| Other Elections | ||
|---|---|---|
| Declaration in | Declared Assets | Declared Cases |
| Maharashtra 2019 | Rs2,09,08,26,968 ~209 Crore+ | 12 |
| Maharashtra Election 2014 | Rs1,56,11,10,964 ~156 Crore+ | 12 |
| Maharashtra 2009 | Rs1,26,88,01,276 ~126 Crore+ | 9 |
| Maharashtra 2004 | Rs5,31,35,522 ~5 Crore+ | 6 |
| Click here for more details | ||
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
| 1 | 153-A/AB | Case No.84/P/2000, CR No.49/2000, Police Station-J. J. Marg, District-Mumbai, State-Maharashtra, Court which framed the charge-M. M. Magistrate Court, Mazgaon, Mumbai, Date of Charge Framed-Charge sheet filed | |
| 2 | 420, 465 | Case No.564/P/2000, CR No.95/96, Police Station-Economic Wing Mumbai Police, District-Mumbai, State-Maharshtra,Court which framed the charge-M. M. Court, 19th Court Mumbai, Date of Charge Framed-Charge sheet filed | |
| 3 | 141, 143, 144, 146, 147, 148, 149, 427, 425, 325 | Case No.14/P/98, CR No.64/98, Police Station-Nagpada, District-Mumbai, State-Maharashtra, Court which framed the charge-M. M. Court, Mazgaon Mumbai, Date of Charge Framed-Charge sheet filed | |
| 4 | Section 37(1) 113-Bombay Police Act, Case No.779/01, Police Station-Khadak, District-Pune, State-Maharshtra, Court-IMF Court No.6, Pune | ||
| 5 | Section 319 of Cr. P. C. , CR No.307/88, Police Station-Dongri, District-Mumbai, State-Maharashtra, Notice is served to me by 2nd Court Mazgaon to appear before the court to finalize application moved against me, Court-M. M. 2nd Court, Mazgaon | ||
| 6 | Case No. 107/P/2003, CR No.33/99, Police Station-Cuffe Parade, District-Mumbai, State-Maharashtra, Court-Esplanade/Killa Court No.47, Mumbai demostration with Mr N Waghle | ||
| 7 | 134 | Case No. SP/LAC No.47/09, Dated 18.04.2009, Police Station-Goregaon, District-Mumbai, State-Maharashtra, W/S 36(E) (A), Under Investigation | |
| 8 | 384, 386, 387, 120B, 465, 466, 467 | Case No.1630/PW/09, FIR No.103/08, Police Station-M.I.D.C., District-Mumbai, State-Maharashtra | |
| 9 | Section 37 (1) (3) RW 135 B.P. Act, Case No.09/09, Police Station-M.I.D.C., District-Mumbai, State-Maharashtra |
| Serial No. | IPC Sections Applicable | Other 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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Cash | 1,43,380 1 Lacs+ | 9,022 9 Thou+ | Nil | Nil | Nil | Rs 1,52,402 1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 33,36,267 33 Lacs+ | 3,27,678 3 Lacs+ | 8,592 8 Thou+ | Nil | Nil | Rs 36,72,537 36 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 4,07,68,028 4 Crore+ | 45,44,818 45 Lacs+ | Nil | Nil | Nil | Rs 4,53,12,846 4 Crore+ |
| iv | (a) NSS, Postal Savings etc | 8,11,086 8 Lacs+ | 11,90,000 11 Lacs+ | Nil | Nil | Nil | Rs 20,01,086 20 Lacs+ |
| (b) LIC or other insurance Policies **Not counted in total assets | Nil | Nil | Nil | Nil | Nil | Nil | |
| v | Motor Vehicles (details of make, etc.) | 4,64,000 4 Lacs+ Honda Accord, MH-04-BY-2313, Make-2004 17,37,265 17 Lacs+ FIAT LOUNGE 500, MH-01-AH-4636, Make-2008 5,15,000 5 Lacs+ MERCEDES BENZ, MH-014-YA-3895, Make-1998 | Nil | Nil | Nil | Nil | Rs 27,16,265 27 Lacs+ |
| vi | Jewellery (give details weight value) | Nil | 12,91,150 12 Lacs+ 980 gms | Nil | Nil | Nil | Rs 12,91,150 12 Lacs+ |
| vii | Other assets, such as values of claims / interests | 97,42,08,704 97 Crore+ | 1,64,77,874 1 Crore+ | 31,100 31 Thou+ | Nil | Nil | Rs 99,07,17,678 99 Crore+ |
| Totals | Rs 1,02,19,83,730 102 Crore+ | Rs 2,38,40,542 2 Crore+ | Rs 39,692 39 Thou+ | Nil | Nil | Rs 1,04,58,63,964 104 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| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
| i | Agricultural Land | 17,11,500 17 Lacs+ 25% Holding in land Agr., Sr. No.159, 160, Hissa No. 1A, 2, 4, Area-H3, R4Z, P3 | 6,94,020 6 Lacs+ Vill. Khudkasla Urf Saramin Nizamabad, Azamgarh, Arari No.796, Area-302 Ares 39,340 39 Thou+ Vill. Khudkasla Urf Saramin Nizamabad, Azamgarh, Arari No.795/1, Area-7.29 Ares 2,10,000 2 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.20, Area-1 Hectare 35 R 4,22,750 4 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.22, Area-2 Hectare 11 Acre 1,91,900 1 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Gut No.25 (Part), Area-1 Hectare 1 Acre 5,26,270 5 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.31, Area-1 Hectare 64 Acre 11,10,000 11 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.422, Area-7 Hectare 44 R 16,00,000 16 Lacs+ Tis Gaon, Aurangabad, Sr. No.39, Area-4.5 Acres 10.5 R 88,564 88 Thou+ 50% Holding (Bhiwandi) Sr. No.33, 100, Hissa No.6A, 4A +, 12, Area-H0, R.56, P5 78,000 78 Thou+ 50% Holding (Bhiwandi), Sr. No.33, Hissa No.4B + 6B + 7A, Area-H0, R50, P4 14,000 14 Thou+ 50% Holding (Bhiwandi), Sr. No. 33, Hissa No.12, 3, Area-H0, R20, P5 17,11,500 17 Lacs+ 25% Holding in land Agr., Sr. No.159, 160, Hissa No. 1A, 2, 4, Area-H3, R4Z, P3 | Nil | Nil | Nil | Rs 83,97,844 83 Lacs+ |
| ii | Non Agricultural Land | 7,50,000 7 Lacs+ Varanasi Gram, Paragana Aath Gaon Pindra, Varanasi, Arari No.115/6, Area-13812 sqft | Nil | Nil | Nil | Nil | Rs 7,50,000 7 Lacs+ |
| iii | Buildings | 75,00,000 75 Lacs+ KHandala (Including Land Value), Summer Hill Road, Kune, Sr. No. Jun-41, Area-1430.755 sq.mtr. 12,00,00,000 12 Crore+ 50% Holding In Building, Bake House Fort, Mumbai, Sr. No.140/141, Area-14031.48 sqft | 7,00,00,000 7 Crore+ H. No.II, Tenanated Building & Flat No.3, First Floor, Arthur Bunder Road, Colata, Mumbai , Sr. No.18/384, Colaba Division, Area-497.035 sq.mtr. 6,32,000 6 Lacs+ 25% Holding, Nagaon-2, Bhawandi Dist Thane, Gata No.1503 (Sr. No.114-9 & 115-2), Area-60 ft by 30 ft 5,25,000 5 Lacs+ 25% Holding, Nagaon-2,Bhawandi Dist Thane, Gata No.1504 (Sr. No. 114.9 & 115-2, Area-50 ft. by 38 ft. 19,60,000 19 Lacs+ 50% Holding, Gauri Pada Bhawandi Dist. Thane, Gata No.1504 (Sr. No.114-9 & 115-2), Area-100 ft. by 45 ft. | Nil | Nil | Nil | Rs 20,06,17,000 20 Crore+ |
| iv | Houses | 60,07,234 60 Lacs+ 50% holding in flat, 285E, Bolsis Road, Mumbai Central, Sr. No.241/242, Area-1096 sqft | 60,07,234 60 Lacs+ 50% holding in flat, 285E, Bolsis Road, Mumbai Central, Sr. No.241/242, Area-1096 sqft 5,80,000 5 Lacs+ Bhiwandi, 107A, Gulmarg Co-op Hsg Sec. Ltd., First Floot, Area-542 sqft Built up 5,80,000 5 Lacs+ Bhiwandi, 107A, Gulmarg Co-op Hsg Sec. Ltd., First Floot, Area-542 sqft Built up | Nil | Nil | Nil | Rs 1,31,74,468 1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil |
| Totals | Rs 13,59,68,734 13 Crore+ | Rs 8,69,70,578 8 Crore+ | Nil | Nil | Nil | Rs 22,29,39,312 22 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| Sr No | Description | Amount | |
| (a) i | Loans from Banks | 42,91,356 42 Lacs+ Canara Bank, New Marine Line, Housing Loan 9,06,240 9 Lacs+ Syndicate Bank, Colaba Branch, Car Loan | Rs 51,97,596 51 Lacs+ |
| ii | Loans from Financial Institutions | Nil | Nil |
| iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
| (b) Dues to departments dealing with supply of water | Nil | Nil | |
| (c) Dues to departments dealing with supply of electricity | Nil | Nil | |
| (d) Dues to departments dealing with telephones | Nil | Nil | |
| (e) Dues to departments dealing with supply of transport | Nil | Nil | |
| (f) Other Dues if any | 30,000 30 Thou+ Deposits with Sound Line 4,036 4 Thou+ Whitepearls Hotels & Inv. Pvt. Ltd. 18,900 18 Thou+ Abu Saad S/O Mohd. Aslam 1,21,81,400 1 Crore+ Abu Asim Azmi 12,000 12 Thou+ Zafer Alam 6,39,000 6 Lacs+ City Walk Shoes 3,63,088 3 Lacs+ R. S. Business Centre 12,000 12 Thou+ Abrar Ahmed 12,000 12 Thou+ Israr A. M. Ayub 28,00,000 28 Lacs+ Obaid Shaikh 7,87,000 7 Lacs+ Abu Sahid Azmi 18,600 18 Thou+ Anwar Javed S/O Javed Ahmed 12,000 12 Thou+ Azaz A. M. Ayub 1,80,000 1 Lacs+ Fakibhai 18,200 18 Thou+ Abu Qaaz S/O Masood Ahmed 12,000 12 Thou+ MOhd. Khalid 15,000 15 Thou+ Mohd. Sahid 4,00,000 4 Lacs+ Durani Khan 12,000 12 Thou+ Mohd. Zahida Abu Wahab 31,100 31 Thou+ Shehma A. Azmi 19,300 19 Thou+ Jalaluddin S/O Abdul Hassan 12,31,135 12 Lacs+ Abu Asim Azmi (ii) 2,20,000 2 Lacs+ Sunbeam Securities Pvt. Ltd. 19,250 19 Thou+ Wasim Ahmed S/O Israr Ahmed 54,500 54 Thou+ Piramal N Dhulia 19,800 19 Thou+ Sadab Ahmad S/O Neyaz Ahmed 18,696 18 Thou+ Farzeen Azmi 3,760 3 Thou+ Duree Shahwar Azmi 35,000 35 Thou+ Ainul Haque 43,973 43 Thou+ Sabiha K Wasim Ahmed 17,65,000 17 Lacs+ Shaikh & Others 18,500 18 Thou+ Dr. Javed S/O Hakim B Islam 1,37,480 1 Lacs+ Bush Azmi 19,500 19 Thou+ Ajbair Ahmed S/O Shafique Ahmed 2,50,000 2 Lacs+ Metal Can Industries 12,000 12 Thou+ Abu Hasim Moinuddin 12,00,000 12 Lacs+ Vijay Silk House Pvt. Ltd. 12,000 12 Thou+ Badmil Islam 65,000 65 Thou+ D Simon 19,400 19 Thou+ Abul Wais S/O Haroon Rasid 18,500 18 Thou+ Mohd. Sahid S/O Nasim Ahmed 35,000 35 Thou+ Mohd. Dawood 19,500 19 Thou+ Tiflur Rehman S/O Haji Abu Sufiyan 4,91,000 4 Lacs+ Abu Hakim & Abu Asim Azmi 4,15,124 4 Lacs+ Bulls Eye Assets & Management Co. 74,103 74 Thou+ Rushda A Azmi 12,000 12 Thou+ Ashfaque Moinuddin 6,46,854 6 Lacs+ Farzeen Azmi 12,000 12 Thou+ Azim Ahmed 12,000 12 Thou+ Memon Rashid 50,000 50 Thou+ Jabir & Company 18,950 18 Thou+ Reyaz Ahmed S/O Maulana 19,500 19 Thou+ Afroz Ahmed S/O Andul Hassan 40,502 40 Thou+ N. A. Ansari 12,000 12 Thou+ Mohd. Zahis Israr 12,000 12 Thou+ Mohd. Sahid 10,000 10 Thou+ Razia Sultan Shaikh 29,920 29 Thou+ Israr Ahmed 18,750 18 Thou+ Nesar Ahmed S/O Mohd. Yaqub 23,00,000 23 Lacs+ Maaz Shaikh 12,000 12 Thou+ Abdul Qayoom 10,00,000 10 Lacs+ Mrs. Ishrat Shaikh 1,00,000 1 Lacs+ Zahida Enterprises 19,400 19 Thou+ Abdul Hasmat S/O Riyaz Ahmed 10,00,000 10 Lacs+ Mr. Ganesh Kumar Gupta 19,750 19 Thou+ Zainuddin S/O Mohd. Arif 30,000 30 Thou+ N. M. Sharma 13,76,009 13 Lacs+ Bulls Eye Asset & Management Co. 18,850 18 Thou+ Shamim Ahmed S/O Mumtaz Ahmed 12,000 12 Thou+ Nisar Ahmed 42,446 42 Thou+ Nusrat A Salim 10,00,000 10 Lacs+ Razaq Bhai 12,000 12 Thou+ Zulkarnan 12,000 12 Thou+ Abu Saleh 17,800 17 Thou+ Mohd. Saquib S/O Mohd. Sufiyan 65,000 65 Thou+ Rajnikant Javerchand 52,500 52 Thou+ Pandemath 12,000 12 Thou+ Mohammed Dawood 42,998 42 Thou+ Naila A Sahid 12,64,389 12 Lacs+ Abu Asim Azmi & Nasir Jamal Shaikh 65,000 65 Thou+ Naseem Fatima Javed 18,500 18 Thou+ Mohd. Rashid S/O Mohd. Dawood 19,850 19 Thou+ Abu Hozaifa S/O Abdul Quddoos 95,700 95 Thou+ Aktaroonisa Aqbaroonisa 30,201 30 Thou+ Raziya Ayaz Patel 12,000 12 Thou+ Zafar Alam Niyaz 30,000 30 Thou+ Mahmood Fareed 1,55,501 1 Lacs+ Shabir Ahmed 12,000 12 Thou+ Mohd. Haris Qayamuddin 12,000 12 Thou+ Badrul Islam 70,900 70 Thou+ Safiq Alam 12,000 12 Thou+ Saifu Islam 9,96,000 9 Lacs+ Rushda A Azmi 25,000 25 Thou+ Parvez Akhtar Khan 85,071 85 Thou+ Shema Azmi 17,04,768 17 Lacs+ Asim Enterprises 55,000 55 Thou+ Mohd. Iqbal Ansari 20,00,000 20 Lacs+ Isarat Shaikh 12,000 12 Thou+ Abdul Badrul Hassan 28,69,000 28 Lacs+ Gulf Hotel | Rs 4,13,59,954 4 Crore+ | |
| (b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | Nil | Nil |
| (b) Permanent Account Number (PAN) | PAN given-Y | ||
| (ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
| (iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
| (iv) Property Tax | Nil | Nil | |
| Totals | Rs 4,65,57,550 4 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 InformationDisclaimer: 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.