Rajya Sabha Affidavits
Dalwai Husain Umar
MAHARASHTRA
Party:INC
S/o|D/o|W/o: Umar Dalwai
Age: 68
Self Profession:Social Activist
Spouse Profession:Retired Lecturer
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Post Graduate
M.A. in Sociology - Mumbai University 1970
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2010 - 2011 | Rs 2,92,970 ~ 2 Lacs+ |
| spouse | Y | 2010 - 2011 | Rs 3,17,820 ~ 3 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 Punishment for Defamation (IPC Section-500)
Cases where accused
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 500 | | |
| 2 | | Court Case No.107/P/03 CR No. 38/99 Cuff Pared Police Station | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,690 25 Thou+
| 12,415 12 Thou+
| Nil | Nil | Nil | Rs 38,105
38 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Saraswat Bank, Bandra (E) Branch Mumbai - 51, FDR
12,00,000 12 Lacs+
Saving A/C
86,369 86 Thou+
Abhuday Co-Op Bank,andra (E) Branch Mumbai - 51, FDR
4,00,000 4 Lacs+
S.B. A/C
48,840 48 Thou+
SBI
6,52,835 6 Lacs+
| araswat Bank, Bandra (E) Branch Mumbai - 51, FDR
2,00,000 2 Lacs+
araswat Bank, Bandra (E) Branch Mumbai - 51, Saving A/C
6,75,000 6 Lacs+
Dena Bank
10,760 10 Thou+
Central Bank
12,753 12 Thou+
Pention
1,36,969 1 Lacs+
PPF
8,70,000 8 Lacs+
| Nil | Nil | Nil | Rs 42,93,526
42 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 4,54,000 4 Lacs+
| 40,81,369 40 Lacs+
| Nil | Nil | Nil | Rs 45,35,369
45 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Post Office MIS
6,75,000 6 Lacs+
RD
2,02,910 2 Lacs+
| Nil | Nil | Nil | Rs 8,77,910
8 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Tata Indica
1,75,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,75,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 6,25,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,25,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 28,67,634 28 Lacs+ | 76,77,176 76 Lacs+ | Nil | Nil | Nil | Rs 1,05,44,810
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 28,67,734
28 Lacs+ | Rs 76,77,176
76 Lacs+ | Nil
| Nil
| Nil
| Rs 1,05,44,910
1 Crore+ |
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | At Village Mirjoli, Ta. Chiplum District Ratnagiri
Total Area 3798 Sq. Ft.
Whether Inherited N
Purchase Date 2010-01-14
Purchase Cost 250000.00
Development Cost 0.00
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| iii | Commercial Buildings | Office at Khernagar, 1/6, Bandra (E) Mumbai -51
Total Area 325 Sq. Ft.
Whether Inherited N
Purchase Date 2010-08-03
Purchase Cost 1500000.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| iv | Residential Buildings | At Mirjoli, Tal. Chiplum District Ratnagiri - S.No.19, Hissa No. -2.12.1
Total Area 12927 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-08-05
Purchase Cost 100000.00
Development Cost 0.00
3,50,000 3 Lacs+
| Flat No.2/50, Gulmohar NEw MIG, Coloni, Bandra (E)Mumbai - 51
Total Area 700 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 77000.00
Development Cost 0.00
0*(Value Not Given)
| Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 20,50,000 20 Lacs+ | 75,00,000 75 Lacs+ | Nil | Nil | Nil | Rs 95,50,000
95 Lacs+ |
| Totals Calculated | Rs 5,50,000
5 Lacs+ | Rs 0
| Nil
| Nil
| Nil
| Rs 5,50,000
5 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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
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)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
