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HomeKarnataka 2018GULBARGAGULBARGA UTTARKANEEZ FATIMA(Criminal & Asset Declaration)

Karnataka 2018

KANEEZ FATIMA (Winner)

GULBARGA UTTAR (GULBARGA)
Party:INC
S/o|D/o|W/o: Late Qamar UL Islam
Age: 58
Address: Resident of H No. 1-864/5 MSK MIll Road , Station Bazar, Gulbrga 585002
Name Enrolled as Voter in: 44-Gulbarga Dakshina (Karnataka) constituency , at Serial no 579 in Part no 166
Email:
Contact Number: 9886558909,08472-221042

Self Profession:Business and Educationist
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 17,36,54,000 ~17 Crore+
Liabilities:Rs 11,17,800 ~11 Lacs+

Educational Details


12th Pass
Pre University studied at Nampally Junior College Hyderabad


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 10,22,494 ~ 10 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Station Branch Gulbarga A/c 10215032796
48,286  48 Thou+

SBI Super Market Branch Gulbarga A/c 110635084033
7,031  7 Thou+

Canara Bnak Station Bazar Gulbarga A/c 0873101010510
25,442  25 Thou+

SBI R.T Nagar Branch Banglore A/c 10118883400
17,732  17 Thou+

Axis Bank R.T Nagar Banglore A/c 363010100015950
10,00,207  10 Lacs+

SBI R.T nagar Banglore A/c 54056736545
9,99,000  9 Lacs+

Axis bank R.T Nagar Banglore A/c 363010100002004
9,350  9 Thou+

Axis bank Gulbarga A/c 342010100037800 (-2339)
 

Bank of India Gulbarga A/c 848510100004799
15,146  15 Thou+

SBI Bank Gulbarga A/c 34649389686
4,82,000  4 Lacs+

Axis Bank Sultanpllya Banglor A/c 916020075229568
1,99,671  1 Lacs+

SBI Station Branch Gulbarga A/c No. 10215041439(To be Tansferred in the name of legal heir Smt. Kaneez Fatima
49,172  49 Thou+

NilNilNil Rs 28,53,037
28 Lacs+
iiiBonds, Debentures and Shares in companiesHighland Cottages Ltd.
2,00,000  2 Lacs+

Are Power Generation Ltd.
4,85,000  4 Lacs+

Silver Cloud esorts Firm(12%)
2,62,500  2 Lacs+

Highland cottages ltd.
2,00,000  2 Lacs+

Arc Power Generation Ltd
5,15,000  5 Lacs+

Silver Clouds Resorts Firm (12.5%)
2,62,500  2 Lacs+

NilNilNil Rs 19,25,000
19 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. and Commencement of Policy No. 663171751 Dt. 22/09/2009, sum assured 10 Lakhs
85,458  85 Thou+

Death Claim on the LIC Policy has Been obtained by self
15,00,000  15 Lacs+

NilNilNil Rs 15,85,458
15 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova Reg. No. KA32 N 2844 Yar of Purchase 2012 at (Transferred from my Le Husband Mr. Qamar ul Islam)
17,00,000  17 Lacs+

toyota Innova Crysta Reg. No. KA32 Z 8055 Year of Purchase 2016, (Purchased on raising loan from M/s Sundram Finance Gulbarga, to be Transferred in the Name of Legal heir Smt. Kaneez Fatima
23,00,000  23 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
viiJewellery (give details weight value)3150 Grams of Gold , 350 carats Diamond and 2500 Grams Silver Articles received as gift from parent , Father in law, Husband Relatives and friend on the Occasion of marriage during the year 1982 and subsequently purchase during the last 36 years from the sources of income and gift by Relative and Friends
1,82,00,000  1 Crore+

NilNilNilNil Rs 1,82,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,37,35,000  2 Crore+ 48,26,000  48 Lacs+ Nil Nil Nil Rs 2,85,61,000
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,42,36,823
2 Crore+
Rs 48,26,672
48 Lacs+
Nil
Nil
Nil
Rs 2,90,63,495
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsH.No. 1-267 to 1-271(Shops)
Total Area 850 sft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

H.No 1-278 (Shop)
Total Area 192 Sft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,68,000  7 Lacs+

H.No 1-266/A Residential Rooms on II Floor of Lodge) situated Between Main Road and on one way traffic Toad Station Bazar Gulbarga
Total Area 1785 sft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,00,000  71 Lacs+

1. Residential Rooms on II floor on the Lodge H.No.1-861,H.No 861/A,H.No 861/B,H.No 861/C,H.No 861/D,H.No 861/E,H.No 861/F,H.No 861/G, H.No. 1-861/FF1,H.No. 1-861/FF2,H.No. 1-861/FF3,H.No. 1-861/FF4,H.No. 1-861/FF5,H.No. 1-861/FF6,H.No. 1-861/FF7,H.No. 1-861/FF8,H.No. 1-861/FF9,H.No. 1-861/FF10,H.No. 1-861/FF11, 2. Ground and first Floor situated on MSK Mill Road station Bazar Gulbarga, 3960 sft,(1/3 Share), 550 sft, 550 sft, 550 sft,275 sft, 275 sft, 275 sft, 275 sft, (1/3 Share), 760 sft, 760 sft,760 sft,760 sft,760 sft,760 sft,760 sft,760 sft,760 sft,610 sft, 610 sft (1/3 share
Total Area 4924 sft
Built Up Area 4924 sft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,97,00,000  1 Crore+

NilNilNil Rs 3,09,68,000
3 Crore+
ivResidential Buildings1. Residential House on MSK mill Road Bazar Gulbarga H.No. 1-864/5
Total Area 7350 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,83,00,000  1 Crore+

40% of Hare in H.No. 165, at matadahalli further Extension, RT Nagar Main Road , M.L.A, Layout Bangalore 560032,
Total Area 2160 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,14,00,000  6 Crore+

1 Residential Flats Bearing No SB Situated on the second Floor of Vaastu Sneha Enclve , Situated at Marappa Layout mosham Palya Chalkere Cross Road Krishna Rajapuram Hobali Banglore eadt
Total Area 1440 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,93,000  36 Lacs+

1. 20% of share in H. No. 165, at Matadahalli Further Extension, R T Nagar Main Road, M.L.A, Layout Bangalore 560032
Total Area 1080 sft.
Built Up Area 1080 sft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,07,00,000  3 Crore+

NilNilNil Rs 11,40,93,000
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,46,93,000  9 Crore+ 5,04,00,000  5 Crore+ Nil Nil Nil Rs 14,50,93,000
14 Crore+
Totals Calculated Rs 9,46,61,000
9 Crore+
Rs 5,04,00,000
5 Crore+
Nil
Nil
Nil
Rs 14,50,61,000
14 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 / FIsNil1. Sundaram finance Ltd. Gulbarga - out standig car loan of
11,17,800  11 Lacs+

NilNilNil Rs 11,17,800
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 11,17,800  11 Lacs+ Nil Nil Nil Rs 11,17,800
11 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) Nil
Rs 11,17,800
11 Lacs+
Nil
Nil
Nil
Rs 11,17,800
11 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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