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HomeKarnataka 2013TUMKURTUMKUR CITYDr. 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
Address: 1ST CROSS 2ND MAIN JAYANAGARA SHETTIHALLI TUMKURU
Name Enrolled as Voter in: TUMKUR CITY (Karnataka) constituency , at Serial no 127 in Part no 189
Email:rafeeqashaik@yahoo.com
Contact Number: 9880483157

Self Profession:PROFESSOR
Spouse Profession:MANAGING DIRECTOR


Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018 Rs6,84,12,512
~6 Crore+
0
Karnataka 2008 Rs39,70,000
~39 Lacs+
0
Click here for more details

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 10,71,548 ~ 10 Lacs+
spouseY2011 - 2012Rs 7,99,533 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1409, 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No 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)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,50,000  3 Lacs+

1,50,000  1 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS 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+

NilNilNil Rs 14,77,114
14 Lacs+
iiiBonds, Debentures and Shares in companiesNAGARJUNA 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+

NilNilNilNil 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+

NilNilNil Rs 3,58,000
3 Lacs+
(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+

NilNilNil Rs 28,25,000
28 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMARUTHI A STAR
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)GOLD 6 GMS
28,900  28 Thou+

GOLD 350 GMS
8,75,000  8 Lacs+

NilNilNil Rs 9,03,900
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSURVEY 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+

NilNilNil Rs 16,39,000
16 Lacs+
iiNon Agricultural LandSR 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+

NilNilNil Rs 45,18,000
45 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSR 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+

NilNilNil Rs 1,35,20,500
1 Crore+
vOthersNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBANK OF BARODA TUMKUR
17,18,484  17 Lacs+

NilNilNilNil Rs 17,18,484
17 Lacs+
Loans due to Individual / EntityGULAM YAGADANI
10,00,000  10 Lacs+

NAZEER AHAMAD
5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
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+

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.