Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 34,31,170 ~ 34 Lacs+ 2017 - 2018 ** Rs 1,26,76,970 ~ 1 Crore+ 2016 - 2017 ** Rs 1,14,30,380 ~ 1 Crore+ 2015 - 2016 ** Rs 21,37,200 ~ 21 Lacs+ 2014 - 2015 ** Rs 19,86,250 ~ 19 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,17,600 ~ 3 Lacs+ 2017 - 2018 ** Rs 19,35,290 ~ 19 Lacs+ 2016 - 2017 ** Rs 10,01,730 ~ 10 Lacs+ 2015 - 2016 ** Rs 12,68,020 ~ 12 Lacs+ 2014 - 2015 ** Rs 11,67,230 ~ 11 Lacs+ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC 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 | Cr No. 261/17 PS- Santacruz Mumbai | | | 406, 420 | Section 3, 4 MOF Act. Under Investigation | No | | No | | | 2 | 77/13, PS- Santacruz Mumbai | | MM Court No 47, Mumbai | 406, 419, 420, 465, 467, 468, 471, 120B | | No | | No | | | 3 | Cr No. 1/14 PS- Bandra Maharashtra | | | 406, 419, 420, 465, 467, 468, 471, 120B | Under Investigation | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 3 charges related to Punishment for criminal breach of trust (IPC Section-406) 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420) 2 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 2 charges related to Forgery for purpose of cheating (IPC Section-468) 2 charges related to Punishment for forgery (IPC Section-465) 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 2 charges related to Punishment for cheating by personation (IPC Section-419) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 11,51,642 11 Lacs+
| 7,99,908 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,51,550 19 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | PNB 6,862 6 Thou+
Samanta Sahkari Bank 15,39,886 15 Lacs+
HDFC Bank 17,54,748 17 Lacs+
BOB Bank RTN 3,33,738 3 Lacs+
ICICI Bank RTN 1,74,863 1 Lacs+
| PMC Bank 2,58,613 2 Lacs+
Samanta Sahakari Bank 2,55,385 2 Lacs+
HDFC Bank 2,00,369 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,24,464 45 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Shares Mandelia Cons. Pvt. Ltd. 1,00,000 1 Lacs+
Shares Samanta Sahkaari Bank 2,00,500 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,500 3 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | FDR In ICICI Bank
4,94,531 4 Lacs+
FDR In PMC Bank
15,984 15 Thou+
| Nil | Nil | Nil | Nil | Rs 5,10,515 5 Lacs+ |
(b) LIC or other insurance Policies | ICICI Life Insurance Policy No 0387028 10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000 10 Lacs+ |
v | Personal loans/advance given | Advance Against Juhu Shop 10,89,00,000 10 Crore+
Advance Against Office No 228 Dheeraj Hertiage 1,15,00,000 1 Crore+
Ajaz Rustam Qureshi 56,40,000 56 Lacs+
Ashish Maqbool Qureshi 30,00,000 30 Lacs+
Asif Maqbool Qureshi 1,06,50,000 1 Crore+
Haji Maqbool Qureshi 7,15,000 7 Lacs+
Irshad Rafique Qureshi 1,87,50,000 1 Crore+
Javed Rafique Qureshi 61,00,000 61 Lacs+
Mandeilia Associate Prop 4,00,000 4 Lacs+
Mandeilla Consturaction India Pvt. Ltd. 2,00,000 2 Lacs+
Rajiv Gandhi Educational Sociaty 82,50,000 82 Lacs+
Vandravala Building Pvt. Ltd. 3,59,752 3 Lacs+
Goldenavally Infrastrucute Pvt. Ltd 25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,69,64,752 17 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Ambasador Car Model 2008 MP-49-CA-0001 3,53,228 3 Lacs+
Scorpio Car Model 2014 RJ-14-UP-6611 8,62,603 8 Lacs+
Motor Car Mahindra TUV 300 Car RJ-10-UA-7811 9,44,338 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 21,60,169 21 Lacs+ |
vii | Jewellery (give details weight value) | 82,93,802 82 Lacs+
| 61,97,000 61 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,44,90,802 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Silai Machine 6,587 6 Thou+
| Nil | Nil | Nil | Nil | Rs 6,587 6 Thou+ |
Gross Total Value (as per Affidavit) | 19,33,80,465 19 Crore+ | 85,28,877 85 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,19,09,342 20 Crore+ |
Totals (Calculated as Sum of Values) | Rs 19,33,80,462 19 Crore+ | Rs 85,28,877 85 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 20,19,09,339 20 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Rohi Ratangarh khasra No 148 163, 167, 169
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1993-03-23
Purchase Cost 35429.00
Development Cost 0.00 40,229 40 Thou+
Rohi Gaurisar Ratangarh Khasra No No 265
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1995-12-08
Purchase Cost 116180.00
Development Cost 0.00 1,50,320 1 Lacs+
Rohi Gaurisar Ratangarh Khasra No No 265
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1995-12-08
Purchase Cost 7270.00
Development Cost 0.00 11,745 11 Thou+
| Rohi Hudera Athuna Ratangarh khasra No 135
Total Area 43 Bigha 8 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2006-02-07
Purchase Cost 393512.00
Development Cost 0.00 5,46,500 5 Lacs+
Rohi Gusaisar Ratangarh Khasra No No 125, 126, 334, 335, 341
Total Area 19 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2008-02-18
Purchase Cost 665272.00
Development Cost 0.00 10,55,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,03,794 18 Lacs+ |
ii | Non Agricultural Land | Gram Loha Teh-Ratangarh Dist Churu Plot1-2
Total Area 39 Bigha 13 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 1651405.00
Development Cost 0.00 20,52,000 20 Lacs+
ITI Ratangarh 1 Plot
Total Area 28 Bigha 13 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 1406355.00
Development Cost 0.00 18,75,000 18 Lacs+
ITI Ratangarh 1-Plot Farm House
Total Area 3 Bigha 5 Biswa
Built Up Area
Whether Inherited N
Purchase Date 2011-05-30
Purchase Cost 1401348.00
Development Cost 0.00 16,56,000 16 Lacs+
Total Area 3 Bigha
Built Up Area 5 Biswa
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1611180.00
Development Cost 6140332.00 77,51,512 77 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,33,34,512 1 Crore+ |
iii | Commercial Buildings | Office No 25 26 D.H Commaricial
Total Area 802 Sq Ft
Built Up Area 56 Sq Ft
Whether Inherited N
Purchase Date 2006-06-02
Purchase Cost 4061500.00
Development Cost 0.00 1,68,80,000 1 Crore+
Ratangarh Shop
Total Area 802 Sq Ft
Built Up Area 56 Sq Ft
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 1228750.00
Development Cost 0.00 16,40,900 16 Lacs+
| Office No 19 D.H Commercial
Total Area 331 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2016-02-06
Purchase Cost 1728410.00
Development Cost 0.00 20,30,400 20 Lacs+
office No 45, 45A D.H Commercial
Total Area 331 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2005-09-20
Purchase Cost 3406810.00
Development Cost 0.00 38,16,000 38 Lacs+
Ratangarh Shop
Total Area 691 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-04-29
Purchase Cost 671100.00
Development Cost 0.00 8,20,200 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,51,87,500 2 Crore+ |
iv | Residential Buildings | Flat Kheera Nagar Mumbai
Total Area 592 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-17
Purchase Cost 1987754.00
Development Cost 0.00 1,41,75,000 1 Crore+
Flat Rijivi Park Mumbai
Total Area 352 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1966-06-19
Purchase Cost 650000.00
Development Cost 0.00 80,35,500 80 Lacs+
Makan Ratangarh
Total Area 4116 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-15
Purchase Cost 6236931.00
Development Cost 0.00 70,80,469 70 Lacs+
Bandra Flat 1402
Total Area 4364 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-02-15
Purchase Cost 142375877.00
Development Cost 0.00 14,23,75,877 14 Crore+
Bandra In Flat 601
Total Area 4116 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-27
Purchase Cost 143367550.00
Development Cost 0.00 14,33,67,550 14 Crore+
Churu In Property
Total Area 4364 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-09
Purchase Cost 4806961.00
Development Cost 9340433.00 53,00,500 53 Lacs+
| Flat 401 Rijvi Park Mumbai
Total Area 352 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 1996-06-19
Purchase Cost 0.00
Development Cost 687500.00 58,11,500 58 Lacs+
Flat Rijvi park Mumbai A302
Total Area 478 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-26
Purchase Cost 13200600.00
Development Cost 0.00 1,39,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 34,00,46,396 34 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 35,23,92,602 35 Crore+ | 2,79,79,600 2 Crore+ | Nil | Nil | Nil | Nil | Rs 38,03,72,202 38 Crore+ |
Totals Calculated | Rs 35,23,92,602 35 Crore+ | Rs 2,79,79,600 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 38,03,72,202 38 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Jambo Finwest Ltd. Motorgej Loan 4,91,96,000 4 Crore+
PNB Bank Home Loan 9,01,02,182 9 Crore+
UBI Bank Home Loan 6,96,54,001 6 Crore+
| Samta Sahkari Bank Term Loan 26,65,758 26 Lacs+
ICICI Bank Home Loan 81,30,608 81 Lacs+
| Nil | Nil | Nil | Nil | Rs 21,97,48,549 21 Crore+ |
Loans due to Individual / Entity | Ayyub Ahmad Shaikh 84,50,000 84 Lacs+
Shanim Ayyub Shaikh 84,50,000 84 Lacs+
Shubham Developers 25,00,000 25 Lacs+
HD & I Ltd. 3,00,00,000 3 Crore+
| Irshad R Qureshi Hamid Khatri 13,57,513 13 Lacs+
Abdul Hamid Khatri 27,50,000 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,35,07,513 5 Crore+ |
Any other Liability | Sundry Creditots 19,12,15,937 19 Crore+
| Sundry Creditots 2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 19,14,65,937 19 Crore+ |
Grand Total of Liabilities (as per affidavit) | 44,95,68,120 44 Crore+ | 1,51,53,879 1 Crore+ | Nil | Nil | Nil | Nil | Rs 46,47,21,999 46 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
|
Totals (Calculated as Sum of Values) | Rs 44,95,68,120 44 Crore+ | Rs 1,51,53,879 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 46,47,21,999 46 Crore+ |