Neelam Madhu(Indian National Congress(INC)):Constituency- MEDAK(TELANGANA)

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Home → Lok Sabha 2024 → TELANGANA → MEDAK → NEELAM MADHU(Criminal & Asset Declaration)

Lok Sabha 2024

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

Print Profile

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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 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+
spouse	Y	2020 - 2021	2020 - 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPCs

5 charges related to Punishment for criminal intimidation (IPC Section-506)
4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Bribery (IPC Section-171B)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Punishment for bribery (IPC Section-171E)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Abetment of suicide (IPC Section-306)
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

6 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
4 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Punishment for criminal trespass (IPC Section-447)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
2 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Making a false document (IPC Section-464)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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 Court	420, 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 Court	447, 427, 504, 506		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Cash	3,00,000 3 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	UBI-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+	Nil	HDFC 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+	Nil	Nil	Nil	Rs 1,84,53,573 1 Crore+
iii	Bonds, Debentures and Shares in companies	5000 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+	Nil	Nil	Nil	Nil	Nil	Rs 23,50,000 23 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic-638917851 42,85,792 42 Lacs+	SBI Life-2D368358208 22,34,483 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 65,20,275 65 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TS15FJ2345-2021, purchase year-2022 80,00,000 80 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
vii	Jewellery (give details weight value)	Ornamental Jewellery 300gms 15,00,000 15 Lacs+	Ornamental Jewellery-750gms 37,50,000 37 Lacs+	Nil	Ornamental 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+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	gadi 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,38,48,125 1 Crore+
ii	Non Agricultural Land	Muthangi 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+	Nil	Nil	Chitkul 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+	Nil	Nil	Rs 49,71,856 49 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	HNo-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+	Nil	Nil	HNo-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+	Nil	Nil	Rs 8,78,40,100 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	Home 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,43,86,531 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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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