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HomeKarnataka 2013KOLARKOLARNaseer Ahmed(Criminal & Asset Declaration)

Karnataka 2013

Naseer Ahmed

KOLAR (KOLAR)
Party:INC
S/o|D/o|W/o: Late.C.K.M Hydar,
Age: 53
Address: H no:391,2nd Cross,2nd Main, 2nd Stage, RMV Extension
Name Enrolled as Voter in: Kolar (Karnataka) constituency , at Serial no 591 in Part no 142
Email:naseerahmed.ukmh@gmail.com
Contact Number: 9845021992

Self Profession:Director of Scotts Group of Companies
Spouse Profession:Director of Scotts Group of Companies


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 27,82,50,672 ~27 Crore+
Liabilities:Rs 5,43,72,912 ~5 Crore+

Educational Details


Graduate
B.Com, Bangalore University-1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 1,79,56,700 ~ 1 Crore+
spouseY2011 - 2012Rs 18,08,490 ~ 18 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 75,000  75 Thou+

60,000  60 Thou+

NilNilNil Rs 1,35,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, SB A/c No:1833101000699
9,85,817  9 Lacs+

The Karnataka State Co-Operative Apex Bank Ltd, SB A/c No:1026101324
1,17,178  1 Lacs+

HDFC Bank Ltd, SB A/c No:06281000023338
5,22,278  5 Lacs+

State Bank Of India, Sb- A/c No:32885226671
10,000  10 Thou+

Canara Bank. SB A/c No:1833101000700
4,45,872  4 Lacs+

Canara Bank SB A/c No:0888101009600
77,511  77 Thou+

State Bank Of India, Sb- A/c No:32881703864
10,000  10 Thou+

Canara Bank- Sb A/cNo: 0792101557236
7,068  7 Thou+

NilNil Rs 21,75,724
21 Lacs+
iiiBonds, Debentures and Shares in companies 2,68,30,800  2 Crore+

77,71,000  77 Lacs+

5,50,000  5 Lacs+

4,95,000  4 Lacs+

Nil Rs 3,56,46,800
3 Crore+
iv(a)
NSS, Postal Savings etc
7,59,670  7 Lacs+

7,65,688  7 Lacs+

NilNilNil Rs 15,25,358
15 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 16,08,78,120  16 Crore+

Nil 80,00,000  80 Lacs+

NilNil Rs 16,88,78,120
16 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil 17,89,670  17 Lacs+

NilNilNil Rs 17,89,670
17 Lacs+
viiiOther assets, such as values of claims / interests 2,00,000  2 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
Gross Total Value (as per Affidavit) 19,03,78,863  19 Crore+ 1,13,19,741  1 Crore+ 85,57,068  85 Lacs+ 4,95,000  4 Lacs+ Nil Rs 21,07,50,672
21 Crore+
Totals (Calculated as Sum of Values) Rs 19,03,78,863
19 Crore+
Rs 1,13,19,741
1 Crore+
Rs 85,57,068
85 Lacs+
Rs 4,95,000
4 Lacs+
Nil
Rs 21,07,50,672
21 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandSy. No-19 Sy. No-147
Total Area 2.8 acres- 19237 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2005-09-06
Purchase Cost 8872912.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNo:391, 2nd Cros, 2nd Main, RMV Extension,Bangalore-560094
Total Area 3399 sq Ft
Built Up Area 6000 Sq Ft
Whether Inherited N
Purchase Date 1995-06-13
Purchase Cost 104725.00
Development Cost 8170275.00
4,00,00,000  4 Crore+

No:8, Jarmaiah Road, Frazer Town, Bangalore-560005
Total Area 1260 Sq Ft
Built Up Area 4800 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2130000.00
75,00,000  75 Lacs+

NilNilNil Rs 4,75,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,00,00,000  6 Crore+ 75,00,000  75 Lacs+ Nil Nil Nil Rs 6,75,00,000
6 Crore+
Totals Calculated Rs 6,00,00,000
6 Crore+
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 6,75,00,000
6 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 / FIsHDFC Bank Ltd,Mortgage
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
Loans due to Individual / EntityMr.Aman Agarawal.Personal loan
25,75,726  25 Lacs+

Pooja Marketing Bamboo Bazar, Personal loan
25,00,000  25 Lacs+

Reynold Shirting Pvt Ltd. personal loan
35,18,853  35 Lacs+

Mr. Shahid, Personal Loan
2,78,333  2 Lacs+

Naseer Ahmed, Personal
75,00,000  75 Lacs+

Naseer Ahmed, Personal
80,00,000  80 Lacs+

NilNil Rs 2,43,72,912
2 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,88,72,912  3 Crore+ 75,00,000  75 Lacs+ 80,00,000  80 Lacs+ Nil Nil Rs 5,43,72,912
5 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 3,88,72,912
3 Crore+
Rs 75,00,000
75 Lacs+
Rs 80,00,000
80 Lacs+
Nil
Nil
Rs 5,43,72,912
5 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

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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.