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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


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 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 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
 

Bharat Co Operative Bank Kurla West Br No 00551010002xxxxx
1,58,604  1 Lacs+

ICICI Bank Kurla West Br No 12020150xxxxx
 

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+
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 88597xxxxx
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 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+

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



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.