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HomePunjab 2017SANGRURMALERKOTLAMOHAMMAD OWAIS(Criminal & Asset Declaration)

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 1,20,97,710 ~ 1 Crore+
spouseY2015 - 2016Rs 88,78,280 ~ 88 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,03,000  1 Lacs+

18,700  18 Thou+

2,500  2 Thou+

NilNil Rs 1,24,200
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis 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+

NilNil Rs 19,01,014
19 Lacs+
iiiBonds, Debentures and Shares in companiesShares 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+

NilNilNil Rs 1,33,21,040
1 Crore+
iv(a)
NSS, Postal Savings etc
NilPPF Post Office No. 6706
3,20,509  3 Lacs+

NilNilNil Rs 3,20,509
3 Lacs+
(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+

NilNilNil Rs 13,67,929
13 Lacs+
vPersonal 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+

NilNilNil Rs 1,28,90,861
1 Crore+
viMotor Vehicles (details of make, etc.)Tavera Car RC No. PB-13X-9240, Model 2010
7,70,289  7 Lacs+

NilNilNilNil Rs 7,70,289
7 Lacs+
viiJewellery (give details weight value)42 Tolas
11,86,000  11 Lacs+

70 Tolas
19,57,000  19 Lacs+

NilNilNil Rs 31,43,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse 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+

NilNilNil Rs 5,94,00,000
5 Crore+
vOthersNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHouse Loan from ICICI Bank Sanction Amount Rs. 25174420
2,44,99,744  2 Crore+

NilNilNilNil Rs 2,44,99,744
2 Crore+
Loans due to Individual / EntityStar 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+

NilNilNil Rs 3,66,92,702
3 Crore+
Any other LiabilityNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
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+

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.