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HomeLoksabha 2014TELANGANAZAHIRABADMAHMOOD MOHIUDDIN(Criminal & Asset Declaration)

Loksabha 2014

MAHMOOD MOHIUDDIN

ZAHIRABAD (TELANGANA)
Party:Yuvajana Sramika Rythu Congress Party
S/o|D/o|W/o: Late. Mohshin Mohammed Ibrahim
Age: 44
Name Enrolled as Voter in: 38 Zaheerabad (Andhra Pradesh) constituency, at Serial no 1081 in Part no 183

Self Profession:Business
Spouse Profession:House Wife, House Wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 4,03,51,658 ~4 Crore+
Liabilities: Rs 1,14,50,000 ~1 Crore+

Educational Details


Category: 8th Pass
10th Pass From Anwar Ul Uloom High School Hydrabad In 1987-88

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 0 ~
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

Brief Details of IPCs

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
1498(A), 406 c.c No 195/2011, Hon'ble XIII, Addl Cheif Metropolitian Magistrate hydrabad 21-04-2011, Section A, Section R/W 4& 6 of D.P Act.

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 49,000  49 Thou+

5,000  5 Thou+

5,000  5 Thou+

NilNilNil Rs 59,000
59 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Hydrabad Branch Khairatab Account No 20011574882
4,33,658  4 Lacs+

ICICI Bank Abids Branch Account No 041001514818
1,00,50,000  1 Crore+

Vijya Bank Account No 2055
1,000  1 Thou+

NilNilNilNil Rs 1,04,84,658
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC No 69CC331790, Date 03-09-07
1,000  1 Thou+

6 NSC No 69CC331791 Dtae 03-09-07
1,000  1 Thou+

NilNilNilNil Rs 2,000
2 Thou+
(b)
LIC or other insurance Policies
Lic Policy No 645286532
30,000  30 Thou+

bajaj Aliyanz Unit Gain Plan Policy No 0009134358
1,25,000  1 Lacs+

Max New York Life Insurance No 445360217
2,00,000  2 Lacs+

Bajaj Aliyanz Unit Gain Plan Policy No 0009134358
1,25,000  1 Lacs+

Reliyance Super Invest Assure No 1618579
2,00,000  2 Lacs+

Reliyance Super Invest Assure No 15713049
2,50,000  2 Lacs+

Reliyance Super Invest Assure No 15724050
5,00,000  5 Lacs+

HDFC Children Duble POlicy No 000000344797
5,00,000  5 Lacs+

NilNilNil Rs 19,30,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj Scooter Reg No ATX4297
4,000  4 Thou+

Bajaj Scooter Reg No APO9AM8923
6,000  6 Thou+

Innova Car NO APO9CB0356
7,25,000  7 Lacs+

Mahindra Bolero Regn No AP23AA7484
4,75,000  4 Lacs+

NilNilNilNil Rs 12,10,000
12 Lacs+
viiJewellery (give details weight value)80 Gram
2,28,000  2 Lacs+

250 Gram
7,12,500  7 Lacs+

210 Gram
5,98,500  5 Lacs+

120 Gram
3,42,000  3 Lacs+

100 Gram
2,85,000  2 Lacs+

Nil Rs 21,66,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 1,34,03,658
1 Crore+
Rs 18,21,000
18 Lacs+
Rs 3,42,000
3 Lacs+
Rs 2,85,000
2 Lacs+
Nil
Rs 1,58,51,658
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSy No 29/ Ext Are 1.08 Gts, In malkal Pahad Zaheerabad Medak District Purchase On 17-04-2004, 30800., Sy 26 & 27 Area 3.00 Gts In malkal Pahad Zaheerabad Medak District Purchase On 06-04-02, 210000, Sy200 Ext Area 1.15 GTS, Satwar Zaheerabad, District Medak purchase 24-7-2008, 754000 Sy 77, 38, 443, 444 Ext Area 4.37 Guntas Girmapur Also calle Girmapur Kondapur Medak Purchase on 18-10-2006 182225 SY 341, 345 Area 0.44 Pedda, Mangalram Moinabad R.R District Purchase 25-04-2008 ,825000 SY 341 & 345 Ext Area 0.20 GTS Pedda Mangalram R.R District Purchase On 21-4-2008 , 375000
Total Area 12.04 G.ts
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2377025.00
Development Cost 0.00
2,00,00,000  2 Crore+

Sy No 26, 27/ Ext Are 3.00 Gts, In malkal Pahad Zaheerabad Medak Purchase 06-04-2005, 210000, SY No 26, 27 Ext 3Acre, Malkal Pahad District Purcjhase on 06-04-2002, 210000
Total Area 6 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 2,10,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat No G1 ., G2 966/14 Siri Balaji Residensy Hall Colony Khairathabad
Total Area 1700 Sq.Ft
Built Up Area 1700 Sq.Ft
Whether Inherited N
Purchase Date 2006-10-13
Purchase Cost 1348800.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,35,00,000  2 Crore+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 2,45,00,000
2 Crore+
Totals Calculated Rs 2,35,00,000
2 Crore+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 2,45,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank of India Housing Loan
1,50,000  1 Lacs+

Shri Rama City Union Finance Towards Car Loan,
7,50,000  7 Lacs+

Mahindra Finance Towards Loan
2,50,000  2 Lacs+

Icici Bank Abids Branch Account No 041001514818
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,11,50,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,11,50,000  1 Crore+ Nil Nil Nil Nil Rs 1,11,50,000
1 Crore+
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 Dues 1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
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 pendingGHMC In Respect Premises No 6-2-966/14/G-1
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
Totals (Calculated as Sum of Values) Rs 1,14,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,14,50,000
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 Liabilities :No Problems in Reading Affidavit Information

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