JAHID MURABTAR ANSARI
BHIWANDI (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Murabtar Ansari
Age: 47
Name Enrolled as Voter in: 23 Bhiwandi (Maharashtra) constituency, at Serial no 658 in Part no 269
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 10
Educational Details
Category: 12th Pass
HSC From Raees High School And Junior College Bhiwandi In The Year 1992, SSC From Raees High School Bhiwandi In The Year 1990
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 4,99,200 ~ 4 Lacs+
2021 - 2022 ** Rs 4,97,200 ~ 4 Lacs+
2020 - 2021 ** Rs 4,98,800 ~ 4 Lacs+
2019 - 2020 ** Rs 4,97,000 ~ 4 Lacs+
2018 - 2019 ** Rs 8,49,780 ~ 8 Lacs+ |
| spouse | Y | 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 | Y | 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
- 5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Mischief by injury to works of irrigation or by wrongfully diverting water (IPC Section-430)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Property in possession of wife, clerk or servant (IPC Section-27)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | I 172/2008 Bhoiwada Police Station Bhiwandi Dist. Thane | | First Class Judicial Magistrate Bhiwandi | 420 | | No | | No | | |
| 2 | II/19/2013 (539/14) Shanti Nagar Police Station Bhiwandi Dist. Thane | | First Class Judicial Magistrate Bhiwandi | 420 | | No | | No | | |
| 3 | II/91/2013 Bhiwandi City Police Station District Thane | | First Class Judicial Magistrate Bhiwandi | 420 | | No | | No | | |
| 4 | II/1014/2018 Bhiwandi City Police Station District Thane | | First Class Judicial Magistrate Bhiwandi | 420, 467, 468 | | No | | No | | |
| 5 | II/280/2014 Shantinagar Police Station Bhiwandi District Thane | | First Class Judicial Magistrate Bhiwandi | | Section 52 MRTP Act. | No | | No | | |
| 6 | 776/2014 Bhiwandi City Police Station District Thane | | First Class Judicial Magistrate Bhiwandi | | Section 52 MRTP Act. | No | | No | | |
| 7 | 436/2023 Bhiwandi City Police Station District Thane | | First Class Judicial Magistrate Bhiwandi | 188, 34 | Section 37(3) Maharashtra Police Act | No | | No | | |
| 8 | I263/2013 Bhiwandi City Police Station District Thane | | First Class Judicial Magistrate Bhiwandi | 430, 27 | | No | | No | | |
| 9 | II69/2014 Bhiwandi City Police Station District Thane | | First Class Judicial Magistrate Bhiwandi | | Section 52 MRTP Act | No | | No | | |
| 10 | I359/2015 Bhiwandi City Police Station District Thane | | First Class Judicial Magistrate Bhiwandi | 467, 468, 420, 504, 506 | | No | | 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 | 80,000 80 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICICI Bank Bhiwandi 149305001059
0
Punjab National Bank Bhiwandi 6099000100052655
5,912 5 Thou+
Axis Bank Bhiwandi 924010015928803
1,200 1 Thou+
| Nil | Nil | Nil | Kotak Mahindra Bank Bhiwandi 0846176167
26,632 26 Thou+
| Nil | Rs 33,744
33 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Royal Enfield Classic 350 MH04HQ0735 2015
1,36,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,36,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 122 Grams
7,32,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,32,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,23,112 2 Lacs+ | 7,52,000 7 Lacs+ | Nil | Nil | 26,632 26 Thou+ | Nil | Rs 10,01,744
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 2,23,112
2 Lacs+ | Rs 7,52,000
7 Lacs+ | Nil
| Nil
| Rs 26,632
26 Thou+ | Nil
| Rs 10,01,744
10 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 | Samadnagar Bhiwandi Mahanagarpalika Property No 425/G-5
Total Area 538.46Sq.Foot
Built Up Area 700Sq.Foot
Whether Inherited N
Purchase Date 2014-02-14
Purchase Cost 510000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| iv | Residential Buildings | Kaneri Bhiwandi Mahanagarpalika Survey No 27/8 Shastrinagar Property No 681/0
Total Area 703.84Sq.Foot
Built Up Area 915Sq.Foot
Whether Inherited N
Purchase Date 2009-06-02
Purchase Cost 1664000.00
Development Cost 0.00
20,10,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 20,10,000
20 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 40,10,000 40 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 40,10,000
40 Lacs+ |
| Totals Calculated | Rs 40,10,000
40 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 40,10,000
40 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 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 | Personal Loan ICICI Bank Bhiwandi
3,45,000 3 Lacs+
OD Loan ICICI Bank
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,45,000
6 Lacs+ |
| 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) | 6,45,000 6 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 6,45,000
6 Lacs+ |
| 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 6,45,000
6 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,45,000
6 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 | Business |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Business (Cloth Trading Business) |
| Spouse | Housewife |
| Dependent | Nil |
|
|
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 |
|
|
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.
