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Home→Maharashtra 2009 →MUMBAI SUBURBAN→Mankhurd Shivaji Nagar→Abu Asim Azmi(Criminal & Asset Declaration)

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Maharashtra 2009

Abu Asim Azmi (Winner)

Mankhurd Shivaji Nagar (MUMBAI SUBURBAN)

Party:SP

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

Age: 54

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Other Elections
Declaration in	Declared Assets	Declared Cases
Maharashtra Election 2014	Rs1,56,11,10,964 ~156 Crore+	12
Maharashtra 2009	Rs1,26,88,01,276 ~126 Crore+	9
Maharashtra 2004	Rs5,31,35,522 ~5 Crore+	6
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Crime-O-Meter

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Number of Criminal Cases: 9

Assets & Liabilities

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Assets:Rs 1,26,88,03,276 ~126 Crore+

Liabilities:Rs 4,65,57,550 ~4 Crore+

Educational Details

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Graduate

Veer Bahadue Singh Purvanchal Vishwavidyalaya Jaunpur Up 2001

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 153-A/AB Case No.84/P/2000, CR No.49/2000, Police Station-J. J. Marg, District-Mumbai, State-Maharashtra, Court which framed the charge-M. M. Magistrate Court, Mazgaon, Mumbai, Date of Charge Framed-Charge sheet filed 2 420, 465 Case No.564/P/2000, CR No.95/96, Police Station-Economic Wing Mumbai Police, District-Mumbai, State-Maharshtra,Court which framed the charge-M. M. Court, 19th Court Mumbai, Date of Charge Framed-Charge sheet filed 3 141, 143, 144, 146, 147, 148, 149, 427, 425, 325 Case No.14/P/98, CR No.64/98, Police Station-Nagpada, District-Mumbai, State-Maharashtra, Court which framed the charge-M. M. Court, Mazgaon Mumbai, Date of Charge Framed-Charge sheet filed 4 Section 37(1) 113-Bombay Police Act, Case No.779/01, Police Station-Khadak, District-Pune, State-Maharshtra, Court-IMF Court No.6, Pune 5 Section 319 of Cr. P. C. , CR No.307/88, Police Station-Dongri, District-Mumbai, State-Maharashtra, Notice is served to me by 2nd Court Mazgaon to appear before the court to finalize application moved against me, Court-M. M. 2nd Court, Mazgaon 6 Case No. 107/P/2003, CR No.33/99, Police Station-Cuffe Parade, District-Mumbai, State-Maharashtra, Court-Esplanade/Killa Court No.47, Mumbai demostration with Mr N Waghle 7 134 Case No. SP/LAC No.47/09, Dated 18.04.2009, Police Station-Goregaon, District-Mumbai, State-Maharashtra, W/S 36(E) (A), Under Investigation 8 384, 386, 387, 120B, 465, 466, 467 Case No.1630/PW/09, FIR No.103/08, Police Station-M.I.D.C., District-Mumbai, State-Maharashtra 9 Section 37 (1) (3) RW 135 B.P. Act, Case No.09/09, Police Station-M.I.D.C., District-Mumbai, State-Maharashtra Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 charges related to Abetment of such assault, if the assault is committed (IPC Section-134) 1 charges related to extortion (IPC Section-384) 1 charges related to Extortion by putting a person in fear of death or grievous hurt (IPC Section-386) 1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387) 1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466) 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467) 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 Cheating and dishonestly inducing delivery of property (IPC Section-420) 1 charges related to voluntarily causing grievous hurt (IPC Section-325) 2 charges related to forgery (IPC Section-465) 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144) 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 Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to Unlawful assembly (IPC Section-141) 1 charges related to Being member of an unlawful assembly (IPC Section-143)

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	1,43,380  1 Lacs+	9,022  9 Thou+	Nil	Nil	Nil	Rs 1,52,402 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	33,36,267  33 Lacs+	3,27,678  3 Lacs+	8,592  8 Thou+	Nil	Nil	Rs 36,72,537 36 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+
	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	4,64,000  4 Lacs+ Honda Accord, MH-04-BY-2313, Make-2004 17,37,265  17 Lacs+ FIAT LOUNGE 500, MH-01-AH-4636, Make-2008 5,15,000  5 Lacs+ MERCEDES BENZ, MH-014-YA-3895, Make-1998	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	97,42,08,704  97 Crore+	1,64,77,874  1 Crore+	31,100  31 Thou+	Nil	Nil	Rs 99,07,17,678 99 Crore+
Totals		Rs 1,02,19,83,730 102 Crore+	Rs 2,38,40,542 2 Crore+	Rs 39,692 39 Thou+	Nil	Nil	Rs 1,04,58,63,964 104 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	17,11,500  17 Lacs+ 25% Holding in land Agr., Sr. No.159, 160, Hissa No. 1A, 2, 4, Area-H3, R4Z, P3	6,94,020  6 Lacs+ Vill. Khudkasla Urf Saramin Nizamabad, Azamgarh, Arari No.796, Area-302 Ares 39,340  39 Thou+ Vill. Khudkasla Urf Saramin Nizamabad, Azamgarh, Arari No.795/1, Area-7.29 Ares 2,10,000  2 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.20, Area-1 Hectare 35 R 4,22,750  4 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.22, Area-2 Hectare 11 Acre 1,91,900  1 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Gut No.25 (Part), Area-1 Hectare 1 Acre 5,26,270  5 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.31, Area-1 Hectare 64 Acre 11,10,000  11 Lacs+ Khuldabad Land, Bad;ebai, Aurangabad, Sr. No.422, Area-7 Hectare 44 R 16,00,000  16 Lacs+ Tis Gaon, Aurangabad, Sr. No.39, Area-4.5 Acres 10.5 R 88,564  88 Thou+ 50% Holding (Bhiwandi) Sr. No.33, 100, Hissa No.6A, 4A +, 12, Area-H0, R.56, P5 78,000  78 Thou+ 50% Holding (Bhiwandi), Sr. No.33, Hissa No.4B + 6B + 7A, Area-H0, R50, P4 14,000  14 Thou+ 50% Holding (Bhiwandi), Sr. No. 33, Hissa No.12, 3, Area-H0, R20, P5 17,11,500  17 Lacs+ 25% Holding in land Agr., Sr. No.159, 160, Hissa No. 1A, 2, 4, Area-H3, R4Z, P3	Nil	Nil	Nil	Rs 83,97,844 83 Lacs+
ii	Non Agricultural Land	7,50,000  7 Lacs+ Varanasi Gram, Paragana Aath Gaon Pindra, Varanasi, Arari No.115/6, Area-13812 sqft	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
iii	Buildings	75,00,000  75 Lacs+ KHandala (Including Land Value), Summer Hill Road, Kune, Sr. No. Jun-41, Area-1430.755 sq.mtr. 12,00,00,000  12 Crore+ 50% Holding In Building, Bake House Fort, Mumbai, Sr. No.140/141, Area-14031.48 sqft	7,00,00,000  7 Crore+ H. No.II, Tenanated Building & Flat No.3, First Floor, Arthur Bunder Road, Colata, Mumbai , Sr. No.18/384, Colaba Division, Area-497.035 sq.mtr. 6,32,000  6 Lacs+ 25% Holding, Nagaon-2, Bhawandi Dist Thane, Gata No.1503 (Sr. No.114-9 & 115-2), Area-60 ft by 30 ft 5,25,000  5 Lacs+ 25% Holding, Nagaon-2,Bhawandi Dist Thane, Gata No.1504 (Sr. No. 114.9 & 115-2, Area-50 ft. by 38 ft. 19,60,000  19 Lacs+ 50% Holding, Gauri Pada Bhawandi Dist. Thane, Gata No.1504 (Sr. No.114-9 & 115-2), Area-100 ft. by 45 ft.	Nil	Nil	Nil	Rs 20,06,17,000 20 Crore+
iv	Houses	60,07,234  60 Lacs+ 50% holding in flat, 285E, Bolsis Road, Mumbai Central, Sr. No.241/242, Area-1096 sqft	60,07,234  60 Lacs+ 50% holding in flat, 285E, Bolsis Road, Mumbai Central, Sr. No.241/242, Area-1096 sqft 5,80,000  5 Lacs+ Bhiwandi, 107A, Gulmarg Co-op Hsg Sec. Ltd., First Floot, Area-542 sqft Built up 5,80,000  5 Lacs+ Bhiwandi, 107A, Gulmarg Co-op Hsg Sec. Ltd., First Floot, Area-542 sqft 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+

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	Amount
(a) i	Loans from Banks	42,91,356  42 Lacs+ Canara Bank, New Marine Line, Housing Loan 9,06,240  9 Lacs+ Syndicate Bank, Colaba Branch, Car Loan	Rs 51,97,596 51 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	30,000  30 Thou+ Deposits with Sound Line 4,036  4 Thou+ Whitepearls Hotels & Inv. Pvt. Ltd. 18,900  18 Thou+ Abu Saad S/O Mohd. Aslam 1,21,81,400  1 Crore+ Abu Asim Azmi 12,000  12 Thou+ Zafer Alam 6,39,000  6 Lacs+ City Walk Shoes 3,63,088  3 Lacs+ R. S. Business Centre 12,000  12 Thou+ Abrar Ahmed 12,000  12 Thou+ Israr A. M. Ayub 28,00,000  28 Lacs+ Obaid Shaikh 7,87,000  7 Lacs+ Abu Sahid Azmi 18,600  18 Thou+ Anwar Javed S/O Javed Ahmed 12,000  12 Thou+ Azaz A. M. Ayub 1,80,000  1 Lacs+ Fakibhai 18,200  18 Thou+ Abu Qaaz S/O Masood Ahmed 12,000  12 Thou+ MOhd. Khalid 15,000  15 Thou+ Mohd. Sahid 4,00,000  4 Lacs+ Durani Khan 12,000  12 Thou+ Mohd. Zahida Abu Wahab 31,100  31 Thou+ Shehma A. Azmi 19,300  19 Thou+ Jalaluddin S/O Abdul Hassan 12,31,135  12 Lacs+ Abu Asim Azmi (ii) 2,20,000  2 Lacs+ Sunbeam Securities Pvt. Ltd. 19,250  19 Thou+ Wasim Ahmed S/O Israr Ahmed 54,500  54 Thou+ Piramal N Dhulia 19,800  19 Thou+ Sadab Ahmad S/O Neyaz Ahmed 18,696  18 Thou+ Farzeen Azmi 3,760  3 Thou+ Duree Shahwar Azmi 35,000  35 Thou+ Ainul Haque 43,973  43 Thou+ Sabiha K Wasim Ahmed 17,65,000  17 Lacs+ Shaikh & Others 18,500  18 Thou+ Dr. Javed S/O Hakim B Islam 1,37,480  1 Lacs+ Bush Azmi 19,500  19 Thou+ Ajbair Ahmed S/O Shafique Ahmed 2,50,000  2 Lacs+ Metal Can Industries 12,000  12 Thou+ Abu Hasim Moinuddin 12,00,000  12 Lacs+ Vijay Silk House Pvt. Ltd. 12,000  12 Thou+ Badmil Islam 65,000  65 Thou+ D Simon 19,400  19 Thou+ Abul Wais S/O Haroon Rasid 18,500  18 Thou+ Mohd. Sahid S/O Nasim Ahmed 35,000  35 Thou+ Mohd. Dawood 19,500  19 Thou+ Tiflur Rehman S/O Haji Abu Sufiyan 4,91,000  4 Lacs+ Abu Hakim & Abu Asim Azmi 4,15,124  4 Lacs+ Bulls Eye Assets & Management Co. 74,103  74 Thou+ Rushda A Azmi 12,000  12 Thou+ Ashfaque Moinuddin 6,46,854  6 Lacs+ Farzeen Azmi 12,000  12 Thou+ Azim Ahmed 12,000  12 Thou+ Memon Rashid 50,000  50 Thou+ Jabir & Company 18,950  18 Thou+ Reyaz Ahmed S/O Maulana 19,500  19 Thou+ Afroz Ahmed S/O Andul Hassan 40,502  40 Thou+ N. A. Ansari 12,000  12 Thou+ Mohd. Zahis Israr 12,000  12 Thou+ Mohd. Sahid 10,000  10 Thou+ Razia Sultan Shaikh 29,920  29 Thou+ Israr Ahmed 18,750  18 Thou+ Nesar Ahmed S/O Mohd. Yaqub 23,00,000  23 Lacs+ Maaz Shaikh 12,000  12 Thou+ Abdul Qayoom 10,00,000  10 Lacs+ Mrs. Ishrat Shaikh 1,00,000  1 Lacs+ Zahida Enterprises 19,400  19 Thou+ Abdul Hasmat S/O Riyaz Ahmed 10,00,000  10 Lacs+ Mr. Ganesh Kumar Gupta 19,750  19 Thou+ Zainuddin S/O Mohd. Arif 30,000  30 Thou+ N. M. Sharma 13,76,009  13 Lacs+ Bulls Eye Asset & Management Co. 18,850  18 Thou+ Shamim Ahmed S/O Mumtaz Ahmed 12,000  12 Thou+ Nisar Ahmed 42,446  42 Thou+ Nusrat A Salim 10,00,000  10 Lacs+ Razaq Bhai 12,000  12 Thou+ Zulkarnan 12,000  12 Thou+ Abu Saleh 17,800  17 Thou+ Mohd. Saquib S/O Mohd. Sufiyan 65,000  65 Thou+ Rajnikant Javerchand 52,500  52 Thou+ Pandemath 12,000  12 Thou+ Mohammed Dawood 42,998  42 Thou+ Naila A Sahid 12,64,389  12 Lacs+ Abu Asim Azmi & Nasir Jamal Shaikh 65,000  65 Thou+ Naseem Fatima Javed 18,500  18 Thou+ Mohd. Rashid S/O Mohd. Dawood 19,850  19 Thou+ Abu Hozaifa S/O Abdul Quddoos 95,700  95 Thou+ Aktaroonisa Aqbaroonisa 30,201  30 Thou+ Raziya Ayaz Patel 12,000  12 Thou+ Zafar Alam Niyaz 30,000  30 Thou+ Mahmood Fareed 1,55,501  1 Lacs+ Shabir Ahmed 12,000  12 Thou+ Mohd. Haris Qayamuddin 12,000  12 Thou+ Badrul Islam 70,900  70 Thou+ Safiq Alam 12,000  12 Thou+ Saifu Islam 9,96,000  9 Lacs+ Rushda A Azmi 25,000  25 Thou+ Parvez Akhtar Khan 85,071  85 Thou+ Shema Azmi 17,04,768  17 Lacs+ Asim Enterprises 55,000  55 Thou+ Mohd. Iqbal Ansari 20,00,000  20 Lacs+ Isarat Shaikh 12,000  12 Thou+ Abdul Badrul Hassan 28,69,000  28 Lacs+ Gulf Hotel	Rs 4,13,59,954 4 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-Y
	(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 4,65,57,550 4 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

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.