Dalwai Husain Umar
MAHARASHTRA
Party:INC
S/o|D/o|W/o: Umar Dalwai
Age: 68
Self Profession:Social Activist
Spouse Profession:Retired Lecturer
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
M.A. in Sociology - Mumbai University 1970
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2010 - 2011 | Rs 2,92,970 ~ 2 Lacs+ |
spouse | Y | 2010 - 2011 | Rs 3,17,820 ~ 3 Lacs+ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | N | None | Rs 0 ~ |
dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Punishment for Defamation (IPC Section-500)
Cases where accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 500 | | |
2 | | Court Case No.107/P/03 CR No. 38/99 Cuff Pared Police Station | |
Cases where convicted
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
Details of Movable Assets
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 25,690 25 Thou+
| 12,415 12 Thou+
| Nil | Nil | Nil | Rs 38,105 38 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saraswat Bank, Bandra (E) Branch Mumbai - 51, FDR 12,00,000 12 Lacs+
Saving A/C 86,369 86 Thou+
Abhuday Co-Op Bank,andra (E) Branch Mumbai - 51, FDR 4,00,000 4 Lacs+
S.B. A/C 48,840 48 Thou+
SBI 6,52,835 6 Lacs+
| araswat Bank, Bandra (E) Branch Mumbai - 51, FDR 2,00,000 2 Lacs+
araswat Bank, Bandra (E) Branch Mumbai - 51, Saving A/C 6,75,000 6 Lacs+
Dena Bank 10,760 10 Thou+
Central Bank 12,753 12 Thou+
Pention 1,36,969 1 Lacs+
PPF 8,70,000 8 Lacs+
| Nil | Nil | Nil | Rs 42,93,526 42 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 4,54,000 4 Lacs+
| 40,81,369 40 Lacs+
| Nil | Nil | Nil | Rs 45,35,369 45 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Post Office MIS 6,75,000 6 Lacs+
RD 2,02,910 2 Lacs+
| Nil | Nil | Nil | Rs 8,77,910 8 Lacs+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Tata Indica 1,75,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,75,000 1 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 6,25,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,25,000 6 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 28,67,634 28 Lacs+ | 76,77,176 76 Lacs+ | Nil | Nil | Nil | Rs 1,05,44,810 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 28,67,734 28 Lacs+ | Rs 76,77,176 76 Lacs+ | Nil
| Nil
| Nil
| Rs 1,05,44,910 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 | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | At Village Mirjoli, Ta. Chiplum District Ratnagiri
Total Area 3798 Sq. Ft.
Whether Inherited N
Purchase Date 2010-01-14
Purchase Cost 250000.00
Development Cost 0.00 2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000 2 Lacs+ |
iii | Commercial Buildings | Office at Khernagar, 1/6, Bandra (E) Mumbai -51
Total Area 325 Sq. Ft.
Whether Inherited N
Purchase Date 2010-08-03
Purchase Cost 1500000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
iv | Residential Buildings | At Mirjoli, Tal. Chiplum District Ratnagiri - S.No.19, Hissa No. -2.12.1
Total Area 12927 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-05
Purchase Cost 100000.00
Development Cost 0.00 3,50,000 3 Lacs+
| Flat No.2/50, Gulmohar NEw MIG, Coloni, Bandra (E)Mumbai - 51
Total Area 700 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 77000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Rs 3,50,000 3 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 20,50,000 20 Lacs+ | 75,00,000 75 Lacs+ | Nil | Nil | Nil | Rs 95,50,000 95 Lacs+ |
Totals Calculated | Rs 5,50,000 5 Lacs+ | Rs 0
| Nil
| Nil
| Nil
| Rs 5,50,000 5 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 | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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
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difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
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