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HomeAndhra Pradesh 2024ANANTAPURKADIRIMAQBOOL B S(Criminal & Asset Declaration)

Andhra Pradesh 2024

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MAQBOOL B S

KADIRI (ANANTAPUR)
Party:YSRCP
S/o|D/o|W/o: Late B S Allabakash
Age: 51
Name Enrolled as Voter in: 161Kadiri (Andhra Pradesh) constituency, at Serial no 576 in Part no 110

Self Profession:Business Ateeq Haj Tours & travels Stunnerz Car Accessories
Spouse Profession:Business Ateeq Haj Tours & travels

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 12,95,18,625 ~12 Crore+
Liabilities: Rs 8,14,90,604 ~8 Crore+

Educational Details


Category: 10th Pass
SSC from Board of Secondary Education, Andhra Pradesh Completed in April 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 16,41,100 ~ 16 Lacs+
2021 - 2022 ** Rs 8,97,200 ~ 8 Lacs+
2020 - 2021 ** Rs 4,95,900 ~ 4 Lacs+
2019 - 2020 ** Rs 12,40,760 ~ 12 Lacs+
2018 - 2019 ** Rs 16,13,820 ~ 16 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,79,850 ~ 4 Lacs+
2021 - 2022 ** Rs 4,86,500 ~ 4 Lacs+
2020 - 2021 ** Rs 4,88,700 ~ 4 Lacs+
2019 - 2020 ** Rs 4,86,400 ~ 4 Lacs+
2018 - 2019 ** Rs 3,98,600 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No. 344/2023 of Kadiri Town Police Station 188, 341, 34 Sec 3 of Public Property Damaged Act No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,76,200  2 Lacs+

2,94,200  2 Lacs+

Nil 64,500  64 Thou+

NilNil Rs 6,34,900
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBalance as on 31-03-24 Punjab National Bank Jayanagar Banaglore FD A.c no 128700DP00011167 Date of Issue 09-01-2024 Along with Interest Accrued
30,39,945  30 Lacs+

Balance as on 31-03-24 Jammu & Kashmir Bank SB A/C No 01830101000xxxxx
5,20,327  5 Lacs+

Balance as on 31-03-34 HDFC Bank Jayanaga Bangalore FD A/C No 503000847xxxxx
13,319  13 Thou+

Balance as on 31-03-24 Axis Bank Kadiri SB A/C No 9230100424xxxxx
51,52,993  51 Lacs+

Balance on 31 -03-24 Jammu & kashmir Bank SB A.c no 0183040100009636
52,639  52 Thou+

NilBalance as on Jammu & Kashimr Bank SB A/C No 01830401000xxxxx
648  6 Hund+

Balance As on 31 -03-24 Induslnd Bank SB A,c no159632779585
1,54,466  1 Lacs+

Balance as on 31-03-24 Indusind Bank SB A/C No 1578033xxxxx
21,700  21 Thou+

Balance 31-03-24 HSBC UK SB no 4236871 GBP 148 Approx
15,626  15 Thou+

NilNil Rs 89,71,663
89 Lacs+
iiiBonds, Debentures and Shares in companiesCapital Balance in Ateeq Haj tours
7,54,425  7 Lacs+

Capital Balance in Stunnerz Car
43,54,593  43 Lacs+

NilNilNilNilNil Rs 51,09,018
51 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no 654173168
3,41,354  3 Lacs+

NilNilNilNilNil Rs 3,41,354
3 Lacs+
vPersonal loans/advance given Loan & Advance
4,05,52,028  4 Crore+

Rental Deposit
2,50,000  2 Lacs+

Telephone Deposit
6,300  6 Thou+

Receivable from Debtors
13,01,443  13 Lacs+

Loan Advance
1,26,21,000  1 Crore+

Receivable from Debtors
30,16,000  30 Lacs+

NilNilNilNil Rs 5,77,46,771
5 Crore+
viMotor Vehicles (details of make, etc.)BMW 530D KA 14Z9888 2018
18,04,648  18 Lacs+

NilNilNilNilNil Rs 18,04,648
18 Lacs+
viiJewellery (give details weight value)Nil61.2 gms of Gold @INR 6532 per gm Market value as on 31-03-2024
3,99,758  3 Lacs+

NilNilNilNil Rs 3,99,758
3 Lacs+
viiiOther assets, such as values of claims / interestsService Tax paid under protest as of 26-12-2023
7,23,896  7 Lacs+

TDS Receivable
12,617  12 Thou+

NilNilNilNilNil Rs 7,36,513
7 Lacs+
Gross Total Value (as per Affidavit) 5,91,04,088  5 Crore+ 1,63,83,597  1 Crore+ Nil 2,56,940  2 Lacs+ Nil Nil Rs 7,57,44,625
7 Crore+
Totals (Calculated as Sum of Values) Rs 5,91,04,088
5 Crore+
Rs 1,63,83,597
1 Crore+
Nil
Rs 2,56,940
2 Lacs+
Nil
Nil
Rs 7,57,44,625
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKothagiri Tamil Nadu Sy no 191/1C Patta no 3170 Site no 21,34,46,56,61,64
Total Area 1.72
Built Up Area
Whether Inherited N
Purchase Date 2021-11-11
Purchase Cost 5999500.00
Development Cost 0.00
70,00,000  70 Lacs+

Kothagiri Tamil Nadu Sy no 191/1C Patta no 3170 Site no 04.19.30.38.49.66
Total Area 1.6975 Acre
Built Up Area
Whether Inherited N
Purchase Date 2021-11-11
Purchase Cost 5921100.00
Development Cost 0.00
69,50,000  69 Lacs+

NilNilNilNil Rs 1,39,50,000
1 Crore+
iiNon Agricultural LandNo 143 Ibrahim Sahib Street, Shivaji Nagar Bangalore
Total Area 1464 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2022-06-30
Purchase Cost 3000000.00
Development Cost 0.00
40,00,000  40 Lacs+

Gandhi Nagar Kadiri 685-2C/1 A 685-2C/2
Total Area 5702 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 2018-11-22
Purchase Cost 1771063.00
Development Cost 1000000.00
41,68,000  41 Lacs+

NilNilNilNilNil Rs 81,68,000
81 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings26C Jayamahal Extension nandi Durga Road 1st Cross bangalore FF01, 02, TF01, 02 Terrace area over 3rd floor
Total Area 2375.311 Sq ft
Built Up Area 8000 Sq ft
Whether Inherited N
Purchase Date 2014-10-30
Purchase Cost 10000000.00
Development Cost 8000000.00
2,20,00,000  2 Crore+

Door No 9-160-4 Sy no 784-1C Madanapalli Road Kadiri
Total Area 3640 Sq ft
Built Up Area 2275 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
96,56,000  96 Lacs+

NilNilNilNilNil Rs 3,16,56,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,68,24,000  4 Crore+ 69,50,000  69 Lacs+ Nil Nil Nil Nil Rs 5,37,74,000
5 Crore+
Totals Calculated Rs 4,68,24,000
4 Crore+
Rs 69,50,000
69 Lacs+
Nil
Nil
Nil
Nil
Rs 5,37,74,000
5 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsOutstanding Balance as on 31-03-2024 Jammu & Kashmir Bank Housing loan A.c no 0183265500000439
32,47,048  32 Lacs+

NilNilNilNilNil Rs 32,47,048
32 Lacs+
Loans due to Individual / EntityUnsecured loans
5,85,76,900  5 Crore+

Unsecured loans
1,24,27,700  1 Crore+

NilNilNilNil Rs 7,10,04,600
7 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,18,23,948  6 Crore+ 1,24,27,700  1 Crore+ Nil Nil Nil Nil Rs 7,42,51,648
7 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pending 72,38,956  72 Lacs+

NilNilNilNilNil Rs 72,38,956
72 Lacs+
Totals (Calculated as Sum of Values) Rs 6,90,62,904
6 Crore+
Rs 1,24,27,700
1 Crore+
Nil
Nil
Nil
Nil
Rs 8,14,90,604
8 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

Profession or Occupation

Self Business Ateeq Haj Tours & travels Stunnerz Car Accessories
Spouse Business Ateeq Haj Tours & travels

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Not Applicable

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



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