MOHAMMED MUZAFFAR ALI KHAN
MALAKPET (HYDERABAD)
Party:TDP
S/o|D/o|W/o: Late Mohd Anwaruddin Khan
Age: 53
Name Enrolled as Voter in: 58 Malakpet (Telangana) constituency, at Serial no 238 in Part no 134
Self Profession:Business, social worker
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 12th Pass
XII Pass Mumtaz College, Malakpet, Hyderabad, B.Pharm (Discontinued) Luqman College of Pharmacy Gulbarga Hyderabad
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 5,30,000 ~ 5 Lacs+ |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 2 charges related to Punishment for cheating by personation (IPC Section-419)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 323, 324 | CC.No.706/16, Court- VII ACMM Court, Hyderabad, Charge framed date 28/03/2018 |
| 2 | 419, 420, 468, 471 | Sec.12(1)(b) of Passport Act, CC No.712/17, Court- IV ACMM Court Hyderabad, Charge framed date 04/09/2018 |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 419, 420, 467, 471, 120B | Sec.12(1)(b) of Passport Act, CC.no.328/16, Court -XII ACMM Court, Hyderabad |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | Cash in Hand
1,90,000 1 Lacs+
| Cash in Hand
70,000 70 Thou+
| Nil | Nil | Nil | Rs 2,60,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank Of Baroda, Savings A/C 19380100000333 Chanchalguda Branch
921 9 Hund+
| Bank of Baroda, Savings A/C 19380100028450, Chanchalguda Branch
1,333 1 Thou+
| Nil | Nil | Nil | Rs 2,254
2 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | 76,80,750 76 Lacs+
| Nil | Nil | Nil | Nil | Rs 76,80,750
76 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 20 Tulas of Jewellery
6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 78,71,671 78 Lacs+ | 6,71,333 6 Lacs+ | Nil | Nil | Nil | Rs 85,43,004
85 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 78,71,671
78 Lacs+ | Rs 6,71,333
6 Lacs+ | Nil
| Nil
| Nil
| Rs 85,43,004
85 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | M.No.16-7-328, Chanderghat, Main Road, hyderabad
Total Area 742 Sq Yds
Built Up Area 1750 Sq fts
Whether Inherited N
Purchase Date 2017-04-28
Purchase Cost 5800000.00
Development Cost 0.00
58,00,000 58 Lacs+
| Nil | Nil | Nil | Nil | Rs 58,00,000
58 Lacs+ |
| iv | Residential Buildings | Ground Floor, H.No-16-4-182/4, Chanchalguda Hyderabad
Total Area 1500 square feet
Built Up Area 1500 Sft
Whether Inherited Y
Purchase Date 2008-12-22
Purchase Cost 0.00
Development Cost 0.00
25,00,000 25 Lacs+
Pent House, H.No-16-4-182/4, Chanchalguda Hyderabad
Total Area 3000 square feet
Built Up Area 3000 sft
Whether Inherited Y
Purchase Date 2008-12-22
Purchase Cost 0.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,28,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,28,00,000
1 Crore+ |
| Totals Calculated | Rs 1,28,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,28,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | loans from individuals
1,96,25,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,96,25,000
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,96,25,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,96,25,000
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,96,25,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,96,25,000
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
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.