Waseem Javed Khan(Independent(IND)):Constituency- MANKHURD SHIVAJINAGAR(MUMBAI SUBURBAN)

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Home → Maharashtra 2024 → MUMBAI SUBURBAN → MANKHURD SHIVAJINAGAR → WASEEM JAVED KHAN(Criminal & Asset Declaration)

Maharashtra 2024

WASEEM JAVED KHAN

MANKHURD SHIVAJINAGAR (MUMBAI SUBURBAN)

Party:IND

S/o|D/o|W/o: Javed Iqbal Khan

Age: 45

Name Enrolled as Voter in: 165 Andheri West (Maharashtra) constituency, at Serial no 635 in Part no 200

Self Profession:Educationalist & Businessman
Spouse Profession:House wife

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 47,12,63,950 ~47 Crore+
Liabilities:	Rs 5,86,06,643 ~5 Crore+

Educational Details

Category: Post Graduate
Master of Science in computer Science Washington University, USA in 2003

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 1,14,30,460 ~ 1 Crore+ 2022 - 2023 Rs 56,08,300 ~ 56 Lacs+ 2021 - 2022 Rs 58,56,120 ~ 58 Lacs+ 2020 - 2021 Rs 49,07,820 ~ 49 Lacs+ 2019 - 2020 Rs 33,79,780** ~ 33 Lacs+
spouse	Y	2023 - 2024	2023 - 2024 Rs 9,21,820 ~ 9 Lacs+ 2022 - 2023 Rs 10,54,820 ~ 10 Lacs+ 2021 - 2022 Rs 9,82,980 ~ 9 Lacs+ 2020 - 2021 Rs 7,82,250 ~ 7 Lacs+ 2019 - 2020 Rs 6,97,500** ~ 6 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	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

No criminal 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	1,20,000 1 Lacs+ BOM SB 88,81,566 88 Lacs+ HDFC CA 81	45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 90,46,647 90 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Nil	axis bank SB 60,25,063 60 Lacs+ ICICI bank 453 4 Hund+	Nil	AXIS bank 3,83,931 3 Lacs+	axis bank 62,838 62 Thou+	Nil	Rs 64,72,285 64 Lacs+
iii	Bonds, Debentures and Shares in companies	mutual fund 8,05,05,834 8 Crore+ stock market 1,86,36,598 1 Crore+ PMS 95,46,217 95 Lacs+ united share 62,95,892 62 Lacs+	mutual fund 1,68,17,604 1 Crore+ listed share 13,15,643 13 Lacs+ PPF account 23,02,165 23 Lacs+	Nil	Nil	Nil	Nil	Rs 13,54,19,953 13 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	PPF BOM 9,27,597 9 Lacs+ SSA bank 9,96,774 9 Lacs+	PPF BOM 9,27,597 9 Lacs+ SSA bank 7,74,550 7 Lacs+	Nil	Rs 36,26,518 36 Lacs+
iv	(b) LIC or other insurance Policies	LIC 6,46,952 6 Lacs+ PPF in BOM 28,14,473 28 Lacs+ YSS construction 79,45,495 79 Lacs+ yss reality 1,38,906 1 Lacs+ totem inractive 77,225 77 Thou+ T & W co. 18,133 18 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,16,41,184 1 Crore+
v	Personal loans/advance given	circumfernace desin pv t ltd 10,00,000 10 Lacs+ gipsams 25,00,000 25 Lacs+ KYLO edu teck 30,00,000 30 Lacs+ pawan agrawal 10,00,000 10 Lacs+ Regent assoc 49,85,008 49 Lacs+ sobek venture 15,00,000 15 Lacs+ vidyut jamwal 4,22,15,328 4 Crore+	RDB infra 32,82,500 32 Lacs+ regent associates 18,73,894 18 Lacs+ motoilal oswal 633 6 Hund+	Nil	Nil	Nil	Nil	Rs 6,13,57,363 6 Crore+
vi	Motor Vehicles (details of make, etc.)	MH 47 BN 777 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		0	0	Nil	0	0	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 19,33,27,708 19 Crore+	Rs 3,16,62,955 3 Crore+	Nil	Rs 23,08,302 23 Lacs+	Rs 17,64,985 17 Lacs+	Nil	Rs 22,90,63,950 22 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	plot no 3 sector 56 Total Area 11302 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,50,00,000 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,50,00,000 5 Crore+
iii	Commercial Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 85,00,000 85 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 51,00,000 51 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,36,00,000 1 Crore+
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,00,000 6 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,21,00,000 6 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,00,000 55 Lacs+	flat no 1201 hardevi zchgl jogeswari (W) Total Area 800 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5000000.00 Development Cost 0.00 1,60,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 17,36,00,000 17 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		22,62,00,000 22 Crore+	1,60,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 24,22,00,000 24 Crore+
Totals Calculated		Rs 22,62,00,000 22 Crore+	Rs 1,60,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 24,22,00,000 24 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	azeem javed 10,70,067 10 Lacs+ bhalchandra trading 2,91,00,000 2 Crore+ kiran mali 21,00,000 21 Lacs+	washeem javed 2,46,51,862 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,69,21,929 5 Crore+
	Any other Liability	sen saga finanancial 89,714 89 Thou+ rent deposit 15,95,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 16,84,714 16 Lacs+
	Grand Total of Liabilities (as per affidavit)	3,39,54,782 3 Crore+	2,46,51,862 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,86,06,644 5 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 3,39,54,781 3 Crore+	Rs 2,46,51,862 2 Crore+	Nil	Nil	Nil	Nil	Rs 5,86,06,643 5 Crore+

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

Profession or Occupation .

Self	Educationalist & Businessman
Spouse	House wife

Sources Of Income (Details)

Self	Business, Rent, Capital Gain
Spouse	Capital Gain
Dependent	NO

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

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)

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