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HomeLoksabha 2014ANDHRA PRADESHNELLORESYED HANEEF(Criminal & Asset Declaration)

Loksabha 2014

SYED HANEEF

NELLORE (ANDHRA PRADESH)
Party:Jai Samaikyandhra Party
S/o|D/o|W/o: Syed Chand Basha
Age: 43
Address: # 23/1093, Arvinda Nagar Nellore- 524003
Name Enrolled as Voter in: Jubilee Hills (Andhra Pradesh) constituency , at Serial no 597 in Part no 42
Email:
Contact Number: 9399970707

Self Profession:Agriculture & Business(Contracts )
Spouse Profession:Agriculture & Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,80,73,859 ~4 Crore+
Liabilities:Rs 45,39,500 ~45 Lacs+

Educational Details


Post Graduate
M.B.A.New Port University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 4,16,740 ~ 4 Lacs+
spouseY2012 - 2013Rs 2,74,000 ~ 2 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
1447, 427, 506 Cr.no.265/2011 Of no.5 Town P.s.Nellore, Hon'ble 5th Addl.Judicial Magistrate Of First Class Nellore
2448, 427, 379 Cr.no.284/2013 Of no.4 Town P.s.Nelllore Hon'ble 5th Addl.Judicial Magistrate Of First Class Nellore

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to theft (IPC Section-379)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to house-trespass (IPC Section-448)

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 45,000  45 Thou+

45,000  45 Thou+

NilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank A/c Nellore 102010100114530
2,525  2 Thou+

Andra Bank Trunk Road Nellore A/c No 03841010007
5,822  5 Thou+

Andra Bank Trunk Road Nellore A/c No 0384101008
1,078  1 Thou+

Andra Bank Stone House pet Branch 051710100087389
1,083  1 Thou+

Indian Overseas Bank pogathota Nellore A/c 212901000016477
4,100  4 Thou+

Indian Overseas Bank Maguntha Layout Nellore 262701000000951
1,803  1 Thou+

Syndicate Bank Dargimitta Nellore 207710100002591
183  1 Hund+

Andra Bank dargamitta Nellore 013610100051393
2,01,001  2 Lacs+

Syndicate Bank Dargamitta 34622010020621
1,854  1 Thou+

13,227  13 Thou+

NilNilNil Rs 2,32,676
2 Lacs+
iiiBonds, Debentures and Shares in companies 24,74,407  24 Lacs+

40,11,776  40 Lacs+

NilNilNil Rs 64,86,183
64 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 25,59,500  25 Lacs+

34,50,000  34 Lacs+

NilNilNil Rs 60,09,500
60 Lacs+
viMotor Vehicles (details of make, etc.) 8,36,000  8 Lacs+

NilNilNilNil Rs 8,36,000
8 Lacs+
viiJewellery (give details weight value)1365GMS
36,85,500  36 Lacs+

33,75,000  33 Lacs+

NilNilNil Rs 70,60,500
70 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 98,19,856  98 Lacs+ 1,08,95,003  1 Crore+ Nil Nil Nil Rs 2,07,14,859
2 Crore+
Totals (Calculated as Sum of Values) Rs 98,19,856
98 Lacs+
Rs 1,08,95,003
1 Crore+
Nil
Nil
Nil
Rs 2,07,14,859
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 Land Total Area 19.26acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 524150.00
Development Cost 0.00
67,41,000  67 Lacs+

Total Area 28.85acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2899400.00
Development Cost 0.00
1,07,18,000  1 Crore+

NilNilNil Rs 1,74,59,000
1 Crore+
iiNon Agricultural Land Total Area 26779.50sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2878175.00
Development Cost 0.00
69,00,000  69 Lacs+

NilNilNilNil Rs 69,00,000
69 Lacs+
iiiCommercial BuildingsBuilt up 1407 sqft
Total Area 699.84sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 560301.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,66,41,000  1 Crore+ 1,07,18,000  1 Crore+ Nil Nil Nil Rs 2,73,59,000
2 Crore+
Totals Calculated Rs 1,66,41,000
1 Crore+
Rs 1,07,18,000
1 Crore+
Nil
Nil
Nil
Rs 2,73,59,000
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 / FIs 25,50,500  25 Lacs+

14,99,000  14 Lacs+

NilNilNil Rs 40,49,500
40 Lacs+
Loans due to Individual / EntityNil 4,90,000  4 Lacs+

NilNilNil Rs 4,90,000
4 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,50,500  25 Lacs+ 19,89,000  19 Lacs+ Nil Nil Nil Rs 45,39,500
45 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 25,50,500
25 Lacs+
Rs 19,89,000
19 Lacs+
Nil
Nil
Nil
Rs 45,39,500
45 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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