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HomeMaharashtra 2019 THANEKALYAN WESTAYAZ GULZAR MOLVI(Criminal & Asset Declaration)

Maharashtra 2019

AYAZ GULZAR MOLVI

KALYAN WEST (THANE)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Gulzar Molvi
Age: 47
Name Enrolled as Voter in: 138-Kalyan west (Maharashtra) constituency , at Serial no 1323 in Part no 86

Self Profession:Business
Spouse Profession:Corporatar


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 22,72,026 ~22 Lacs+
Liabilities:Nil

Educational Details


10th Pass
SSC National Urdu High School Kalyan Maharastra State Bord Secendary Education(1988)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,60,658 ~ 4 Lacs+
2018 - 2019 ** Rs 4,05,780 ~ 4 Lacs+
2017 - 2018 ** Rs 4,35,841 ~ 4 Lacs+
2016 - 2017 ** Rs 3,59,901 ~ 3 Lacs+
2015 - 2016 ** Rs 3,16,515 ~ 3 Lacs+
spouseY ** Rs 2,98,687 ~ 2 Lacs+
2018 - 2019 ** Rs 2,57,000 ~ 2 Lacs+
2017 - 2018 ** Rs 2,55,000 ~ 2 Lacs+
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

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 CR No. SCC 867/17 Bazar Peth Police Staion Kalyan Session 3rd Court Kalyan.307, 324, 323, 504, 509, 34 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 Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Word, gesture or act intended to insult the modesty of a woman (IPC Section-509)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 50,000  50 Thou+

30,000  30 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank A/c.No.020301006786034
2,000  2 Thou+

ICICI Bank A/c.No340805500034
2,500  2 Thou+

HPDF A/c.No.50100207611493
2,000  2 Thou+

BOM Bank,Branch Parnaka.A/C.No.60236102429
32,775  32 Thou+

BOM Bank,Branch Parnaka.A/C.No.60231583707
2,751  2 Thou+

NilNilNilNil Rs 42,026
42 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Axess 125,MH05-9158
60,000  60 Thou+

Activa G3 MH05-RS84000
84,000  84 Thou+

NilNilNilNilNil Rs 1,44,000
1 Lacs+
viiJewellery (give details weight value)Nil210 Gram
0*(Value Not Given)  

NilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,16,500  1 Lacs+ 8,35,526  8 Lacs+ Nil Nil Nil Nil Rs 9,52,026
9 Lacs+
Totals (Calculated as Sum of Values) Rs 2,00,500
2 Lacs+
Rs 65,526
65 Thou+
Nil
Nil
Nil
Nil
Rs 2,66,026
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsS.No.13/01,13/03,13/04,13/07,13/15
Total Area 1350 Sq.ft
Built Up Area 1350 Sq.ft
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 825000.00
Development Cost 0.00
8,25,000  8 Lacs+

S.No.13/01,13/03,13/04,13/07,13/15.
Total Area 810 Sq.ft
Built Up Area 810 Sq.ft
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 495000.00
Development Cost 0.00
4,95,000  4 Lacs+

NilNilNilNil Rs 13,20,000
13 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,25,000  8 Lacs+ 4,95,000  4 Lacs+ Nil Nil Nil Nil Rs 13,20,000
13 Lacs+
Totals Calculated Rs 8,25,000
8 Lacs+
Rs 4,95,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 13,20,000
13 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 / 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 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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Corporatar



Sources Of Income (Details)

Self Business
Spouse Salary
Dependent Nill



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicabale
Details of contracts entered into by spouse Not Applicabale
Details of contracts entered into by dependent Not Applicabale
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicabale
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicabale
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicabale



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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.