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HomeLok Sabha 2024TELANGANAMEDAKNEELAM MADHU(Criminal & Asset Declaration)

Lok Sabha 2024

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NEELAM MADHU

MEDAK (TELANGANA)
Party:INC
S/o|D/o|W/o: Neelam Nirmal
Age: 40
Name Enrolled as Voter in: Medak (Telangana) constituency, at Serial no 531 in Part no 114

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 15,44,70,179 ~15 Crore+
Liabilities: Rs 1,43,86,531 ~1 Crore+

Educational Details


Category: 8th Pass
8th Class Pass from ZPHS Muthangi in 1997-98

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 41,61,100 ~ 41 Lacs+
2019 - 2020 ** Rs 43,58,310 ~ 43 Lacs+
2018 - 2019 ** Rs 13,22,117 ~ 13 Lacs+
2017 - 2018 ** Rs 11,07,750 ~ 11 Lacs+
2016 - 2017 ** Rs 5,76,300 ~ 5 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 14,04,660 ~ 14 Lacs+
2019 - 2020 ** Rs 5,52,520 ~ 5 Lacs+
2018 - 2019 ** Rs 5,29,000 ~ 5 Lacs+
2017 - 2018 ** Rs 5,31,430 ~ 5 Lacs+
2016 - 2017 ** Rs 4,28,630 ~ 4 Lacs+
hufNNoneNone ** 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 ~
dependent4 ** 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 864/2024, PS-Patancheru 188, 109 No No
2 1003/2023, PS-Petbasheerabad 171B, 1171E Section 34(F) of Telangana Excise Act No No
3 828/2023, PS-Patancheru 341, 506, 34 Section 24 r.w.s 26 of Telangana Police District Act No No
4 691/2023, PS-Patancheru 145, 151, 186, 188, 341, 149 No No
5 477/2023, PS-Ameenpur 145, 151, 186, 188, 341, 149 No No
6 284/2023, PS-Patancheru 120B, 420, 468, 471, 447, 427, 506, 34 No No
7 284/2023, PS-BDL Bhanur 171B, 171E, 188, 109 No No
8 192/2023, PS-Patancheru CC No-499 fo 2023, Sangareddy 147, 332, 506, 188, 109, 149 No No
9 191/2023, PS-Patancheru CC No-654 of 2023, Sangareddy 188, 290 Sec. 3 of PDPP Act. No No
10 85/2023, PS-Zinnaram 147, 148, 109, 452, 324, 306, 511, 149 No No
11 338/2022, PS-Patancheru 420, 406, 120B, 447 No No
12 149/2022, PS-Patancheru CC No-206 of 2022 Sangareddy Court420, 406, 120B, 504, 516, 423, 464, 471, 506, 34 No No
13 687/2021, PS-Patancheru 420 No No
14 376/2021, PS-Patancheru CC No-569 of 2021 Sangareddy Court447, 427, 504, 506 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI-172610100061390
2,08,417  2 Lacs+

ICICI Bank-279501504503
5,43,642  5 Lacs+

HDFC Bank-08111530037506
3,52,739  3 Lacs+

HDFC Bank-50200090246781
16,95,538  16 Lacs+

UBI-172611100000982
1,15,232  1 Lacs+

ICICI Bank-439601507298
23,506  23 Thou+

Balance with Zerodha Client Id-HIs360
12,23,758  12 Lacs+

Kotak Mahindra Bank-7411691599
82,870  82 Thou+

HDFC Bank-50200087614115
54,15,254  54 Lacs+

ICICI Bank-439601507297
94,156  94 Thou+

NilHDFC Bank-50100649173277
50,46,629  50 Lacs+

HDFC Bank-50200091490577
2,68,796  2 Lacs+

Balance in Dhann Demat -1102085294
33,83,036  33 Lacs+

NilNilNil Rs 1,84,53,573
1 Crore+
iiiBonds, Debentures and Shares in companies5000 unlisted Equity share in Sri Gauda Township pvt Ltd
50,000  50 Thou+

Capital in Sri Garuda Developers & Builders
4,00,000  4 Lacs+

Capital in Sri Venkata Nivasaya Developers
15,00,000  15 Lacs+

Capital in Sri Garuda Developers & Builders
4,00,000  4 Lacs+

NilNilNilNilNil Rs 23,50,000
23 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic-638917851
42,85,792  42 Lacs+

SBI Life-2D368358208
22,34,483  22 Lacs+

NilNilNilNilNil Rs 65,20,275
65 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TS15FJ2345-2021, purchase year-2022
80,00,000  80 Lacs+

NilNilNilNilNilNil Rs 80,00,000
80 Lacs+
viiJewellery (give details weight value)Ornamental Jewellery 300gms
15,00,000  15 Lacs+

Ornamental Jewellery-750gms
37,50,000  37 Lacs+

NilOrnamental Jewellery-100gms
5,00,000  5 Lacs+

Ornamental Jewellery-100gms
5,00,000  5 Lacs+

Ornamental Jewellery-100gms
5,00,000  5 Lacs+

Ornamental Jewellery-100gms
5,00,000  5 Lacs+

Rs 72,50,000
72 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,08,48,624  2 Crore+ 1,21,76,763  1 Crore+ Nil 91,98,461  91 Lacs+ 5,00,000  5 Lacs+ 5,00,000  5 Lacs+ 5,00,000  5 Lacs+ Rs 4,37,23,848
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,01,98,624
2 Crore+
Rs 1,21,76,763
1 Crore+
Nil
Rs 91,98,461
91 Lacs+
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Rs 4,30,73,848
4 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural Landgadi Peddapur Village Alladurg Mandal Sy no-80
Total Area 5 acre 14 guntas
Built Up Area
Whether Inherited N
Purchase Date 2021-08-21
Purchase Cost 1641893.00
Development Cost 0.00
18,05,625  18 Lacs+

Muslapur Village Alladurg Mandal Sy no-263
Total Area 18 guntas
Built Up Area
Whether Inherited N
Purchase Date 2021-08-21
Purchase Cost 110244.00
Development Cost 0.00
1,51,875  1 Lacs+

Chitkul Village Patancheru Mandal Sy no-245,264,262,388,420
Total Area 1 acre 16 guntas
Built Up Area
Whether Inherited N
Purchase Date 2023-01-01
Purchase Cost 1754550.00
Development Cost 0.00
31,50,000  31 Lacs+

Chitkul Village Patancheru sy no-481
Total Area 10 guntas
Built Up Area
Whether Inherited N
Purchase Date 2019-03-13
Purchase Cost 250000.00
Development Cost 0.00
5,62,500  5 Lacs+

Muthangi Village Patancheru Sy no-391,496,498
Total Area 37.25 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2016-01-01
Purchase Cost 1862500.00
Development Cost 0.00
39,11,250  39 Lacs+

Chitkul Village Patancheru Mandal Sy no-83,378,379,383,566, Dt-26.09.2016,06.03.2020,16.07.2021,16.04.2021,24.09.2021,07.10.2016
Total Area 1 acre 31.5 guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1882160.00
Development Cost 0.00
40,21,875  40 Lacs+

Chitkul Village Patancheru Mandal Sy no-AA1,2
Total Area 04 guntas
Built Up Area
Whether Inherited N
Purchase Date 2024-01-30
Purchase Cost 241875.00
Development Cost 0.00
2,45,000  2 Lacs+

NilNilNilNilNil Rs 1,38,48,125
1 Crore+
iiNon Agricultural LandMuthangi Sy no-509
Total Area 162 sq.yard
Built Up Area
Whether Inherited N
Purchase Date 2020-07-10
Purchase Cost 0.00
Development Cost 0.00
8,58,600  8 Lacs+

Chitkul Village Patancheru Syno-245/A
Total Area 300 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2021-07-01
Purchase Cost 284790.00
Development Cost 0.00
6,90,000  6 Lacs+

Chitkul Village Patancheru Mandal sy no-245A
Total Area 300 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2022-06-14
Purchase Cost 690000.00
Development Cost 0.00
6,90,000  6 Lacs+

Chitkul Village Patancheru Mandal sy no-262/A
Total Area 121 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2021-10-18
Purchase Cost 278300.00
Development Cost 0.00
2,78,300  2 Lacs+

Chitkul Village Patancheru Mandal sy no-262/A1
Total Area 302.5 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2022-02-24
Purchase Cost 695750.00
Development Cost 0.00
6,95,750  6 Lacs+

Chitkul Village plot no-590, sy no-285, 287
Total Area 267 sq yds
Built Up Area
Whether Inherited N
Purchase Date 2019-08-16
Purchase Cost 214000.00
Development Cost 0.00
6,14,100  6 Lacs+

Chitkul Village sy no-223
Total Area 7 guntas
Built Up Area
Whether Inherited N
Purchase Date 2021-02-06
Purchase Cost 175000.00
Development Cost 11812.00
4,50,000  4 Lacs+

NilNilChitkul Village plot no-183, sy no-417 & Others
Total Area 302.22 sq yard
Built Up Area
Whether Inherited N
Purchase Date 2021-12-15
Purchase Cost 0.00
Development Cost 0.00
6,95,106  6 Lacs+

NilNil Rs 49,71,856
49 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsHNo-6-73.1.24P, Isanpur Village Patancheru Mandal Sangareddy
Total Area 350 sq yard, 3150 sq ft
Built Up Area 8100 sq ft
Whether Inherited N
Purchase Date 2021-01-11
Purchase Cost 525000.00
Development Cost 9720000.00
1,78,20,000  1 Crore+

HNo-4-81 & HNo-4-66 Chitkul Village Patancheru Sangareddy
Total Area 133 sq yard 100 sq yard
Built Up Area 6588 sq.ft
Whether Inherited N
Purchase Date 2019-02-14
Purchase Cost 321380.00
Development Cost 7905600.00
1,44,93,600  1 Crore+

HNo-2-57/1, Chitkul Village Patancheru Sangareddy
Total Area 178 sq yard, 1602 sq ft
Built Up Area 1602 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,02,000  16 Lacs+

HNo-8-49/5, Muthangi Village Patancheru
Total Area 225 sq yds 2025 sqft
Built Up Area 7500 sq.ft
Whether Inherited N
Purchase Date 2019-01-29
Purchase Cost 2385100.00
Development Cost 8640000.00
1,58,40,000  1 Crore+

Hno-4/99/1/A, Chitkul Village
Total Area 282 sq yds 2538 sq ft
Built Up Area 520 sqft
Whether Inherited N
Purchase Date 2023-01-05
Purchase Cost 1118580.00
Development Cost 0.00
14,28,600  14 Lacs+

HNo-5-45/1/B, Chitkul Village
Total Area 1633.5 sq yds 14701 sq ft
Built Up Area 10000 sq.ft
Whether Inherited N
Purchase Date 2023-01-18
Purchase Cost 2504677.00
Development Cost 12000000.00
2,34,55,900  2 Crore+

NilNilHNo-84, Southern Part Muthangi Village Patancheru
Total Area 222 sq yds (1998 sqft)
Built Up Area 6000 sq.ft
Whether Inherited N
Purchase Date 2021-01-18
Purchase Cost 1802130.00
Development Cost 7200000.00
1,32,00,000  1 Crore+

NilNil Rs 8,78,40,100
8 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,67,09,500  4 Crore+ 5,01,41,725  5 Crore+ Nil Nil 1,38,95,106  1 Crore+ Nil Nil Rs 11,07,46,331
11 Crore+
Totals Calculated Rs 4,67,09,500
4 Crore+
Rs 4,60,55,475
4 Crore+
Nil
Nil
Rs 1,38,95,106
1 Crore+
Nil
Nil
Rs 10,66,60,081
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsHome Loan from Induslnd Bank
45,62,407  45 Lacs+

Home Loan from Union Bank of India
11,06,991  11 Lacs+

Car Loan HDFC Bank-122985277
56,57,182  56 Lacs+

Chit Payable To Sri Balaji Sairam Chitfund-SBSR40L01/20
99,000  99 Thou+

Lic of India
28,61,975  28 Lacs+

Chit Payable Sri Balaji Sairm Chitfund-SBSR40L01/24
98,976  98 Thou+

NilNilNilNilNil Rs 1,43,86,531
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,42,87,555  1 Crore+ 98,976  98 Thou+ Nil Nil Nil Nil Nil Rs 1,43,86,531
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,42,87,555
1 Crore+
Rs 98,976
98 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 1,43,86,531
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business & House Property Income & Agriculture Income
Spouse Business & House Property Income & Agriculture Income
Dependent No Regular Sources

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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