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HomeMaharashtra 2024MUMBAI SUBURBANDINDOSHIANWAR PEER SAYYED(Criminal & Asset Declaration)

Maharashtra 2024

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ANWAR PEER SAYYED

DINDOSHI (MUMBAI SUBURBAN)
Party:IND
S/o|D/o|W/o: Peer Sayyed
Age: 44
Name Enrolled as Voter in: Dindoshi (Maharashtra) constituency, at Serial no 144 in Part no 271

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 63,55,338 ~63 Lacs+
Liabilities: Rs 83,000 ~83 Thou+

Educational Details


Category: 12th Pass
HSC from Maharashtra State Secondary Board

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 6,32,770 ~ 6 Lacs+
2022 - 2023 ** Rs 4,45,900 ~ 4 Lacs+
2021 - 2022 ** Rs 4,93,750 ~ 4 Lacs+
2020 - 2021 ** Rs 4,85,000 ~ 4 Lacs+
2019 - 2020 ** Rs 4,55,550 ~ 4 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 ~
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.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 177/2011, Amboli Police Station Andheri West Mumbai PW/2444/2020 IPC 504, 503(2) No No
2 447/2011, Mira Road Police Station, Thane IPC 286, 338, 34 No No
3 404/2014, Mira Road Police Station, Thane IPC 324, 504, 506, 34 No No
4 135/18, Aarey Police Station Goregaon East Mumbai-400063 PW/1418/2011 IPC 452, 447, 144, 323, 145, 147, 148, 149, 120B Section - 37(1), 135 M. Police Act. No No
5 57/2015, Vanarai Police Station, Goregaon East Mumbai-400063 IPC 397, 506(2), 427, 504 No No
6 42/2013, Aarey Police Station Goregaon East, Mumbai 400063 IPC 354A, 341, 142, 143, 147, 149, 323, 506, 34 No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS 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+

30,000  30 Thou+

NilNilNilNil Rs 1,30,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaraswat Bank-610000000026787
 

HDFC-8184820
 

HDFC Bank-03581000065017
5,338  5 Thou+

NilNilNilNil Rs 5,338
5 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.)Innova Creasta-MH04JK3553-2018
27,50,000  27 Lacs+

NilNilNilNilNil Rs 27,50,000
27 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,50,000  28 Lacs+ 5,338  5 Thou+ Nil Nil Nil Nil Rs 28,55,338
28 Lacs+
Totals (Calculated as Sum of Values) Rs 28,50,000
28 Lacs+
Rs 35,338
35 Thou+
Nil
Nil
Nil
Nil
Rs 28,85,338
28 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 BuildingsMira Village
Total Area 550 sq.ft
Built Up Area 600 sq.ft
Whether Inherited N
Purchase Date 2012-01-01
Purchase Cost 1250000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,00,000  35 Lacs+ Nil Nil Nil Nil Nil Rs 35,00,000
35 Lacs+
Totals Calculated Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 35,00,000
35 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 / FIsHDFC-Personal Loan
83,000  83 Thou+

NilNilNilNilNil Rs 83,000
83 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 83,000  83 Thou+ Nil Nil Nil Nil Nil Rs 83,000
83 Thou+
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 83,000
83 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 83,000
83 Thou+

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 House Wife

Sources Of Income (Details)

Self Construction and Fabrication Business
Spouse Nil
Dependent NA

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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