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HomeAndhra Pradesh 2024CHITTOORCHITTOORI. RIYAZ BASHA @ DADI MUNNA(Criminal & Asset Declaration)

Andhra Pradesh 2024

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I. RIYAZ BASHA @ DADI MUNNA

CHITTOOR (CHITTOOR)
Party:IND
S/o|D/o|W/o: C.S. Imamali
Age: 37
Name Enrolled as Voter in: 172, Chittoor (Andhra Pradesh) constituency, at Serial no 762 in Part no 100

Self Profession:Self Business
Spouse Profession:Corporater

Crime-O-Meter


Number of Criminal Cases: 23

Assets & Liabilities


Assets: Rs 7,56,328 ~7 Lacs+
Liabilities: Nil

Educational Details


Category: Graduate
B.Sc from Sri Venkateswara University Tirupati In 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** 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 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 244/2013, Chittoor I Town P.S. CC No 163/2016 IV Addl. JMFC Court, Chittoor and The Same is Transferred to Judicial Magistrate of 1st Class - cum Special Court for Trial of Cases Relating Read Sanders Smuggling- Tirupati (Not Yet Renumbered)379 Section 20 & 29(C)(B) of A.P. Forest Act 1967, Section 3 & 4 of Read Sander Wood and Read Sander Transit Rules 1970 No No
2 Cr.No.121/2014 of Chittoor I Town P.S. Transferred to Judicial Magistrate of 1st Class - cum Special Court for Trial of Cases Relating Read Sanders Smuggling- Tirupati (Not Yet Renumbered)379, 109 Section 32, 29 A.P. Forest, Sec 29 Wild Life Protection Act No No
3 Cr No 137/2014, G.D. Nellore P.S. RSS. SC No 497/2022 JM 1st Class-cum Special Court for Trial of Cases Relating read Sanders Smuggling Tirupati307, 353, 379, 411 Section 32, 29 of A.P. Forest Act & Read Sander Wood Transit Rules 1969, Section 29 of Wild Life Protection Act 1972, Section 55(2), 58 of Biological Diversity Act 2002 No No
4 Cr No 24/2015, G.D. Nellore P.S. Transferred to Judicial Magistrate of 1st Class - cum Special Court for Trial of Cases Relating Read Sanders Smuggling- Tirupati (Not Yet Renumbered)447, 379, 307, 353, 120b, 109, 34 Section 9 & 32 of Sandal Wood and Red Sander Transit Rules, Section 58 Biodiversity Act, Section 24(b) & 25(1) of I.A. Act 1989 No No
5 Cr. No. 31/2014 of Kanipakam P.S. PRC No 56/2015 IV Addl. JMFC, Chittoor and the same Transferred to Judicial Magistrate of 1st Class - cum Special Court for Trial of Cases Relating Read Sanders Smuggling- Tirupati (Not Yet Renumbered) 353, 307, 109, 379, 34 Section 20(i)(c) III, IV, X of A.P. Sandal Wood and Red Sandal Wood Transit Rule 1989, Section 30 of Indian Arms Act 1959 No No
6 Cr.No.170/2014 of Nagari UPS Transferred to Judicial Magistrate of 1st Class - cum Special Court for Trial of Cases Relating Read Sanders Smuggling- Tirupati (Not Yet Renumbered)307, 353, 379, 411, 34 Section 32 & 29 of A.P. Forest Act 1967, Rule 3 of A.P. Sandal Wood And Red Sander Wood Transits Rule 1969, Section 29 of Wild Life Act 1972, Section 55 (2) and 58 of Bio-Diversity Act 2002, Section 27 Arms Act 2002 No No
7 Cr.No.93/2014, Panjani P.S. Transferred to Judicial Magistrate of 1st Class - cum Special Court for Trial of Cases Relating Read Sanders Smuggling- Tirupati (Not Yet Renumbered) 307, 353, 479, 411 Section 32 & 29 of A.P. Forest Act 1967 No No
8 Cr. No.135/2014 of Puthalapattu P.S. RSS. SC No 24/2023 Judicial Magistrate of 1st Class-cum Special Court For Trial of Cases Relating Read Sanders Smuggling Tirupati307, 353, 109, 379 Section 29, 32 A.P. Forest Act 1967, r/w Rule 3 of Sandal Wood and Red Sanders Wood Transit Rule 1969, Section 29 Wild Life (Protection) Act 1972 Section 55(2) of Biodiversity Act 2002 & Section 27 of Arms Act No No
9 Cr. No 63/2014, Rompichela P.S. Transferred to Judicial Magistrate of 1st Class - cum Special Court for Trial of Cases Relating Read Sanders Smuggling- Tirupati (Not Yet Renumbered)353, 307, 379, 109 Section 29, 32 A.P. Forest Act 1967, Rule 3 of A.P. Sandal Wood And Red Sanders Transit Rules 1969, Section 29 of Wild Life (Protection) Act 1972 Section 55(2) of Biological Diversity Act 2002, Section 30 of Indian Arms Act No No
10 Cr. No. 65/2014 of Rompicherla P.S. Transferred to Judicial Magistrate of 1st Class - cum Special Court for Trial of Cases Relating Read Sanders Smuggling- Tirupati (Not Yet Renumbered) 307, 353, 379, 411 Section 29, 32 of A.P. Forest Act 1967, r/w Rule 3 of Sandal Wood And Red Sanders Wood Transit Rules 1969 No No
11 Cr No 13/2017, Chittoor I Town P.S. Mandal Executive Magistrate, Chittoor Section 110(e) Cr. PC. No No
12 Cr No 5/2019, Chittoor I Town P.S. Mandal Executive Magistrate, Chittoor Section 107 Cr.PC. No No
13 Cr. No 59/2018, Chittoor I Town P.S. Mandal Executive Magistrate, Chittoor Section 110(e) Cr.PC. No No
14 Cr No 51/2020, Chittoor I Town P.S. Mandal Executive Magistrate, Chittoor Section 107 Cr.P.C. No No
15 Cr. No 47/2022, Chittoor I Town P.S. Judicial Magistrate of 2nd Class, Chittoor Section 9(1) A.P. Gaming Act No No
16 Cr. No 402/2022, Chittoor I Town P.S. Judicial Magistrate of 2nd Class, Chittoor Section 9(1) A.P. Gaming Act No No
17 Cr.No.97/2018 Chittoor I Town P.S. Judicial Magistrate of 1st Class, Chittoor Section 151 Cr.PC. No No
18 RC No C2/2920/2015, Collector & District Magistrate Chittoor Collector & District Magistrate Chittoor P.D. Act No No
19 Cr No 76/2014, Vayalapadu P.S. PRC No 434 of 2023 Honorable JFMC Court Vayalapadu307, 353, 109, 379 Section 29, 32 of A.P. Forest Act 1967, Rule 3 of Sandal Wood And Red Sanders Wood Transit Rules 1969, Section 29 Wild Life (Protection) Act 1972, Section 55(2) of Biodiversity Act 2002, Section 27 of Arms Act No No
20 Cr No 73/2014, Bakarapeta P.S. RSS No 1242/2023 Judicial Magistrate of 1st Class-Cum Special Court For Trial of Cases Relating Read Sanders Smuggling Tirupati307, 353, 379, 411 Section 29, 32 A.P. Forest Act 1967, Rule 3 of Sandal Wood And Red Sanders Wood Transit Rules 1969 No No
21 Cr No 113/2014, Sathyavedu P.S. RSS S.C. No 55/2023 Judicial Magistrate of 1st Class-Cum Special Court For Trial of Cases Relating Read Sanders Smuggling Tirupati 307, 353, 379, 411 Section 29, 32 A.P. Forest Act 1967, Rule 3 of Sandal Wood And Red Sanders Wood Transit Rules 1969 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
1 STC No 115/2022, Cr No 47/2022, Chittoor I Town PS Judicial Magistrate of 2nd Class, Chittoor Section 9(1) A.P. Gaming Act Fine Amount of Rs 300 18 Apr 2022No
2 STC No 2838/2022, CR No 402/2022 of Chittoor I Town PS. Judicial Magistrate of 2nd Class, Chittoor Section 9(1) A.P. Gaming Act Fine Amount of Rs 300 12 Nov 2022No

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 50,000  50 Thou+

70,000  70 Thou+

NilNilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank, Chittoor 093001000015661
4,111  4 Thou+

Indian Bank Greams Pet, Chittoor 7762471542
1,000  1 Thou+

Union Bank of India (e Andhra Bank), Chittoor. 174110100089192
 

Bank of Baroda 32320100014592
11,714  11 Thou+

NilNilNilNil Rs 16,828
16 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilAP 03 AQ 3/2011 Suziki access
15,000  15 Thou+

NilNilNilNil Rs 15,000
15 Thou+
viiJewellery (give details weight value)50 grms silver
4,500  4 Thou+

100 Grams gold
6,00,000  6 Lacs+

NilNilNilNil Rs 6,04,500
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,614  59 Thou+ 6,96,714  6 Lacs+ Nil Nil Nil Nil Rs 7,56,328
7 Lacs+
Totals (Calculated as Sum of Values) Rs 59,614
59 Thou+
Rs 6,96,714
6 Lacs+
Nil
Nil
Nil
Nil
Rs 7,56,328
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Business
Spouse Corporater

Sources Of Income (Details)

Self Self Business
Spouse Corporater
Dependent Nil

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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