Mohammad Owais(SAD):Constituency- MALERKOTLA(SANGRUR) - Affidavit Information of Candidate:

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Punjab 2017

MOHAMMAD OWAIS

MALERKOTLA (SANGRUR)

Party:SAD

S/o|D/o|W/o: Sh. Abdur Raoof

Age: 50

Name Enrolled as Voter in: Malerkotla (Punjab) constituency , at Serial no 702 in Part no 112

Self Profession:Managing Director of Star Impact Pvt. ltd. Ludhiana Road, Malerkotla
Spouse Profession:Director of Star Impact Pvt. Limited Ludhiana Road, Malerkotla

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 9,32,38,844 ~9 Crore+

Liabilities:Rs 6,11,92,446 ~6 Crore+

Educational Details

12th Pass

B.A. (T.D.C)-II, (D.M.C. Available) From Punjabi University Patiala, in 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 1,20,97,710 ~ 1 Crore+
spouse	Y	2015 - 2016	Rs 88,78,280 ~ 88 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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	dependent1	dependent2	dependent3
i	Cash	1,03,000 1 Lacs+	18,700 18 Thou+	2,500 2 Thou+	Nil	Nil	Rs 1,24,200 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis Bank Malerkotla A/C No. 419010100088211 29,739 29 Thou+ ICICI Bank, Malerkotla A/c No. 249601500146 30,565 30 Thou+ ICICI bank, Malerkotla A/C No. 249605000694 17,00,000 17 Lacs+	Axis Bank, Malerkotla A/C No. 910010035002799 43,713 43 Thou+ ICICI Bank, Malerkotla A/C No. 249601500143 35,575 35 Thou+	Canra bank, Malerkotla, A/C No. 2112101028426 61,422 61 Thou+	Nil	Nil	Rs 19,01,014 19 Lacs+
iii	Bonds, Debentures and Shares in companies	Shares in SEGA Exim Pvt. Ltd. No. of Shares 5000 50,000 50 Thou+ Shares in Star Impact Pvt. Ltd. No. of Shares 413976 1,06,91,040 1 Crore+	Shares in Star Impact Pvt. Ltd. No. of Shares 32000 25,80,000 25 Lacs+	Nil	Nil	Nil	Rs 1,33,21,040 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	PPF Post Office No. 6706 3,20,509 3 Lacs+	Nil	Nil	Nil	Rs 3,20,509 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC Policy No. 163073134 1,38,023 1 Lacs+ LIC Policy No. 162336649 2,82,296 2 Lacs+ LIC Policy No. 161748699 57,610 57 Thou+ LIC Policy NO. 163825760 3,50,000 3 Lacs+ Kotak Policy No. 01580594 1,20,000 1 Lacs+ Kotak Policy No. 01580573 1,20,000 1 Lacs+	Kotak Policy No. 02340413 3,00,000 3 Lacs+	Nil	Nil	Nil	Rs 13,67,929 13 Lacs+
v	Personal loans/advance given	Loan to Star Impact Pvt. Ltd. 12,87,195 12 Lacs+ Loan to SEGA EXIM Pvt. Ltd. 8,03,000 8 Lacs+ Partner in Prime Polymers Jalandhar 40,10,215 40 Lacs+	Loan to Star Impact Pvt. Ltd. 67,90,451 67 Lacs+	Nil	Nil	Nil	Rs 1,28,90,861 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Tavera Car RC No. PB-13X-9240, Model 2010 7,70,289 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,70,289 7 Lacs+
vii	Jewellery (give details weight value)	42 Tolas 11,86,000 11 Lacs+	70 Tolas 19,57,000 19 Lacs+	Nil	Nil	Nil	Rs 31,43,000 31 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,17,28,973 2 Crore+	1,20,45,949 1 Crore+	63,922 63 Thou+	Nil	Nil	Rs 3,38,38,844 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,17,28,972 2 Crore+	Rs 1,20,45,948 1 Crore+	Rs 63,922 63 Thou+	Nil	Nil	Rs 3,38,38,842 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	House at Backside Ludhiana Road, Malerkotla Purchased vide Sale deed no. 933 Total Area 17990.87 sq. ft. Built Up Area 3400 sq. ft. Whether Inherited N Purchase Date 2012-06-26 Purchase Cost 2085000.00 Development Cost 24790568.00 3,68,00,000 3 Crore+	House at Backside Ludhiana Road, Malerkotla Purchased vide sale deed No. 934 Total Area 36792.13 sq. ft. Built Up Area 6953 sq. ft. Whether Inherited N Purchase Date 2012-06-26 Purchase Cost 4260000.00 Development Cost 13396866.00 2,26,00,000 2 Crore+	Nil	Nil	Nil	Rs 5,94,00,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,68,00,000 3 Crore+	2,26,00,000 2 Crore+	Nil	Nil	Nil	Rs 5,94,00,000 5 Crore+
Totals Calculated		Rs 3,68,00,000 3 Crore+	Rs 2,26,00,000 2 Crore+	Nil	Nil	Nil	Rs 5,94,00,000 5 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	House Loan from ICICI Bank Sanction Amount Rs. 25174420 2,44,99,744 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,44,99,744 2 Crore+
	Loans due to Individual / Entity	Star Impact Pvt. Ltd 39,60,215 39 Lacs+ Unsecured Loan (From Family and Firends) 2,26,19,037 2 Crore+	Unsecured Loan (From Family and Friends) 1,01,13,450 1 Crore+	Nil	Nil	Nil	Rs 3,66,92,702 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,10,78,996 5 Crore+	1,01,13,450 1 Crore+	Nil	Nil	Nil	Rs 6,11,92,446 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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
iv	Totals (Calculated as Sum of Values)	Rs 5,10,78,996 5 Crore+	Rs 1,01,13,450 1 Crore+	Nil	Nil	Nil	Rs 6,11,92,446 6 Crore+

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.