ZAHID MURABTAR ANSARI
BHIWANDI WEST (THANE)
Party:Vanchit Bahujan Aaghadi
S/o|D/o|W/o: Murabtar Ansari
Age: 48
Name Enrolled as Voter in: 137 Bhiwani East (Maharashtra) constituency, at Serial no 705 in Part no 295
Self Profession:Business
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 10
Educational Details
Category: 12th Pass
H.Sc from Raes High School and Junior College Bhiwandi in 1992
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 6,50,490 ~ 6 Lacs+ 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+ |
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 Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 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 | LAW / Section Type | IPC/BNS 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 | | JMFC Bhiwandi | IPC | 420 | | No | | No | | |
2 | II/19/2013 (539/14) Shantinagar Police Station, Bhiwandi | | JMFC Bhiwandi | IPC | 420 | | No | | No | | |
3 | II/91/2013 Bhiwandi City, Police Station, Bhiwandi | | JMFC Bhiwandi | IPC | 420 | | No | | No | | |
4 | II/1014/2018 Bhiwandi City, Police Station, Bhiwandi | | JMFC Bhiwandi | IPC | 420, 467, 468 | | No | | No | | |
5 | II/280/2014, Shantinagar Police Station, Bhiwandi | | JMFC Bhiwandi | IPC | | Sec.52 M.R.T.P. Act | No | | No | | |
6 | Bhiwandi City, Police Station, Bhiwandi | 776/2014 | JMFC Bhiwandi | IPC | | Sec.52 M.R.T.P. Act | No | | No | | |
7 | Bhiwandi City, Police Station, Bhiwandi | 436/2023 | JMFC Bhiwandi | IPC | 188, 34 | Sec.37(3) Maharashtra Police Act | No | | No | | |
8 | I 263/2013, Bhiwandi City, Police Station, Bhiwandi | | JMFC Bhiwandi | IPC | 430 | Sec.27 | No | | No | | |
9 | II 69/2014, Bhiwandi City, Police Station, Bhiwandi | | JMFC Bhiwandi | IPC | | Sec.52 M.R.T.P. Act | No | | No | | |
10 | I 359/2015, Bhiwandi City, Police Station, Bhiwandi | | JMFC Bhiwandi | IPC | 467, 468, 420, 504, 506 | | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS 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 br A/C No 493050xxxxx 482.53 4 Hund+
Punjab National Bank A/C No 60990001000xxxxx 516.39 5 Hund+
Axis Bank A/C No 9240100159xxxxx 505.01 5 Hund+
Indusind Bank A/C No 1598232xxxxx 5,000 5 Thou+
| Nil | Nil | Nil | Kotk Mahindra Bank A/C No 08461xxxxx 70.27
| Nil | Rs 6,574.20 6 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 inflied classic 350 MH04HQ0735 yr 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 gm 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) | 2,22,503.93 2 Lacs+ | 7,52,000 7 Lacs+ | Nil | Nil | 70.27 | Nil | Rs 9,74,574.20 9 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 2,22,503.93 2 Lacs+ | Rs 7,52,000 7 Lacs+ | Nil
| Nil
| Rs 70.27
| Nil
| Rs 9,74,574.20 9 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 | No. 425/-5
Total Area 538.46sqft
Built Up Area 700sqft
Whether Inherited N
Purchase Date 0000-00-00
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 | survey no. 27/8 no. 681/0
Total Area 703.84 sqft
Built Up Area 915 sqft
Whether Inherited N
Purchase Date 0000-00-00
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 | pesonal loan ICICI bank bhiwandi br 2,38,785 2 Lacs+
OD loan ICICI bank 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,38,785 5 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) | 5,38,785 5 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 5,38,785 5 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 5,38,785 5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,38,785 5 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 |
Spouse | House Wife |
Dependent | |
|
|
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.