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HomeMaharashtra Election 2014THANEMUMBRA-KALWAASHARAF AZIZ MULANI(Criminal & Asset Declaration)

Maharashtra Election 2014

ASHARAF AZIZ MULANI

MUMBRA-KALWA (THANE)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Mulani Aziz Yaqub
Age: 50
Name Enrolled as Voter in: 149 MUmbra Kalwa (Maharashtra) constituency, at Serial no 1189 in Part no 191

Self Profession:Contractor
Spouse Profession:Tuition Income

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 1,02,29,857 ~1 Crore+
Liabilities: Rs 13,61,325 ~13 Lacs+

Educational Details


Category: 8th Pass
9th New Model English High School,Mumbra Tahne,year 4th march 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 6,25,170 ~ 6 Lacs+
spouseY2013 - 2014Rs 2,08,730 ~ 2 Lacs+
dependent1Y2013 - 2014Rs 2,14,080 ~ 2 Lacs+
dependent2Y2013 - 2014Rs 2,15,260 ~ 2 Lacs+
dependent3Y2013 - 2014Rs 2,14,860 ~ 2 Lacs+
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147,142,149,353,341,325,324,427 JMFC Thane CC No 236/92,Prevention OF Damage to Public Prperty Act Section 3,4 and Criminal Amendment Act Sec 7
2188,34 JMFC Thane CC No 15/3, Bombay Police Act Sec 37(1),135
3 JMFC Thane CC No 111/2004 U/S 37(3) 135 Bombay Police act
4141,143,146,149,323,506 C.R No 361/14 JMFC Thane, U/S 37(3) 135 Bombay Police act
5420, 34 JMFC Thane CR No 1186/2000
6506(2) JMFC Thane CR no 3194/98
7324, 323, 504, 34 JMFC Thane CR No. 1163/2002,
8 External Proceeding Intiated by DCP Mumbra Zone in the year 2004 being No 9/4 U/s 56 Bombay Police Act.

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 6,70,438  6 Lacs+

1,05,296  1 Lacs+

42,032  42 Thou+

93,167  93 Thou+

1,19,560  1 Lacs+

Rs 10,30,493
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 1,54,291  1 Lacs+

1,24,327  1 Lacs+

25,481  25 Thou+

26,591  26 Thou+

77,434  77 Thou+

Rs 4,08,124
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 11,14,307  11 Lacs+

6,60,000  6 Lacs+

5,77,119  5 Lacs+

2,79,000  2 Lacs+

2,00,000  2 Lacs+

Rs 28,30,426
28 Lacs+
viMotor Vehicles (details of make, etc.)ford Fiest 1.5 Titanium make mH 04 FF 2525
8,48,089  8 Lacs+

NilRE Tbts 350 make MH 04 GK 2072
1,33,564  1 Lacs+

NilNil Rs 9,81,653
9 Lacs+
viiJewellery (give details weight value)silver 20 gm
6,000  6 Thou+

57 gm
1,30,000  1 Lacs+

silver 10 gm
3,000  3 Thou+

NilNil Rs 1,39,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,88,919  27 Lacs+ 8,91,310  8 Lacs+ 7,80,326  7 Lacs+ 4,05,558  4 Lacs+ 4,03,744  4 Lacs+ Rs 52,69,857
52 Lacs+
Totals (Calculated as Sum of Values) Rs 27,93,125
27 Lacs+
Rs 10,19,623
10 Lacs+
Rs 7,81,196
7 Lacs+
Rs 3,98,758
3 Lacs+
Rs 3,96,994
3 Lacs+
Rs 53,89,696
53 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 LandNear Nh 4 Vahagaon satara sno 971
Total Area 110
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsB/ 106,107 sumati apts , opp TMC wars OFF sno 136 ,137
Total Area 345sft
Built Up Area 345sft
Whether Inherited N
Purchase Date 1985-12-08
Purchase Cost 80000.00
Development Cost 0.00
27,60,000  27 Lacs+

NilNilNilNil Rs 27,60,000
27 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals Calculated Rs 49,60,000
49 Lacs+
Nil
Nil
Nil
Nil
Rs 49,60,000
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 / FIsHDFC bank
5,83,325  5 Lacs+

Arif mulani
3,09,000  3 Lacs+

NilNilNilNil Rs 8,92,325
8 Lacs+
Loans due to Individual / EntityNilFamily
1,30,000  1 Lacs+

ashraf
1,25,000  1 Lacs+

hundia
15,000  15 Thou+

nida
99,000  99 Thou+

asharaf mulani
1,00,000  1 Lacs+

Nil Rs 4,69,000
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,92,325  8 Lacs+ 13,000  13 Thou+ 2,39,000  2 Lacs+ 1,00,000  1 Lacs+ 1,00,000  1 Lacs+ Rs 13,44,325
13 Lacs+
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 8,92,325
8 Lacs+
Rs 1,30,000
1 Lacs+
Rs 2,39,000
2 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Rs 13,61,325
13 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

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