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HomeAndhra Pradesh 2009HYDERABADKARWANMD. MUQTADA KHAN(Criminal & Asset Declaration)

Andhra Pradesh 2009

MD. MUQTADA KHAN (Winner)

KARWAN (HYDERABAD)
Party:AIMIM
S/o|D/o|W/o: Late Md. Mustafa Khan
Age: 52
Address: H NO 8-1-22/1/L, Virat Nagar, Tolichowki, Hyderabad


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 3,60,80,566 ~3 Crore+
Liabilities:Rs 34,50,000 ~34 Lacs+

Educational Details


12th Pass
PUC From Asifnagar High School in 1972, B.A DISCONTINUED From Nizam College in 1973-74


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 452, 323, 427, 506, 149 CC No.23/2008, Cr No 529/2007, PS Punjagutta, Hyderabad Andhra pradesh, XIV Addl. Chief Metropolitan Magistrate, Hyderabad, Court taking cognizance on 09-01-2008, Pending Charges yet to be framed
2147, 153A, 353, 290, 295A, 186, 341, 504, 506, Sec. 7 of Criminal Amendment Act, CC no.194/2008, Cr.no.130/2005, P.S. Patancheru Hyderabad Andhra pradesh, Spl. Prohibition and excise Judicial 1st Class Magistrate at Sangareddy, Court taking cognizance on 13-06-2005, Pending Appearance Charges yet to be framed
3147, 506, 143, 353 Cr No 283/04, CC. No.700/07, VI Addl. Chief Metropolitan Magistrate, Hyderabad, P.S. Asif nagar Hyderabad Andhra pradesh, Court taking cognizance on 01-09-2007, Pending Charges
4147, 353 C.C.No.276/07 Referred to CBCID 341/08, XII Addl. Chief Metropolitan Magistrate Hyderabad, Court taking cognizance on 14-09-2008, Pending Charges, P.S. Nampally Hyderabad Andhra Pradesh

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Assault or criminal force to woman with intent to outrage her modesty (IPC Section-354)
1 charges related to lurking house-trespass or house-breaking (IPC Section-453)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to Statements conducing to public mischief (IPC Section-505)
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 Criminal intimidation by an anonymous communication (IPC Section-507)
1 charges related to Omission to assist public servant when bound by law to give assistance (IPC Section-187)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Mischief by killing or maiming animal of the value of ten rupees (IPC Section-428)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Disturbing religious assembly (IPC Section-296)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash64,000  64 Thou+
7,000  7 Thou+
NilNilNilRs 71,000
71 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1,37,566  1 Lacs+
Syndicate Bank
5,000  5 Thou+
Syndicate Bank
2,000  2 Thou+
Syndicate Bank
NilNilRs 1,44,566
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)7,50,000  7 Lacs+
Toyota Innova 2004 Model
6,80,000  6 Lacs+
Toyota Chevrolet 2006 Model
2,75,000  2 Lacs+
Maruthi Swift 2008
NilNilNilNilRs 17,05,000
17 Lacs+
viJewellery (give details weight value)Nil3,75,000  3 Lacs+
250 grms Gold
75,000  75 Thou+
50 grams Gold
NilNilRs 4,50,000
4 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 19,06,566
19 Lacs+
Rs 3,87,000
3 Lacs+
Rs 77,000
77 Thou+
NilNil Rs 23,70,566
23 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land0*(Value Not Given)  
Devalpalli Village, Moinabad Mandal, R.R. Dist. 17/2/4P, 3 Acres
0*(Value Not Given)  
Devalpalli Village, Moinabad Mandal, R.R. Dist. 17/3/2, 17/2/4 & 17/3/2, 8 acres
NilNilNilRs 0
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildings15,00,000  15 Lacs+
Syed Aliguda, Hyd 12-1-601, 2000 sft.
75,00,000  75 Lacs+
Virat Nagar, Hyd, H.No. 8-1-22/1/L, 410 Sq. Yds (50% share)
33,60,000  33 Lacs+
Mehdipatnam, Hyd, H.No. 10-3-1/1/1, 3200 sft.
30,00,000  30 Lacs+
Asifnagar, Hyd, H.No. 10-3-2/A & 1/4, 2722 sft (1/8th Share)
4,50,000  4 Lacs+
Asifnagar, Hyd, G1 Metro Plaza 1800 sft (1/8th share)
17,50,000  17 Lacs+
Muradnagar, Hyd, H.No. 12-2-37/3, 350 sq. yds
75,00,000  75 Lacs+
Virat Nagar, Hyd, H.No. 8-1-22/1/L, 410 sq. yds (50% share)
30,00,000  30 Lacs+
Asifnagar, Hyd, H.No. 10-3-2/A, 2722 sft (1/8th share)
4,50,000  4 Lacs+
Asifnagar, Hyd, G1 Metro Plaza, 1800 sft (1/8th share)
17,50,000  17 Lacs+
Muradnagar, Hyd, H.No. 12-2-37/3, 350 sq. yds.
30,00,000  30 Lacs+
Asifnagar, Hyd, H.No. 10-3-2/A, 2722 sft (1/8th Share)
4,50,000  4 Lacs+
Asifnagar, Hyd, G1 Metro Plaza 1800 sft (1/8th share)
NilNilRs 3,37,10,000
3 Crore+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 1,75,60,000
1 Crore+
Rs 1,27,00,000
1 Crore+
Rs 34,50,000
34 Lacs+
NilNil Rs 3,37,10,000
3 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 NoDescriptionAmount
(a) iLoans from Banks30,00,000  30 Lacs+
Charminar Bank( HYD )
50,000  50 Thou+
ICICI Bank HYD ( car)
4,00,000  4 Lacs+
DCUB Bank HYD (Car lone)
Rs 34,50,000
34 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 34,50,000
34 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 Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.