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HomeMaharashtra 2009 MUMBAI SUBURBANMankhurd Shivaji NagarAbu Asim Azmi(Criminal & Asset Declaration)

Maharashtra 2009

Abu Asim Azmi (Winner)

Mankhurd Shivaji Nagar (MUMBAI SUBURBAN)
Party:SP
S/o|D/o|W/o: Late Haji Niyaz Ahmed
Age: 54
Address: Flat No. 9s Sentinal House II, 4th floor, Haji Niyaz Ahmed Azmi Marg (Arthur Bunder Road) Colaba Mumbai - 400005

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 1,26,88,03,276 ~126 Crore+
Liabilities:Rs 4,65,57,550 ~4 Crore+

Educational Details


Graduate
Veer Bahadue Singh Purvanchal Vishwavidyalaya Jaunpur Up 2001


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1153-A/AB Case No.84/P/2000, CR No.49/2000, Police Station-J. J. Marg, District-Mumbai, State-Maharashtra, Court which framed the charge-M. M. Magistrate Court, Mazgaon, Mumbai, Date of Charge Framed-Charge sheet filed
2420, 465 Case No.564/P/2000, CR No.95/96, Police Station-Economic Wing Mumbai Police, District-Mumbai, State-Maharshtra,Court which framed the charge-M. M. Court, 19th Court Mumbai, Date of Charge Framed-Charge sheet filed
3141, 143, 144, 146, 147, 148, 149, 427, 425, 325 Case No.14/P/98, CR No.64/98, Police Station-Nagpada, District-Mumbai, State-Maharashtra, Court which framed the charge-M. M. Court, Mazgaon Mumbai, Date of Charge Framed-Charge sheet filed
4 Section 37(1) 113-Bombay Police Act, Case No.779/01, Police Station-Khadak, District-Pune, State-Maharshtra, Court-IMF Court No.6, Pune
5 Section 319 of Cr. P. C. , CR No.307/88, Police Station-Dongri, District-Mumbai, State-Maharashtra, Notice is served to me by 2nd Court Mazgaon to appear before the court to finalize application moved against me, Court-M. M. 2nd Court, Mazgaon
6 Case No. 107/P/2003, CR No.33/99, Police Station-Cuffe Parade, District-Mumbai, State-Maharashtra, Court-Esplanade/Killa Court No.47, Mumbai demostration with Mr N Waghle
7134 Case No. SP/LAC No.47/09, Dated 18.04.2009, Police Station-Goregaon, District-Mumbai, State-Maharashtra, W/S 36(E) (A), Under Investigation
8384, 386, 387, 120B, 465, 466, 467 Case No.1630/PW/09, FIR No.103/08, Police Station-M.I.D.C., District-Mumbai, State-Maharashtra
9 Section 37 (1) (3) RW 135 B.P. Act, Case No.09/09, Police Station-M.I.D.C., District-Mumbai, State-Maharashtra

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134)
1 charges related to extortion (IPC Section-384)
1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to forgery (IPC Section-465)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Mischief (IPC Section-425)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash1,43,380  1 Lacs+
9,022  9 Thou+
NilNilNilRs 1,52,402
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies33,36,267  33 Lacs+
3,27,678  3 Lacs+
8,592  8 Thou+
NilNilRs 36,72,537
36 Lacs+
iiiBonds, Debentures and Shares in companies4,07,68,028  4 Crore+
45,44,818  45 Lacs+
NilNilNilRs 4,53,12,846
4 Crore+
iv(a)
NSS, Postal Savings etc
8,11,086  8 Lacs+
11,90,000  11 Lacs+
NilNilNilRs 20,01,086
20 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)4,64,000  4 Lacs+
Honda Accord, MH-04-BY-2313, Make-2004
17,37,265  17 Lacs+
FIAT LOUNGE 500, MH-01-AH-4636, Make-2008
5,15,000  5 Lacs+
MERCEDES BENZ, MH-014-YA-3895, Make-1998
NilNilNilNilRs 27,16,265
27 Lacs+
viJewellery (give details weight value)Nil12,91,150  12 Lacs+
980 gms
NilNilNilRs 12,91,150
12 Lacs+
viiOther assets, such as values of claims / interests97,42,08,704  97 Crore+
1,64,77,874  1 Crore+
31,100  31 Thou+
NilNilRs 99,07,17,678
99 Crore+
Totals Rs 1,02,19,83,730
102 Crore+
Rs 2,38,40,542
2 Crore+
Rs 39,692
39 Thou+
NilNil Rs 1,04,58,63,964
104 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land17,11,500  17 Lacs+
25% Holding in land Agr., Sr. No.159, 160, Hissa No. 1A, 2, 4, Area-H3, R4Z, P3
6,94,020  6 Lacs+
Vill. Khudkasla Urf Saramin Nizamabad, Azamgarh, Arari No.796, Area-302 Ares
39,340  39 Thou+
Vill. Khudkasla Urf Saramin Nizamabad, Azamgarh, Arari No.795/1, Area-7.29 Ares
2,10,000  2 Lacs+
Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.20, Area-1 Hectare 35 R
4,22,750  4 Lacs+
Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.22, Area-2 Hectare 11 Acre
1,91,900  1 Lacs+
Khuldabad Land, Bad;ebai, Aurangabad, Gut No.25 (Part), Area-1 Hectare 1 Acre
5,26,270  5 Lacs+
Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.31, Area-1 Hectare 64 Acre
11,10,000  11 Lacs+
Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.422, Area-7 Hectare 44 R
16,00,000  16 Lacs+
Tis Gaon, Aurangabad, Sr. No.39, Area-4.5 Acres 10.5 R
88,564  88 Thou+
50% Holding (Bhiwandi) Sr. No.33, 100, Hissa No.6A, 4A +, 12, Area-H0, R.56, P5
78,000  78 Thou+
50% Holding (Bhiwandi), Sr. No.33, Hissa No.4B + 6B + 7A, Area-H0, R50, P4
14,000  14 Thou+
50% Holding (Bhiwandi), Sr. No. 33, Hissa No.12, 3, Area-H0, R20, P5
17,11,500  17 Lacs+
25% Holding in land Agr., Sr. No.159, 160, Hissa No. 1A, 2, 4, Area-H3, R4Z, P3
NilNilNilRs 83,97,844
83 Lacs+
iiNon Agricultural Land7,50,000  7 Lacs+
Varanasi Gram, Paragana Aath Gaon Pindra, Varanasi, Arari No.115/6, Area-13812 sqft
NilNilNilNilRs 7,50,000
7 Lacs+
iiiBuildings75,00,000  75 Lacs+
KHandala (Including Land Value), Summer Hill Road, Kune, Sr. No. Jun-41, Area-1430.755 sq.mtr.
12,00,00,000  12 Crore+
50% Holding In Building, Bake House Fort, Mumbai, Sr. No.140/141, Area-14031.48 sqft
7,00,00,000  7 Crore+
H. No.II, Tenanated Building & Flat No.3, First Floor, Arthur Bunder Road, Colata, Mumbai , Sr. No.18/384, Colaba Division, Area-497.035 sq.mtr.
6,32,000  6 Lacs+
25% Holding, Nagaon-2, Bhawandi Dist Thane, Gata No.1503 (Sr. No.114-9 & 115-2), Area-60 ft by 30 ft
5,25,000  5 Lacs+
25% Holding, Nagaon-2,Bhawandi Dist Thane, Gata No.1504 (Sr. No. 114.9 & 115-2, Area-50 ft. by 38 ft.
19,60,000  19 Lacs+
50% Holding, Gauri Pada Bhawandi Dist. Thane, Gata No.1504 (Sr. No.114-9 & 115-2), Area-100 ft. by 45 ft.
NilNilNilRs 20,06,17,000
20 Crore+
ivHouses60,07,234  60 Lacs+
50% holding in flat, 285E, Bolsis Road, Mumbai Central, Sr. No.241/242, Area-1096 sqft
60,07,234  60 Lacs+
50% holding in flat, 285E, Bolsis Road, Mumbai Central, Sr. No.241/242, Area-1096 sqft
5,80,000  5 Lacs+
Bhiwandi, 107A, Gulmarg Co-op Hsg Sec. Ltd., First Floot, Area-542 sqft Built up
5,80,000  5 Lacs+
Bhiwandi, 107A, Gulmarg Co-op Hsg Sec. Ltd., First Floot, Area-542 sqft Built up
NilNilNilRs 1,31,74,468
1 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 13,59,68,734
13 Crore+
Rs 8,69,70,578
8 Crore+
NilNilNil Rs 22,29,39,312
22 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 NoDescriptionAmount
(a) iLoans from Banks42,91,356  42 Lacs+
Canara Bank, New Marine Line, Housing Loan
9,06,240  9 Lacs+
Syndicate Bank, Colaba Branch, Car Loan
Rs 51,97,596
51 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if any30,000  30 Thou+
Deposits with Sound Line
4,036  4 Thou+
Whitepearls Hotels & Inv. Pvt. Ltd.
18,900  18 Thou+
Abu Saad S/O Mohd. Aslam
1,21,81,400  1 Crore+
Abu Asim Azmi
12,000  12 Thou+
Zafer Alam
6,39,000  6 Lacs+
City Walk Shoes
3,63,088  3 Lacs+
R. S. Business Centre
12,000  12 Thou+
Abrar Ahmed
12,000  12 Thou+
Israr A. M. Ayub
28,00,000  28 Lacs+
Obaid Shaikh
7,87,000  7 Lacs+
Abu Sahid Azmi
18,600  18 Thou+
Anwar Javed S/O Javed Ahmed
12,000  12 Thou+
Azaz A. M. Ayub
1,80,000  1 Lacs+
Fakibhai
18,200  18 Thou+
Abu Qaaz S/O Masood Ahmed
12,000  12 Thou+
MOhd. Khalid
15,000  15 Thou+
Mohd. Sahid
4,00,000  4 Lacs+
Durani Khan
12,000  12 Thou+
Mohd. Zahida Abu Wahab
31,100  31 Thou+
Shehma A. Azmi
19,300  19 Thou+
Jalaluddin S/O Abdul Hassan
12,31,135  12 Lacs+
Abu Asim Azmi (ii)
2,20,000  2 Lacs+
Sunbeam Securities Pvt. Ltd.
19,250  19 Thou+
Wasim Ahmed S/O Israr Ahmed
54,500  54 Thou+
Piramal N Dhulia
19,800  19 Thou+
Sadab Ahmad S/O Neyaz Ahmed
18,696  18 Thou+
Farzeen Azmi
3,760  3 Thou+
Duree Shahwar Azmi
35,000  35 Thou+
Ainul Haque
43,973  43 Thou+
Sabiha K Wasim Ahmed
17,65,000  17 Lacs+
Shaikh & Others
18,500  18 Thou+
Dr. Javed S/O Hakim B Islam
1,37,480  1 Lacs+
Bush Azmi
19,500  19 Thou+
Ajbair Ahmed S/O Shafique Ahmed
2,50,000  2 Lacs+
Metal Can Industries
12,000  12 Thou+
Abu Hasim Moinuddin
12,00,000  12 Lacs+
Vijay Silk House Pvt. Ltd.
12,000  12 Thou+
Badmil Islam
65,000  65 Thou+
D Simon
19,400  19 Thou+
Abul Wais S/O Haroon Rasid
18,500  18 Thou+
Mohd. Sahid S/O Nasim Ahmed
35,000  35 Thou+
Mohd. Dawood
19,500  19 Thou+
Tiflur Rehman S/O Haji Abu Sufiyan
4,91,000  4 Lacs+
Abu Hakim & Abu Asim Azmi
4,15,124  4 Lacs+
Bulls Eye Assets & Management Co.
74,103  74 Thou+
Rushda A Azmi
12,000  12 Thou+
Ashfaque Moinuddin
6,46,854  6 Lacs+
Farzeen Azmi
12,000  12 Thou+
Azim Ahmed
12,000  12 Thou+
Memon Rashid
50,000  50 Thou+
Jabir & Company
18,950  18 Thou+
Reyaz Ahmed S/O Maulana
19,500  19 Thou+
Afroz Ahmed S/O Andul Hassan
40,502  40 Thou+
N. A. Ansari
12,000  12 Thou+
Mohd. Zahis Israr
12,000  12 Thou+
Mohd. Sahid
10,000  10 Thou+
Razia Sultan Shaikh
29,920  29 Thou+
Israr Ahmed
18,750  18 Thou+
Nesar Ahmed S/O Mohd. Yaqub
23,00,000  23 Lacs+
Maaz Shaikh
12,000  12 Thou+
Abdul Qayoom
10,00,000  10 Lacs+
Mrs. Ishrat Shaikh
1,00,000  1 Lacs+
Zahida Enterprises
19,400  19 Thou+
Abdul Hasmat S/O Riyaz Ahmed
10,00,000  10 Lacs+
Mr. Ganesh Kumar Gupta
19,750  19 Thou+
Zainuddin S/O Mohd. Arif
30,000  30 Thou+
N. M. Sharma
13,76,009  13 Lacs+
Bulls Eye Asset & Management Co.
18,850  18 Thou+
Shamim Ahmed S/O Mumtaz Ahmed
12,000  12 Thou+
Nisar Ahmed
42,446  42 Thou+
Nusrat A Salim
10,00,000  10 Lacs+
Razaq Bhai
12,000  12 Thou+
Zulkarnan
12,000  12 Thou+
Abu Saleh
17,800  17 Thou+
Mohd. Saquib S/O Mohd. Sufiyan
65,000  65 Thou+
Rajnikant Javerchand
52,500  52 Thou+
Pandemath
12,000  12 Thou+
Mohammed Dawood
42,998  42 Thou+
Naila A Sahid
12,64,389  12 Lacs+
Abu Asim Azmi & Nasir Jamal Shaikh
65,000  65 Thou+
Naseem Fatima Javed
18,500  18 Thou+
Mohd. Rashid S/O Mohd. Dawood
19,850  19 Thou+
Abu Hozaifa S/O Abdul Quddoos
95,700  95 Thou+
Aktaroonisa Aqbaroonisa
30,201  30 Thou+
Raziya Ayaz Patel
12,000  12 Thou+
Zafar Alam Niyaz
30,000  30 Thou+
Mahmood Fareed
1,55,501  1 Lacs+
Shabir Ahmed
12,000  12 Thou+
Mohd. Haris Qayamuddin
12,000  12 Thou+
Badrul Islam
70,900  70 Thou+
Safiq Alam
12,000  12 Thou+
Saifu Islam
9,96,000  9 Lacs+
Rushda A Azmi
25,000  25 Thou+
Parvez Akhtar Khan
85,071  85 Thou+
Shema Azmi
17,04,768  17 Lacs+
Asim Enterprises
55,000  55 Thou+
Mohd. Iqbal Ansari
20,00,000  20 Lacs+
Isarat Shaikh
12,000  12 Thou+
Abdul Badrul Hassan
28,69,000  28 Lacs+
Gulf Hotel
Rs 4,13,59,954
4 Crore+
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 4,65,57,550
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

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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.