Azmi Riyaj Muqeemuddin(Samajwadi Party(SP)):Constituency- BHIWANDI WEST(THANE)

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Maharashtra 2024

AZMI RIYAJ MUQEEMUDDIN

BHIWANDI WEST (THANE)

Party:SP

S/o|D/o|W/o: Azmi Muqeemuddin Nizamuddin

Age: 46

Name Enrolled as Voter in: 136 Bhiwandi West (Maharashtra) constituency, at Serial no 870 in Part no 42

Self Profession:Pharma Distributors / Business
Spouse Profession:Housewife

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 8,75,01,213 ~8 Crore+
Liabilities:	Rs 1,11,55,756 ~1 Crore+

Educational Details

Category: Post Graduate
M.Pharm From KLE College of Pharmacy, Bengaluru Year 2001 2) B.Pharm From KLE College of Pharmacy, Bengaluru Year 1999

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 12,15,750 ~ 12 Lacs+ 2022 - 2023 Rs 9,69,850 ~ 9 Lacs+ 2021 - 2022 Rs 9,64,130 ~ 9 Lacs+ 2020 - 2021 Rs 8,75,370 ~ 8 Lacs+ 2019 - 2020 Rs 7,23,872** ~ 7 Lacs+
spouse	Y	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

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	1,89,90,150 1 Crore+	2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,92,40,150 1 Crore+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank of Maharashtra, Mandai Bhiwandi Account No. 60510426497 5,000 5 Thou+ Indian co operative Bank Ltd Bhiwandi A/C No 0026101000xxxxx 1,12,73,261 1 Crore+ crystals pharmaceutical distributor or Named Current / Current Account Axis Bank Ltd Bhiwandi A/C No 5910102000xxxxx 95,990.86 95 Thou+ crystals pharmaceutical distributor or Named Current / Current AccountIndian co operative Bank Bhivandi A/C No 00261210000xxxxx 8,28,290.22 8 Lacs+ Glacier Dwelling LLP Rera Account 1) Bharat Co Au. Bank Ltd. Bhiwandi A/C No 00261xxxxx 70106 82,05,810 82 Lacs+ Caption Real estate collection account or Named Current / Current Account Indian co operative Bank Ltd 0026121000 71150 1,02,333.92 1 Lacs+ Indian co operative Bank Ltd bhivandi A/C No 0026121000xxxxx 4,870.20 4 Thou+ Aksa Pureline Developers current account indiyan co operative Bank Ltd A/C No 002612xxxxx 72618 10,39,308.46 10 Lacs+ Earth developers account orNamed India co operative Bank Ltd 0026121000 66608 12,06,698.92 12 Lacs+ India co operative Bank Ltd A/C No 00261xxxxx 66617 97,944.16 97 Thou+ Blue Stone Home Account no 002612100058326 5,01,432.62 5 Lacs+ India co operative Bank Ltd Bhiwandi A/C No 0026121000xxxxx 13,863.99 13 Thou+ Current Account in the name of Panoramic Realty LLP India co operative Bank Bhivandi account no 002612100071770 1,12,960.88 1 Lacs+ A current account in the name of Glacier Dwelling LLP India co operative Bank Ltd 002612100069535 48,58,327.28 48 Lacs+ A current account in the name of Glacier Dwelling LLP Collection India co operative Bank Ltd bhivandi A/C No 002612xxxxx 71026 64,65,543.46 64 Lacs+	IDBI 20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 3,48,31,635.97 3 Crore+
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	Glacier Dwelling LLP 80,00,000 80 Lacs+ Caption Properties LLP 31,00,000 31 Lacs+ Glacier Housing Pvt. Ltd. 77,33,745 77 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,88,33,745 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuners car MH-46-W- 6087 Year 2012 10,00,000 10 Lacs+ Mahindra Thar MH-04-LH-4848 year 2022 13,76,582 13 Lacs+ M. G. Hector four wheeler MH-04-KT- 4848 year 9,84,400 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 33,60,982 33 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 10 Tole 7,89,500 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,89,500 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		7,59,96,512.97 7 Crore+	10,59,500 10 Lacs+	Nil	Nil	Nil	Nil	Rs 7,70,56,012.97 7 Crore+
Totals (Calculated as Sum of Values)		Rs 7,59,96,512.97 7 Crore+	Rs 10,59,500 10 Lacs+	Nil	Nil	Nil	Nil	Rs 7,70,56,012.97 7 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	At Gauripada ta bhivandi survey No 45/1/G/6 Total Area 1.13.11 R Built Up Area Whether Inherited N Purchase Date 2015-02-09 Purchase Cost 408250.00 Development Cost 1500000.00 33,93,300 33 Lacs+ At Gauripada Ta bhivandi survey No 45/1/B/6 Total Area 1.28.13 R Built Up Area Whether Inherited N Purchase Date 2015-02-09 Purchase Cost 432630.00 Development Cost 1500000.00 38,34,900 38 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,28,200 72 Lacs+
iii	Commercial Buildings	Nagaon, Ta Bhiwandi House No. 190/2/1/G/1, Maulana Azad Nagar Kacheripada, Bhiwandi Total Area 570 Sqft Built Up Area 570 Sqft Whether Inherited N Purchase Date 1990-01-01 Purchase Cost 855000.00 Development Cost 0.00 14,25,000 14 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,25,000 14 Lacs+
iv	Residential Buildings	At Nagaon, Ta Bhiwandi. Property 56 No. 56/1pai, 57/1pai, no. 5 and and 6 house No 2078 Total Area 47.67 SqM Built Up Area 47.67 SqM Whether Inherited N Purchase Date 2006-06-26 Purchase Cost 256485.00 Development Cost 0.00 17,92,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,92,000 17 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,04,45,200 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,04,45,200 1 Crore+
Totals Calculated		Rs 1,04,45,200 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,04,45,200 1 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	HDFC Bank Vehicles loan 10,78,464 10 Lacs+ Yes Bank Vehicles loan 11,38,716 11 Lacs+ Bajaj Finserv business loan 9,07,701 9 Lacs+ Magma Housing Finance 80,30,875 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,11,55,756 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,11,55,756 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,11,55,756 1 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 1,11,55,756 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,11,55,756 1 Crore+

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

Profession or Occupation .

Self	Pharma Distributors / Business
Spouse	Housewife

Sources Of Income (Details)

Self	Pharma Distributors / Business
Spouse	House wife
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

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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