Sufiyan Vanu(Vanchit Bahujan Aaghadi):Constituency- MANKHURD SHIVAJINAGAR(MUMBAI SUBURBAN)

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Home → Maharashtra 2019 → MUMBAI SUBURBAN → MANKHURD SHIVAJINAGAR → SUFIYAN VANU(Criminal & Asset Declaration)

Maharashtra 2019

SUFIYAN VANU

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)

Party:Vanchit Bahujan Aaghadi

S/o|D/o|W/o: Niyaz Ahmed

Age: 36

Name Enrolled as Voter in: 180 Wadala (Maharashtra) constituency, at Serial no 436 in Part no 57

Self Profession:Business & Municipal Corporate
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,77,31,942 ~1 Crore+
Liabilities:	Rs 35,92,176 ~35 Lacs+

Educational Details

Category: Post Graduate
M.B.A From Mahatma Gandhi University, Meghalaya in June 2016

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	2018 - 2019 Rs 4,72,775 ~ 4 Lacs+ 2017 - 2018 Rs 3,63,433 ~ 3 Lacs+ 2016 - 2017 Rs 3,06,097 ~ 3 Lacs+ 2015 - 2016 Rs 3,26,181 ~ 3 Lacs+ 2014 - 2015 Rs 3,60,278** ~ 3 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 3,01,545 ~ 3 Lacs+ 2017 - 2018 Rs 3,51,721 ~ 3 Lacs+ 2016 - 2017 Rs 3,05,662 ~ 3 Lacs+ 2015 - 2016 Rs 2,61,745 ~ 2 Lacs+ 2014 - 2015 Rs 2,87,525** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	63,000 63 Thou+	3,38,953 3 Lacs+	Nil	Nil	Nil	Nil	Rs 4,01,953 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank 47,494 47 Thou+ BOI 182 1 Hund+ HDFC Bank 5,658 5 Thou+	ICICI Bank 7,917 7 Thou+	Nil	Nil	Nil	Nil	Rs 61,251 61 Thou+
iii	Bonds, Debentures and Shares in companies	Mutual Fund 12,530 12 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 12,530 12 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Vanu Developers 71,41,000 71 Lacs+ World Travels 3,80,000 3 Lacs+ Nasim Shabbir Hussain 1,38,000 1 Lacs+ Jay Talreja 1,55,000 1 Lacs+	Vanu Developers 68,48,226 68 Lacs+ Sultan Ahmed 65,000 65 Thou+	Nil	Nil	Nil	Nil	Rs 1,47,27,226 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Innova Crysta 20,17,600 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,17,600 20 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 32 gm 1,22,880 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,22,880 1 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		99,60,466 99 Lacs+	73,82,976 73 Lacs+	Nil	Nil	Nil	Nil	Rs 1,73,43,442 1 Crore+
Totals (Calculated as Sum of Values)		Rs 99,60,464 99 Lacs+	Rs 73,82,976 73 Lacs+	Nil	Nil	Nil	Nil	Rs 1,73,43,440 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	At & Post Veral, Tal. Lanja, Dist. Ratnagiri Muslimgaon Survey No. 64 Total Area 0.375 Acre (15 Guntha) Built Up Area Whether Inherited N Purchase Date 2010-10-25 Purchase Cost 75000.00 Development Cost 0.00 1,05,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,05,000 1 Lacs+
ii	Non Agricultural Land	At & Post Veral, Tal. Lanja, Dist. Ratnagiri Muslimgaon Survey No. 65 Total Area 0.0258 Acre (104.6 sq.Mtr) Built Up Area Whether Inherited N Purchase Date 2010-10-25 Purchase Cost 6000.00 Development Cost 0.00 8,500 8 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 8,500 8 Thou+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Farm House Situated on Land, Muslimgaon Survey No. 64, At & Post Veral, Tal. Lanja, Dist. Ratnagiri Total Area 2178 sqft Built Up Area 2007 sqft Whether Inherited N Purchase Date 2010-10-25 Purchase Cost 175000.00 Development Cost 0.00 2,75,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,88,500 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,88,500 3 Lacs+
Totals Calculated		Rs 3,88,500 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,88,500 3 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	BOI Wadala East Car Loan 13,42,176 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,42,176 13 Lacs+
	Loans due to Individual / Entity	Non Interest bearing advances: Sultan Ahmed 5,00,000 5 Lacs+ Non Interest bearing advances: Usman Shaikh 1,00,000 1 Lacs+ Non Interest bearing advances: Patel Hasina Aslam 6,00,000 6 Lacs+ Non Interest bearing advances: Tabrez Abdul 3,50,000 3 Lacs+ Non Interest bearing advances: Rizwan Kadar 4,00,000 4 Lacs+ Shabnam Ashfaque 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 22,50,000 22 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	35,92,176 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,92,176 35 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 35,92,176 35 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 35,92,176 35 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business & Municipal Corporate
Spouse	Business

Sources Of Income (Details)

Self	World Travels-Managing Director/ Municipal Corporator-MCGM
Spouse	Retail Sale of Garments Products
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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

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