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MOBIN ALI
MALVIYA NAGAR (NEW DELHI)
Party:SHS
S/o|D/o|W/o: Late Shri Suleman Khan
Age: 44
Name Enrolled as Voter in: Malviya nagar (Delhi) constituency, at Serial no 703 in Part no 60
Self Profession:Social Work
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
10th from CBSE in 1992 in Delhi
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 5,14,607 ~ 5 Lacs+ 2018 - 2019 ** Rs 4,67,816 ~ 4 Lacs+ 2017 - 2018 ** Rs 5,15,724 ~ 5 Lacs+ 2016 - 2017 ** Rs 4,53,633 ~ 4 Lacs+ 2015 - 2016 ** Rs 5,13,685 ~ 5 Lacs+ |
spouse | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 155/14, P.S.-S.J. Enclave | Cr.no.2037695/2016 | Sh. Anuj Kumar Singh MM | 186, 332, 506(ii), 34 | State vs Liyakar Ali & Ors | Yes | 11 Jan 2019 | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No 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 | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 2,20,000 2 Lacs+
| 1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,70,000 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara bank A/c no. GJSB000023444 Hauz khas branch 8,239 8 Thou+
RBL Bank, A/C No 3090006xxxxx, Hauz khas branch 15,623 15 Thou+
| PNB Bank, Kithore Meerut Branch A/C No 40540001001xxxxx 3,512 3 Thou+
| Nil | Nil | Nil | Nil | Rs 27,374 27 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | HDFC Life Policy no.16856967 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Chevrolet Enjoy DL12CK2208, year 2016 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
vii | Jewellery (give details weight value) | Nil | Gold jewellery 150 gm. 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000 3 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 5,73,862 5 Lacs+ | 3,03,512 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 8,77,374 8 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 7,93,862 7 Lacs+ | Rs 4,53,512 4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 12,47,374 12 Lacs+ |
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 | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | T-72 Hauz Khas Village, New Delhi
Total Area 200 sq.yds.
Built Up Area 200 sq.yds.
Whether Inherited Y
Purchase Date 1999-11-01
Purchase Cost 0.00
Development Cost 2000000.00 6,00,00,000 6 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,00,000 6 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 6,00,00,000 6 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,00,00,000 6 Crore+ |
Totals Calculated | Rs 6,00,00,000 6 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,00,00,000 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | HDFC Life Insurance policy no.16856967 1,59,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,59,000 1 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
Totals (Calculated as Sum of Values) | Rs 1,59,000 1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,59,000 1 Lacs+ |
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
Profession or Occupation
Self | Social Work |
Spouse | Housewife |
|
|
Sources Of Income (Details)
Self | Rental Income |
Spouse | Housewife |
Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | Not Applicable
|
Details of contracts entered into by spouse | Not Applicable
|
Details of contracts entered into by dependent | Not Applicable
|
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable
|
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable
|
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable
|
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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.