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HomeMaharashtra Election 2014THANEBHIWANDI EASTMO. FAJIL ABDUL RAUF ANSARI(Criminal & Asset Declaration)

Maharashtra Election 2014

MO. FAJIL ABDUL RAUF ANSARI

BHIWANDI EAST (THANE)
Party:INC
S/o|D/o|W/o: Abdul Rauf Ansari
Age: 47
Name Enrolled as Voter in: 136 Bhivandi (Maharashtra) constituency, at Serial no 246 in Part no 117

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,17,18,988 ~2 Crore+
Liabilities: Rs 5,63,44,446 ~5 Crore+

Educational Details


Category: 12th Pass
Inter pass Year 1985 Indra Gandhi Inter college Jamha Alahabad

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 39,68,790 ~ 39 Lacs+
spouseY2013 - 2014Rs 20,18,785 ~ 20 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPunjab national bank A/C No 00600021000xxxxx
15,760  15 Thou+

Punjab national bank A/C No 0016009306xxxxx
9,700  9 Thou+

Dena bank A/C No 0123110xxxxx
6,711  6 Thou+

Punjab national 0060002100065093
19,238  19 Thou+

punjab national abnk 0060000101181871
2,000  2 Thou+

state bank of india 10716943813
6,786  6 Thou+

nafgarik sahakari bank 9578
12,557  12 Thou+

nagarik sahakari bank 10575
1,000  1 Thou+

HDFC A/C No 502000042xxxxx
2,61,309  2 Lacs+

HDFC bank A/C No 008425600xxxxx
5,372  5 Thou+

NilNilNil Rs 3,40,433
3 Lacs+
iiiBonds, Debentures and Shares in companiesBombay bank
6,25,250  6 Lacs+

Onix techno
3,00,000  3 Lacs+

oniks techno
2,00,000  2 Lacs+

NilNilNil Rs 11,25,250
11 Lacs+
iv(a)
NSS, Postal Savings etc
Reliance co pol no 19687207
149  1 Hund+

HDFC life pol no 11182709
4,80,000  4 Lacs+

ICICI co pol no 16710603
1,45,500  1 Lacs+

ICICi co pol no 16704892
1,50,000  1 Lacs+

ICICI co pol no 03321354
72,000  72 Thou+

ICICi pol no 03197173
90,072  90 Thou+

LIC co pol no 880503958
3,73,856  3 Lacs+

Bombay market lne bank Rd
2,40,000  2 Lacs+

NilNilNilNil Rs 15,51,577
15 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMH 04 FJ 777
7,12,000  7 Lacs+

NilNilNil Rs 7,12,000
7 Lacs+
viiJewellery (give details weight value)Nil28 tola maglsutra , bangale
7,56,000  7 Lacs+

NilNilNil Rs 7,56,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,10,006.87  28 Lacs+ 22,84,681  22 Lacs+ Nil Nil Nil Rs 50,94,687.87
50 Lacs+
Totals (Calculated as Sum of Values) Rs 26,50,579
26 Lacs+
Rs 19,84,681
19 Lacs+
Nil
Nil
Nil
Rs 46,35,260
46 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural Landshapur sno 3/1,3/2+4/2,4/8+4/2 ,148/1
Total Area 266.50sft
Built Up Area
Whether Inherited N
Purchase Date 2012-05-29
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingsroom no 301 flat no 206 no 207 b b 208 B 4
Total Area 597sft,562sft,660sft,4000sft
Built Up Area
Whether Inherited N
Purchase Date 2001-04-27
Purchase Cost 66000.00
Development Cost 0.00
24,38,000  24 Lacs+

room no 301 flat no 205 B 4
Total Area 582sft
Built Up Area
Whether Inherited Y
Purchase Date 0209-04-27
Purchase Cost 649000.00
Development Cost 0.00
25,02,600  25 Lacs+

NilNilNil Rs 49,40,600
49 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,41,21,700  1 Crore+ 25,02,600  25 Lacs+ Nil Nil Nil Rs 1,66,24,300
1 Crore+
Totals Calculated Rs 24,38,000
24 Lacs+
Rs 25,02,600
25 Lacs+
Nil
Nil
Nil
Rs 49,40,600
49 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsL&T hsg
3,40,49,620  3 Crore+

Bombay kamartils bank bhyculla
1,55,87,322  1 Crore+

ICICI bank car loan
4,26,561  4 Lacs+

Bajaj finance loan
11,47,146  11 Lacs+

HDFC bank loan
11,76,528  11 Lacs+

Rreligar fin
10,53,486  10 Lacs+

HDFC bank
29,03,783  29 Lacs+

NilNilNil Rs 5,63,44,446
5 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,96,36,942
4 Crore+
Rs 67,07,504
67 Lacs+
Nil
Nil
Nil
Rs 5,63,44,446
5 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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