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HomeLok Sabha 2024MAHARASHTRAMUMBAI NORTH - CENTRALRAMZAN ALI CHAUDHARY(Criminal & Asset Declaration)

Lok Sabha 2024

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RAMZAN ALI CHAUDHARY

MUMBAI NORTH - CENTRAL (MAHARASHTRA)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: ZAINULLAH CHAUDHARY
Age: 40
Name Enrolled as Voter in: 168 Chandiwali (Maharashtra) constituency, at Serial no 880 in Part no 188

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,52,00,716 ~4 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
LLB From Manav Bharati University In 2019, B.A. From Mumbai University In 2016

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,81,840 ~ 4 Lacs+
2021 - 2022 ** Rs 5,82,020 ~ 5 Lacs+
2020 - 2021 ** Rs 4,23,450 ~ 4 Lacs+
2019 - 2020 ** Rs 5,65,200 ~ 5 Lacs+
2018 - 2019 ** Rs 5,23,220 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 1075/2023, Sakinaka Police Station Sakinaka Mumbai 400072 1517/PW/2023 Andheri Metropolitan Magistrate Mumbai498A, 494, 324, 377, 406, 504, 506, 34 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

1,000  1 Thou+

NilNilNilNil Rs 51,000
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesRBL Bank Marol Andheri Mumbai Saving Ac
55,28,148  55 Lacs+

HDFC Kurla Mumbai Saving Ac
4,88,315  4 Lacs+

NilRBL Bank Marol Andheri Mumbai Saving Ac
30,114  30 Thou+

RBL Bank Marol Andheri Mumbai Saving Ac
78  

Nil Rs 60,46,655
60 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance
1,53,376  1 Lacs+

NilNilNilNilNil Rs 1,53,376
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car Honda City MH03BJ9258 Year 2014
4,50,000  4 Lacs+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
viiJewellery (give details weight value)NilGold 500 gram
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 61,81,524  61 Lacs+ 39,89,000  39 Lacs+ Nil 30,114  30 Thou+ 78   Nil Rs 1,02,00,716
1 Crore+
Totals (Calculated as Sum of Values) Rs 61,81,524
61 Lacs+
Rs 39,89,315
39 Lacs+
Nil
Rs 30,114
30 Thou+
Rs 78
Nil
Rs 1,02,01,031
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1-Village-Panchgani, Taluka- Pen, District- Raigad, Maharashtra Survey No.48/1.
Total Area 35.17.70 Hectre
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 500000.00
Development Cost 0.00
0*(Value Not Given)  

Village- Mahalmirya, Taluka- Pen, District- Raigad, Maharashtra Survey No.359/1.
Total Area 14.91.40 Hectre
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 350000.00
Development Cost 0.00
0*(Value Not Given)  

Village- Goteghar, Taluka- Thane, District-Thane, Maharashtra Survey No. 159/4
Total Area 33 Gunte
Built Up Area
Whether Inherited N
Purchase Date 2013-01-01
Purchase Cost 9900000.00
Development Cost 0.00
0*(Value Not Given)  

Village- Daule, Taluka- Thane Dist- Thane, Maharsahtra Surevy No.95, 96.
Total Area 42 Gunta
Built Up Area
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 10500000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1-Flat No.A/407, Monarch Manor, 90 Feet Road Sakinaka Mumbai-400072
Total Area 650 sqft
Built Up Area 940 sqft
Whether Inherited N
Purchase Date 2001-01-01
Purchase Cost 1200000.00
Development Cost 0.00
0*(Value Not Given)  

2- Flat No.1207, 12th Floor, Building No.B/1, Koparkharne, Radhey Mohan Building Plot No 2 Sector No 23 Navi Mumbai
Total Area 432 sqft
Built Up Area
Whether Inherited N
Purchase Date 2023-01-01
Purchase Cost 4400000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,50,00,000  3 Crore+ Nil Nil Nil Nil Nil Rs 3,50,00,000
3 Crore+
Totals Calculated Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Business
Spouse Housewife

Sources Of Income (Details)

Self Business
Spouse Nil
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



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