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HomeAndhra Pradesh 2024KADAPAKADAPATUMMAN KALYAN AFZAL ALI KHAN(Criminal & Asset Declaration)

Andhra Pradesh 2024

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TUMMAN KALYAN AFZAL ALI KHAN

KADAPA (KADAPA)
Party:INC
S/o|D/o|W/o: Late Hyder Khan Tumman
Age: 62
Name Enrolled as Voter in: 126 - Kadapa (Andhra Pradesh) constituency, at Serial no 773 in Part no 139

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 29,91,15,218 ~29 Crore+
Liabilities: Rs 9,15,20,174 ~9 Crore+

Educational Details


Category: Illiterate
I do not Possessed any Educational Qualification

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 17,08,560 ~ 17 Lacs+
2021 - 2022 ** Rs 30,09,330 ~ 30 Lacs+
2020 - 2021 ** Rs 13,60,810 ~ 13 Lacs+
2019 - 2020 ** Rs 13,55,800 ~ 13 Lacs+
2018 - 2019 ** Rs 13,50,250 ~ 13 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 4,20,820 ~ 4 Lacs+
2021 - 2022 ** Rs 4,05,420 ~ 4 Lacs+
2020 - 2021 ** Rs 3,78,220 ~ 3 Lacs+
2019 - 2020 ** Rs 3,31,850 ~ 3 Lacs+
2018 - 2019 ** Rs 4,18,250 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 4,91,320 ~ 4 Lacs+
2021 - 2022 ** Rs 4,85,770 ~ 4 Lacs+
2020 - 2021 ** Rs 4,80,440 ~ 4 Lacs+
2019 - 2020 ** Rs 4,65,750 ~ 4 Lacs+
2018 - 2019 ** Rs 4,00,270 ~ 4 Lacs+
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 IPCs

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 Cr. No.157/2016, II Town Police Station, Kadapa C.C. No. 241/2018 I Addl. J.F.C.M, Kadapa448, 427, 506 Yes 07 Jun 2018No
2 Cr. No. 50 /2010 II Town Police Station, Kadapa S.C. No. 110/2014 Assistant Sessions Judge , Kadapa147, 148, 427, 307, 506, 149 Yes 27 Feb 2024No

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 5,20,550  5 Lacs+

4,10,220  4 Lacs+

Nil 3,00,000  3 Lacs+

NilNil Rs 12,30,770
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India. SB A/c. No: 038039359226
4,638.66  4 Thou+

HDFC Bank, CA A/c. No: 50200050148594
54,708.96  54 Thou+

State Bank of India SB 30107621651
21,027.84  21 Thou+

Canara Bank CA A/c. No: 1962214000004
3,020  3 Thou+

HDFC Bank CA A/c. No 50200094548867
50,000  50 Thou+

ICICI Bank SB A/c. No 548801588844
1,00,000  1 Lacs+

State Bank of India SB A/c. No 42911623521
25,000  25 Thou+

IDBI Bank CA A/c. No 0207102000011352
50,000  50 Thou+

State Bank of India SB A/c. 30394493741
4,378.35  4 Thou+

HDFC Bank SB A/c. No. 50200058558690
5,662.20  5 Thou+

Axis Bank CA A/c. No 923020043160727
25,000  25 Thou+

NilHDFC Bank CA A/c. No 50200094548870
50,000  50 Thou+

NilNil Rs 3,93,436.01
3 Lacs+
iiiBonds, Debentures and Shares in companiesTomin developers & Builders Pvt Ltd Shares
75,000  75 Thou+

NilNilNilNilNil Rs 75,000
75 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
. TATA AIA Policy No. U182526130
10,00,000  10 Lacs+

HDFC Life Insurance Policy No. RA 107840
3,00,000  3 Lacs+

HDFC Life Insurance Policy No. OG608646
10,00,000  10 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
vPersonal loans/advance given Ashraf Leathers Company
21,00,000  21 Lacs+

Afzal Khan Group(40% share)
20,25,588  20 Lacs+

Javeed Khan Jewellers
16,26,470  16 Lacs+

Loans & Advances
4,29,41,074  4 Crore+

Syed Naufail
61,50,000  61 Lacs+

Mohammed Adf
44,00,000  44 Lacs+

Idris Mohammed Bin
7,50,000  7 Lacs+

Bharath Jewellers
23,16,500  23 Lacs+

A.K. Jewellers
52,41,500  52 Lacs+

Peace Minoity Educational & Welfare Society
32,00,094  32 Lacs+

) Land Advance to Village Reconstruction Organization
40,00,000  40 Lacs+

Gold Closing Stock
15,25,946  15 Lacs+

Deposits
8,300  8 Thou+

Capital Investment in AK jewellers
38,26,080  38 Lacs+

Capital Investment in Afzal Khan
14,96,766  14 Lacs+

Other Current Assets
2,02,22,169  2 Crore+

NilInvestment in Afzal Khan Groups
10,93,766  10 Lacs+

Other Receivables
25,42,500  25 Lacs+

NilNil Rs 10,54,66,753
10 Crore+
viMotor Vehicles (details of make, etc.)Ford Endeavour (four wheeler ) AP39AK7722 16/07/2020
32,39,696  32 Lacs+

Volvo (Four wheeler) AP39NR6055 22/01/2023
43,20,000  43 Lacs+

NilNilNilNilNil Rs 75,59,696
75 Lacs+
viiJewellery (give details weight value)Nil1000Gram Gold
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,70,94,113  8 Crore+ 2,62,22,159  2 Crore+ Nil 39,68,266  39 Lacs+ Nil Nil Rs 11,72,84,538
11 Crore+
Totals (Calculated as Sum of Values) Rs 8,70,49,113.46
8 Crore+
Rs 3,19,90,275.55
3 Crore+
Nil
Rs 39,86,266
39 Lacs+
Nil
Nil
Rs 12,30,25,655.01
12 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandOpen Site, Guduru V, Sy. No. 374,376-2 Kadapa
Total Area 2935.35 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-01-19
Purchase Cost 1306000.00
Development Cost 0.00
30,00,000  30 Lacs+

Open Site, Sy. b. 631-20&22. Nandiwanaparty V, Yacharam M. Ranga Re ddy Dt, Telangana
Total Area 348480 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2023-09-30
Purchase Cost 33330680.00
Development Cost 0.00
3,33,30,680  3 Crore+

Open Site, Sy Fo.350. Guduru V, AImaspet Kadapa.
Total Area 48651.72 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1995-01-18
Purchase Cost 1056000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Open Site, Sy -o. 607-1. Ukkayapalli V, Kadapa
Total Area 9591.93 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2017-03-31
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Open Site, Sy b. 1087. Plot No 16, 17, 18, Kotapalli, Nandyal
Total Area 3687.93 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2022-07-19
Purchase Cost 615000.00
Development Cost 0.00
10,00,000  10 Lacs+

Open Site, Sy No. 13-1 & 13-3, Kanumutapalli, Sidhout V, Kadapa Dist.
Total Area 39204 sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2022-11-08
Purchase Cost 192000.00
Development Cost 0.00
20,00,000  20 Lacs+

Open Plots (Real Estate Business) a) Sy No. 68- 1 A3, Agadi Street, Kadapa AREA - 211.783 Sq. Ft Date of Purchase 2023/07/24 b) Sy No. 328-1 329- 1 . Palempalli V, Kadapa. 1306.8 Sqft 2012/09/09 c)Sy No. 606, 107 Plot No. 72, Ukkayapalli V, Kadapa 1089 Sq.ft 2015/10/14
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3948532.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 6,93,30,680
6 Crore+
iiiCommercial BuildingsBuilding Door No. 13/555 Y V Street, Kadapa
Total Area 630 sqft
Built Up Area 630 sqft
Whether Inherited N
Purchase Date 1989-10-12
Purchase Cost 126000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Afzal Khan Estate Door No. 16/530, Devuni, Kadapa Road, Kadapa
Total Area 33142.86 sqft
Built Up Area
Whether Inherited N
Purchase Date 2000-07-17
Purchase Cost 1950000.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
ivResidential Buildings Land and Building, Door No. 18/100 & 101, SaduChangenna Street, Kadapa
Total Area 1404 sqft
Built Up Area 150 sqfts
Whether Inherited N
Purchase Date 2009-02-14
Purchase Cost 522000.00
Development Cost 0.00
25,00,000  25 Lacs+

House at Door No. 10/950, J E Street, Kadapa
Total Area 1643.94 sqft
Built Up Area
Whether Inherited Y
Purchase Date 2010-12-04
Purchase Cost 2810000.00
Development Cost 0.00
70,00,000  70 Lacs+

House at Door No. 10/948 & 949 JE Streel Kadapa 1 3) House at Door No. 6/ 1(D, Maloni Street, Kadapa. 05/06/2013 0.300 Links
Total Area 1329.93 sqft
Built Up Area
Whether Inherited Y
Purchase Date 2011-10-21
Purchase Cost 740000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,18,30,680  17 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 18,18,30,680
18 Crore+
Totals Calculated Rs 17,18,30,680
17 Crore+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 18,18,30,680
18 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 / FIsHDFC Bank KADAPA Branch A/c. No 111512543 Car Loan
9,14,360  9 Lacs+

) HDFC Bank KADAPA Branch A/c. No 135661849 Car Loan
13,00,720  13 Lacs+

HDFC Bank KADAPA Branch A/c. No 137292625 Car Loan
34,75,501  34 Lacs+

HDFC Bank KADAPA Branch A/c. No. 86376372 Mortigage Loan
1,22,56,447  1 Crore+

NilNilNilNilNil Rs 1,79,47,028
1 Crore+
Loans due to Individual / EntityK.S Barkathulla
3,31,00,000  3 Crore+

Kunduru Reddy
20,00,000  20 Lacs+

Other Loans
1,23,85,695  1 Crore+

Sundry Creditors
1,67,64,821  1 Crore+

Room Advances
46,12,500  46 Lacs+

NilNilNilNilNil Rs 6,88,63,016
6 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,68,10,044  8 Crore+ Nil Nil Nil Nil Nil Rs 8,68,10,044
8 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 pendingTax Demand F.Y 2012-2013 Appeal Filed before National Faceless Assessment Centre
47,10,130  47 Lacs+

NilNilNilNilNil Rs 47,10,130
47 Lacs+
Totals (Calculated as Sum of Values) Rs 9,15,20,174
9 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 9,15,20,174
9 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
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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