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AZMI RIYAJ MUQEEMUDDIN

BHIWANDI WEST (THANE)
Party:SP
S/o|D/o|W/o: Azmi Muqeemuddin Nizamuddin
Age: 46
Name Enrolled as Voter in: 136 Bhiwandi West (Maharashtra) constituency, at Serial no 870 in Part no 42

Self Profession:Pharma Distributors / Business
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 8,75,01,213 ~8 Crore+
Liabilities: Rs 1,11,55,756 ~1 Crore+

Educational Details


Category: Post Graduate
M.Pharm From KLE College of Pharmacy, Bengaluru Year 2001 2) B.Pharm From KLE College of Pharmacy, Bengaluru Year 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 12,15,750 ~ 12 Lacs+
2022 - 2023 ** Rs 9,69,850 ~ 9 Lacs+
2021 - 2022 ** Rs 9,64,130 ~ 9 Lacs+
2020 - 2021 ** Rs 8,75,370 ~ 8 Lacs+
2019 - 2020 ** Rs 7,23,872 ~ 7 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,89,90,150  1 Crore+

2,50,000  2 Lacs+

NilNilNilNil Rs 1,92,40,150
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra, Mandai Bhiwandi Account No. 60510426497
5,000  5 Thou+

Indian co operative Bank Ltd Bhiwandi A/C No 0026101000xxxxx
1,12,73,261  1 Crore+

crystals pharmaceutical distributor or Named Current / Current Account Axis Bank Ltd Bhiwandi A/C No 5910102000xxxxx
95,990.86  95 Thou+

crystals pharmaceutical distributor or Named Current / Current AccountIndian co operative Bank Bhivandi A/C No 00261210000xxxxx
8,28,290.22  8 Lacs+

Glacier Dwelling LLP Rera Account 1) Bharat Co Au. Bank Ltd. Bhiwandi A/C No 00261xxxxx 70106
82,05,810  82 Lacs+

Caption Real estate collection account or Named Current / Current Account Indian co operative Bank Ltd 0026121000 71150
1,02,333.92  1 Lacs+

Indian co operative Bank Ltd bhivandi A/C No 0026121000xxxxx
4,870.20  4 Thou+

Aksa Pureline Developers current account indiyan co operative Bank Ltd A/C No 002612xxxxx 72618
10,39,308.46  10 Lacs+

Earth developers account orNamed India co operative Bank Ltd 0026121000 66608
12,06,698.92  12 Lacs+

India co operative Bank Ltd A/C No 00261xxxxx 66617
97,944.16  97 Thou+

Blue Stone Home Account no 002612100058326
5,01,432.62  5 Lacs+

India co operative Bank Ltd Bhiwandi A/C No 0026121000xxxxx
13,863.99  13 Thou+

Current Account in the name of Panoramic Realty LLP India co operative Bank Bhivandi account no 002612100071770
1,12,960.88  1 Lacs+

A current account in the name of Glacier Dwelling LLP India co operative Bank Ltd 002612100069535
48,58,327.28  48 Lacs+

A current account in the name of Glacier Dwelling LLP Collection India co operative Bank Ltd bhivandi A/C No 002612xxxxx 71026
64,65,543.46  64 Lacs+

IDBI
20,000  20 Thou+

NilNilNilNil Rs 3,48,31,635.97
3 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Glacier Dwelling LLP
80,00,000  80 Lacs+

Caption Properties LLP
31,00,000  31 Lacs+

Glacier Housing Pvt. Ltd.
77,33,745  77 Lacs+

NilNilNilNilNil Rs 1,88,33,745
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuners car MH-46-W- 6087 Year 2012
10,00,000  10 Lacs+

Mahindra Thar MH-04-LH-4848 year 2022
13,76,582  13 Lacs+

M. G. Hector four wheeler MH-04-KT- 4848 year
9,84,400  9 Lacs+

NilNilNilNilNil Rs 33,60,982
33 Lacs+
viiJewellery (give details weight value)Nil Gold 10 Tole
7,89,500  7 Lacs+

NilNilNilNil Rs 7,89,500
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,59,96,512.97  7 Crore+ 10,59,500  10 Lacs+ Nil Nil Nil Nil Rs 7,70,56,012.97
7 Crore+
Totals (Calculated as Sum of Values) Rs 7,59,96,512.97
7 Crore+
Rs 10,59,500
10 Lacs+
Nil
Nil
Nil
Nil
Rs 7,70,56,012.97
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandAt Gauripada ta bhivandi survey No 45/1/G/6
Total Area 1.13.11 R
Built Up Area
Whether Inherited N
Purchase Date 2015-02-09
Purchase Cost 408250.00
Development Cost 1500000.00
33,93,300  33 Lacs+

At Gauripada Ta bhivandi survey No 45/1/B/6
Total Area 1.28.13 R
Built Up Area
Whether Inherited N
Purchase Date 2015-02-09
Purchase Cost 432630.00
Development Cost 1500000.00
38,34,900  38 Lacs+

NilNilNilNilNil Rs 72,28,200
72 Lacs+
iiiCommercial BuildingsNagaon, Ta Bhiwandi House No. 190/2/1/G/1, Maulana Azad Nagar Kacheripada, Bhiwandi
Total Area 570 Sqft
Built Up Area 570 Sqft
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 855000.00
Development Cost 0.00
14,25,000  14 Lacs+

NilNilNilNilNil Rs 14,25,000
14 Lacs+
ivResidential BuildingsAt Nagaon, Ta Bhiwandi. Property 56 No. 56/1pai, 57/1pai, no. 5 and and 6 house No 2078
Total Area 47.67 SqM
Built Up Area 47.67 SqM
Whether Inherited N
Purchase Date 2006-06-26
Purchase Cost 256485.00
Development Cost 0.00
17,92,000  17 Lacs+

NilNilNilNilNil Rs 17,92,000
17 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,04,45,200  1 Crore+ Nil Nil Nil Nil Nil Rs 1,04,45,200
1 Crore+
Totals Calculated Rs 1,04,45,200
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,04,45,200
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Vehicles loan
10,78,464  10 Lacs+

Yes Bank Vehicles loan
11,38,716  11 Lacs+

Bajaj Finserv business loan
9,07,701  9 Lacs+

Magma Housing Finance
80,30,875  80 Lacs+

NilNilNilNilNil Rs 1,11,55,756
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,11,55,756  1 Crore+ Nil Nil Nil Nil Nil Rs 1,11,55,756
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,11,55,756
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,11,55,756
1 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

Profession or Occupation .

Self Pharma Distributors / Business
Spouse Housewife

Sources Of Income (Details)

Self Pharma Distributors / Business
Spouse House wife
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.