Kasmi Kamal Hashim Mohammad Aajmi(Independent(IND)):Constituency- DHULE(MAHARASHTRA)

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Home → Lok Sabha 2019 → MAHARASHTRA → DHULE → Kasmi Kamal Hashim Mohammad Aajmi(Criminal & Asset Declaration)

Lok Sabha 2019

Kasmi Kamal Hashim Mohammad Aajmi

DHULE (MAHARASHTRA)

Party:IND

S/o|D/o|W/o: Mohammad Ajmi

Age: 50

Name Enrolled as Voter in: 114 Malegaon (Maharashtra) constituency, at Serial no 423 in Part no 190

Self Profession:service
Spouse Profession:Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 5,35,56,808 ~5 Crore+
Liabilities:	Nil

Educational Details

Category: Others
LEE (Electronics Engineer) Pass from V.J.T.I. Matunga, Mumbai in 1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 19,69,863 ~ 19 Lacs+ 2017 - 2018 Rs 14,32,281 ~ 14 Lacs+ 2016 - 2017 Rs 11,04,057 ~ 11 Lacs+ 2015 - 2016 Rs 11,09,157 ~ 11 Lacs+ 2014 - 2015 Rs 5,42,890** ~ 5 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 7,35,226 ~ 7 Lacs+ 2017 - 2018 Rs 7,29,665 ~ 7 Lacs+ 2016 - 2017 Rs 7,41,224 ~ 7 Lacs+ 2015 - 2016 Rs 6,10,120 ~ 6 Lacs+ 2014 - 2015 Rs 5,99,325** ~ 5 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2018 - 2019	2018 - 2019 Rs 11,07,330 ~ 11 Lacs+ 2017 - 2018 Rs 7,32,688 ~ 7 Lacs+ 2016 - 2017 Rs 7,90,889 ~ 7 Lacs+ 2015 - 2016 Rs 6,34,216 ~ 6 Lacs+ 2014 - 2015 Rs 5,70,985** ~ 5 Lacs+
dependent2	Y	2018 - 2019	2018 - 2019 Rs 8,15,663 ~ 8 Lacs+ 2017 - 2018 Rs 4,46,925 ~ 4 Lacs+ 2016 - 2017 Rs 2,82,550 ~ 2 Lacs+ 2015 - 2016 Rs 2,10,115 ~ 2 Lacs+ 2014 - 2015 Rs 5,60,857** ~ 5 Lacs+
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

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	huf	dependent1	dependent2	dependent3
i	Cash	1,15,000 1 Lacs+	75,000 75 Thou+	Nil	52,000 52 Thou+	62,000 62 Thou+	Nil	Rs 3,04,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank, Pune, Saving A/C No 044710000xxxxx 27,36,658 27 Lacs+	IDBI Bank, Pune, Current A/C No 0871020000xxxxx 40,528 40 Thou+	Nil	HDFC Bank, Pune, Saving A/C No 501000943xxxxx 3,908 3 Thou+ Axis Bank, Pune Current A/C No 9100200102xxxxx 3,08,369 3 Lacs+ Axis Bank, Pune, Current A/C No 9180200484xxxxx 14,58,162 14 Lacs+ Qasmi Jaid Kamal, Joint A/c 7,29,081 7 Lacs+	Axis Bank, Pune, Saving A/C No 9120100027xxxxx 310 3 Hund+ Axis Bank, Pune, Current A/C No 9120200284xxxxx 1,58,994 1 Lacs+ Axis Bank, Pune, Current A/C No 9180200484xxxxx 14,58,162 14 Lacs+ Abdullah Kamaal (Joint A/c) 7,29,081 7 Lacs+	Nil	Rs 76,23,253 76 Lacs+
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
iv	(b) LIC or other insurance Policies	LIC 011440119760 6,00,600 6 Lacs+	LIC 0095AV132082 6,03,330 6 Lacs+	Nil	LIC 0114BK063192 5,69,730 5 Lacs+	LIC AAMPQ8929Q 5,96,274 5 Lacs+	Nil	Rs 23,69,934 23 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota FOrtuner MH14DA5605, Year- 2018 10,00,000 10 Lacs+	Honda Civic MH14BK1536, Year 2008 14,00,000 14 Lacs+	Nil	Honda CBR250R MH14CZ4498, Year 2011 1,62,000 1 Lacs+	Nil	Nil	Rs 25,62,000 25 Lacs+
vii	Jewellery (give details weight value)	55.89 Gram Gold 1,09,406 1 Lacs+	Nil	Nil	Nil	11.77 Gram Gold 38,371 38 Thou+	Nil	Rs 1,47,777 1 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		45,61,664 45 Lacs+	21,18,858 21 Lacs+	Nil	18,25,088 18 Lacs+	15,85,030 15 Lacs+	Nil	Rs 1,00,90,640 1 Crore+
Totals (Calculated as Sum of Values)		Rs 45,61,664 45 Lacs+	Rs 21,18,858 21 Lacs+	Nil	Rs 32,83,250 32 Lacs+	Rs 30,43,192 30 Lacs+	Nil	Rs 1,30,06,964 1 Crore+

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	Malde Malegaon Survey No. 118/2, Joint Property Total Area 40Acre Built Up Area Whether Inherited N Purchase Date 2012-01-24 Purchase Cost 238640.00 Development Cost 0.00 4,00,000 4 Lacs+ Malde Malegaon Survey No. 141, Joint Property Total Area 50Acre Built Up Area Whether Inherited N Purchase Date 2012-03-06 Purchase Cost 149590.00 Development Cost 0.00 2,50,000 2 Lacs+ Malde Malegaon Survey No.117, Joint Property Total Area 20Acre Built Up Area Whether Inherited N Purchase Date 2012-01-24 Purchase Cost 119395.00 Development Cost 0.00 2,00,000 2 Lacs+ Malde Malegaon Survey No. 116, Joint Property Total Area 81Acre Built Up Area Whether Inherited N Purchase Date 2012-09-27 Purchase Cost 318150.00 Development Cost 0.00 5,00,000 5 Lacs+	Malde Malegaon Survey No. 118/2, Joint Property Total Area 40Acre Built Up Area Whether Inherited N Purchase Date 2012-01-24 Purchase Cost 238640.00 Development Cost 0.00 4,00,000 4 Lacs+ Malde Malegaon Survey No. 141, Joint Property Total Area 50Acre Built Up Area Whether Inherited N Purchase Date 2012-03-06 Purchase Cost 149590.00 Development Cost 0.00 2,50,000 2 Lacs+ Malde Malegaon Survey No. 117, Joint Property Total Area 20Acre Built Up Area Whether Inherited N Purchase Date 2012-01-24 Purchase Cost 119395.00 Development Cost 0.00 2,00,000 2 Lacs+ Malde Malegaon Survey No. 116, Joint Property Total Area 81Acre Built Up Area Whether Inherited N Purchase Date 2012-09-27 Purchase Cost 318150.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 27,00,000 27 Lacs+
ii	Non Agricultural Land	Nayapura Malegaon Survey No. 158 Plot No. 64, Joint Property Total Area 1750Sq.Ft Built Up Area Whether Inherited N Purchase Date 2010-06-08 Purchase Cost 159890.00 Development Cost 0.00 2,20,000 2 Lacs+ Daregaon Malegaon 255 Plot No. 4,5,6,7 & 8, Joint Property Total Area 18147Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-03-12 Purchase Cost 783250.00 Development Cost 0.00 10,00,000 10 Lacs+ Malegaon Survey No. 76 Plot No. 20, 21, Joint Property Total Area 2110Sq.Ft Built Up Area Whether Inherited N Purchase Date 2014-06-05 Purchase Cost 289240.00 Development Cost 0.00 4,00,000 4 Lacs+ Chakan Pune Survey No. 405, Plot No. 13, Joint Property Total Area 6000Sq.Ft Built Up Area Whether Inherited N Purchase Date 2011-01-06 Purchase Cost 572330.00 Development Cost 0.00 7,25,000 7 Lacs+ Kharabvadi Pune Survey No. 357, Plot No. 74, Joint Property Total Area 10000Sq.Ft Built Up Area Whether Inherited N Purchase Date 2017-12-13 Purchase Cost 1573994.00 Development Cost 0.00 18,00,000 18 Lacs+	Nayapura Malegaon Survey No. 158 Plot No. 64, Joint Property Total Area 1750Sq.Ft Built Up Area Whether Inherited N Purchase Date 2010-06-08 Purchase Cost 159890.00 Development Cost 0.00 2,20,000 2 Lacs+ Malegaon Survey No. 85/1/2 Plot No. 1 Total Area 2421Sq.Ft Built Up Area Whether Inherited N Purchase Date 2008-01-31 Purchase Cost 585200.00 Development Cost 0.00 8,00,000 8 Lacs+ Daregaon Malegaon Survey No. 255 Plot No 4,5,6,7 & 8, Joint Property Total Area 18147Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-03-12 Purchase Cost 783250.00 Development Cost 0.00 10,00,000 10 Lacs+ Malegaon Survey No. 76, Plot No. 20, 21, Joint Property Total Area 2110Sq.Ft Built Up Area Whether Inherited N Purchase Date 2014-06-05 Purchase Cost 289240.00 Development Cost 0.00 4,00,000 4 Lacs+ Chakan Pune 628 Plot No. 8 Total Area 5543Sq.Ft Built Up Area Whether Inherited N Purchase Date 2006-09-25 Purchase Cost 262980.00 Development Cost 0.00 4,00,000 4 Lacs+ Chakan Pune 405 Plot No. 13, Joint Property Total Area 6000Sq.Ft Built Up Area Whether Inherited N Purchase Date 2011-01-06 Purchase Cost 572330.00 Development Cost 0.00 7,25,000 7 Lacs+ Kharabvadi Pune Survey No. 357, Plot No. 74, Joint Property Total Area 10000Sq.Ft Built Up Area Whether Inherited N Purchase Date 2017-12-13 Purchase Cost 1573994.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Malde Malegaon Survey No. 95 Plot No. 29 And 30 Total Area 1350Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-01-02 Purchase Cost 87180.00 Development Cost 0.00 1,25,000 1 Lacs+ Malegaon Survey No. 100/1/2 Plot No. 32, Joint Property Total Area 3345Sq.Ft Built Up Area Whether Inherited N Purchase Date 2014-06-06 Purchase Cost 326540.00 Development Cost 0.00 4,50,000 4 Lacs+ Dayane Malegaon Survey No. 195/A/2 Plot No. 22 & 23 Total Area 3980Sq.Ft Built Up Area Whether Inherited N Purchase Date 2017-09-07 Purchase Cost 642640.00 Development Cost 0.00 7,50,000 7 Lacs+ Kharabvadi Pune Survey No. 657 Plot No. 74, Joint Property Total Area 10000Sq.Ft Built Up Area Whether Inherited N Purchase Date 2017-12-13 Purchase Cost 1573994.00 Development Cost 0.00 18,00,000 18 Lacs+	Malegaon Survey No. 100/1/2 Plot No. 32, Joint Property Total Area 3345Sq.Ft Built Up Area Whether Inherited N Purchase Date 2014-06-06 Purchase Cost 326540.00 Development Cost 0.00 4,50,000 4 Lacs+ Malegaon Survey No. 195 Plot No. 20, 21 Total Area 4262Sq.Ft Built Up Area Whether Inherited N Purchase Date 2014-06-27 Purchase Cost 693510.00 Development Cost 0.00 9,50,000 9 Lacs+ Kharabvada Pune Survey No. 357, Plot No. 74, Joint Property Total Area 10000Sq.Ft Built Up Area Whether Inherited N Purchase Date 2017-12-13 Purchase Cost 1573994.00 Development Cost 0.00 18,00,000 18 Lacs+	Nil	Rs 1,58,15,000 1 Crore+
iii	Commercial Buildings	Guruvar Board Malegaon Survey No. 216 Plot No. 6, Joint Property Total Area 1600Sq.Ft Built Up Area 3000Sq.Ft Whether Inherited N Purchase Date 2010-11-01 Purchase Cost 122540.00 Development Cost 550000.00 8,00,000 8 Lacs+ Kharabvadi Survey No. 357, Plot No. 74, Joint Property Total Area 13500Sq.Ft Built Up Area 3000Sq.Ft Whether Inherited N Purchase Date 2018-08-20 Purchase Cost 3226701.00 Development Cost 0.00 37,50,000 37 Lacs+	Guruvar Board Malegaon Survey No. 216 Plot No. 1, Joint Property Total Area 1600Sq.Ft Built Up Area 3000Sq.Ft Whether Inherited N Purchase Date 2010-11-01 Purchase Cost 122540.00 Development Cost 550000.00 8,00,000 8 Lacs+ Kharabvadi Survey No 357 Plot No. 74, Joint Property Total Area 13500Sq.Ft Built Up Area 3000Sq.Ft Whether Inherited N Purchase Date 2018-08-20 Purchase Cost 3226701.00 Development Cost 0.00 37,50,000 37 Lacs+	Nil	Kharabvadi Survey No 357 Plot No. 74, Joint Property Total Area 13500Sq.Ft Built Up Area 3000Sq.Ft Whether Inherited N Purchase Date 2018-08-20 Purchase Cost 3226701.00 Development Cost 0.00 37,50,000 37 Lacs+	Kharabvadi Survey No 357 Plot No. 74, Joint Property Total Area 13500Sq.Ft Built Up Area 3000Sq.Ft Whether Inherited N Purchase Date 2018-08-20 Purchase Cost 3226701.00 Development Cost 0.00 37,50,000 37 Lacs+	Nil	Rs 1,66,00,000 1 Crore+
iv	Residential Buildings	Flat No. 204, Empire Estate Building Pune 411019 Total Area 822Sq.Ft Built Up Area 822Sq.Ft Whether Inherited N Purchase Date 2007-10-01 Purchase Cost 1490210.00 Development Cost 0.00 22,00,000 22 Lacs+ Flat No. 104 Empire Estate Building Pune 411019, Joint Property Total Area 656Sq.Ft Built Up Area 656Sq.Ft Whether Inherited N Purchase Date 2009-11-21 Purchase Cost 897980.00 Development Cost 0.00 11,00,000 11 Lacs+	Flat No. 203 Empire Estate Building Pune 411019 Total Area 824Sq.Ft Built Up Area 624.Ft Whether Inherited N Purchase Date 2007-10-01 Purchase Cost 1758060.00 Development Cost 0.00 22,00,000 22 Lacs+ Flat No. 104 Empire Estate Building Pune 411019, Joint Property Total Area 656Sq.Ft Built Up Area 656Sq.Ft Whether Inherited N Purchase Date 2009-11-21 Purchase Cost 897980.00 Development Cost 0.00 11,00,000 11 Lacs+ Survey No. 216, Plot No. 134 Salim Munshi Nagar Malegaon Total Area 582Sq.Ft Built Up Area 500Sq.Ft Whether Inherited N Purchase Date 2003-12-29 Purchase Cost 37890.00 Development Cost 200000.00 3,30,000 3 Lacs+	Nil	Flat No. 204 Sara Sanskruti Kharabvadi Pune 410501 Total Area 230Sq.Ft Built Up Area 230Sq.Ft Whether Inherited N Purchase Date 2018-11-16 Purchase Cost 1366213.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	Rs 83,30,000 83 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,33,45,000 1 Crore+	1,48,75,000 1 Crore+	Nil	82,96,168 82 Lacs+	69,50,000 69 Lacs+	Nil	Rs 4,34,66,168 4 Crore+
Totals Calculated		Rs 1,33,45,000 1 Crore+	Rs 1,48,75,000 1 Crore+	Nil	Rs 82,75,000 82 Lacs+	Rs 69,50,000 69 Lacs+	Nil	Rs 4,34,45,000 4 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	service
Spouse	Business

Sources Of Income (Details)

Self	Service
Spouse	Business
Dependent	Business

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nil
Details of contracts entered into by spouse	Nil
Details of contracts entered into by dependent	Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nil

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