Dr. Rafeeq Ahmed S.(Indian National Congress(INC)):Constituency- TUMKUR CITY(TUMKUR)

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Home → Karnataka 2013 → TUMKUR → TUMKUR CITY → Dr. Rafeeq Ahmed S.(Criminal & Asset Declaration)

Karnataka 2013

Dr. Rafeeq Ahmed S. (Winner)

TUMKUR CITY (TUMKUR)

Party:INC

S/o|D/o|W/o: Sheikh Mohammed Esmail

Age: 45

Name Enrolled as Voter in: TUMKUR CITY (Karnataka) constituency, at Serial no 127 in Part no 189

Self Profession:PROFESSOR
Spouse Profession:MANAGING DIRECTOR

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Declaration in	Declared Assets	Declared Cases
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 2,33,39,253 ~2 Crore+
Liabilities:	Rs 32,18,484 ~32 Lacs+

Educational Details

Category: Doctorate
Ph.D IN CIVIL ENGINEERING; B.E., M.E. Ph.D., IIT Delhi

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2011 - 2012	Rs 10,71,548 ~ 10 Lacs+
spouse	Y	2011 - 2012	Rs 7,99,533 ~ 7 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 breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Falsification of accounts (IPC Section-477A)

1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	409, 418, 477A	U/S 3(i) (ix) & 3(i) (xv) of SC/ST (POA) ACT 1989; Special Case No. 122/2012

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	3,50,000 3 Lacs+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	AXIS BANK TUMKUR, SB-343010100000709 40,476 40 Thou+ BANK OF BARODA TUMKUR, SB-31410100000159 29,743 29 Thou+ CANARA BANK TUMKUR, SB-0522101059319 13,133 13 Thou+ HDFC BANK TUMKUR, SB-50100005055691 1,90,000 1 Lacs+ ICICI BANK TUMKUR, SB-109401500702 15,058 15 Thou+ ICICI BANK TUMKUR, CA-109405500016 46,129 46 Thou+ COPORATION BANK TUMKUR, SB-24707 14,259 14 Thou+ SHARADA WOMEN BANK TUMKUR, SB-001001004544 718 7 Hund+ SBM TUMKUR, SB-54024730234 1,796 1 Thou+ SBM HIREHALLI, SB-54026240294 5,098 5 Thou+ SCB BANGALORE, SB-45510054235 19,000 19 Thou+ CANARA BANK TUMKUR, SB-3862101001556 9,50,966 9 Lacs+	HDFC BANK TUMKURL, SB-50100005055691 91,305 91 Thou+ ICICI BANK TUMKUR, SB-109401000005 1,548 1 Thou+ CORPORATION BANK TUMKUR, SB-26578 18,484 18 Thou+ SHARADA WOMEN BANK TUMKUR, SB-001001005573 21,370 21 Thou+ SBM HIREHALLI, SB-54026240679 18,031 18 Thou+	Nil	Nil	Nil	Rs 14,77,114 14 Lacs+
iii	Bonds, Debentures and Shares in companies	NAGARJUNA OIL REFINER LTD 395 3 Hund+ NAGARJUNA FERTILIZERS LTD 410 4 Hund+ IFCI LTD 2,700 2 Thou+ DILIKSAS SOFT WARE INDIA LTD 19,134 19 Thou+ RANK STUDENT SOFT SOLLUTION LTD 100 1 Hund+	Nil	Nil	Nil	Nil	Rs 22,739 22 Thou+
iv	(a) NSS, Postal Savings etc	1,64,000 1 Lacs+	90,000 90 Thou+ 1,04,000 1 Lacs+	Nil	Nil	Nil	Rs 3,58,000 3 Lacs+
iv	(b) LIC or other insurance Policies	LIC OF INDIA TUMKUR 5,00,000 5 Lacs+ LIC OF INDIA TUMKUR 1,00,000 1 Lacs+ LIC OF INDIA HIREHALLI 1,50,000 1 Lacs+ BAJAJ ALLIANCE TUMKUR 3,00,000 3 Lacs+ RELIANCE HOSPETE 2,00,000 2 Lacs+ LIC OF INDIA H.HALLI 1,00,000 1 Lacs+ AVIVA LIFE INSURENCE BANGALORE 1,50,000 1 Lacs+ SBI LIFE INSURENCE TUMKUR 25,000 25 Thou+ LIC OF INDIA H.HALLI 1,00,000 1 Lacs+ LIC OF INDIA TUMKUR 1,50,000 1 Lacs+ LIC OF INDIA H.HALLI 1,00,000 1 Lacs+ LIC OF INDIA TUMKUR 1,00,000 1 Lacs+ LIC OF INDIA TUMKUR 25,000 25 Thou+	LIC OF INDIA H.HALLI 1,50,000 1 Lacs+ ALLIANZ BAJAJ BANGALORE 1,00,000 1 Lacs+ ALLIANZ BAJAJ BANGALORE 1,00,000 1 Lacs+ RELIANCE LIFE INSURENCE HOSPETE 2,50,000 2 Lacs+ LIC OF INDIA H.HALLI 1,00,000 1 Lacs+ ICICI PRUDENTIAL TUMKUR 1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 28,25,000 28 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	MARUTHI A STAR 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
vii	Jewellery (give details weight value)	GOLD 6 GMS 28,900 28 Thou+	GOLD 350 GMS 8,75,000 8 Lacs+	Nil	Nil	Nil	Rs 9,03,900 9 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		18,92,015 18 Lacs+	17,69,738 17 Lacs+	Nil	Nil	Nil	Rs 36,61,753 36 Lacs+
Totals (Calculated as Sum of Values)		Rs 38,92,015 38 Lacs+	Rs 25,94,738 25 Lacs+	Nil	Nil	Nil	Rs 64,86,753 64 Lacs+

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	SURVEY NO 87 CHINAGA VILLEGE KORA HOBLI TUMKUR Total Area 1ACRE 7GUNTAS Built Up Area Whether Inherited N Purchase Date 2007-03-12 Purchase Cost 76000.00 Development Cost 0.00 1,12,000 1 Lacs+	SURVEY NO. 56/1 BOMMANAHALLI KORA HOBLI TUMKUR Total Area 2ACRE 38 GUNTA Built Up Area Whether Inherited N Purchase Date 2006-09-19 Purchase Cost 111905.00 Development Cost 700000.00 10,75,000 10 Lacs+ SURVEY NO.19/3 AYYAPANA PALYA KORA HOBLI TUMKUR Total Area 1ACRE 14.08 GUNTAS Built Up Area Whether Inherited N Purchase Date 2006-10-28 Purchase Cost 94810.00 Development Cost 0.00 1,70,000 1 Lacs+ SURVEY NO.AYYAPANA PALYA KORA HOBLI TUMKUR Total Area 1 ACER20 GUNTAS Built Up Area Whether Inherited N Purchase Date 2006-09-22 Purchase Cost 115285.00 Development Cost 0.00 1,87,500 1 Lacs+ SR NO.6 MACHENAHALLI UOORDIGERE HOBLI TUMKUR Total Area 28 GUNTAS Built Up Area Whether Inherited N Purchase Date 2005-10-26 Purchase Cost 53360.00 Development Cost 0.00 94,500 94 Thou+	Nil	Nil	Nil	Rs 16,39,000 16 Lacs+
ii	Non Agricultural Land	SR NO.63 EAST JAYANAGAR LAYOUT SHETY HALLI VILLAGE TUMKUR Total Area 3522 SQ FT Built Up Area Whether Inherited N Purchase Date 2004-01-05 Purchase Cost 252246.00 Development Cost 0.00 21,13,200 21 Lacs+	SR NO.63 EAST JAYANAGAR LAYOUT SHETY HALLI VILLAGE TUMKUR Total Area 4008 SQ FT Built Up Area Whether Inherited N Purchase Date 2004-01-05 Purchase Cost 286945.00 Development Cost 0.00 24,04,800 24 Lacs+	Nil	Nil	Nil	Rs 45,18,000 45 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	SR NO.63 EAST JAYANAGAR LAYOUT SHETY HALLI VILLAGE TUMKUR Total Area 1920 SQ FT Built Up Area 3920 SQ FT JOINT Whether Inherited N Purchase Date 2001-03-15 Purchase Cost 116500.00 Development Cost 1250000.00 29,02,000 29 Lacs+ GARDEN APARTMENT MAGADI ROAD BANGALORE SR NO.9/525 JOINT MITH SPOUSE 50% SHARE Total Area Built Up Area 1904 SQ FT Whether Inherited N Purchase Date 2009-11-19 Purchase Cost 5494400.00 Development Cost 0.00 32,64,250 32 Lacs+	SR NO.63 EAST JAYANAGAR LAYOUT SHETY HALLI VILLAGE TUMKUR Total Area 3900 SQ FT Built Up Area 3920 SQ FT JOINT WITH HUSBAND Whether Inherited N Purchase Date 2001-03-15 Purchase Cost 239000.00 Development Cost 1250000.00 40,90,000 40 Lacs+ GARDEN APARTMENT MAGADI ROAD BANGALORE SR NO.9/525 JOINT MITH SPOUSE 50% SHARE Total Area 1904 SQFT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 32,64,250 32 Lacs+	Nil	Nil	Nil	Rs 1,35,20,500 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		83,91,450 83 Lacs+	1,12,86,050 1 Crore+	Nil	Nil	Nil	Rs 1,96,77,500 1 Crore+
Totals Calculated		Rs 83,91,450 83 Lacs+	Rs 1,12,86,050 1 Crore+	Nil	Nil	Nil	Rs 1,96,77,500 1 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	BANK OF BARODA TUMKUR 17,18,484 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,18,484 17 Lacs+
	Loans due to Individual / Entity	GULAM YAGADANI 10,00,000 10 Lacs+	NAZEER AHAMAD 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	18,59,242 18 Lacs+	13,59,242 13 Lacs+	Nil	Nil	Nil	Rs 32,18,484 32 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 27,18,484 27 Lacs+	Rs 5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 32,18,484 32 Lacs+

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

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