1 Hund+

S Kumars Nationwide, ISIN Code INE772A01016, Free Balance-2000
20,000  20 Thou+

Sanraa Media, EQ RS 1, ISIN Coe INE889C01022, Free Balance-120000
1,20,000  1 Lacs+

SBI, ISIN Code INE062A01020, Free Balance-500
1,35,450  1 Lacs+

Swan Ener, EQ Rs 1/-, ISIN Code INE665A01038, Free Balance-1000
1,09,100  1 Lacs+

Taal Enterprises, ISIN Code INE524T01011, Free Balance-187
45,141  45 Thou+

Tata, ISIN Code INE467B1029, Free Balance-136
2,85,491  2 Lacs+

Texmaco Rai & Engn, ISIN Code INE621L01012, Free Balance-212
9,985  9 Thou+

The State Trading Co, ISIN Code INE655A01013, Free Balance-100
7,300  7 Thou+

Union Bank of Indian, ISIN Code INE692A01016, Free Balance-300
15,825  15 Thou+

UTIMS Gold ETF, ISIN Code INF789F01059, Free Balance-103
3,44,228  3 Lacs+

Visesh Info EQ-1/-, ISIN Code INE861A01058, Free Balance-2750
522  5 Hund+

Whirpool Of India, ISIN Code INE716A01013, Free Balance-500
9,41,700  9 Lacs+

Wockhardt Ltd New, ISIN Code INE049B01025, Free Balance-150
38,460  38 Thou+

Zicom Electronic Sec, ISIN Code INE871B01014, Free Balance-500
495  4 Hund+

20129435 Kotak Special Situation Value Portfolio
17,47,508  17 Lacs+

20157335 Kotak Special Situation Value Portfolio
26,22,224  26 Lacs+

PMIS8545 Motilal Oswal PMS
17,93,039  17 Lacs+

PMZS05 ASKRJ-PMS-PMP
34,96,372  34 Lacs+

Kotak Standard Multi Cap Fund
3,06,814  3 Lacs+

Aditya Birla Sunlife Focused
2,35,879  2 Lacs+

Aditya Birla Sunlife Focused
1,75,428  1 Lacs+

Franklin India
4,79,559  4 Lacs+

Kotak Standard Multicap
2,25,254  2 Lacs+

Reliance Pharma Fund
1,74,182  1 Lacs+

Kotak Focus
1,04,900  1 Lacs+

HDFC DAF III
17,59,500  17 Lacs+

Aditya Brila Sunlife
10,19,000  10 Lacs+

Sundaram Rural India
15,80,546  15 Lacs+

DSP Equity Opportunity Fund
2,28,241  2 Lacs+

BNP Paribas Arbitrage
5,46,255  5 Lacs+

BNP Paribas Arbitrage
3,00,926  3 Lacs+

Aditya Birla Sunlife
4,98,440  4 Lacs+

ICICI Pru Value
4,89,000  4 Lacs+

Union Equity Savings Fund
1,06,793  1 Lacs+

ICICI Prudential Infrastructure Fund
3,33,243  3 Lacs+

NilNilNilNil Rs 16,42,53,466
16 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilInsurance Policy Tata Mahalife C000551342
2,00,000  2 Lacs+

Insurance Policy Tata Mahalife C000551368
2,00,000  2 Lacs+

Nil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold 510 Grams
14,53,500  14 Lacs+

Diamond 15.35Cts
3,83,750  3 Lacs+

NilNilNilNil Rs 18,37,250
18 Lacs+
viiiOther assets, such as values of claims / interestsCapital IN HC Global Fund Services LLP
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 23,25,197  23 Lacs+ 16,85,01,870  16 Crore+ Nil 16,90,767  16 Lacs+ 19,82,137  19 Lacs+ Nil Rs 17,44,99,971
17 Crore+
Totals (Calculated as Sum of Values) Rs 23,25,192
23 Lacs+
Rs 16,85,03,855
16 Crore+
Nil
Rs 16,90,763
16 Lacs+
Rs 19,82,131
19 Lacs+
Nil
Rs 17,45,01,941
17 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 LandAncestral Land Village Ghas, Taluka Vasai District THane Sy No 9/16, 62 Part-5, 63/1, Part 1& 8, 65/1, 66/1, Part-1, 68/13, Part-1, 76/1, Part-A, 138 Part-6, 186/3, Part-1, 187/1, Part-1, 197/9/, Part-1, Joint Family Holding with family Members Aunty/Mother/Brother, total Area 26516.65Sq.Mtr, Own Shares Approx 5156 Sq.mt.
Total Area 5156 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,38,69,640  1 Crore+

NilNilNilNilNil Rs 1,38,69,640
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsInherited Residential Family House & Land in Bandra West CST No. F/1059 At Zakaria House, Plot No. 97, Prof. Almeida Road, Bandra West, Mumbai-400050, Held Jointly With Brother (50% Undivided Shares), Total Area-9846Sq.Ft
Total Area 2405.75 Sq.ft.
Built Up Area 2887 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 36085671.00
16,18,10,430  16 Crore+

NilNilNilNilNil Rs 16,18,10,430
16 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,17,65,741  21 Crore+ Nil Nil Nil Nil Nil Rs 21,17,65,741
21 Crore+
Totals Calculated Rs 17,56,80,070
17 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 17,56,80,070
17 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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 DuesA.Y. 2006-2007
18,949  18 Thou+

AY 2015-16
1,56,390  1 Lacs+

AY 2017-18
1,81,860  1 Lacs+

NilNilNilNilNil Rs 3,57,199
3 Lacs+
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) 3,57,199  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,57,199
3 Lacs+
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 3,57,199
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,57,199
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business & Professional



Sources Of Income (Details)

Self Business, Salary, House Property Income from Investment Capital Gains
Spouse Business, Profession, Income from Investment Capital Gains
Dependent Income from Investment



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.