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HomeMaharashtra 2019 MUMBAI SUBURBANCHANDIVALIER. 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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 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+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 50,000  50 Thou+

50,000  50 Thou+

20,000  20 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBharat Co Operative Bank Kurla West Br FDR Ac No 00552012000189
1,70,000  1 Lacs+

Bharat Co Operative Bank Kurla West Br FDR Ac No 005520980001310
1,90,854  1 Lacs+

Bharat Co Operative Bank Kurla West Br FDR Ac No 005520980003130
15,000  15 Thou+

Bharat Co Operative Bank Kurla West Br FDR Ac No 005520980005288
70,000  70 Thou+

Bharat Co Operative Bank Kurla West Br FDR Ac No 005520120001846
1,35,223  1 Lacs+

Bharat Co Operative Bank Kurla West Br FDR Ac No 005510100026020
260  2 Hund+

ICICI Bank Kurla West Br Ac No 120201509194
1,055  1 Thou+

HDFC Bank Kamani Br Ac No 50100304996221
20,000  20 Thou+

Axis Bank Sakinaka Br Ac No 9180200064522816
3,840  3 Thou+

ICICI Bank Br. Kurla Phoenix A/C.No.000401648601
24,215  24 Thou+

Bharat Co Operative Bank Kurla West Br Ac No 005510100028569
17,024  17 Thou+

ICICI Bank Ac No 120201509196
0*(Value Not Given)  

Bharat Co Operative Bank Kurla West Br Ac No 005510100025137
410  4 Hund+

Bank Of India Kurla West Br Ac No 017010110000011
1,400  1 Thou+

Bharat Co Operative Bank Kurla West Br Ac No 005510100026349
196.43  1 Hund+

ICICI Bank Kurla West Ac No 120201509295
9,585  9 Thou+

Kotak Mahindra Bank Kalina Ac No 4012397493
58,074  58 Thou+

Axis Bank Kurla West Br Ac No 918010005778228
 

Bharat Co Operative Bank Kurla West Br Ac No 005510100026677
1,58,604  1 Lacs+

ICICI Bank Kurla West Br Ac No 120201509989
 

Bank Of Maharashtra Kurla West Ac No 68025170424
1,554.04  1 Thou+

Kotak Mahindra Bank Kalina Br Ac No 4212603042
0*(Value Not Given)  

BCB Kurla West Br Ac No 005510210001113
41  

Rs 8,77,347.47
8 Lacs+
iiiBonds, Debentures and Shares in companiesShares Excellent Co Op Bank Ltd Kurla West Br
1,10,000  1 Lacs+

NilNilNilNilNil Rs 1,10,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC Policy No.885974912
4,09,350  4 Lacs+

NilNil Rs 4,09,350
4 Lacs+
vPersonal loans/advance given Receivables From Debtprs Soldtech
2,00,000  2 Lacs+

Receivables From Debtprs Shree Engg Pune
1,28,000  1 Lacs+

NilNilNilNilNil Rs 3,28,000
3 Lacs+
viMotor 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+

NilNilNilNilNil Rs 32,96,791
32 Lacs+
viiJewellery (give details weight value)NilGold Ornaments 1076.93 Gram
32,30,790  32 Lacs+

NilNilNilNil Rs 32,30,790
32 Lacs+
viiiOther assets, such as values of claims / interestsPlant Machinery
1,38,00,000  1 Crore+

Factory Stock
3,11,00,000  3 Crore+

NilNilNilNilNil 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+

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 LandNilNil12 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+

NilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsA132,133 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+

NilGala 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+

NilNilNil Rs 9,90,00,000
9 Crore+
ivResidential Buildings703A 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+

NilA-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+

NilNilNil Rs 7,88,00,000
7 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsBusiness Loan BCB Bank Kurla Br Ac No 005533580000036
77,49,555  77 Lacs+

Term Loan BCB Bank Kurla West Br Ac No 005533560000021
13,10,514  13 Lacs+

CC Loan BCB Bank Kurla West Br Ac No 005513120000016
2,15,00,000  2 Crore+

M/c Loan BCB Bank Kurla west Br Ac No 005533560000069
6,22,016  6 Lacs+

OD Loan ICICI Bank Nariman Point Br Ac No 000405018356
4,31,109  4 Lacs+

Auto Loan IDFC Bank Ac No 20615227
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 Ac No 10586105
95,02,118  95 Lacs+

TCHFL Loan Ac No 10597457
1,81,661  1 Lacs+

Gold Loan ICICI Ac No 032005003098
5,38,618  5 Lacs+

Gold Loan ICICI Bank AC No 032005003339
7,66,053  7 Lacs+

Gold Loan ICICI Ac No 196205000437
8,17,368  8 Lacs+

NilNilPersonal Loan HCIFPL
1,96,492  1 Lacs+

Nil Rs 4,58,34,552
4 Crore+
Loans due to Individual / EntityNabila 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+

NilNilPersonal Loan Bajaj Finanace
11,000  11 Thou+

NilNil Rs 33,31,000
33 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 Dues 3,16,728  3 Lacs+

NilNilNilNilNil Rs 3,16,728
3 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 3,16,728  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,16,728
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 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+

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 (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



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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.