Er. Siraj Khan(AAP):Constituency- CHANDIVALI(MUMBAI SUBURBAN)

1 2 3 4

Home → Maharashtra 2019 → MUMBAI SUBURBAN → CHANDIVALI → ER. SIRAJ KHAN(Criminal & Asset Declaration)

Maharashtra 2019

ER. SIRAJ KHAN

CHANDIVALI (MUMBAI SUBURBAN)

Party:AAP

S/o|D/o|W/o: Hafizullah Khairullah Khan

Age: 47

Name Enrolled as Voter in: 175 Kalina Assembly (Maharashtra) constituency, at Serial no 540 in Part no 206

Self Profession:Business (Manufacturing of Electrical Products) Brand Hitech M/s Hitech Switchgear India
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 23,43,55,231 ~23 Crore+
Liabilities:	Rs 4,94,82,280 ~4 Crore+

Educational Details

Category: Graduate Professional
Degree Bachelor of Engineering (B.Engg) From RV College Of Engineering Bangalore University Year 1995, Hsc Khalsa College Matunga Year 1991, SSC Don Bosco High School Matunga Year 1989

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 13,08,236 ~ 13 Lacs+ 2017 - 2018 Rs 7,31,795 ~ 7 Lacs+ 2016 - 2017 Rs 5,08,127 ~ 5 Lacs+ 2015 - 2016 Rs 2,26,230 ~ 2 Lacs+ 2014 - 2015 Rs 1,98,729** ~ 1 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	50,000 50 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 1,20,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bharat Co Operative Bank Kurla West Br FDR No 0055201200xxxxx 1,70,000 1 Lacs+ Bharat Co Operative Bank Kurla West Br FDR No 00552098000xxxxx 1,90,854 1 Lacs+ Bharat Co Operative Bank Kurla West Br FDR No 00552098000xxxxx 15,000 15 Thou+ Bharat Co Operative Bank Kurla West Br FDR No 00552098000xxxxx 70,000 70 Thou+ Bharat Co Operative Bank Kurla West Br FDR No 00552012000xxxxx 1,35,223 1 Lacs+ Bharat Co Operative Bank Kurla West Br FDR No 00551010002xxxxx 260 2 Hund+ ICICI Bank Kurla West Br No 12020150xxxxx 1,055 1 Thou+ HDFC Bank Kamani Br No 5010030499xxxxx 20,000 20 Thou+ Axis Bank Sakinaka Br No 918020006452xxxxx 3,840 3 Thou+ ICICI Bank Br. Kurla Phoenix No 00040164xxxxx 24,215 24 Thou+	Bharat Co Operative Bank Kurla West Br No 00551010002xxxxx 17,024 17 Thou+ ICICI Bank No 12020150xxxxx 0*(Value Not Given)	Bharat Co Operative Bank Kurla West Br No 00551010002xxxxx 410 4 Hund+ Bank Of India Kurla West Br No 01701011000xxxxx 1,400 1 Thou+	Bharat Co Operative Bank Kurla West Br No 00551010002xxxxx 196.43 1 Hund+ ICICI Bank Kurla West No 12020150xxxxx 9,585 9 Thou+ Kotak Mahindra Bank Kalina No 401239xxxxx 58,074 58 Thou+ Axis Bank Kurla West Br No 91801000577xxxxx 7	Bharat Co Operative Bank Kurla West Br No 00551010002xxxxx 1,58,604 1 Lacs+ ICICI Bank Kurla West Br No 12020150xxxxx 5 Bank Of Maharashtra Kurla West No 6802517xxxxx 1,554.04 1 Thou+ Kotak Mahindra Bank Kalina Br No 421260xxxxx 0*(Value Not Given)	BCB Kurla West Br No 00551021000xxxxx 41	Rs 8,77,347.47 8 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares Excellent Co Op Bank Ltd Kurla West Br 1,10,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	LIC Policy No 88597xxxxx 4,09,350 4 Lacs+	Nil	Nil	Rs 4,09,350 4 Lacs+
v	Personal loans/advance given	Receivables From Debtprs Soldtech 2,00,000 2 Lacs+ Receivables From Debtprs Shree Engg Pune 1,28,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,28,000 3 Lacs+
vi	Motor Vehicles (details of make, etc.)	Hyundai Creta MH 04 GZ 4409 Year 2015 14,10,000 14 Lacs+ Hyundai Verna MH 03 CS 0138 Year 2017 13,57,632 13 Lacs+ Maruti Suzuki Swift Dzire MH 04 ED 4539 Year 2009 5,29,159 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 32,96,791 32 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold Ornaments 1076.93 Gram 32,30,790 32 Lacs+	Nil	Nil	Nil	Nil	Rs 32,30,790 32 Lacs+
viii	Other assets, such as values of claims / interests	Plant Machinery 1,38,00,000 1 Crore+ Factory Stock 3,11,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,49,00,000 4 Crore+
Gross Total Value (as per Affidavit)		4,96,00,000 4 Crore+	32,97,814 32 Lacs+	20,000 20 Thou+	4,77,213 4 Lacs+	1,60,163 1 Lacs+	41	Rs 5,35,55,231 5 Crore+
Totals (Calculated as Sum of Values)		Rs 4,93,15,238 4 Crore+	Rs 32,97,814 32 Lacs+	Rs 21,810 21 Thou+	Rs 4,77,212.43 4 Lacs+	Rs 1,60,163.04 1 Lacs+	Rs 41	Rs 5,32,72,278.47 5 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	Nil	Nil	12 Bighas Property Ahiradya East Domariaganj Siddharth Nagar UP Total Area 4.81 Acers Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	A132,133 Ansa Industrial Estate Saki Vihar Road Andheri East Survey No 37 Hissa No 1, Survey No 38 Hissa No 3 Total Area 1252 Sq Ft Built Up Area 1670 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,00,000 3 Crore+	Nil	Gala No 14 Narayan Nagar Kurla Industrial Estate Ghatkopar West Total Area 3920 Sq Ft Built Up Area 4900 Sq Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,90,00,000 6 Crore+	Nil	Nil	Nil	Rs 9,90,00,000 9 Crore+
iv	Residential Buildings	703A 7th Flr Kanakia Rain Forest CTS No 115 Near Seven Hill Hospital Marol Andheri Road Total Area 475 Sq Ft Built Up Area 565 Sq Ft Whether Inherited N Purchase Date 2019-02-26 Purchase Cost 12176000.00 Development Cost 0.00 1,38,00,000 1 Crore+	Nil	A-2 25% Share in A-22 A-11 Noor Manzil LBS Marg Kurla West Area 1604 Sq Ft Builtup Area 2005 Sq Ft Date Of Purchase A-22 1978/05/24 Cost Of Purchase 50000, A-2 1991/02/12 Cost Of Purchase 210000, A-11 2006/08/03 Cost Of Puchase 1200000 A-102 Aashiyana Appartment Opp Fauzia Hospital LBS Marg Kurla West Area 480 Sq Ft Builtup Area 560 Sq Ft Date Of Puchase A-102 2005/01/06 Cost Of Purchase 500000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,00,000 6 Crore+	Nil	Nil	Nil	Rs 7,88,00,000 7 Crore+
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		Rs 4,38,00,000 4 Crore+	Nil	Rs 13,70,00,000 13 Crore+	Nil	Nil	Nil	Rs 18,08,00,000 18 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	Business Loan BCB Bank Kurla Br No 00553358000xxxxx 77,49,555 77 Lacs+ Term Loan BCB Bank Kurla West Br No 00553356000xxxxx 13,10,514 13 Lacs+ CC Loan BCB Bank Kurla West Br No 00551312000xxxxx 2,15,00,000 2 Crore+ M/c Loan BCB Bank Kurla west Br No 00553356000xxxxx 6,22,016 6 Lacs+ OD Loan ICICI Bank Nariman Point Br No 00040501xxxxx 4,31,109 4 Lacs+ Auto Loan IDFC Bank No 2061xxxxx 13,52,340 13 Lacs+ Car Loan ICICI Bank Ac No LAMUM00036363196 6,29,548 6 Lacs+ ICICI Loan Ac No SPMUM00038214672 2,37,160 2 Lacs+ TCHFL Loan No 1058xxxxx 95,02,118 95 Lacs+ TCHFL Loan No 1059xxxxx 1,81,661 1 Lacs+ Gold Loan ICICI No 03200500xxxxx 5,38,618 5 Lacs+ Gold Loan ICICI Bank No 03200500xxxxx 7,66,053 7 Lacs+	Gold Loan ICICI No 19620500xxxxx 8,17,368 8 Lacs+	Nil	Nil	Personal Loan HCIFPL 1,96,492 1 Lacs+	Nil	Rs 4,58,34,552 4 Crore+
	Loans due to Individual / Entity	Nabila Imtiaj 9,00,000 9 Lacs+ Naeem Mirza 5,10,000 5 Lacs+ Qamaruzzama 14,10,000 14 Lacs+ Sadaf Mirza 1,00,000 1 Lacs+ Iqbal Mirza 4,00,000 4 Lacs+	Nil	Nil	Personal Loan Bajaj Finanace 11,000 11 Thou+	Nil	Nil	Rs 33,31,000 33 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,81,30,692 4 Crore+	8,17,368 8 Lacs+	Nil	11,000 11 Thou+	1,96,492 1 Lacs+	Nil	Rs 4,91,55,552 4 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	3,16,728 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,16,728 3 Lacs+
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	3,16,728 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,16,728 3 Lacs+
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 4,84,57,420 4 Crore+	Rs 8,17,368 8 Lacs+	Nil	Rs 11,000 11 Thou+	Rs 1,96,492 1 Lacs+	Nil	Rs 4,94,82,280 4 Crore+

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

Profession or Occupation

Self	Business (Manufacturing of Electrical Products) Brand Hitech M/s Hitech Switchgear India
Spouse	House Wife

Sources Of Income (Details)

Self	Business
Spouse	Nil
Dependent	Salary of Dependent No 1 & 2

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.