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HomeKarnataka 2013BELLARYVIJAYANAGARAH ABDUL WAHAB(Criminal & Asset Declaration)

Karnataka 2013

H ABDUL WAHAB

VIJAYANAGARA (BELLARY)
Party:INC
S/o|D/o|W/o: Hussain Peeran
Age: 70
Address: Resident 342 MBT House Patel Nagar Hpspet 583201
Name Enrolled as Voter in: 90 Vijayanagara Karnatka (Karnataka) constituency , at Serial no 402 in Part no 11
Email:HAW@WAHABGROUP.COM.
Contact Number: 09844050687

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 71,04,68,755 ~71 Crore+
Liabilities:Rs 50,50,65,737 ~50 Crore+

Educational Details


Post Graduate
M.A.,Bachelor of Law University of Madras 1969


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 73,03,033 ~ 73 Lacs+
spouseY2011 - 2012Rs 30,21,618 ~ 30 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 75,00,000  75 Lacs+

30,00,000  30 Lacs+

NilNilNil Rs 1,05,00,000
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR Canara Bank
1,00,00,000  1 Crore+

Canara Bank
26,20,291  26 Lacs+

Corporation Bank Mission Rd Banglore
1,411  1 Thou+

Canara Bank
6,78,463  6 Lacs+

SBI
40,749  40 Thou+

Canara Bank
92,113  92 Thou+

Canara Bank
1,92,17,579  1 Crore+

Corporation Bnak
10,925  10 Thou+

Corporation Bank
42,724  42 Thou+

NilNilNil Rs 3,27,04,255
3 Crore+
iiiBonds, Debentures and Shares in companiesCanara Bank 500shere
17,500  17 Thou+

ALWVS
11,000  11 Thou+

Durga Housing 500shere
5,000  5 Thou+

Kampil Sugar Factory ltd 09 shere
1,800  1 Thou+

Kothari Industries
1,000  1 Thou+

Manipal Home Finance Ltd 100 sheres
10,000  10 Thou+

Mercantile Cop.Bank 100shere
20,510  20 Thou+

Saroj Aloys Steels Ltd
1,000  1 Thou+

Sesa Industries 200shere Sesa Goa ltd 800shere
4,500  4 Thou+

Kariganaur Iron &Steel(p)ltd 7500shere
2,00,00,000  2 Crore+

Trident Mining Company 180shere
90,000  90 Thou+

Embitee Iron & steel (p)ltd 1500000 shere
1,50,00,000  1 Crore+

Wahab Holding 50shere
500  5 Hund+

KMMI ISPAT PvT Limited
5,10,00,000  5 Crore+

Karignaur Mineral Mining
500  5 Hund+

Wahab Enterprises 50shere
500  5 Hund+

NilNilNil Rs 8,61,63,810
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilBirla Sunlife Policy
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given 38,19,96,801  38 Crore+

3,61,73,142  3 Crore+

NilNilNil Rs 41,81,69,943
41 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortunar
23,84,948  23 Lacs+

Mercedes Benz
7,03,125  7 Lacs+

Mahindra XUV
12,91,854  12 Lacs+

Carolla Altis
15,53,702  15 Lacs+

NilNilNil Rs 59,33,629
59 Lacs+
viiJewellery (give details weight value)587.60gm gold
12,95,217  12 Lacs+

135 gm gold
3,17,412  3 Lacs+

141gm gold
3,79,879  3 Lacs+

Diamond 66.77crts,30000/crts
20,03,100  20 Lacs+

silver 5kg
2,65,300  2 Lacs+

Gold 1021.23gm
22,50,825  22 Lacs+

2611.56gm gold
61,40,299  61 Lacs+

128.10gm gold
3,20,013  3 Lacs+

20.00gm
54,077  54 Thou+

Diamond 46.13cts.Rs30000/crt
13,83,900  13 Lacs+

silver 10kg 53060/kg
5,30,600  5 Lacs+

NilNilNil Rs 1,49,40,622
1 Crore+
viiiOther assets, such as values of claims / interestsTelevisison
1,95,000  1 Lacs+

Mobile
6,750  6 Thou+

NilNilNil Rs 2,01,750
2 Lacs+
Gross Total Value (as per Affidavit) 48,57,72,411  48 Crore+ 6,49,21,344  6 Crore+ Nil Nil Nil Rs 55,06,93,755
55 Crore+
Totals (Calculated as Sum of Values) Rs 49,66,36,619
49 Crore+
Rs 7,25,77,390
7 Crore+
Nil
Nil
Nil
Rs 56,92,14,009
56 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandBanihatti Sandur Taluk 90/2 89/1/b/1,no.89/1/b/2Gift From Son
Total Area 9.50acre
Built Up Area
Whether Inherited N
Purchase Date 2012-06-19
Purchase Cost 0.00
Development Cost 0.00
4,75,000  4 Lacs+

NilNilNilNil Rs 4,75,000
4 Lacs+
iiNon Agricultural LandBannihatti Sandur Taluk 93/1/1a,93/2,92/1Gift from Son
Total Area 12.41acre
Built Up Area
Whether Inherited N
Purchase Date 2012-08-08
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Sankalapur Hospetpur 135/4B
Total Area 5.35Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

91-75-01 Frazer Town Promeneded Road Banglore
Total Area 8042sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-13
Purchase Cost 23806200.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 4,20,00,000
4 Crore+
iiiCommercial BuildingsCunningham Road Banglore 1/4
Total Area 3300sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-12-16
Purchase Cost 1875000.00
Development Cost 0.00
1,25,00,000  1 Crore+

MG Road Banglore No1110 11TH FLOOR Prestige Meridian
Total Area 1524sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-03-27
Purchase Cost 2253714.00
Development Cost 0.00
70,00,000  70 Lacs+

Varthur Hobli Banglore Block Prestige Tech Park
Total Area 5000sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-04
Purchase Cost 11032250.00
Development Cost 0.00
1,50,00,000  1 Crore+

BSK II Stage Banglore 70,301 A block no42
Total Area 1753sqft
Built Up Area
Whether Inherited N
Purchase Date 2002-10-11
Purchase Cost 3157860.00
Development Cost 0.00
45,00,000  45 Lacs+

Vithal Malaya Rd Banglore 24/64
Total Area 3000sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-08-30
Purchase Cost 11112090.00
Development Cost 0.00
1,50,00,000  1 Crore+

M.G.RD Banglore 204 1/2 shere Emporium Davanam
Total Area 1552.50sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-07-16
Purchase Cost 14183261.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 6,90,00,000
6 Crore+
ivResidential BuildingsWhite field RoaD Banglore 2137 prestige Shantiniketan
Total Area 1418sqft
Built Up Area 1418sqft
Whether Inherited N
Purchase Date 2011-07-07
Purchase Cost 4421542.00
Development Cost 0.00
45,00,000  45 Lacs+

No181-B4th ward Patel Nagar Hospet
Total Area 3000sqft
Built Up Area
Whether Inherited N
Purchase Date 1993-03-30
Purchase Cost 170000.00
Development Cost 3267260.00
65,00,000  65 Lacs+

Colonade Building 92-32-22
Total Area 2435sqft
Built Up Area 2435sqft
Whether Inherited N
Purchase Date 1989-07-31
Purchase Cost 1637853.00
Development Cost 0.00
40,00,000  40 Lacs+

Lakefield Cottage OOTY nO.477/1 Door no 265-A
Total Area 12780sqft
Built Up Area 4000sqft
Whether Inherited N
Purchase Date 2008-07-01
Purchase Cost 9021400.00
Development Cost 0.00
1,50,00,000  1 Crore+

181-C,4thWard Patel NAGAR Hospet
Total Area 3000sqft
Built Up Area
Whether Inherited N
Purchase Date 1993-03-30
Purchase Cost 130000.00
Development Cost 0.00
25,00,000  25 Lacs+

Door no 28&29in ward NO.11Uramma Bailu Hospet
Total Area 4800sqft
Built Up Area
Whether Inherited N
Purchase Date 1993-08-02
Purchase Cost 106940.00
Development Cost 0.00
18,00,000  18 Lacs+

Nandidurga Rd Banglore 11/5 (2253180/was gifted By husband &sons )
Total Area 4800sqft
Built Up Area 4800sqft
Whether Inherited N
Purchase Date 1994-04-18
Purchase Cost 3152090.00
Development Cost 7180065.00
1,40,00,000  1 Crore+

NilNilNil Rs 4,83,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,79,75,000  5 Crore+ 10,18,00,000  10 Crore+ Nil Nil Nil Rs 15,97,75,000
15 Crore+
Totals Calculated Rs 5,79,75,000
5 Crore+
Rs 10,18,00,000
10 Crore+
Nil
Nil
Nil
Rs 15,97,75,000
15 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityKarignur Mineral Mining Industries
28,36,63,733  28 Crore+

Hothur Traders
12,92,70,415  12 Crore+

Trident minerals
20,09,031  20 Lacs+

Mahboob Transport Company
74,13,127  74 Lacs+

Karignaur Mineral Mining Indus tries
59,47,349  59 Lacs+

Wahab Holding Pvt ltd
16,20,000  16 Lacs+

Karignaur Mineral Mining Indus tries
8,11,484  8 Lacs+

sameera Shakir
47,15,327  47 Lacs+

Prestige Tech Park Property
15,50,000  15 Lacs+

Prestiage meridian
7,31,000  7 Lacs+

D.V.Sarovar &co.
5,725  5 Thou+

other sundries
5,08,286  5 Lacs+

Service tax Tax due &paid in april 12
83,044  83 Thou+

T.R.Ramachandra
4,57,533  4 Lacs+

Prestige Estate Projects Ltd
17,64,000  17 Lacs+

Lifestyle International Pvt ltD
11,80,364  11 Lacs+

H.Abdul Wahab
5,80,39,130  5 Crore+

Samira Wahab
28,82,127  28 Lacs+

Karignaur Mineral Mining Indus tries
23,35,980  23 Lacs+

service tax Due &paid in april 12
78,082  78 Thou+

NilNilNil Rs 50,50,65,737
50 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,83,28,523  43 Crore+ 6,67,37,216  6 Crore+ Nil Nil Nil Rs 50,50,65,739
50 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 43,83,28,521
43 Crore+
Rs 6,67,37,216
6 Crore+
Nil
Nil
Nil
Rs 50,50,65,737
50 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.