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HomeMaharashtra 2009 THANEBhiwandi EastAbu Aasim Azami(Criminal & Asset Declaration)

Maharashtra 2009

Abu Aasim Azami (Winner)

Bhiwandi East (THANE)
Party:SP
S/o|D/o|W/o: HAJI NIYAZ AHMED
Age: 54
Address: FLAT NO 9 SENTINAL HOUSE 4TH FLOOR HNAA MARG COLABA MUMBAI 400005

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 1,26,88,01,276 ~126 Crore+
Liabilities:Rs 2,43,21,459 ~2 Crore+

Educational Details


Graduate
BACHELOR OF ARTS YEAR 2001, Veer Bhahadur Singh Purvanchal Vishwavidalya Jaunpur U.P>


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1153A, 153B Case No.84/P/2000,CR No.49/2000,J.J.Marg Police Station,District Mumbai and State Maharashtra,M.M.Magistrate Court,Mazgaon,Mumbai,Charge Sheet filed
2420, 465 Case No.564/P/2000,CR No.95/96,Economic Wing Mumbai Police,District Mumbai,State Maharashtra,M.M.Court ,19th Court,Mumbai,Charge sheet filed
3141, 143, 144, 146, 147, 148, 149, 427, 425, 325 Case No.14/P/98,CR No.64/98,Nagpada Police Station,District Mumbai,State Maharashtra,M.M.Court,Mazgaon,Mumbai,Charge Sheet filed
4 37(1) 113 Bombay Police Act,Case No.779/01,Kadak Police Station,District Pune and State Maharashtra,IMF Court No.6,Pune
5134 W/S 36(E)(A),Case No.SP/L.A.C.No.47/09,Dated 18/4/2009,Goregaon Police Station,District Mumbai,State Maharashtra,
6 319 Cr. P.C,Case No.23/PW/2004,CR No.307/88,Dongri Police Station,District Mumbai,State Maharashtra,M.M.2nd Court,Mazgaon
7 Case No. 107/P/2003,CR No.33/99,Cuffe Parade Police Station,District Mumbai,State Mahararashtra,Esplanade/Killa Court No.47,Mumbai
8384, 386, 387, 120B, 465, 466, 467 Case No.1630/PW/09, FIR No.103/08,M.I.D.C.Police Station,District Mumbai,State Maharashtra
9 37(1)(3), 135 B.P. Act, Case No.09/09,M.I.D.C.Police Station,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 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)
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 Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to forgery (IPC Section-465)
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)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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
17,37,265  17 Lacs+
FLAT LOUNGE-500, MH-01-AH-4636
5,15,000  5 Lacs+
MERCEDEZ BENZ MH-01-YA-3895
NilNilNilNilRs 27,16,265
27 Lacs+
viJewellery (give details weight value)Nil12,91,150  12 Lacs+
980GMS GOLD
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 at Bhiwandi 159 & 160, Hisse No. 1A + 2 & 4 H R P 3.42.3
6,94,020  6 Lacs+
302 Ares Vill Khudkasta Urf Sarainm Nizamabad Azamgarh Arzi No. 796
39,340  39 Thou+
7.29 Ares Vill Khudkasta Urf Sarainm Nizamabad Azamgarh Arzi No. 795/1
2,10,000  2 Lacs+
1 Hec 35 Are Khldabad Land Badlabai Aurangabad 20
4,22,750  4 Lacs+
2 Hec 11 Are Khldabad Land Badlabai Aurangabad 22
1,91,900  1 Lacs+
1 Hec 1 Are Khldabad Land Ellore Badlabai Aurangabad Gut No. 25 Part
5,26,270  5 Lacs+
1 Hec 6 Are Khldabad Land Ellore Badlabai Aurangabad 31
11,10,000  11 Lacs+
7 Hec 44R Khldabad Land Ellore Verul Aurangabad 422
16,00,000  16 Lacs+
4.5 Acres 10.5 R Tia Gaon Aurangabad 39
86,564  86 Thou+
56 R, 5 P Bhiwandi 33 Hissa No.6A+4A+12 HRP 0 20 05
78,000  78 Thou+
50 R, 4 P Bhiwandi 33 Hissa No. 4B+6B+7A HRP 0 20 05
14,000  14 Thou+
20R, 5P Bhiwandi 33 Hissa No. 1 2 & 3 HRP 0 20 05
17,11,500  17 Lacs+
25% Holding In land at Bhiwandi 159 & 160, Hisse No. 1A + 2 & 4 H R P 3.42.3
NilNilNilRs 83,95,844
83 Lacs+
iiNon Agricultural Land7,50,000  7 Lacs+
127 Areas (31-1/4 Dismil) 13812 SQ/FT. Varansi Gram Kirajpur Pargna Aath gaon Pindra Varansi Azzi No. 115/6
NilNilNilNilRs 7,50,000
7 Lacs+
iiiBuildings75,00,000  75 Lacs+
1430.75 SQ/MTR., Khandaria (includingmg Land Value) Summer hill Road Jun-41
12,00,00,000  12 Crore+
50% Holding in Building 14001.48 SQ/FT., Bake House Fort Mumbai 140/141
7,00,00,000  7 Crore+
497.03 SQ/MTR., Flats No. 3 First Floor Arthur Bunder Road Colaba Mumbai 18/354 Colasba Division
6,32,000  6 Lacs+
25% Holding 60F1 BY 30 FT., Nagaon 2 Bhiwandi Dist. Thane Gala No. 1503, Survey No. 114-9 & 115-2
5,25,000  5 Lacs+
25% Holding 50FT BY 36FT., Nagaon 2 Bhiwandi Dist. Thane Gala No. 1504, Survey No. 114-9 & 115-2
19,60,000  19 Lacs+
50% Holding 100FT BY 45 FT., Gauri Pada Bhiwandi Dist. Thane Gala No. 1504 (Survey No. 114-9 & 115)
NilNilNilRs 20,06,17,000
20 Crore+
ivHouses60,07,234  60 Lacs+
50% Holding in Flat 1096 SQ/FT, , 265E Bellsis Road Mumbai Central 241/242
60,07,234  60 Lacs+
50% Holding in Flat 1096 SQ/FT., 265E Bellsis Road Mumbai Central 241/242
5,80,000  5 Lacs+
542 SQ/FT., Bhiwandi 107A, Gulmarg Co. OP. hsg Soo Ltd. First Floor
5,80,000  5 Lacs+
542 SQ/FT., Bhiwandi 107A Gulmarg Co. Op. HSG Soc Ltd. First Floor
NilNilNilRs 1,31,74,468
1 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 13,59,68,734
13 Crore+
Rs 8,69,68,578
8 Crore+
NilNilNil Rs 22,29,37,312
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, Housing Loan New Marin Line
9,06,240  9 Lacs+
SYNDICATE BANK Car Loan Colaba Branch
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 any43,973  43 Thou+
Sabiha K Wasim Ahmed
18,500  18 Thou+
Mohd Sahib
2,20,000  2 Lacs+
Sunbeam Securities PVT. LTD.
30,201  30 Thou+
Raziya Ayaz Patel
31,100  31 Thou+
Shehma A Azmi
30,000  30 Thou+
Deposits with sound line
74,103  74 Thou+
Rushda A Azmi
12,000  12 Thou+
Mohd Zahid
12,64,389  12 Lacs+
Abu asim azmi & nasir shaikh
19,750  19 Thou+
Zainuddin
4,036  4 Thou+
White Pearls Hotel * Inv. Pvt. Ltd.
19,250  19 Thou+
Wasim Ahmed
19,800  19 Thou+
Sadab Ahmed
52,500  52 Thou+
Pandemath
3,63,088  3 Lacs+
R.S. Business Centre
10,000  10 Thou+
Razia Sultan Shaikh
50,000  50 Thou+
Jabir & Company
1,00,000  1 Lacs+
Zahida Enterprises
7,87,000  7 Lacs+
Abu sahid azmi
30,000  30 Thou+
N.M Sharma
70,900  70 Thou+
Safiq alam
1,55,501  1 Lacs+
Shabir Ahmed
42,446  42 Thou+
Nusarat a salim
6,39,000  6 Lacs+
City Walk Shoes
18,950  18 Thou+
Reyaz ahmed
28,00,000  28 Lacs+
obaid Shaikh
29,920  29 Thou+
Isarar Ahmed
65,000  65 Thou+
Naseem Fatima Javed
12,000  12 Thou+
Zafer Alam
17,800  17 Thou+
Mohd Saquib S/o Modh sufiyan
25,000  25 Thou+
Parvez Akhtar Khan
6,46,854  6 Lacs+
Fareen azmi
12,000  12 Thou+
Mohd Zahida
12,000  12 Thou+
Nisar ahmed
17,04,768  17 Lacs+
Asim Enterprises
19,500  19 Thou+
Tiflur Rehman
40,502  40 Thou+
N.A. Ansari
10,00,000  10 Lacs+
Razaq Bhai
54,500  54 Thou+
piramal N Dhulia
20,00,000  20 Lacs+
Isarat Shaikh
1,80,000  1 Lacs+
Fakibhai
12,00,000  12 Lacs+
Vijay Silk House Pvt. Ltd.
9,96,000  9 Lacs+
Rushida a azmi
18,750  18 Thou+
Nesar Ahmad
17,65,000  17 Lacs+
Shaikh & o Other
85,071  85 Thou+
Shema Azmi
12,000  12 Thou+
Mohd Sahib
13,76,009  13 Lacs+
Bulls Eye assets & management Co.
42,998  42 Thou+
Naila A Shahid
12,000  12 Thou+
Zafar Alam Niyaz
12,000  12 Thou+
Zulkarnain
18,850  18 Thou+
Shamim Ahmed
12,000  12 Thou+
Saifu Islam
1,00,000  1 Lacs+
Mrs Ishrat Shaikh
6,46,854  6 Lacs+
Farzeen Azmi
35,000  35 Thou+
Ainul
65,000  65 Thou+
Rajnikant Javerchand
Rs 1,91,23,863
1 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 2,43,21,459
2 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.