ABU ASIM AZMI(Samajwadi Party(SP)):Constituency- Mumbai North West(MAHARASHTRA)

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Home → Lok Sabha 2009 → MAHARASHTRA → Mumbai North West → ABU ASIM AZMI(Criminal & Asset Declaration)

Lok Sabha 2009

ABU ASIM AZMI

Mumbai North West (MAHARASHTRA)

Party:SP

S/o|D/o|W/o: Haji Niyaz Ahmed Azmi

Age: 53

Print Profile

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 1,24,73,88,991 ~124 Crore+
Liabilities:	Rs 3,32,56,484 ~3 Crore+

Educational Details

Category: Graduate
Veer Bahadur Singh Purvanchal University Jaunpur Uttar Pradesh Year 2001

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)

1 charges related to Rioting (IPC Section-146)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Mischief (IPC Section-425)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to forgery (IPC Section-465)
1 charges related to Unlawful assembly (IPC Section-141)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	141, 143, 144, 146, 147, 148, 149, 427, 425, 325	case no 14/P/98, cr no 64/98 p.s nagpda p.s dist mumbai & state maharashtra, court m.m court mazgaon mumbai
2	188	case no 1042/01, cr no 3020/2001 p.s igatpuri p.s dist nahik & state maharshtra court igatpuri
3	153A, 153AB	case no 84/P/2000 P.S J.J Mara P.S Dist Mumbai & State Mharashtra, Court M.M.Maqistrate Court Mazoaon Mumbai
4	420, 465	case no 564/P/2000, cr. no 95/96 P.S Economic wina mumbai police dist mumbai state maharashtra, court m.m court 19th court mumbai
5		case no 779/01 p.s khdak p.s dist pune & state mahashtdra 37(1)113- bombay police act, court IMF court no 6, pune
6		case no 23/PW/2004, p.s dongri p.s dist mumbai & state maharashtra, Court m.m 2nd court mazgaon,me by 2nd court mazgaon to appear before the court to finalize application moved against me u/s 319 of cr.pc
7		case no 107/P/2003 cr no 33/99, p.s cuffe parade p.s dist mumbai & state maharashtra, court esplanade/killa court no 47, mumbai Demonstration along with Mr.Nikhil Waghle

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	1,09,509 1 Lacs+	20,918 20 Thou+	Nil	Nil	Nil	Rs 1,30,427 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	33,46,174 33 Lacs+	2,07,257 2 Lacs+	8,371 8 Thou+	Nil	Nil	Rs 35,61,802 35 Lacs+
iii	Bonds, Debentures and Shares in companies	4,07,68,028 4 Crore+	45,44,818 45 Lacs+	Nil	Nil	Nil	Rs 4,53,12,846 4 Crore+
iv	(a) NSS, Postal Savings etc	8,11,086 8 Lacs+	11,90,000 11 Lacs+	Nil	Nil	Nil	Rs 20,01,086 20 Lacs+
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	27,16,265 27 Lacs+ Hero Honda MH-04-BY-2313,Flat Lounge-500 MH-01-AH-4636, Mercedez Benz MH-01-YA-3895	Nil	Nil	Nil	Nil	Rs 27,16,265 27 Lacs+
vi	Jewellery (give details weight value)	Nil	12,91,150 12 Lacs+ 980 gms	Nil	Nil	Nil	Rs 12,91,150 12 Lacs+
vii	Other assets, such as values of claims / interests	95,31,97,173 95 Crore+	1,62,07,830 1 Crore+	31,100 31 Thou+	Nil	Nil	Rs 96,94,36,103 96 Crore+
Totals		Rs 1,00,09,48,235 100 Crore+	Rs 2,34,61,973 2 Crore+	Rs 39,471 39 Thou+	Nil	Nil	Rs 1,02,44,49,679 102 Crore+

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	17,11,500 17 Lacs+ 25% Holding in Land At Bhiwandi Survey No 159&160 Hissa No 1A+2&4 Extent Total Measurement H R P 3.42-3	6,94,020 6 Lacs+ Location Vill Khudkasta, Urfsaraimir Nizamabad,Azamgarh Survey No Arazi No 796 Extent Total Measurement 302 Areas 39,340 39 Thou+ Location Vill Khudkasta, Urfsaraimir Nizamabad,Azamgarh Survey No Arazi No 795/1 Extent Total Measurement 7.29 Areas 2,10,000 2 Lacs+ Location Khuldabad Land,Badlabai,Aurangabad Survey No 20 Extent Total Measurement 1 Hectre 35 R 4,22,750 4 Lacs+ Location Khuldabad Land,Badlabai,Aurangabad Survey No 22 Extent Total Measurement 2 Hectre 11Are 1,91,900 1 Lacs+ Location Khuldabad Land,Badlabai,Aurangabad Survey No 25part Extent Total Measurement 1 Hectre 1 Ares 5,26,270 5 Lacs+ Location Khuldabad Land,Badlabai,Aurangabad Survey No 31 Extent Total Measurement 1 Hectre 64Are 11,10,000 11 Lacs+ Location Khuldabad Land,Badlabai,Aurangabad Survey No 422 Extent Total Measurement 7 Hectre 44 R 16,00,000 16 Lacs+ The Gaon, Aurangabad Survey NO 39 Extent Total Measurement 4.5 Acres 10.5R 88,564 88 Thou+ 50% Holding Location Bhiwandi Survey No 33,& 100 Hissa No 6A+4A+,12 Extent Total Measurement H R P 0.56-5 78,000 78 Thou+ 50% Holding Location Bhiwandi Survey No 33 Hissa No 4B+6B+7A Extent Total Measurement H R P 0.50-4 14,000 14 Thou+ 50% Holding Location Bhiwandi Survey No 33 NO 12&3 Extent Total Measurement H R P 0.50-05 17,11,500 17 Lacs+ 25% Holding Location Bhiwandi Survey No 159&160, Hissa No 1A+2&4 Extent Total Measurement H R P 3.42-3	Nil	Nil	Nil	Rs 83,97,844 83 Lacs+
ii	Non Agricultural Land	7,50,000 7 Lacs+ Varanasi Location Gram Koiraipur Paragna Aath Gaon Pindra,Varanasi Survey No Arazi No 115/6 Extent Total Measurement 127 Ares(31-1/4Dismil)=13812 sqfts	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
iii	Buildings	75,00,000 75 Lacs+ Khandala (including Land value)Location Summer Hill Resort Kune Survey No 6/1/1941 Extent Total Measurement 1430.75sqmts 12,00,00,000 12 Crore+ 50% Holding in Bldg Location Bake House Fort Mumbai Survey No 140/141 Extent Total Measurement 14031.48 sqfts	7,00,00,000 7 Crore+ Sentinal House No 2 Tenanated Building & Flats No 3 First Floor Location Arthur Bunder ROad Colaba Mumbai Survey No 18/384 Colaba Division Extent Total Measurement 497.03sqmts 6,32,000 6 Lacs+ 25% Holding Location Nagaon-2 Bhiwanti Dist Thane Survey No Gala No 1503 SUrvey NO 114-9& 115-2)Extent Total Measurement 50 ft By 36ft 5,25,000 5 Lacs+ 25% Holding Location Nagaon-2 Bhiwanti Dist Thane Survey No Gala No 1504 Survey NO 114-9& 115-2)Extent Total Measurement 50 ft By 36ft 19,60,000 19 Lacs+ 50% Holding Location Gauri Pada Bhiwandi Dist Thane Survey No Gala No 820(S.No-11/3) Extent Total Measurement 75 ft By 45ft	Nil	Nil	Nil	Rs 20,06,17,000 20 Crore+
iv	Houses	60,07,234 60 Lacs+ 50% Holding In Flat Location 265E,Bellsis Road, Mumbai Central survey No 241/242 Extent Total Measurement 1096sqft50 ft By 36ft	60,07,234 60 Lacs+ 50% Holding in Flat Location 265E,Bellsis Road,Mumbai Central Survey No 241/242 Extent Total Measurement 1096sqft 5,80,000 5 Lacs+ Location Bhiwandi 107A Gulmarg Co Op Hsg SOc Survey Noo First Floor Extent Total Measurement 542 Sq Feets Built Up 5,80,000 5 Lacs+ Location Bhiwandi 107A Gulmarg Co Op Hsg SOc Survey Noo First Floor Extent Total Measurement 542 Sq Feets Built Up	Nil	Nil	Nil	Rs 1,31,74,468 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 13,59,68,734 13 Crore+	Rs 8,69,70,578 8 Crore+	Nil	Nil	Nil	Rs 22,29,39,312 22 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	10,58,681 10 Lacs+ Syndicate Bank Colaba Branch Car Loan 44,82,896 44 Lacs+ Canara Bank New Marine Line Housing Loan	Rs 55,41,577 55 Lacs+
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	2,77,14,907 2 Crore+	Rs 2,77,14,907 2 Crore+
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-N
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 3,32,56,484 3 Crore+

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

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