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HomeKarnataka 2023B.B.M.P(CENTRAL)CHAMRAJAPETB.Z.ZAMEER AHMED KHAN(Criminal & Asset Declaration)

Karnataka 2023

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B.Z.ZAMEER AHMED KHAN (Winner)

CHAMRAJAPET (B.B.M.P(CENTRAL))
Party:INC
S/o|D/o|W/o: Late Ziaulla Khan
Age: 55
Name Enrolled as Voter in: 162- Shivaji nagar (Karnataka) constituency, at Serial no 923 in Part no 52

Self Profession:Business & Politics
Spouse Profession:N.A.

Other Elections
Declaration inDeclared AssetsDeclared Cases
Karnataka 2018Rs40,34,43,699
~40 Crore+
1
Karnataka 2013Rs9,45,38,040
~9 Crore+
1
Lok Sabha 2009Rs44,41,200
~44 Lacs+
1
Karnataka 2008Rs52,33,080
~52 Lacs+
1
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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 72,72,58,460 ~72 Crore+
Liabilities: Rs 42,39,26,175 ~42 Crore+

Educational Details


Category: 8th Pass
SSLC Discontinued at Siddhartha High School Kunigal, Tumkur Dist In 1982-83

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2021 - 20222021 - 2022 ** Rs 17,62,900 ~ 17 Lacs+
2020 - 2021 ** Rs 15,31,827 ~ 15 Lacs+
2019 - 2020 ** Rs 24,71,160 ~ 24 Lacs+
2018 - 2019 ** Rs 34,82,810 ~ 34 Lacs+
2017 - 2018 ** Rs 22,47,460 ~ 22 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 162/2013, Dt. 14.11.2013, Bankapura Police Station, Shiggavi Taluk, Haveri District, Karnataka State CC No 160/2015 Principal Civil Judge (Jr. Dn) and JMFC Savanur Haveri Distract 279, 337, 338, 304, 304A Section 66(a) r/w 192(2)(a), 177, 183, 184, 190, 134 r/w 187, 112 of M.V. Act, CC No 160/2015 pending on the file of Civil Judge and JMFC, Savanur has been stayed vide order dated 30.06.2022 passed in Criminal petition No 101667/2022 by the Honble High Court of Karnataka, Dharwad Bench No No
2 Crime No 27/2022, PCR No 21576/2021, Dt 19.02.2022, Sampigehalli Police Station, Bangalore, Karnataka State 7th Additional Chief Metropolitan Magistrate, Nrupatunga Road, Bangalore 503, 354, 468, 427, 441, 447, 323, 420, 498, 268, 424, 506, 120B, 34 No No
3 Crime No 39/2022, Date 05.05.2022, Anti Corruption Bureau ACB, Bangalore City Station XXIII Additional City Civil & Special Judge for Prevention of Corruption Act, Bangalore City, Bangalore Section 13(1)(b), 13(2) Prevention of Corruption Act No No
4 O.A. No 527/2021 In ECIR/BGZO/03/2019 Under The Prevention of Money Laundering Act 2002, Filed by Deputy Director of Enforcement Delhi No No
5 ECIR/HIU-1/19/2022/452, Summon No PMLA/Summon/H1U1/2023/924, Section 50(3) of Prevention of Money Laundering Act 2002 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 4,94,891  4 Lacs+

25,000  25 Thou+

Nil
15,000  15 Thou+

6,000  6 Thou+

Nil Rs 5,40,891
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,TSP Br a/c.10309121535
1,44,215  1 Lacs+

The karnataka state cooperative Apex Bank ltd, Vidhana vidhi Br, SB A/C No 100310202100100xxxxx as on 31.3.2023
7,70,840  7 Lacs+

Janatha seva cooperative bank ltd mahalaksmi br SB A/C No 0041001000xxxxx as on 31.3.2023
2,021  2 Thou+

Indian overseas bank R T Nagar, BR, SB A/C No 1537010000xxxxx AS ON 16.3.2023
7,22,171  7 Lacs+

SBI, Chamarajpet bank, A/C No 0000004181147xxxxx as on 11.4.2023
6,000  6 Thou+

NilNilBank of boroda Vanivillas road br, A/C No 740301000xxxxx as on 10.4.2023
1,01,328  1 Lacs+

ICICI Bank, M.G.Road A/C No 0002011xxxxx as on 10.4.2023
1,519  1 Thou+

Karnataka bank chamarajpet br, A/C No 05825001027xxxxx as on 10.4.2023
591  5 Hund+

Nil Rs 17,48,685
17 Lacs+
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 Ahmed siyed
10,00,000  10 Lacs+

Batasha
12,75,000  12 Lacs+

M.V.Navas
15,00,000  15 Lacs+

National Khan
1,00,00,000  1 Crore+

Puttanna
1,50,00,000  1 Crore+

Radha Krishna N
24,99,950  24 Lacs+

Sammer pathan khan
5,00,000  5 Lacs+

M.S.Venkatesh
2,97,00,000  2 Crore+

NilNilNilNilNil Rs 6,14,74,950
6 Crore+
viMotor Vehicles (details of make, etc.)Thar motor car-2002 model KA01MX2897
18,37,464  18 Lacs+

NilNilNilNilNil Rs 18,37,464
18 Lacs+
viiJewellery (give details weight value)69 gm Gold
3,50,120  3 Lacs+

761 gm of gold
30,44,100  30 Lacs+

1000 gm of silver
62,250  62 Thou+

NilNilNilNil Rs 34,56,470
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,58,02,672  6 Crore+ 31,31,350  31 Lacs+ Nil 1,16,328  1 Lacs+ 8,110  8 Thou+ Nil Rs 6,90,58,460
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,58,02,672
6 Crore+
Rs 31,31,350
31 Lacs+
Nil
Rs 1,16,328
1 Lacs+
Rs 8,110
8 Thou+
Nil
Rs 6,90,58,460
6 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat no. G-2, ground floor, ranka enclave no.3/1, old tumkur road, rajmahal vilas extn Sadashivanagara division no.82, blr 5600006
Total Area 3250sq.ft
Built Up Area 3250 sq.ft
Whether Inherited N
Purchase Date 2017-09-20
Purchase Cost 3500000.00
Development Cost 237189964.00
2,52,00,000  2 Crore+

Munipal corporation no.2 (NO.79/116/2), Station road shivajinagar blr,560051
Total Area 33000sq.ft
Built Up Area 56560sq.ft
Whether Inherited N
Purchase Date 2015-03-18
Purchase Cost 154422140.00
Development Cost 0.00
63,30,00,000  63 Crore+

NilNilNilNilNil Rs 65,82,00,000
65 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,82,00,000  65 Crore+ Nil Nil Nil Nil Nil Rs 65,82,00,000
65 Crore+
Totals Calculated Rs 65,82,00,000
65 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 65,82,00,000
65 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 / FIsJanatha seva cooperative bank ltd, housing loan taken, rs. 40000000 outstanding amt as on 31.3.2023
3,82,79,945  3 Crore+

Indian overseas bank car loan taken is Rs.1000000 outstanding amt as on 31.3.2023
9,11,551  9 Lacs+

NilNilNilNilNil Rs 3,91,91,496
3 Crore+
Loans due to Individual / EntityKabadi babu
50,00,000  50 Lacs+

Kumarswamy advocate
25,00,000  25 Lacs+

Malikarjuna
1,00,00,000  1 Crore+

Puttanna
1,00,00,000  1 Crore+

Narayanaswamy
17,00,000  17 Lacs+

Radhakrishna
25,00,000  25 Lacs+

Bibi jawahara
5,98,827  5 Lacs+

Sughra khanum
13,70,438  13 Lacs+

Radha H Balakrishna
40,00,000  40 Lacs+

Asmathunnisa
1,00,00,000  1 Crore+

Umme sumaiya
5,38,223  5 Lacs+

B Noorulla Khan
1,10,00,000  1 Crore+

Cheluvarayaswamy
27,00,000  27 Lacs+

Dr.prasad
1,50,00,000  1 Crore+

Iiahi builders
50,00,000  50 Lacs+

K.H.Anjanamurthy
15,00,000  15 Lacs+

Kupendra reddy
1,00,00,000  1 Crore+

Malikarjunna
3,00,00,000  3 Crore+

Malik Baig
60,00,000  60 Lacs+

Lingaraj
1,00,00,000  1 Crore+

Nimra fathima
1,00,00,000  1 Crore+

N.T.Muzamil Ahmed khan and associates
72,92,500  72 Lacs+

Radha Balakrishna
60,00,000  60 Lacs+

R.Dinesh gundu rao
30,00,000  30 Lacs+

R.Lokesh
2,57,00,000  2 Crore+

Sattya
50,00,000  50 Lacs+

Shamika enterprises
1,30,00,000  1 Crore+

Shaukat ALi Sultan
59,00,000  59 Lacs+

Siddaramesh H.G
1,50,00,000  1 Crore+

Sri Vinayaka transport
25,00,000  25 Lacs+

Syed abrar
1,35,00,000  1 Crore+

Umeraj builders
3,90,00,000  3 Crore+

Venkatesha
18,00,000  18 Lacs+

Vishwantha
2,19,04,432  2 Crore+

Zaman ahmed khan
49,00,000  49 Lacs+

NilNilNilNilNil Rs 31,39,04,420
31 Crore+
Any other LiabilityHouse Construction vendors / contractors
6,62,24,999  6 Crore+

NilNilNilNilNil Rs 6,62,24,999
6 Crore+
Grand Total of Liabilities (as per affidavit) 42,93,20,915  42 Crore+ Nil Nil Nil Nil Nil Rs 42,93,20,915
42 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 pendingAssessment year 2011-12
21,04,934  21 Lacs+

Assessment year 2016-17
25,00,326  25 Lacs+

NilNilNilNilNil Rs 46,05,260
46 Lacs+
Totals (Calculated as Sum of Values) Rs 42,39,26,175
42 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 42,39,26,175
42 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 & Politics
Spouse N.A.

Sources Of Income (Details)

Self Salary as MLA and profits in business as stated supra
Spouse NA
Dependent NA

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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