Abu Aasim Azami(Samajwadi Party(SP)):Constituency- Bhiwandi East(THANE)

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Maharashtra 2009

Abu Aasim Azami (Winner)

Bhiwandi East (THANE)

Party:SP

S/o|D/o|W/o: HAJI NIYAZ AHMED

Age: 54

Crime-O-Meter

Number of Criminal Cases: 9

Assets & Liabilities

Assets:Rs 1,26,88,01,276 ~126 Crore+

Liabilities:Rs 2,43,21,459 ~2 Crore+

Educational Details

Graduate

BACHELOR OF ARTS YEAR 2001, Veer Bhahadur Singh Purvanchal Vishwavidalya Jaunpur U.P>

Details of Criminal Cases

Cases where Accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	153A, 153B	Case No.84/P/2000,CR No.49/2000,J.J.Marg Police Station,District Mumbai and State Maharashtra,M.M.Magistrate Court,Mazgaon,Mumbai,Charge Sheet filed
2	420, 465	Case No.564/P/2000,CR No.95/96,Economic Wing Mumbai Police,District Mumbai,State Maharashtra,M.M.Court ,19th Court,Mumbai,Charge sheet filed
3	141, 143, 144, 146, 147, 148, 149, 427, 425, 325	Case No.14/P/98,CR No.64/98,Nagpada Police Station,District Mumbai,State Maharashtra,M.M.Court,Mazgaon,Mumbai,Charge Sheet filed
4		37(1) 113 Bombay Police Act,Case No.779/01,Kadak Police Station,District Pune and State Maharashtra,IMF Court No.6,Pune
5	134	W/S 36(E)(A),Case No.SP/L.A.C.No.47/09,Dated 18/4/2009,Goregaon Police Station,District Mumbai,State Maharashtra,
6		319 Cr. P.C,Case No.23/PW/2004,CR No.307/88,Dongri Police Station,District Mumbai,State Maharashtra,M.M.2nd Court,Mazgaon
7		Case No. 107/P/2003,CR No.33/99,Cuffe Parade Police Station,District Mumbai,State Mahararashtra,Esplanade/Killa Court No.47,Mumbai
8	384, 386, 387, 120B, 465, 466, 467	Case No.1630/PW/09, FIR No.103/08,M.I.D.C.Police Station,District Mumbai,State Maharashtra
9		37(1)(3), 135 B.P. Act, Case No.09/09,M.I.D.C.Police Station,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 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 Imputations, assertions prejudicial to national-integration (IPC Section-153B)

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 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)

2 charges related to forgery (IPC Section-465)

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)

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)

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+
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.)	4,64,000 4 Lacs+ HONDA ACCORD, MH-04-BY-2313 17,37,265 17 Lacs+ FLAT LOUNGE-500, MH-01-AH-4636 5,15,000 5 Lacs+ 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+ 980GMS GOLD	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+

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 159 & 160, Hisse No. 1A + 2 & 4 H R P 3.42.3	6,94,020 6 Lacs+ 302 Ares Vill Khudkasta Urf Sarainm Nizamabad Azamgarh Arzi No. 796 39,340 39 Thou+ 7.29 Ares Vill Khudkasta Urf Sarainm Nizamabad Azamgarh Arzi No. 795/1 2,10,000 2 Lacs+ 1 Hec 35 Are Khldabad Land Badlabai Aurangabad 20 4,22,750 4 Lacs+ 2 Hec 11 Are Khldabad Land Badlabai Aurangabad 22 1,91,900 1 Lacs+ 1 Hec 1 Are Khldabad Land Ellore Badlabai Aurangabad Gut No. 25 Part 5,26,270 5 Lacs+ 1 Hec 6 Are Khldabad Land Ellore Badlabai Aurangabad 31 11,10,000 11 Lacs+ 7 Hec 44R Khldabad Land Ellore Verul Aurangabad 422 16,00,000 16 Lacs+ 4.5 Acres 10.5 R Tia Gaon Aurangabad 39 86,564 86 Thou+ 56 R, 5 P Bhiwandi 33 Hissa No.6A+4A+12 HRP 0 20 05 78,000 78 Thou+ 50 R, 4 P Bhiwandi 33 Hissa No. 4B+6B+7A HRP 0 20 05 14,000 14 Thou+ 20R, 5P Bhiwandi 33 Hissa No. 1 2 & 3 HRP 0 20 05 17,11,500 17 Lacs+ 25% Holding In land at Bhiwandi 159 & 160, Hisse No. 1A + 2 & 4 H R P 3.42.3	Nil	Nil	Nil	Rs 83,95,844 83 Lacs+
ii	Non Agricultural Land	7,50,000 7 Lacs+ 127 Areas (31-1/4 Dismil) 13812 SQ/FT. Varansi Gram Kirajpur Pargna Aath gaon Pindra Varansi Azzi No. 115/6	Nil	Nil	Nil	Nil	Rs 7,50,000 7 Lacs+
iii	Buildings	75,00,000 75 Lacs+ 1430.75 SQ/MTR., Khandaria (includingmg Land Value) Summer hill Road Jun-41 12,00,00,000 12 Crore+ 50% Holding in Building 14001.48 SQ/FT., Bake House Fort Mumbai 140/141	7,00,00,000 7 Crore+ 497.03 SQ/MTR., Flats No. 3 First Floor Arthur Bunder Road Colaba Mumbai 18/354 Colasba Division 6,32,000 6 Lacs+ 25% Holding 60F1 BY 30 FT., Nagaon 2 Bhiwandi Dist. Thane Gala No. 1503, Survey No. 114-9 & 115-2 5,25,000 5 Lacs+ 25% Holding 50FT BY 36FT., Nagaon 2 Bhiwandi Dist. Thane Gala No. 1504, Survey No. 114-9 & 115-2 19,60,000 19 Lacs+ 50% Holding 100FT BY 45 FT., Gauri Pada Bhiwandi Dist. Thane Gala No. 1504 (Survey No. 114-9 & 115)	Nil	Nil	Nil	Rs 20,06,17,000 20 Crore+
iv	Houses	60,07,234 60 Lacs+ 50% Holding in Flat 1096 SQ/FT, , 265E Bellsis Road Mumbai Central 241/242	60,07,234 60 Lacs+ 50% Holding in Flat 1096 SQ/FT., 265E Bellsis Road Mumbai Central 241/242 5,80,000 5 Lacs+ 542 SQ/FT., Bhiwandi 107A, Gulmarg Co. OP. hsg Soo Ltd. First Floor 5,80,000 5 Lacs+ 542 SQ/FT., Bhiwandi 107A Gulmarg Co. Op. HSG Soc Ltd. First Floor	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 8,69,68,578 8 Crore+	Nil	Nil	Nil	Rs 22,29,37,312 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	42,91,356 42 Lacs+ CANARA BANK, Housing Loan New Marin Line 9,06,240 9 Lacs+ SYNDICATE BANK Car Loan Colaba Branch	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	43,973 43 Thou+ Sabiha K Wasim Ahmed 18,500 18 Thou+ Mohd Sahib 2,20,000 2 Lacs+ Sunbeam Securities PVT. LTD. 30,201 30 Thou+ Raziya Ayaz Patel 31,100 31 Thou+ Shehma A Azmi 30,000 30 Thou+ Deposits with sound line 74,103 74 Thou+ Rushda A Azmi 12,000 12 Thou+ Mohd Zahid 12,64,389 12 Lacs+ Abu asim azmi & nasir shaikh 19,750 19 Thou+ Zainuddin 4,036 4 Thou+ White Pearls Hotel * Inv. Pvt. Ltd. 19,250 19 Thou+ Wasim Ahmed 19,800 19 Thou+ Sadab Ahmed 52,500 52 Thou+ Pandemath 3,63,088 3 Lacs+ R.S. Business Centre 10,000 10 Thou+ Razia Sultan Shaikh 50,000 50 Thou+ Jabir & Company 1,00,000 1 Lacs+ Zahida Enterprises 7,87,000 7 Lacs+ Abu sahid azmi 30,000 30 Thou+ N.M Sharma 70,900 70 Thou+ Safiq alam 1,55,501 1 Lacs+ Shabir Ahmed 42,446 42 Thou+ Nusarat a salim 6,39,000 6 Lacs+ City Walk Shoes 18,950 18 Thou+ Reyaz ahmed 28,00,000 28 Lacs+ obaid Shaikh 29,920 29 Thou+ Isarar Ahmed 65,000 65 Thou+ Naseem Fatima Javed 12,000 12 Thou+ Zafer Alam 17,800 17 Thou+ Mohd Saquib S/o Modh sufiyan 25,000 25 Thou+ Parvez Akhtar Khan 6,46,854 6 Lacs+ Fareen azmi 12,000 12 Thou+ Mohd Zahida 12,000 12 Thou+ Nisar ahmed 17,04,768 17 Lacs+ Asim Enterprises 19,500 19 Thou+ Tiflur Rehman 40,502 40 Thou+ N.A. Ansari 10,00,000 10 Lacs+ Razaq Bhai 54,500 54 Thou+ piramal N Dhulia 20,00,000 20 Lacs+ Isarat Shaikh 1,80,000 1 Lacs+ Fakibhai 12,00,000 12 Lacs+ Vijay Silk House Pvt. Ltd. 9,96,000 9 Lacs+ Rushida a azmi 18,750 18 Thou+ Nesar Ahmad 17,65,000 17 Lacs+ Shaikh & o Other 85,071 85 Thou+ Shema Azmi 12,000 12 Thou+ Mohd Sahib 13,76,009 13 Lacs+ Bulls Eye assets & management Co. 42,998 42 Thou+ Naila A Shahid 12,000 12 Thou+ Zafar Alam Niyaz 12,000 12 Thou+ Zulkarnain 18,850 18 Thou+ Shamim Ahmed 12,000 12 Thou+ Saifu Islam 1,00,000 1 Lacs+ Mrs Ishrat Shaikh 6,46,854 6 Lacs+ Farzeen Azmi 35,000 35 Thou+ Ainul 65,000 65 Thou+ Rajnikant Javerchand	Rs 1,91,23,863 1 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 2,43,21,459 2 Crore+

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.