M.KHASIM VALI
YEMMIGANUR (KURNOOL)
Party:INC
S/o|D/o|W/o: M. Vali Saheb
Age: 56
Name Enrolled as Voter in: Yemmiganur (Andhra Pradesh) constituency, at Serial no 614 in Part no 159
Self Profession:Self employment
Spouse Profession:House wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
Z.P High School, Gonegandla 1986
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | C.C.No.590/2019 | II Addl. Junior Civil Judge, Adoni | | Section 138 r/w 142 of NI Act | Yes | 10 Jan 2023 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | CC No.47/2017 | II Addl. JFCM court, Adoni | | Section 138 & 142 of NI Act | 8 months and imposed fine of Rs.1150000/- | 19 May 2023 | Yes | Criminal Appeal No.100/2023 Posted for Arguments | |
| 2 | CC 100/2017 | II Addl. JFCM court, Adoni | | Section 138 & 142 of NI Act | 6 months and imposed fine of Rs.1100000/- | 06 Jun 2023 | Yes | Criminal Appeal No.101/2023 Posted for Arguments | |
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,000 25 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 45,000
45 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Union Bank of India, Yemmiganur SB Account
5,984 5 Thou+
State Bank of India, Yemmiganur SB Account
372 3 Hund+
Axis Bank Yemmiganur SB Account
1,745 1 Thou+
Bank of Baroda Yemmiganur Account No. 81238100001336
0
| Canara Bank, Yemmiganur SB Account
385 3 Hund+
State Bank of India, Yemmiganur
1,143 1 Thou+
Andhra Pragathi Grameena Bak Yemmiganur SB Account
931 9 Hund+
| Nil | Nil | Nil | Nil | Rs 10,560
10 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bajaj Platina Motor cycle bearing no. AP40BV6028
85,000 85 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 85,000
85 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 60 grams
3,90,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,90,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,18,101 1 Lacs+ | 4,12,459 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,30,560
5 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 1,18,101
1 Lacs+ | Rs 4,12,459
4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,30,560
5 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Sy.No.178, Sy.No.179 of Peddatumbalam village, Sy.no. 20B3A Ralladoddi village
Total Area 8.77 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1135000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Sy.No.355 Peddathumbalam village
Total Area 4.01 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | H.No.18/784 Sy.No.225 Yemmiganur
Total Area 1290 sqft
Built Up Area 1290 sqft
Whether Inherited N
Purchase Date 2003-09-16
Purchase Cost 165000.00
Development Cost 2500000.00
80,00,000 80 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 80,00,000
80 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,00,00,000 1 Crore+ | 10,00,000 10 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,10,00,000
1 Crore+ |
| Totals Calculated | Rs 1,00,00,000
1 Crore+ | Rs 10,00,000
10 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,10,00,000
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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Indstar Finance Yemmiganur Housing Loan availed
7,50,000 7 Lacs+
KDCC Bank, Yemmiganur Crop Loan availed
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 17,50,000
17 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 17,50,000 17 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 17,50,000
17 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 17,50,000
17 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 17,50,000
17 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
Profession or Occupation
| Self | Self employment |
| Spouse | House wife |
|
|
Sources Of Income (Details)
| Self | Self Employment |
| Spouse | Nil |
| Dependent | |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
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.
