YASIN AYYUB QURAISHI
MUMBRA-KALWA (THANE)
Party:INC
S/o|D/o|W/o: Mohammad Husain Quraishi
Age: 43
Name Enrolled as Voter in: 149 Mumbra-Kalwa (Maharashtra) constituency, at Serial no 70 in Part no 135
Self Profession:Partner in XLNC Company
Spouse Profession:Partner in XLNC Company
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate
B.Com., N.K.T. College Thane
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 5,28,803 ~ 5 Lacs+ |
| spouse | Y | 2013 - 2014 | Rs 5,75,106 ~ 5 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 IPCs
- 1 charges related to criminal intimidation (IPC Section-506)
- 1 charges related to robbery (IPC Section-392)
- 1 charges related to dacoity (IPC Section-395)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 2 charges related to wrongful restraint (IPC Section-341)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Rioting (IPC Section-146)
- 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 voluntarily causing hurt (IPC Section-323)
- 1 charges related to wrongful Confinement (IPC Section-342)
- 1 charges related to Abetment of desertion of soldier, sailor or airman (IPC Section-135)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Mumbai Police Station 2004/37, 135 Mumbai Police Act. |
| 2 | 323(3), 504, 506, 341, 392 | Case No. 336/05, Court which charges framed : Judicial Thane Dist. Court |
| 3 | 395, 353, 332, 146, 149, 323 | Case No. 344/07, Court which charges framed : Judicial Thane Dist. Court |
| 4 | 341, 342, 353, 37(A), 135 | Case No. 486/2008, Court which charges framed : Judicial Thane Dist. Court |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | Cash in Hand
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 1,000
1 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank, Saving A/c, Mumbra Branch
1,000 1 Thou+
DCB Bank, Saving A/c, Mumbra Branch
500 5 Hund+
Kotak Mahindra Bank, Current A/c, Chembur Branch
0*(Value Not Given)
DCB Bank, Current A/c, Mumbra Branch
1,237.26 1 Thou+
Bank of Maharashtra, Saving A/c, Mumbra Branch
700 7 Hund+
| DCB Bank, Saving A/c, Mumbra Branch
738.09 7 Hund+
Bank of Maharashtra, Saving A/c, Mumbra Branch
500 5 Hund+
Kotak Mahindra Bank, Current A/c, Chembur Branch
0*(Value Not Given)
HDFC Bank, Saving A/c, Thane Branch
5,262 5 Thou+
| Nil | Nil | Nil | Rs 9,937.35
9 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(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 | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Gold 210 gms
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,10,03,437.26 2 Crore+ | 6,02,500.09 6 Lacs+ | Nil | Nil | Nil | Rs 2,16,05,937.35
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,437.26
4 Thou+ | Rs 6,06,500.09
6 Lacs+ | Nil
| Nil
| Nil
| Rs 6,10,937.35
6 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 Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mauje Devgaon, Kannad, Aurangabad, Survey No. 452, 458, 472
Total Area 18 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,80,00,000
1 Crore+ |
| ii | Non Agricultural Land | Plot No. 408, Chembur Trombay Road, Chembur, Mumbai Girgaon, Mumbai
Total Area 1910 sq. mtrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,16,69,000 3 Crore+
| Nil | Nil | Nil | Nil | Rs 3,16,69,000
3 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Firdosi Aprt., Mumbra Devi Road, Mumbra, Thane
Total Area 525 sq. ft.
Built Up Area 525 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 662710.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,11,69,000 5 Crore+ | Nil | Nil | Nil | Nil | Rs 5,11,69,000
5 Crore+ |
| Totals Calculated | Rs 5,11,69,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 5,11,69,000
5 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 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 | XL & C Company
1,10,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,10,00,000
1 Crore+ |
| Grand Total of Liabilities (as per affidavit) | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| 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
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 1,10,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,10,00,000
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 Liabilities :No Problems in Reading Affidavit Information
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
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