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HomeLok Sabha 2024MAHARASHTRAMUMBAI NORTH - CENTRALAJAZ MOHAMMAD SAFI KHAN(Criminal & Asset Declaration)

Lok Sabha 2024

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AJAZ MOHAMMAD SAFI KHAN

MUMBAI NORTH - CENTRAL (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Mohammad Safi Khan
Age: 42
Name Enrolled as Voter in: Mumbai North West (Maharashtra) constituency, at Serial no 691 in Part no 213

Self Profession:Actor, Social Worker
Spouse Profession:Housewife, Social Worker

Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 44,46,127 ~44 Lacs+
Liabilities: Nil

Educational Details


Category: 8th Pass
8th Std

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 5,00,000 ~ 5 Lacs+
2022 - 2023 ** Rs 5,00,000 ~ 5 Lacs+
2019 - 2020 ** Rs 5,00,110 ~ 5 Lacs+
2018 - 2019 ** Rs 3,00,000 ~ 3 Lacs+
None ** Rs 0 ~
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 ~
dependent1NNoneNone ** 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 NCM/MUZ/CR-24/2021, Narcotics Control Bureau Mumbai Zone, 3rd Exchange Building SS Ram Gulam Marg, Ballard Estate, Fort, Mumbai 400001 1240/2021 Mumbai City Sessions Court 8(c), r/w 20(b)ii A, 22a, 22b, 22c, 25, 25A, 27, 27A, 28, 29 of The Narcotic Drugs And Psychotropic Substances Act 1985 No No
2 210/2018 CBD Belapur Police Station Plot No 8, Sakaram Patil Marg, Beside MGM Hospital Sector 1A, CBD Belapur, Navi Mumbai 400614 0031/2019 District And Sessions Court, Thane 8(C), 22(B), of The Narcotic Drugs And Psychotropic Substances Act 1985 No No
3 204/2016 Versova Police Station 3rd Exchange Building SS Ram Gulam Marg, Ballard Estate Fort, Mumbai 400001 1347/2017 Metropolitan Magistrate Andheri Mumbai509, 506 No No
4 42/2018 Sir J J Marg Police Station Unit - 2 Sir Jamshedji Jeejeebhoy Road Mazgaon Mumbai, Maharashtra 400008 1127/2018 Additional Chief Metropolitan Magistrate Mazgaon Mumbai504, 506(2) No No
5 36/2019, Cyber Police Station First Floor, Bandra Kurla Complex Rd. Opposite ICICI Bank, G Block BKC, Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051 Additional Chief Metropolitan Magistrate Esplanade Mumbai153A, 34 Section 67 of Information Technology Act 2000 No No
6 200/2020 Khar Police Station 78, Swami Vivekananda Rd Khar Ram Krishna Nagar Khar West Mumbai, Maharashtra, 400052 Additional Chief Metropolitan Magistrate Bandra Mumbai153A, 117, 188, 509, 504 No No
7 332/2017, MIDC Police Station Krantiveer Lakhuji Salve Marg MIDC, Central Rd. Mulgaon Andheri East Mumbai Maharashtra, 400093 Sessions Court Dindoshi No No
8 09/2016 Versova Police Station 3rd Exchange Building SS Ram Gulam Marg, Ballard Estate Fort Mumbai 400001 Railway Mobile Court Andheri Mumbai509, 506 No No
9 151/2019 Vashi Police Station Near MGM Hospital Atmashanti Society Sector 3, Vashi Navi Mumbai 400703 RCC/1703/2019 Jt. C.J.J.D. And JMFC Belapur143, 147, 149, 294, 323, 504, 506 No No
10 484/2014 Vakola Police Station Anand Sangam CHS Building No 1 Nehru Road, Behind Western Expess Hwy, Anand Nagar Vakola Santacruz East Mumbai, Mahrashtra- 400055 Additional Chief Metropolitan Magistrate Bandra Mumbai353, 332, 188, 141, 143, 145, 427, 147, 149, 34 No No
11 702/2016, Malvani Police Station Shahid Abdul Hamid Marg Malad New Mahakali Nagar Malvani Malad West Mumbai, Mahrashtra 400095 Additional Chief Metropolitan Magistrate Borivali Mumbai 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 1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 6,00,000  6 Lacs+

46,127  46 Thou+

NilNilNilNil Rs 6,46,127
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota MH02EV9701 2018
34,00,000  34 Lacs+

NilNilNilNilNil Rs 34,00,000
34 Lacs+
viiJewellery (give details weight value)Nil 3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,00,000  41 Lacs+ 3,46,127  3 Lacs+ Nil Nil Nil Nil Rs 44,46,127
44 Lacs+
Totals (Calculated as Sum of Values) Rs 41,00,000
41 Lacs+
Rs 3,46,127
3 Lacs+
Nil
Nil
Nil
Nil
Rs 44,46,127
44 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 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 Actor, Social Worker
Spouse Housewife, Social Worker

Sources Of Income (Details)

Self Self Employed
Spouse Housewife
Dependent No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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