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Home → Maharashtra Election 2014 → MUMBAI SUBURBAN → MANKHURD SHIVAJINAGAR → AZMI ABU ASIM(Criminal & Asset Declaration)

Maharashtra Election 2014

AZMI ABU ASIM (Winner)

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)
Party:SP
S/o|D/o|W/o: Late Haji Niyaz Ahmed
Age: 59
Name Enrolled as Voter in: 187 Colaba (Maharashtra) constituency, at Serial no 120 in Part no 179

Self Profession:Manpower Consultants, Running Hotels, Director in Companies and Investment in Firms
Spouse Profession:Director in Companies and Investment in Firms

Other Elections
Declaration inDeclared AssetsDeclared Cases
Maharashtra 2019 Rs2,09,08,26,968
~209 Crore+		12
Maharashtra 2009 Rs1,26,88,03,276
~126 Crore+		9
Maharashtra 2009 Rs1,26,88,01,276
~126 Crore+		9
Maharashtra 2004 Rs5,31,35,522
~5 Crore+		6
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Crime-O-Meter

Number of Criminal Cases: 12

Assets & Liabilities

Assets: Rs 1,56,11,10,964 ~156 Crore+
Liabilities: Rs 6,57,12,339 ~6 Crore+

Educational Details

Category: Graduate
BA from Veer Bahadur Singh Purvanchal University Jaunpur U.P. in 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 1,67,03,950 ~ 1 Crore+
spouseY2012 - 2013Rs 91,03,000 ~ 91 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420, 465 First Information Report/ CR No.95/96, Police Station Economic Wing Mumabi Police, Court taking Cognizance- M M 19th Court Mumbai, Case No.564/0/2000, Date of Cognizance- 09/06/1998, Court which Framed Charge- M M 19th Court, Mumbai, Date of Charge Framed- 22.01.2000
2143, 144, 147, 148, 149, 448, 341, 404, 500, 506 First Information Report/ CR No.204/03, Police Station Pydhonie, District Mumbai, State Maharashtra Court taking Cognizance- M. M. Court No.2, Mazgaon, Mumbai, Case No.145/PW/05 Date of Cognizance-21/04/2005, Court which Framed Charge- M M Court No.2 Mazgaon Mumbai, Date of Charge Framed- 10.07.2014
3188 Section 135 B. P. Act, First Information Report/ CR No.246/2006, Police Station Azad Maidan, Mumbai, State Maharashtra, Court taking Cognizance- Esplanade/Killa Court Mumbai, Case No-192/PS/2007, Date of Cognizance-26/04/2007, Court which framed charge- Esplanade/Killa Court Mumbai, Date of charge framed- Pending in Court
4384, 386, 387, 120B, 465, 466, 467 First Information Report/ CR No.103/08, Police Station M.I.D.C. Mumbai , Court taking Cognizance- 22nd Andheri Court, Case no 1630/PW/09, Date of Cognizance-08/07/2009, Court which framed charge- 22nd Andheri Court, Date of charge framed- Pending in Court
5143, 144, 146, 147, 149, 447, 323, 324, 504, 506(2), 352 Section 37(1)(3), 135 B.P. Act, First Information Report/ CR No. 198/2005, Police Station BKC, Court taking Cognizance- Bandra Court, Case No. 630/PW/09, Date of Cognizance- 30/06/2009, Court which framed charge- Bandra Court, Date of charge framed- Pending in Court
6 Section 125 People Representative Act 1951, First Information Report/ CR No.1026/14, Police Station Khalilabad Uttar Pradesh, Court taking Cognizance- CJM Khalilabad, Case No. 2408/14, Date of Cognizance- 06/08/2014, Court which framed charge- CJM Khalilabad, Date of charge framed- Pending in Court
7 Section 36(E)(A) R/W 134 B. P. Act, Court taking Cognizance- Borivali Court No. 67, Case No. 1544/PS/2009, Date of Cognizance- 18/04/2009, FIR/ CR No. SP/LAC No. 47/09 Dtd. 18/04/2009, Police Station Goregaon, District Mumbai, State Maharashtra, Court which framed charge- Borivali Court No. 67, Date of charge framed- 11.07.2013

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 3 of Maharashtra Prevention of Defacement of Property Act 1995, Court taking Cognizance- 45 Kurla Metropolitan Court Mumabi, Case No. 686/PS/10, Date of Cognizance- 29/10/2009, FIR/CR No. 74/09, Police Station- Deonar, District- Mumbai, State- Maharashtra
2 Section 135 B. P. Act, Police Station Malegaon, District Nasik, State Maharashtra, Court taking Cognizance- Malegaon Court No. 3, Case No. 3005/2012, Date of Cognizance- 21.3.2012, Court Which Framed Charge- Malegaon Court No-3, Pending in Court
3 Section 37(1)(3) R/W 135 B. P. Act, FIR No/CR No 09/2009, Police Station M.I.D.C., District Mumbai, State Maharashtra, Court Taking Cognizance-22nd Andheri Court, Date of Oder Taking Cognizance- 01.10.2009, Court Which Framed Charge-22nd Andheri Court, Date of Charge Framed-Pending In Court
4 Case No 107/P/2003, FIR No/CR No 33/1999, Court Taking Cognizance- 47th Esplanade/Killa Court, Date of Taking Cognizance-23.11.2001, Court Which Framed Charge- 47th Esplanade/Killa Court, Date of Charge Framed-Pending In Court

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1153, 153A(i)(a), 153A(i)(b), 34 Name of the Court-15th Court, Mazgaon, Mumabi, Case No.84/P/2000, Date of Order-30/4/2012, R.I. 2 Years and Fine of Rs. 5000/-, Any Appeal- CA/120/2012, Stay Obtained

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 9,62,242  9 Lacs+

4,83,658  4 Lacs+

NilNilNil Rs 14,45,900
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNil 9,89,180  9 Lacs+

NilNilNil Rs 9,89,180
9 Lacs+
iiiBonds, Debentures and Shares in companies 29,83,994  29 Lacs+

2,20,005  2 Lacs+

NilNilNil Rs 32,03,999
32 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		NilNilNilNilNil Nil
vPersonal loans/advance given 10,08,68,488  10 Crore+

2,88,62,304  2 Crore+

NilNilNil Rs 12,97,30,792
12 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil 1,37,101  1 Lacs+

NilNilNil Rs 1,37,101
1 Lacs+
viiiOther assets, such as values of claims / interests 1,13,01,48,999  113 Crore+

1,00,77,993  1 Crore+

NilNilNil Rs 1,14,02,26,992
114 Crore+
Gross Total Value (as per Affidavit) 1,23,49,63,723  123 Crore+ 4,07,70,241  4 Crore+ Nil Nil Nil Rs 1,27,57,33,964
127 Crore+
Totals (Calculated as Sum of Values) Rs 1,23,49,63,723
123 Crore+		 Rs 4,07,70,241
4 Crore+		 Nil
Nil
Nil
Rs 1,27,57,33,964
127 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land25 % Holding, Village Dongari Taluka Talsasari, District Thane, Sy. No. 120, 120/1
Total Area 6.69.7
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 1750000.00
Development Cost 0.00
42,50,000  42 Lacs+

25% Holding, Village Viratgaon, Taluka Talasasari, Dist. Thane, Sy. No. 20/7
Total Area 1.07.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 250000.00
Development Cost 0.00
12,50,000  12 Lacs+

25 % Holding, Village Dongari Taluka Talsasari, District Thane, Sy. No. 124, 125, 122, 93/7, 121/5, 121/10
Total Area 13.86.6
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 1875000.00
Development Cost 375000.00
45,00,000  45 Lacs+

25 % Holding, Village Dongari Taluka Talsasari, District Thane, Sy. No. 93/9, 101, 121/13
Total Area 9.54.00
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 1350000.00
Development Cost 375000.00
40,00,000  40 Lacs+

Kawdgaon Viaalge Patbhani 633/634
Total Area 4153.6 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-07
Purchase Cost 4550000.00
Development Cost 0.00
91,00,000  91 Lacs+

Darga Road Parbhani 67
Total Area 2H-95 A
Built Up Area
Whether Inherited N
Purchase Date 2010-06-04
Purchase Cost 560000.00
Development Cost 0.00
11,20,000  11 Lacs+

Vill. Khudkasta Urf Saraimir, Nizamabad Azamgarh, Arazi No. 796
Total Area 302 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-08-21
Purchase Cost 894020.00
Development Cost 0.00
14,00,000  14 Lacs+

Vill. Khudkasta Urf Saraimir, Nizamabad Azamgarh, Arazi No. 795/1
Total Area 7.29 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-08-21
Purchase Cost 39340.00
Development Cost 0.00
1,00,000  1 Lacs+

Khuldabad Land, Badiabai, Aurangabad Sy. No. 20
Total Area 1 Hectare 38 R
Built Up Area
Whether Inherited N
Purchase Date 2008-03-13
Purchase Cost 210000.00
Development Cost 0.00
6,30,000  6 Lacs+

Khuldabad Land, Badlabai, Aurangabad Sy. No. 22, 50% Holding
Total Area 2 Hectare 11 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-07-03
Purchase Cost 422750.00
Development Cost 0.00
12,70,000  12 Lacs+

Khuldabad Land, Badlabai, Aurangabad Gut. No. 25 (Part)
Total Area 1 Hectare 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-07-03
Purchase Cost 191000.00
Development Cost 0.00
5,75,000  5 Lacs+

Khalilabad Land, Aurangabad, Sy. No. 422
Total Area 1 Hectare 64 Acres
Built Up Area
Whether Inherited N
Purchase Date 2002-08-23
Purchase Cost 526720.00
Development Cost 0.00
26,50,000  26 Lacs+

Khuldabad Land, Ellora Verul, Aurangabad, Sy. No. 422
Total Area 7 Hectare 44 R.
Built Up Area
Whether Inherited N
Purchase Date 2011-03-13
Purchase Cost 1110000.00
Development Cost 0.00
22,25,000  22 Lacs+

50% Holding (Bhiwandi), Sy. No. 33, 100 Hissa No. 6A+4A, 12
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1995-01-30
Purchase Cost 88584.00
Development Cost 0.00
5,32,000  5 Lacs+

50% Holding (Bhiwandi), Sy. No. 33 Hissa No. 4B+6B+7A
Total Area 50R 4P
Built Up Area
Whether Inherited N
Purchase Date 1996-07-19
Purchase Cost 79000.00
Development Cost 0.00
4,75,000  4 Lacs+

50% Holding (Bhiwandi), Sy. No. 33 Hissa No. 1, 2, 3
Total Area 20R 05P
Built Up Area
Whether Inherited N
Purchase Date 1995-12-07
Purchase Cost 14400.00
Development Cost 0.00
1,00,000  1 Lacs+

25 % Holding, Village Dongari Taluka Talsasari, District Thane, Sy. No. 120, 120/1
Total Area 6.69.7
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 1750000.00
Development Cost 0.00
42,50,000  42 Lacs+

25% Holding, Village Viratgaon, Taluka Talasasari, Dist. Thane, Sy. No. 20/7
Total Area 1.07.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 250000.00
Development Cost 0.00
12,50,000  12 Lacs+

25 % Holding, Village Dongari Taluka Talsasari, District Thane, Sy. No. 124, 125, 122, 93/7, 121/5, 121/10
Total Area 13.86.6
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 1875000.00
Development Cost 375000.00
45,00,000  45 Lacs+

25 % Holding, Village Dongari Taluka Talsasari, District Thane, Sy. No. 93/9, 101, 121/13
Total Area 9.54.00
Built Up Area
Whether Inherited N
Purchase Date 2010-04-23
Purchase Cost 1350000.00
Development Cost 375000.00
40,00,000  40 Lacs+

NilNilNil Rs 4,81,77,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings50% Holding In bulliding Hake house Fort Mumbai 140+41
Total Area 4125 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-02-11
Purchase Cost 3250000.00
Development Cost 4000000.00
12,00,00,000  12 Crore+

NilNilNilNil Rs 12,00,00,000
12 Crore+
ivResidential BuildingsKhandala Summer Hill Road 41/42
Total Area 1430.75 Sq Mt
Built Up Area
Whether Inherited N
Purchase Date 1991-02-04
Purchase Cost 125000.00
Development Cost 13832.00
3,00,00,000  3 Crore+

Gaaswala bilding Near Grant Road mumbai 1196
Total Area 950
Built Up Area
Whether Inherited N
Purchase Date 2003-01-13
Purchase Cost 487500.00
Development Cost 1429513.00
1,50,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNil Rs 11,72,00,000
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,92,20,000  18 Crore+ 9,61,57,000  9 Crore+ Nil Nil Nil Rs 28,53,77,000
28 Crore+
Totals Calculated Rs 18,92,20,000
18 Crore+		 Rs 9,61,57,000
9 Crore+		 Nil
Nil
Nil
Rs 28,53,77,000
28 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanara bank
2,35,26,633  2 Crore+

NilNilNilNil Rs 2,35,26,633
2 Crore+
Loans due to Individual / Entity 2,24,29,949  2 Crore+

1,97,55,757  1 Crore+

NilNilNil Rs 4,21,85,706
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,59,56,582  4 Crore+ 1,97,55,757  1 Crore+ Nil Nil Nil Rs 6,57,12,339
6 Crore+
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 4,59,56,582
4 Crore+		 Rs 1,97,55,757
1 Crore+		 Nil
Nil
Nil
Rs 6,57,12,339
6 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

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