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
Educational Details
Category: 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 No 41901010008xxxxx
29,739 29 Thou+
ICICI Bank, Malerkotla No 24960150xxxxx
30,565 30 Thou+
ICICI bank, Malerkotla No 24960500xxxxx
17,00,000 17 Lacs+
| Axis Bank, Malerkotla No 91001003500xxxxx
43,713 43 Thou+
ICICI Bank, Malerkotla No 24960150xxxxx
35,575 35 Thou+
| Canra bank, Malerkotla, No 211210102xxxxx
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+ |
(b)
LIC or other insurance Policies | LIC Policy No 16307xxxxx
1,38,023 1 Lacs+
LIC Policy No 16233xxxxx
2,82,296 2 Lacs+
LIC Policy No 16174xxxxx
57,610 57 Thou+
LIC Policy No 16382xxxxx
3,50,000 3 Lacs+
Kotak Policy No 0158xxxxx
1,20,000 1 Lacs+
Kotak Policy No 0158xxxxx
1,20,000 1 Lacs+
| Kotak Policy No 0234xxxxx
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+ |
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 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+ |
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 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
|
| 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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