Najeeb Mulla(Nationalist Congress Party(NCP)):Constituency- MUMBRA-KALWA(THANE)

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Maharashtra 2024

NAJEEB MULLA

MUMBRA-KALWA (THANE)

Party:NCP

S/o|D/o|W/o: Suleman Abdul Rahim Mulla

Age: 49

Name Enrolled as Voter in: 148 Thane (Maharashtra) constituency, at Serial no 123 in Part no 180

Self Profession:Construction Business
Spouse Profession:Nil

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 78,83,48,436 ~78 Crore+
Liabilities:	Rs 10,35,50,333 ~10 Crore+

Educational Details

Category: Graduate
B.Com from Mumbai University in 1996

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 96,08,429 ~ 96 Lacs+ 2022 - 2023 Rs 96,01,540 ~ 96 Lacs+ 2021 - 2022 Rs 75,91,520 ~ 75 Lacs+ 2020 - 2021 Rs 67,13,990 ~ 67 Lacs+ 2019 - 2020 Rs 18,30,930** ~ 18 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ 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	N	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 Abetment of suicide (IPC Section-306)

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	LAW / Section Type	IPC/BNS 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	II 251/2015, Kasarwadi Police Station, Parimandal (5), Thane Police Commissionerate	3/2016	District and Session Court, Thane	IPC	306, 34	Section 13 , Section 7 of the Prevention of Corruption Act 1988	No		No
2	59/09, Nizampura Police Station, Thane Police Commissionerate	3402/2009	II JMFC Court, Bhiwandi	IPC		Section 37(1) & 35 Bombay Police Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	2,00,000 2 Lacs+	Nil	Nil	15,000 15 Thou+	10,000 10 Thou+	Nil	Rs 2,25,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Kokan Merctile Co. Op. Bank, Branch Rabori, No 75001800100xxxxx 50,07,974 50 Lacs+ Kokan Merctile Co. Op. Bank, Branch Rabori, No 75008110100xxxxx 188 1 Hund+ Kokan Merctile Co. Op. Bank, Branch Rabori, No 75008100101xxxxx 0 Thane Janta Sahkari Bank Branch Kalwa, No 01412010000xxxxx 33,759 33 Thou+ Thane Janta Sahkari Bank Branch Kalwa, No 01412010000xxxxx 3,700 3 Thou+ HDFC Bank, Branch Bhiwandi, No 5913332001xxxxx 2,331 2 Thou+ Kokan Merctile Co. Op. Bank, Branch Rabori, A/C No. 6002/942/1 1,00,000 1 Lacs+ Shri Sidhhivinayak Realtors, No 7508110100xxxxx 1,06,06,867 1 Crore+ Kaveri Infra Buildcorn LLP, No 5920000022xxxxx 2,81,302 2 Lacs+ Suchi Life Spaces, No 21081300000xxxxx 11,290 11 Thou+ Dream Home Realtors, No 01412010000xxxxx 31,779 31 Thou+ Aastha Housing Corporation, No 18710500xxxxx 2,78,818 2 Lacs+ E R Construction, No 01412010000xxxxx 5,14,350 5 Lacs+ E R Construction, No 01412010000xxxxx 13,97,690 13 Lacs+ ICICI Bank, No 10000151xxxxx 2,59,844 2 Lacs+ ICICI Bank, No 10001300xxxxx 16,87,496 16 Lacs+	Nil	Nil	Kokan Merctile Co. Op. Bank, Branch Miraroad, No 000xxxxx 10,937 10 Thou+ HDFC Bank Bhiwandi, No 591333xxxxx 13,118 13 Thou+ HDFC Bank, No 6883xxxxx 85,348 85 Thou+	HDFC Bank Bhiwandi, No 591333xxxxx 5,864 5 Thou+	Nil	Rs 2,03,32,655 2 Crore+
iii	Bonds, Debentures and Shares in companies	Kokan Merctile Co. Op. Bank, 129 Shares 3,225 3 Thou+ Danjhol Elite Pvt Ltd, 22500 Shares 2,25,000 2 Lacs+ North Canara Gaud Saraswat Bank 500 5 Hund+	Nil	Nil	Nil	Nil	Nil	Rs 2,28,725 2 Lacs+
iv	(a) NSS, Postal Savings etc	The Peerles General Finance and Investment 1,316 1 Thou+	Nil	Nil	HDFC Bank, Deposit No 5030001142xxxxx 1,14,257 1 Lacs+	Nil	Nil	Rs 1,15,573 1 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Max Newyork Life No 44603xxxxx 2,40,000 2 Lacs+	Nil	Nil	Rs 2,40,000 2 Lacs+
v	Personal loans/advance given	Danjhol Elite Pvt Ltd 62,75,000 62 Lacs+ Shri Siddhivinayak Realtors 45,00,000 45 Lacs+ Alina Enterprises 15,50,000 15 Lacs+ Farhan Mulla 10,00,000 10 Lacs+ Farukh Khatri 12,10,000 12 Lacs+ Mahimi Abdul Rauf 2,50,000 2 Lacs+ Parvej Babu Sheikh 25,000 25 Thou+ Ultimate Invent Makers 30,00,000 30 Lacs+ United Motors Stores 3,12,000 3 Lacs+ E R Construction 54,40,000 54 Lacs+ Arasalan Arfin 70,700 70 Thou+ Asif Gulam Dadan 50,000 50 Thou+ Rijwan Mulla 5,25,000 5 Lacs+ A V Enterprises 1,87,637 1 Lacs+ Bhawani Realtors 34,29,345 34 Lacs+ Capital Construction 33,73,419 33 Lacs+ Gurukripa Construction 1,00,000 1 Lacs+ Najhiya Transport 50,085 50 Thou+ RCC Pre Cast Alivation 1,00,000 1 Lacs+ R K Fabracation 1,95,990 1 Lacs+ Shri Vighnharta Developers 10,00,000 10 Lacs+ Swami Enterprises 2,75,000 2 Lacs+ Bagh Daji Family 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,32,19,176 3 Crore+
vi	Motor Vehicles (details of make, etc.)	MH04JJ0003, Mercedis Model 2017 62,40,309 62 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 62,40,309 62 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Revolvar 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
Gross Total Value (as per Affidavit)		6,01,61,817 6 Crore+	Nil	Nil	4,78,660 4 Lacs+	15,864 15 Thou+	Nil	Rs 6,06,56,341 6 Crore+
Totals (Calculated as Sum of Values)		Rs 6,01,56,914 6 Crore+	Nil	Nil	Rs 4,78,660 4 Lacs+	Rs 15,864 15 Thou+	Nil	Rs 6,06,51,438 6 Crore+

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	Sy. No. 480, Mouza Khopiwali, Murbad, Dist. Thane Total Area 0.963711 Acre Built Up Area Whether Inherited N Purchase Date 2014-08-08 Purchase Cost 700000.00 Development Cost 0.00 3,92,964 3 Lacs+ Sy. No. 125/1, 125/3, Mouza Khadi, Shahpur, Dist. Thane Total Area 0.5189213 Acre Built Up Area Whether Inherited N Purchase Date 2014-12-08 Purchase Cost 1000000.00 Development Cost 0.00 18,27,000 18 Lacs+ Sy. No. 166, Mouza Dalkhan, Shahpur, Dist. Thane Total Area 0.5060718 Acre Built Up Area Whether Inherited N Purchase Date 2012-09-06 Purchase Cost 400000.00 Development Cost 0.00 17,53,750 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 39,73,714 39 Lacs+
ii	Non Agricultural Land	Pachpakhadi Final Bhookhand No. 213, TPS No. 01, Tikka No. 18, CTS No. 11, 12, 14, 4 Total Area 40734 sqft Built Up Area Whether Inherited N Purchase Date 2023-05-03 Purchase Cost 386791240.00 Development Cost 438252.00 15,48,91,797 15 Crore+ Ghorpade CHS Ltd., Sy. No. 381/2A, CTS No. 1334(P), Kalwa Kaaveri Infra Buildcon Total Area 5381 sqft Built Up Area Whether Inherited N Purchase Date 2023-07-25 Purchase Cost 9262800.00 Development Cost 0.00 1,33,20,000 1 Crore+ Shreesai Dham CHS Ltd., CTS No. 2510, Sy. No. 128, Kalwa Kaaveri Infra Buildcon Total Area 20968 sqft Built Up Area Whether Inherited N Purchase Date 2024-04-15 Purchase Cost 4932001.00 Development Cost 0.00 1,56,91,000 1 Crore+ Sy. No. 44/2, 46/2, 47/14, 48/1, Kalyan Suchi Lifespace LLP Total Area 199778 sqft Built Up Area Whether Inherited N Purchase Date 2015-03-20 Purchase Cost 135180000.00 Development Cost 0.00 9,19,24,000 9 Crore+ Mutha Realty, Sy. No. 49/1, Kalyan Life Space Total Area 101837 sqft Built Up Area Whether Inherited N Purchase Date 2015-04-01 Purchase Cost 84830000.00 Development Cost 0.00 5,09,09,000 5 Crore+ Wadeghar Sy. No. 42/9, 46/8, Kalyan Suchi Lifespcae Total Area 115066 sqft Built Up Area Whether Inherited N Purchase Date 2021-03-12 Purchase Cost 90180996.00 Development Cost 0.00 5,05,69,045 5 Crore+ Sy. No. 48/7/1, 49/1, Kalyan Aastha Housing Corporation Total Area 143149 sqft Built Up Area Whether Inherited N Purchase Date 2008-02-27 Purchase Cost 10710000.00 Development Cost 0.00 4,21,50,316 4 Crore+ Tikka No. 7, CTS No. 27B1-Part A Thane Total Area 2429 sqft Built Up Area Whether Inherited N Purchase Date 2009-06-05 Purchase Cost 102241.00 Development Cost 26171844.00 1,62,23,172 1 Crore+ Tikka No. 7, CTS No. 27B1-Part A Thane Total Area 2314 sqft Built Up Area Whether Inherited N Purchase Date 2007-01-17 Purchase Cost 9088000.00 Development Cost 24931087.00 1,54,54,044 1 Crore+ Tikka No. 7, CTS No. 27B1-Part A Thane Total Area 2314 sqft Built Up Area Whether Inherited N Purchase Date 2009-03-12 Purchase Cost 1581855.00 Development Cost 24931087.00 1,54,54,044 1 Crore+ Tikka No. 7, CTS No. 63, Tikka No. 7, CTS No. 61, Sy. No. 17, Thane Total Area 3890 sqft Built Up Area Whether Inherited N Purchase Date 2010-11-22 Purchase Cost 1291750.00 Development Cost 21465150.00 3,15,12,650 3 Crore+ Tikka No. 7, CTS No. 64B, Tikka No. 7, CTS No. 61, Sy. No. 17, Thane Total Area 986 sqft Built Up Area Whether Inherited N Purchase Date 2010-10-15 Purchase Cost 8439250.00 Development Cost 5443792.00 1,23,14,793 1 Crore+ Bhoomapan No. 7/60, Sheet No. 7, Plot No. 60, Nagar Bhoomapan No. 7/62, Sheet No. 7, Plot No. 62, Nagar Bhoomapan No. 7/61, Sheet No. 7, Plot No. 61/17, Thane Total Area 8595 sqft Built Up Area Whether Inherited N Purchase Date 2013-02-18 Purchase Cost 2924700.00 Development Cost 47427398.00 6,96,27,398 6 Crore+ Tikka No. 7, City Sy. No. 64-A, 17, Rabodi, Thane Total Area 936 sqft Built Up Area Whether Inherited N Purchase Date 2010-04-15 Purchase Cost 5724150.00 Development Cost 5167030.00 1,01,34,030 1 Crore+ CTS No. 62, Tikka No. 7, CTS No. 60, Tikka No. 7, CTS No. 61/17, Tikka No. 7, Thane Total Area 4584 sqft Built Up Area Whether Inherited N Purchase Date 2011-07-25 Purchase Cost 3002675.00 Development Cost 25294097.00 3,71,34,098 3 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 62,73,09,387 62 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Besilium Building Flat No. 2302, Rojhas Enclave Road, Hiranandani Estate, Porbandar Road Thane Total Area 3668 sqft Built Up Area 5135.2 sqft Whether Inherited N Purchase Date 2015-09-28 Purchase Cost 53643000.00 Development Cost 0.00 7,83,00,000 7 Crore+ Mulla House Dusri Rabori, Thane, Tikka No. 7, CTS No. 35 Total Area 3455.22 sqft Built Up Area 4146.26 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,80,833 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,92,80,833 7 Crore+
v	Others	Gudvil Properties Total Area Built Up Area Whether Inherited N Purchase Date 2014-03-31 Purchase Cost 0.00 Development Cost 0.00 10,05,261 10 Lacs+ E R Construction Total Area Built Up Area Whether Inherited N Purchase Date 2014-03-31 Purchase Cost 0.00 Development Cost 0.00 52,11,830 52 Lacs+ Kaaveri Infra Buildcorn Total Area Built Up Area Whether Inherited N Purchase Date 2014-03-31 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Shri Siddhivinayak Realtors Total Area Built Up Area Whether Inherited N Purchase Date 2014-03-31 Purchase Cost 0.00 Development Cost 0.00 59,53,000 59 Lacs+ Suchi Life Spaces Total Area Built Up Area Whether Inherited N Purchase Date 2014-03-31 Purchase Cost 0.00 Development Cost 0.00 53,58,350 53 Lacs+ Aastha Housing Corporation Total Area Built Up Area Whether Inherited N Purchase Date 2014-03-31 Purchase Cost 0.00 Development Cost 0.00 28,00,000 28 Lacs+ Dream Home Realtors Total Area Built Up Area Whether Inherited N Purchase Date 2014-03-31 Purchase Cost 0.00 Development Cost 0.00 1,30,97,253 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,44,25,694 3 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		72,76,92,095 72 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 72,76,92,095 72 Crore+
Totals Calculated		Rs 74,49,89,628 74 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 74,49,89,628 74 Crore+

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	ICICI Bank, No 0000346xxxxx 1,83,54,833 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,83,54,833 1 Crore+
	Loans due to Individual / Entity	Elite Infrastructure Development Corporation 2,11,62,500 2 Crore+ Abdul Rashid Mulla, Unsecured Loan 30,00,000 30 Lacs+ Amita Paresh Thakkar, Unsecured Loan 12,50,000 12 Lacs+ Arphone Enterprises, Unsecured Loan 4,00,000 4 Lacs+ Aawaz Tent House, Unsecured Loan 30,00,000 30 Lacs+ Bape Decorators, Unsecured Loan 25,00,000 25 Lacs+ Siketi Consultant, Unsecured Loan 15,00,000 15 Lacs+ Jagdish Khetwani, Unsecured Loan 5,00,000 5 Lacs+ Jitendra Nanjibhai Thakkar, Unsecured Loan 50,00,000 50 Lacs+ Matin Sheikh, Unsecured Loan 35,00,000 35 Lacs+ Mohammad Mulla, Unsecured Loan 20,00,000 20 Lacs+ Mohsin Sheikh, Unsecured Loan 5,00,000 5 Lacs+ M Real Estate Developers, Unsecured Loan 15,00,000 15 Lacs+ Nishant Mulla, Unsecured Loan 30,00,000 30 Lacs+ Nupur Jems and Jewellers, Unsecured Loan 1,00,00,000 1 Crore+ Rawi Harun Yusuf, Unsecured Loan 21,18,000 21 Lacs+ Rijhwan Yusuf Rawi, Unsecured Loan 33,85,000 33 Lacs+ Siddhivinayak Enterprises, Unsecured Loan 12,85,000 12 Lacs+ Vinod Parasmal Jain, Unsecured Loan 43,00,000 43 Lacs+ Vinod Rajwant, Unsecured Loan 25,00,000 25 Lacs+ Jamir Faran, Unsecured Loan 20,00,000 20 Lacs+ Amzad Khan, Unsecured Loan 1,07,95,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 8,51,95,500 8 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	10,35,50,333 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,35,50,333 10 Crore+
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)	Rs 10,35,50,333 10 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 10,35,50,333 10 Crore+

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

Profession or Occupation .

Self	Construction Business
Spouse	Nil

Sources Of Income (Details)

Self	Construction Business
Spouse	Not Applicable
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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