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
Crime-O-Meter
No criminal cases
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
|
(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+ |
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 | 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+ |
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 | 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
|
| Totals (Calculated as Sum of Values) | Rs 35,92,176
35 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 35,92,176
35 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
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 |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.