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HomeTelangana 2014HYDERABADMALAKPETAHMED BIN ABDULLAH BALALA(Criminal & Asset Declaration)

Telangana 2014

AHMED BIN ABDULLAH BALALA (Winner)

MALAKPET (HYDERABAD)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Abdullah Bin Ahmed Balala
Age: 44
Address: R/O H No-22-6-270,kuche Naseem,Machlikaman,Pathergatti,Hyd-500002
Name Enrolled as Voter in: 66 Chaminar (Andhra Pradesh) constituency , at Serial no 487 in Part no 111
Email:ahmed_balala@hotmail.com
Contact Number: 9246532703,9912252786

Self Profession:Politician
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,97,96,364 ~5 Crore+
Liabilities:Rs 1,06,16,889 ~1 Crore+

Educational Details


10th Pass
SSC From St Palus High School Himyatnagar,Board Of Sec. Edu In 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 15,64,710 ~ 15 Lacs+
spouseY2011 - 2012Rs 1,99,440 ~ 1 Lacs+
dependent1Y2011 - 2012Rs 2,19,828 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
dependent5Nil
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
1147, 427, 109, 114, 295, 153A, 149 Sec.3 & 4 PDP Act and Sec. 7(1)A Criminal Law Amendment Act, CC No.112/2007, Cr. no.27/2006, P.S. Hussainialam, Chief Metropolitan Magistrate Hyderabad, Date of Cognizance:-12/2/2007, charges yet to be framed, next date 14/05/2014
2147, 452, 323, 427, 506, 149 CC.No.23/2008, Cr.no.592/2007 P.S.Punjagutta, XIV Addl. Chief Metropolitan Magistrate, Hyderabad, Date of Cognizance:- 9/1/2008, charges yet to be framed, next date 14/05/2014
3341, 147, 427, 186 Sec.3 of PDP Act, CC No.293/2012, Cr.No.189/2005 P.S. Saifabad, I Addl Chief Metropolitan Magistrate, Hyderabad, Date of Cognizance:- 18/03/2006, Relaibily learned a chargesheet is filed which is taken on file as 293/2012 for alleged offences, on the file of 1st Addl CMM though there is no notice to me till date

Cases where convicted

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

Brief Details of IPCs

1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to criminal intimidation (IPC Section-506)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abettor present when offence is committed (IPC Section-114)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCash 3,60,000  3 Lacs+

55,000  55 Thou+

50,000  50 Thou+

NilNilNilNil Rs 4,65,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Charminar Br,SB A/C No
3,07,884  3 Lacs+

Axis Bank Charminar Br,SB A/C No,Joint A/C
3,01,830  3 Lacs+

SBH Assembly Br,SB A/c
11,68,990  11 Lacs+

Axis Bank Charminar Br,SB A/C No, Spouse Shehnaz Sultana
28,661  28 Thou+

Axis Bank Charminar Br,SB A/C No, Spouse Tahera Farah
2,50,000  2 Lacs+

FDR At Axis Bank Charminar Br,SB A/C No, Spouse Tahera Farah
12,00,000  12 Lacs+

NilNilNilNil Rs 32,57,365
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilMetlife Insurace Policy Amt. rs.50000
0*(Value Not Given)  

Metlife Insurace Policy Amt. rs.50000
0*(Value Not Given)  

Metlife Insurace Policy Amt. rs.50000
0*(Value Not Given)  

Metlife Insurace Policy Amt. rs.50000
0*(Value Not Given)  

Rs 0
vPersonal loans/advance given NilLoan From Mr. Ahmad balala, Spouse Shehnaz Sultana
9,00,000  9 Lacs+

Loan From Mr. Ahmad balala, Spouse Tahera Farah
9,00,000  9 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viMotor Vehicles (details of make, etc.)Chevrolet Captiva,Make 2008,No-AP12H2688
17,73,999  17 Lacs+

Toyota Innova,Make 2008,AP, Spouse Shehnaz Sultana
9,00,000  9 Lacs+

Maruti Ertiga,Make 2013, Spouse Tahera Farah
9,00,000  9 Lacs+

NilNilNilNil Rs 35,73,999
35 Lacs+
viiJewellery (give details weight value)Nil60 Tola Gold, Spouse Shehnaz Sultana
18,00,000  18 Lacs+

60 Tola Gold, Spouse Tahera Farah
18,00,000  18 Lacs+

NilNilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 39,12,703  39 Lacs+ 36,83,661  36 Lacs+ 51,00,000  51 Lacs+ Nil Nil Nil Nil Rs 1,26,96,364
1 Crore+
Totals (Calculated as Sum of Values) Rs 39,12,703
39 Lacs+
Rs 36,83,661
36 Lacs+
Rs 51,00,000
51 Lacs+
Rs 0
Rs 0
Rs 0
Rs 0
Rs 1,26,96,364
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandNilNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsH No-22-6-195 Machlikaman Pathergatti,Hyd
Total Area 50 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 1997-12-18
Purchase Cost 765000.00
Development Cost 0.00
12,00,000  12 Lacs+

H No-22-6-272 To 277 Kuche Naseem,Machlikaman Hyd
Total Area 178 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 1994-06-08
Purchase Cost 182800.00
Development Cost 457774.00
33,00,000  33 Lacs+

H No-22-6-159 And 160,Machlikaman Hyd
Total Area 43 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2007-02-13
Purchase Cost 342357.00
Development Cost 0.00
12,00,000  12 Lacs+

H No-22-6-157 Balala Estate,Gulzar Houz Hyd
Total Area 12 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2002-07-08
Purchase Cost 185250.00
Development Cost 0.00
4,00,000  4 Lacs+

H No-22-6-60 Balala Estate,Gulzar Houz,Hyd
Total Area 235 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2003-05-22
Purchase Cost 1546705.00
Development Cost 700000.00
38,00,000  38 Lacs+

H No-22-5-484,484/1,703/2 Panje Saha Hyd
Total Area 416 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2007-09-22
Purchase Cost 2185499.00
Development Cost 6170501.00
1,25,00,000  1 Crore+

H No-5-8-605,606,607 Abibas Hyd
Total Area 71 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2009-09-26
Purchase Cost 8100000.00
Development Cost 0.00
81,00,000  81 Lacs+

NilNilNilNilNilNil Rs 3,05,00,000
3 Crore+
ivResidential BuildingsH No-22-6-270 Machlikaman Hyd
Total Area 75 Sq Yds
Built Up Area 1000 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

H No-22-5-689 Chowk Maidan Kotla Alijah,Hyd
Total Area 75 Sq Yds
Built Up Area 1200 Sq. Ft.
Whether Inherited N
Purchase Date 2002-10-26
Purchase Cost 338272.00
Development Cost 840000.00
28,00,000  28 Lacs+

NilNilNilNilNilH No-22-5-484,484/1 And 7/03/2 Chowk Maidan Panjeshah
Total Area 945 Sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited N
Purchase Date 2007-09-22
Purchase Cost 5153700.00
Development Cost 3701071.00
1,20,00,000  1 Crore+

Rs 1,66,00,000
1 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,51,00,000  3 Crore+ Nil Nil Nil Nil Nil 1,20,00,000  1 Crore+ Rs 4,71,00,000
4 Crore+
Totals Calculated Rs 3,51,00,000
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,20,00,000
1 Crore+
Rs 4,71,00,000
4 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsLoan from Axis Bank Charminar
17,79,525  17 Lacs+

NilNilNilNilNilNil Rs 17,79,525
17 Lacs+
Loans due to Individual / EntityLoan From Humera Sultana
2,65,000  2 Lacs+

Taheera Farah
9,00,000  9 Lacs+

Shenaz Sultana
9,00,000  9 Lacs+

Sayeda Maheem
5,00,000  5 Lacs+

Mhd. Shaker
9,00,000  9 Lacs+

Omer Bin Ahmad
3,90,000  3 Lacs+

Karimullah
11,13,750  11 Lacs+

NilNilNilNilNilNil Rs 49,68,750
49 Lacs+
Any other LiabilityTenant Deposit Anand Bhawan
83,614  83 Thou+

Abdullah Estate
16,00,000  16 Lacs+

Balal Complex
12,50,000  12 Lacs+

Axis Bank
2,45,000  2 Lacs+

Balala Estate
2,50,000  2 Lacs+

Gayatri Society
4,40,000  4 Lacs+

NilNilNilNilNilNil Rs 38,68,614
38 Lacs+
Grand Total of Liabilities (as per affidavit) 1,06,16,889  1 Crore+ Nil Nil Nil Nil Nil Nil Rs 1,06,16,889
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,06,16,889
1 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 1,06,16,889
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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