Adv Asif Ali Siddiquie(Independent(IND)):Constituency- MUMBAI NORTH - CENTRAL(MAHARASHTRA)

1 2 3 4

Home → Lok Sabha 2024 → MAHARASHTRA → MUMBAI NORTH - CENTRAL → ADV ASIF ALI SIDDIQUIE(Criminal & Asset Declaration)

Lok Sabha 2024

ADV ASIF ALI SIDDIQUIE

MUMBAI NORTH - CENTRAL (MAHARASHTRA)

Party:IND

S/o|D/o|W/o: Ashiquie Ali Bazmi

Age: 52

Name Enrolled as Voter in: 175 Kalina (Maharashtra) constituency, at Serial no 704 in Part no 47

Self Profession:Advocate
Spouse Profession:Private Tuition Teacher

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 62,24,745 ~62 Lacs+
Liabilities:	Rs 42,72,468 ~42 Lacs+

Educational Details

Category: Post Graduate
LLM From Parul University In The Year 2022

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 4,98,260 ~ 4 Lacs+ 2021 - 2022 Rs 4,95,260 ~ 4 Lacs+ 2020 - 2021 Rs 4,85,250 ~ 4 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	Y	2022 - 2023	2022 - 2023 Rs 4,33,650 ~ 4 Lacs+ 2021 - 2022 Rs 4,23,650 ~ 4 Lacs+ 2020 - 2021 Rs 4,13,650 ~ 4 Lacs+ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	549 of 2016 Vakola Police Station Santacruz East Mumbai	7108396/PW/2018	71st Court Metropolitan Magistrate Court Bandra Mumbai	419, 420, 465, 467, 468, 471, 34		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	71,567 71 Thou+	58,964 58 Thou+	Nil	Nil	Nil	Nil	Rs 1,30,531 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Baroda 06720100011156 5,645 5 Thou+ Bank of Baroda 06720200000510 2,982 2 Thou+	Bank of Baroda 06720100018635 81	Nil	Nil	Nil	Nil	Rs 8,708 8 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	2,24,244 2 Lacs+	1,00,547 1 Lacs+	Nil	Nil	Nil	Nil	Rs 3,24,791 3 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Mobile 96,525 96 Thou+ Furniture & Fixtures 2,93,120 2 Lacs+ Compuuter 35,698 35 Thou+ Interior 3,11,674 3 Lacs+	Mobile 95,265 95 Thou+	Nil	Nil	Nil	Nil	Rs 8,32,282 8 Lacs+
Gross Total Value (as per Affidavit)		9,69,888 9 Lacs+	2,54,857 2 Lacs+	Nil	Nil	Nil	Nil	Rs 12,24,745 12 Lacs+
Totals (Calculated as Sum of Values)		Rs 10,41,455 10 Lacs+	Rs 2,54,857 2 Lacs+	Nil	Nil	Nil	Nil	Rs 12,96,312 12 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Shourie Complex Andheri West Mumbai - 50 CTS No 298, 298/1 To 298/13, 541, 541/1, To 541/2 Total Area 35Sq.Ft Built Up Area 53Sq.Ft Whether Inherited N Purchase Date 2015-12-31 Purchase Cost 150000.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	Residential Buildings	Nil	Flat No 1 Veena Building National Compound Santacruz East Mumbai 29 CTS No 6437/10 Total Area 250Sq.Ft Built Up Area 280Sq.Ft Whether Inherited N Purchase Date 2015-10-26 Purchase Cost 550000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
Totals Calculated		Nil	Rs 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Bhudesh Bolbanda 7,50,000 7 Lacs+ Vishal Yeragi 6,35,168 6 Lacs+ Bhuvaneshwari Bolbanda 5,75,000 5 Lacs+ Sohail Shaikh 4,80,000 4 Lacs+ Umar Qureshi 5,12,300 5 Lacs+ Hisamuddin 8,60,000 8 Lacs+ Mohd Sharif Shaikh 4,60,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 42,72,468 42 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	42,72,468 42 Lacs+	Nil	Nil	Nil	Nil	Rs 42,72,468 42 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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 42,72,468 42 Lacs+	Nil	Nil	Nil	Nil	Rs 42,72,468 42 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Advocate
Spouse	Private Tuition Teacher

Sources Of Income (Details)

Self	Profession
Spouse	Private Tuition
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.