Mohd Imran Qureshi(All India Majlis-E-Ittehadul Muslimeen):Constituency- CHANDIVALI(MUMBAI SUBURBAN)

Home→Maharashtra 2019 →MUMBAI SUBURBAN→CHANDIVALI→MOHD IMRAN QURESHI(Criminal & Asset Declaration)

Maharashtra 2019

MOHD IMRAN QURESHI

CHANDIVALI (MUMBAI SUBURBAN)

Party:All India Majlis-E-Ittehadul Muslimeen

S/o|D/o|W/o: Mohd Akram Qureshi

Age: 36

Address: Jai Hind Mutton Shop, Unwala Compound Kurla Andheri Road Jari mari Kurla Mumbai-400072

Name Enrolled as Voter in: 168 Chandivali Assembly (Maharashtra) constituency , at Serial no 1199 in Part no 197

Email:imran998789@gmail.com

Self Profession:Business Cloth Fabric
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:Rs 7,77,000 ~7 Lacs+

Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details

5th Pass

5th Pass from Yogiraj Shree Krishna Vidyalaya, Chembur, Mumbai in 1995

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 0 ~ 2017 - 2018 Rs 4,85,712 ~ 4 Lacs+ 2016 - 2017 Rs 2,97,208 ~ 2 Lacs+ 2015 - 2016 Rs 2,86,223 ~ 2 Lacs+ 2014 - 2015 Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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

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	BKC Police Staion Bandra	1501/PW/2007	Bandra Court	379		No		No
2		3274/2018	Indore MP Court		Section.138 N.I. Act.	No		No
3		55386/2018	Ahmeadbad Court		Section.138 N.I. Act.	No		No
4		5000320/14	Vikhroli Court		Section.138 N.I. Act.	No		No
5		55387/2018	Ahmedabad Court		Section.138 N.I. Act.	No		No
6		688/19	Bhiwandi Court	420		No		No
7		9812/19	Bhiwandi Court		Section.138 N.I. Act.	No		No
8		9813/19	Bhiwandi Court		Section.138 N.I. Act.	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--------

Brief Details of IPCs

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	1,00,000 1 Lacs+	25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kotak Bank Ac No 2212477892 0 Current Account No 2411958802 0 ICICI Bank Ac No 643805052274 0	Indian Overseas Bank Ac No 038601000064438 2,000 2 Thou+	Nil	Nil	Nil	Nil	Rs 2,000 2 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	MH 01 AR 4259 Scorpio Year 2010 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 100 Gram 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		4,50,000 4 Lacs+	3,27,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,77,000 7 Lacs+
Totals (Calculated as Sum of Values)		Rs 4,50,000 4 Lacs+	Rs 3,27,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,77,000 7 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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	Shivjyotu Sah Pathpedhi Mardayait Car Loan 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
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 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+

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

Profession or Occupation

Self	Business Cloth Fabric
Spouse	House Wife

Sources Of Income (Details)

Self	Business
Spouse	House Wife
Dependent	Dependents, Self

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	No
Details of contracts entered into by spouse	No
Details of contracts entered into by dependent	No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	No

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.