Lok Sabha 2024
MOHAMMED WALIULLAH SAMEER
HYDERABAD (TELANGANA)
Party:INC
S/o|D/o|W/o: Mohammed Kaleemullah Sameer
Age: 42
Name Enrolled as Voter in: 61 Jubilee Hills (Telangana) constituency, at Serial no 640 in Part no 43
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
Intermediate from Board of Intermediate from Sultan Uloom Juniour College in the year 1999
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 23,80,904 ~ 23 Lacs+
2022 - 2023 ** Rs 14,28,100 ~ 14 Lacs+
2021 - 2022 ** Rs 13,04,080 ~ 13 Lacs+
2020 - 2021 ** Rs 13,00,200 ~ 13 Lacs+
2019 - 2020 ** Rs 8,00,100 ~ 8 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 13,62,741 ~ 13 Lacs+
2022 - 2023 ** Rs 14,19,746 ~ 14 Lacs+
2021 - 2022 ** Rs 15,45,875 ~ 15 Lacs+
2020 - 2021 ** Rs 15,51,027 ~ 15 Lacs+
2019 - 2020 ** Rs 10,46,644 ~ 10 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 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 3 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Punishment for criminal intimidation (IPC Section-506)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
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 | 347/2023, Chevella PS, Cyberabad Telangana | | | 420, 406, 447, 427, 506, 34 | Section 156(3) CrPc | No | | No | | |
| 2 | 179/2003, Masab Tank PS, Hyderabad Telangana | | | 506, 420, 406, 34 | | No | | No | | |
| 3 | 78/2017, Moinabad PS, Cyberabad Telangana | CC/0301694/2018 | IInd Addl Junior Civil Judge - Cum XII Addl Metropolitan Magistrate | 447, 506, 290 | | Yes | 21 Feb 2018 | No | | |
| 4 | 143/2021, Moinabad PS, Cyberabad Telangana | CC/617/2022 | IInd Addl Junior Civil Judge - Cum XII Addl Metropolitan Magistrate | 406, 420 | | Yes | 04 Mar 2022 | 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 |
| i | Cash | 2,00,000 2 Lacs+
| 1,00,000 1 Lacs+
| Nil | 35,000 35 Thou+
| Nil | Nil | Rs 3,35,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Masab Tank Br. CA No. 918020014175017
1,99,35,699 1 Crore+
Axis Bank Masab Tank SB A/C No 9230100585xxxxx
10,13,441 10 Lacs+
New A/c for Election Axis Bank Masab Tank Br. CA No. 923020028824530
0
| HDFC Bank Banjara Hills Br. CA No. 05212000011803 (Indian News Network)
1,37,056 1 Lacs+
HDFC Bank Mehdipatnam Br. SB A/C No 501002328xxxxx
34,46,671 34 Lacs+
Axis Bank Masab Tank Br. SB A/C No 92401000103xxxxx
5,00,493 5 Lacs+
SBI Humayun Nagar Br. SB A/C No 100304xxxxx
74,477 74 Thou+
HDFC Bank Term Deposit No. 50300192087351
20,96,543 20 Lacs+
HDFC Bank Term Deposit No. 50300192087693
13,95,737 13 Lacs+
HDFC Bank Term Deposit No. 50300254333546
4,83,056 4 Lacs+
HDFC Bank Term Deposit No. 50300337261647
2,50,000 2 Lacs+
HDF Bank Term Deposit No. 50300345501376
2,50,000 2 Lacs+
| Nil | Axis Bank Masab Tank Br. CA No. 923020023646652
98,753 98 Thou+
Axis Bank Masab Tank Br. SB A/C No 9230100109xxxxx
1,098 1 Thou+
| Nil | Nil | Rs 2,96,83,024
2 Crore+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tata Indica Ap13K4181 Model Year 2006
1,00,000 1 Lacs+
Bajaj CD 100 Motor Cycle Model 2007 Reg.No. AP13L5723
10,000 10 Thou+
Bajaj CD 100 Motor Cycle Model 2007 Reg. AP13L5722
10,000 10 Thou+
| Land Rover Defender TS09EZTr2079 Model 2022
96,04,955 96 Lacs+
Mahindra Bolero TS13ER2725 Model 2018
6,28,285 6 Lacs+
Maruti ECO TS13ER2971 Model 2019
4,95,857 4 Lacs+
Maruti ECO TS13R 2970 Model 2019
4,95,857 4 Lacs+
KIA Sonet TS13FA 7859 Model 2022
11,69,000 11 Lacs+
ISUZU SCAB TS13UD1283 Model 2023
12,94,900 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,38,08,854
1 Crore+ |
| vii | Jewellery (give details weight value) | Nil | Gold Jeweliery 25 Tolas
17,22,500 17 Lacs+
Silver Ornaments & Utensils 500 Gram
45,000 45 Thou+
| Nil | Nil | Nil | Nil | Rs 17,67,500
17 Lacs+ |
| viii | Other assets, such as values of claims / interests | Furnitures and Fixtures
4,50,000 4 Lacs+
| Furnitures and Fixtures
6,30,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,80,000
10 Lacs+ |
| Gross Total Value (as per Affidavit) | 2,17,19,140 2 Crore+ | 2,48,20,387 2 Crore+ | Nil | 1,34,841 1 Lacs+ | Nil | Nil | Rs 4,66,74,368
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,17,19,140
2 Crore+ | Rs 2,48,20,387
2 Crore+ | Nil
| Rs 1,34,851
1 Lacs+ | Nil
| Nil
| Rs 4,66,74,378
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Rajapur(v) Telangana Sr. No. 355, 356
Total Area 1 Acre36 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2015-11-10
Purchase Cost 285000.00
Development Cost 0.00
12,35,000 12 Lacs+
Rajapur (v) Telangana Sr. No. 356, 373
Total Area 2 Acre 06 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2015-09-09
Purchase Cost 318750.00
Development Cost 0.00
13,81,250 13 Lacs+
Rajapur (v) Telangana Sr. No. 373, 356
Total Area 1 Acre 39 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2014-02-03
Purchase Cost 197500.00
Development Cost 0.00
12,83,750 12 Lacs+
Rajapur (v) Telangana Sr. 355
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-02-03
Purchase Cost 200000.00
Development Cost 0.00
13,00,000 13 Lacs+
Rajapur (v) Telangana Sr. No. 355
Total Area 6 Acre 01 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2022-01-28
Purchase Cost 3916250.00
Development Cost 0.00
39,16,250 39 Lacs+
Kandwada (v) Telangana Sr. No. 625
Total Area 2 Acre 27 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2004-04-08
Purchase Cost 83000.00
Development Cost 0.00
37,45,000 37 Lacs+
Kandwada (v) Telangana Sr. No. 624
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
14,00,000 14 Lacs+
OOTY Tamil Nadu Sr. No. 203/1
Total Area 4 Acres 16 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2005-10-05
Purchase Cost 500000.00
Development Cost 0.00
1,10,00,000 1 Crore+
OOTY Tamil Nadu Sr. No. 201
Total Area 3 Acre 30 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-04-07
Purchase Cost 375000.00
Development Cost 0.00
93,75,000 93 Lacs+
OOTY Tamil Nadu Sr. No. 201
Total Area 10 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-04-07
Purchase Cost 74000.00
Development Cost 0.00
6,25,000 6 Lacs+
| Rajapur (V) Telangana Sr. No. 374, 375, 377
Total Area 2 Acre 03 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2015-09-09
Purchase Cost 311250.00
Development Cost 0.00
13,48,750 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,66,10,000
3 Crore+ |
| ii | Non Agricultural Land | Rajapur (V) Telangana Sr. No. 365, 366
Total Area 3 Acre 02 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2013-05-13
Purchase Cost 1220000.00
Development Cost 0.00
1,91,90,600 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,91,90,600
1 Crore+ |
| iii | Commercial Buildings | Masab Tank Hyderabad 10-5-12/2/30 Office Flat
Total Area 8 Sq.Yard
Built Up Area 403 Sq.ft.
Whether Inherited N
Purchase Date 2006-12-26
Purchase Cost 436000.00
Development Cost 200000.00
19,35,000 19 Lacs+
Masab Tank Hyderabad 10-5-12/2/30 Office Flat
Total Area 8 Sq.yrds
Built Up Area 403 Sq.ft.
Whether Inherited N
Purchase Date 2022-06-29
Purchase Cost 1935000.00
Development Cost 150000.00
21,00,000 21 Lacs+
| Masab Tank Hyderabad 10-5-12/2/30 Office Flat No. 203
Total Area 10.34 Sq.Yards
Built Up Area 517 Sq.ft.
Whether Inherited N
Purchase Date 2020-03-12
Purchase Cost 1181500.00
Development Cost 150000.00
26,00,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 66,35,000
66 Lacs+ |
| iv | Residential Buildings | Nil | 8-2-616/R/6, Road No. 11 Banjara Hill Hyderabad House Sr. No. 120/69
Total Area 313 Sq.Yards
Built Up Area 3500 Sq.ft.
Whether Inherited N
Purchase Date 2021-04-30
Purchase Cost 16000000.00
Development Cost 0.00
1,94,00,000 1 Crore+
10-5-391/54/44/27/B sred Nagar First Lancer Hyderabad Residential Flat
Total Area 25 Sq.Yards
Built Up Area 1000 Sq.Yards
Whether Inherited N
Purchase Date 2018-04-19
Purchase Cost 1750000.00
Development Cost 0.00
22,00,000 22 Lacs+
9-11-336/C jamali Darwaza Golconda Hyderabad House
Total Area 100 Sq. Yard
Built Up Area 300 Sq. Yards
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 500000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,31,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,84,86,850 5 Crore+ | 2,70,48,750 2 Crore+ | Nil | Nil | Nil | Nil | Rs 8,55,35,600
8 Crore+ |
| Totals Calculated | Rs 5,84,86,850
5 Crore+ | Rs 2,70,48,750
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 8,55,35,600
8 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | ICICI Bank Prsonal Loan Princeipal Balance
5,34,963 5 Lacs+
Reliance Capital Finance Personal Loan Principal
5,47,740 5 Lacs+
| HDFC Bank Housing Loan A/c No. 660885594
92,46,984 92 Lacs+
HDFC Bank Car Loan A/c 124267765
44,28,820 44 Lacs+
HDFC Bank Car Loan A/c No. 69486782
32,700 32 Thou+
HDFC Bank Car Loan A/c No. 68015103
22,022 22 Thou+
HDFC Bnak Car Loan A/c No. 144696047
9,40,272 9 Lacs+
Yes Bank Car Loan A/c No. ALNXx2574
7,44,109 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,64,97,610
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 10,82,703 10 Lacs+ | 1,54,14,906 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,64,97,609
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Income Tax of and Rs. 154246/- and Interest of Rs. 293986/- Shown As Due for Assesment Year 2007
4,48,432 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,48,432
4 Lacs+ |
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 4,48,432 4 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 4,48,432
4 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 15,31,135
15 Lacs+ | Rs 1,54,14,907
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,69,46,042
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 | Real Estate Business / Trading & Consultancy |
| Spouse | Medis, Internet & Real Estate Business,. House Property Interest SB/FD Deposit |
| Dependent | Dependent -1- Business |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | |
| Details of contracts entered into by spouse | |
| Details of contracts entered into by dependent | |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | |
|
|
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
