Abdul Majeed Memon(Nationalist Congress Party(NCP)):(MAHARASHTRA)

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Rajya Sabha Affidavits

ABDUL MAJEED MEMON

MAHARASHTRA

Party:NCP

S/o|D/o|W/o: Haji Ahmed Memon

Age: 68

Name Enrolled as Voter in: Bandra (Maharashtra) constituency , at Serial no 177 in Part no 192

Self Profession:Legal Professional (Advocate)
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 13,99,19,500 ~13 Crore+

Liabilities:Rs 1,62,41,836 ~1 Crore+

Educational Details

Graduate Professional

B.A. From R.D. National College,Mumbai, University of Mumbai, Year-1969, Bachelor of Law, From Govt. Law College, University of Mumbai, Year-1972

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 3,78,86,139 ~ 3 Crore+
spouse	Y	2012 - 2013	Rs 22,15,697 ~ 22 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

No criminal 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	46,377 46 Thou+	45,750 45 Thou+	Nil	Nil	Nil	Rs 92,127 92 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	F.D.,Kotak Mahindra Bank, Bandra(W),Mumbai 1,95,30,526 1 Crore+ F.D., State Bank of India, Bandra(W),Mumbai 77,19,995 77 Lacs+ Saving Bank Account,Kotak Mahindra Bank,Bandra(W),Mumbai 1,07,766 1 Lacs+ Saving Bank Account, Standard Chartered Bank, Bandra(W),Mumbai 36,70,687 36 Lacs+ Saving Bank Account, State Bank of India, Bandra(W),Mumbai 21,642 21 Thou+ Saving Bank Account, IDBI Bank, Bandra(W),Mumbai 5,972 5 Thou+ Saving Bank Account, Saraswati Bank, Mahim(W), Mumbai 17,694 17 Thou+	F.D., Bank of Baroda, Bandra(W),Mumbai 1,62,766 1 Lacs+ Saving Bank Account, Bank of Baroda, Bandra(W),Mumbai 33,952 33 Thou+ Saving Bank Account, Standard Chartered Bank, Bandra(W), Mumbai 22,12,419 22 Lacs+	Nil	Nil	Nil	Rs 3,34,83,419 3 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Investment in Shares, Tata Tea Ltd.245 Shares 36,250 36 Thou+	Nil	Nil	Nil	Rs 36,250 36 Thou+
iv	(a) NSS, Postal Savings etc	PPF,Indian Bank Account No.893552476, Mahim Branch 12,59,284 12 Lacs+	PPF, Indian Bank A/C.No.893552136, Mahim Branch 7,15,732 7 Lacs+	Nil	Nil	Nil	Rs 19,75,016 19 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Mrs.Saeeda Memon 13,64,940 13 Lacs+ Mr.Zulfiquar Memon 4,00,850 4 Lacs+ Maxon Infotech 1,56,90,182 1 Crore+ Rental Deposit 4,00,000 4 Lacs+	Amount Receivable sale of Property from M/s. Urban Developers 95,00,000 95 Lacs+	Nil	Nil	Nil	Rs 2,73,55,972 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Mercedez, Reg.No.MH-48-K-0048, Year of Purchase-2012 61,67,038 61 Lacs+ Innova Car, Reg.No.MH-04-ED-8613, Year of Purchase-2010 10,40,000 10 Lacs+ I-20 Car, Reg.No.MH-04-EH-6762, Year of Purchase-2010 5,25,150 5 Lacs+	Nil	Nil	Nil	Nil	Rs 77,32,188 77 Lacs+
vii	Jewellery (give details weight value)	137.50 Gms.Jewellery 20,72,974 20 Lacs+	27.5 gms, Jewellery 2,60,672 2 Lacs+	Nil	Nil	Nil	Rs 23,33,646 23 Lacs+
viii	Other assets, such as values of claims / interests	Value of Fixtures, Furniture,Appliances at office 9,627 9 Thou+	Value of Fixture, Furniture,Appliances of Residence 4,01,255 4 Lacs+	Nil	Nil	Nil	Rs 4,10,882 4 Lacs+
Gross Total Value (as per Affidavit)		6,00,50,704 6 Crore+	1,33,68,796 1 Crore+	Nil	Nil	Nil	Rs 7,34,19,500 7 Crore+
Totals (Calculated as Sum of Values)		Rs 6,00,50,704 6 Crore+	Rs 1,33,68,796 1 Crore+	Nil	Nil	Nil	Rs 7,34,19,500 7 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	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Plot At.Anandwali, Nashik,Survey No.47/2, (Ownership 75%) Total Area 5218 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2013-01-05 Purchase Cost 3960000.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
iii	Commercial Buildings	Office Premises at 12A, Sonawalla Apollo Premises Cooperative Society Ltd.,57 Bombay Samachar Marg, Fort, Mumbai-400001, Survey No.205, (Ownership 50%), Built Up Area-418.5 Sq.Ft. Total Area 348.75 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2008-11-11 Purchase Cost 4020500.00 Development Cost 0.00 50,00,000 50 Lacs+	Office Premises at 12A, Sonawalla Apollo Premises Cooperative Society Ltd., 57 Bombay Samachar Marg, Fort, Mumbai-400001, Survey No.205, (Ownership 50%), Built Up Area-418.5 Sq.Ft. Total Area 348.75 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2008-11-11 Purchase Cost 3720500.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
iv	Residential Buildings	House at Vasai East, Thane, Survey No.34, (Ownership 50%) Total Area 600 Sq.Ft. Built Up Area 700 Sq.Ft. Whether Inherited N Purchase Date 1991-03-16 Purchase Cost 264280.00 Development Cost 0.00 20,00,000 20 Lacs+ Flat at Aashiyana, Bandra(W), Mumbai-400050, (Ownership 50%) Total Area 600 Sq.Ft. Built Up Area 875 Sq.Ft. Whether Inherited N Purchase Date 2002-09-16 Purchase Cost 6236282.00 Development Cost 0.00 1,40,00,000 1 Crore+ Flat at Mehmood Building, Bandra(W),Mumbai-400050, (Ownership 100%) Total Area 800 Sq.Ft. Built Up Area 1000 Sq.Ft. Whether Inherited N Purchase Date 2009-12-11 Purchase Cost 10320000.00 Development Cost 0.00 2,00,00,000 2 Crore+	House at Vasai East, Thane, Survey No.34, (Ownership 50%) Total Area 600 Sq.Ft. Built Up Area 700 Sq.Ft. Whether Inherited N Purchase Date 1991-03-16 Purchase Cost 266000.00 Development Cost 0.00 20,00,000 20 Lacs+ Flat at Aashiyana, Bandra(W), Mumbai-400050, (Ownership 50%) Total Area 600 Sq.Ft. Built Up Area 875 Sq.Ft. Whether Inherited N Purchase Date 2002-09-16 Purchase Cost 2850000.00 Development Cost 0.00 1,40,00,000 1 Crore+	Nil	Nil	Nil	Rs 5,20,00,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,10,00,000 4 Crore+	2,55,00,000 2 Crore+	Nil	Nil	Nil	Rs 6,65,00,000 6 Crore+
Totals Calculated		Rs 4,10,00,000 4 Crore+	Rs 2,55,00,000 2 Crore+	Nil	Nil	Nil	Rs 6,65,00,000 6 Crore+

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	Car Loan taken from Axis Bank, Loan Outstanding 28,44,182 28 Lacs+ HDFC Bank Loan, Outstanding 59,275 59 Thou+	Nil	Nil	Nil	Nil	Rs 29,03,457 29 Lacs+
	Loans due to Individual / Entity	Nusrat Memon O/s, (Personal Loans) 10,00,000 10 Lacs+ Zaheer Memon O/s, (Personal Loan) 7,17,500 7 Lacs+ Mrs.Katherin Joseph, (Personal Loan) 50,000 50 Thou+	Zulfiquar Memon O/s, (Personal Loan) 1,00,93,467 1 Crore+ A.Majeed Memon, O/s, (Personal Loan) 13,64,940 13 Lacs+	Nil	Nil	Nil	Rs 1,32,25,907 1 Crore+
	Any other Liability	Expenses Outstanding 22,472 22 Thou+	Nil	Nil	Nil	Nil	Rs 22,472 22 Thou+
	Grand Total of Liabilities (as per affidavit)	46,93,429 46 Lacs+	1,14,58,407 1 Crore+	Nil	Nil	Nil	Rs 1,61,51,836 1 Crore+
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	TDS 90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 90,000 90 Thou+
	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)	90,000 90 Thou+	Nil	Nil	Nil	Nil	Rs 90,000 90 Thou+
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
iv	Totals (Calculated as Sum of Values)	Rs 47,83,429 47 Lacs+	Rs 1,14,58,407 1 Crore+	Nil	Nil	Nil	Rs 1,62,41,836 1 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.