Delhi 2013
NIZAMUDDIN
MATIA MAHAL (CENTRAL)
Party:BJP
S/o|D/o|W/o: Late Shri Dhola Khan
Age: 55
Name Enrolled as Voter in: 21 Matia Mahal (Delhi) constituency, at Serial no 311 in Part no 61
Self Profession:Advocate
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
B.Com(P) From Delhi University In 1981,MA(URDU) From Delhi University In 1983,LLB From Delhi University In 1986
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2012 - 2013 | Rs 2,89,203 ~ 2 Lacs+ |
spouse | Y | 2012 - 2013 | Rs 2,97,992 ~ 2 Lacs+ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 420, 468, 471 | P.S kamla Market,M.M Delhi Date 7/1/2012 | |
Cases where convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------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 | dependent1 | dependent2 | dependent3 |
i | Cash | 50,000 50 Thou+
| 25,000 25 Thou+
| Nil | Nil | Nil | Rs 75,000 75 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB A/C No 900020100xxxxx Syndicate Bank Asaf Ali Road Delhi 0*(Value Not Given)
SB A/C No 109457xxxxx SBI Tis Hazari Delhi 0*(Value Not Given)
| SB A/C No 0930100xxxxx Bank Of Baroda Asaf Ali Road Delhi 0*(Value Not Given)
| Nil | Nil | Nil | Rs 0
|
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Of India No-114537700 1,50,000 1 Lacs+
| LIC Of India No-114541795 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,50,000 2 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | 1 Car Date 1/10/2010 No-DL2CAE9475 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
vii | Jewellery (give details weight value) | Gold 10 Gram 3,00,000 3 Lacs+
| Gold 40 Gram 12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 9,00,000 9 Lacs+ | 13,25,000 13 Lacs+ | Nil | Nil | Nil | Rs 22,25,000 22 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 9,00,000 9 Lacs+ | Rs 13,25,000 13 Lacs+ | Nil
| Nil
| Nil
| Rs 22,25,000 22 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 | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | H.No-3906-2&3 Floor Gali Shahtara Ajmeri Gate Delhi-6
Total Area 125 Sq yds
Built Up Area 125 Sq yds
Whether Inherited N
Purchase Date 1998-12-30
Purchase Cost 40000.00
Development Cost 0.00 4,00,000 4 Lacs+
Gali ShahtaraAjmeri Gate Delhi H.No-3901 To 3672
Total Area 60 Sq Yds
Built Up Area 60 Sq Yds
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 4,00,000 4 Lacs+
| H.No-3674,3675 Gali Shahtara Ajmeri Gate Delhi-6
Total Area 412 Sq Yds
Built Up Area 412 Sq Yds
Whether Inherited N
Purchase Date 2006-09-19
Purchase Cost 3000000.00
Development Cost 0.00 50,00,000 50 Lacs+
H.No-3628 Katra Deenabeg Lal Kuan Delhi-6(2/3 Share)
Total Area 675.58 Sq Yds
Built Up Area 675.58 Sq Yds
Whether Inherited N
Purchase Date 2009-06-24
Purchase Cost 400000.00
Development Cost 0.00 10,00,000 10 Lacs+
H.No-4140 Shahtara Ajmeri Gate Delhi-6
Total Area 264 Sq Yds
Built Up Area 264 Sq Yds
Whether Inherited N
Purchase Date 2008-07-14
Purchase Cost 3000000.00
Development Cost 0.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Rs 1,18,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,00,000 8 Lacs+ | 1,10,00,000 1 Crore+ | Nil | Nil | Nil | Rs 1,18,00,000 1 Crore+ |
Totals Calculated | Rs 8,00,000 8 Lacs+ | Rs 1,10,00,000 1 Crore+ | Nil
| Nil
| Nil
| Rs 1,18,00,000 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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