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HomeLok Sabha 2024MAHARASHTRABHIWANDIJAHID MURABTAR ANSARI(Criminal & Asset Declaration)

Lok Sabha 2024

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JAHID MURABTAR ANSARI

BHIWANDI (MAHARASHTRA)
Party:IND
S/o|D/o|W/o: Murabtar Ansari
Age: 47
Name Enrolled as Voter in: 23 Bhiwandi (Maharashtra) constituency, at Serial no 658 in Part no 269

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 50,11,744 ~50 Lacs+
Liabilities: Rs 6,45,000 ~6 Lacs+

Educational Details


Category: 12th Pass
HSC From Raees High School And Junior College Bhiwandi In The Year 1992, SSC From Raees High School Bhiwandi In The Year 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,99,200 ~ 4 Lacs+
2021 - 2022 ** Rs 4,97,200 ~ 4 Lacs+
2020 - 2021 ** Rs 4,98,800 ~ 4 Lacs+
2019 - 2020 ** Rs 4,97,000 ~ 4 Lacs+
2018 - 2019 ** Rs 8,49,780 ~ 8 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 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 I 172/2008 Bhoiwada Police Station Bhiwandi Dist. Thane First Class Judicial Magistrate Bhiwandi420 No No
2 II/19/2013 (539/14) Shanti Nagar Police Station Bhiwandi Dist. Thane First Class Judicial Magistrate Bhiwandi420 No No
3 II/91/2013 Bhiwandi City Police Station District Thane First Class Judicial Magistrate Bhiwandi420 No No
4 II/1014/2018 Bhiwandi City Police Station District Thane First Class Judicial Magistrate Bhiwandi420, 467, 468 No No
5 II/280/2014 Shantinagar Police Station Bhiwandi District Thane First Class Judicial Magistrate Bhiwandi Section 52 MRTP Act. No No
6 776/2014 Bhiwandi City Police Station District Thane First Class Judicial Magistrate Bhiwandi Section 52 MRTP Act. No No
7 436/2023 Bhiwandi City Police Station District Thane First Class Judicial Magistrate Bhiwandi188, 34 Section 37(3) Maharashtra Police Act No No
8 I263/2013 Bhiwandi City Police Station District Thane First Class Judicial Magistrate Bhiwandi430, 27 No No
9 II69/2014 Bhiwandi City Police Station District Thane First Class Judicial Magistrate Bhiwandi Section 52 MRTP Act No No
10 I359/2015 Bhiwandi City Police Station District Thane First Class Judicial Magistrate Bhiwandi467, 468, 420, 504, 506 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 80,000  80 Thou+

20,000  20 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank Bhiwandi 149305001059
 

Punjab National Bank Bhiwandi 6099000100052655
5,912  5 Thou+

Axis Bank Bhiwandi 924010015928803
1,200  1 Thou+

NilNilNilKotak Mahindra Bank Bhiwandi 0846176167
26,632  26 Thou+

Nil Rs 33,744
33 Thou+
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.)Royal Enfield Classic 350 MH04HQ0735 2015
1,36,000  1 Lacs+

NilNilNilNilNil Rs 1,36,000
1 Lacs+
viiJewellery (give details weight value)NilGold 122 Grams
7,32,000  7 Lacs+

NilNilNilNil Rs 7,32,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,23,112  2 Lacs+ 7,52,000  7 Lacs+ Nil Nil 26,632  26 Thou+ Nil Rs 10,01,744
10 Lacs+
Totals (Calculated as Sum of Values) Rs 2,23,112
2 Lacs+
Rs 7,52,000
7 Lacs+
Nil
Nil
Rs 26,632
26 Thou+
Nil
Rs 10,01,744
10 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 BuildingsSamadnagar Bhiwandi Mahanagarpalika Property No 425/G-5
Total Area 538.46Sq.Foot
Built Up Area 700Sq.Foot
Whether Inherited N
Purchase Date 2014-02-14
Purchase Cost 510000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsKaneri Bhiwandi Mahanagarpalika Survey No 27/8 Shastrinagar Property No 681/0
Total Area 703.84Sq.Foot
Built Up Area 915Sq.Foot
Whether Inherited N
Purchase Date 2009-06-02
Purchase Cost 1664000.00
Development Cost 0.00
20,10,000  20 Lacs+

NilNilNilNilNil Rs 20,10,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,10,000  40 Lacs+ Nil Nil Nil Nil Nil Rs 40,10,000
40 Lacs+
Totals Calculated Rs 40,10,000
40 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 40,10,000
40 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPersonal Loan ICICI Bank Bhiwandi
3,45,000  3 Lacs+

OD Loan ICICI Bank
3,00,000  3 Lacs+

NilNilNilNilNil Rs 6,45,000
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,45,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,45,000
6 Lacs+
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) Rs 6,45,000
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,45,000
6 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Housewife

Sources Of Income (Details)

Self Business (Cloth Trading Business)
Spouse Housewife
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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