Mohamad Iqbal Hothur(JD(S)):Constituency- BELLARY CITY(BELLARY)

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Karnataka 2018

MOHAMAD IQBAL HOTHUR

BELLARY CITY (BELLARY)

Party:JD(S)

S/o|D/o|W/o: Late H Hussain Peeran

Age: 61

Name Enrolled as Voter in: 93 Ballari Rural (Karnataka) constituency, at Serial no 1310 in Part no 16

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 3,80,98,56,625 ~380 Crore+
Liabilities:	Rs 1,10,31,97,346 ~110 Crore+

Educational Details

Category: Post Graduate
MA 2nd Rank from Bangalore University, Bangalore Year 1980-81

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 1,04,06,910 ~ 1 Crore+
spouse	Y	2015 - 2016	Rs 23,92,18,850 ~ 23 Crore+
dependent1	Y	2016 - 2017	Rs 74,050 ~ 74 Thou+
dependent2	Y	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	12,75,976 12 Lacs+	53,88,452 53 Lacs+	37,09,926 37 Lacs+	17,075 17 Thou+	Nil	Rs 1,03,91,429 1 Crore+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI PB, Br. Indira Nagar Bangalore Saving Account A/C No 101587xxxxx 8,71,725 8 Lacs+ SBI Main Branch Ballari Saving Account A/C No 329397xxxxx 833 8 Hund+ IDBI Bank Indiara Nagar Bangalore Saving Account No 20210202000020332 800 8 Hund+ Axis Bank Indira Nagar Bangalore Saving Account No 916010001544298 8,20,500 8 Lacs+ Canara Bank Sudha Cross Ballari Saving A/C No 11633 11,663 11 Thou+	SBI PB Br. Indira Nagar Bangalore Saving Account 10158722171 55,17,351 55 Lacs+ Axis Bank Indira Nagar Bangalore Saving Account No 916010001544230 2,19,220 2 Lacs+ SBI RA Puram Chennai Saving Account No 3010630683 2,95,192 2 Lacs+ Canara Bank Sudha Cross Ballari Saving Account No 6273 2,141 2 Thou+ Axis Bank Indira Nagar Bangalore Current A/C No 9120206348xxxxx 1,12,233 1 Lacs+ HDFC Anna Salai Chennai Current A/C No 18423200xxxxx 4,98,841 4 Lacs+ SVU 12th Main Indira Nagar Current A/C No 322856xxxxx 2,67,047 2 Lacs+	SBI PB Br. Indira Nagar Bangalore Saving Account No 10158724677 7,34,031 7 Lacs+ Axis Bank Indira Nagar Bangalore Saving Account No 9160100001545398 2,05,631 2 Lacs+	SBI PB Br. Indira Nagr Bangalore A/C No 200215xxxxx 40,975 40 Thou+ Axis Bank Indira Nagar Bangalore Saving Account No 916010036776486 55,801 55 Thou+	Nil	Rs 96,53,984 96 Lacs+
iii	Bonds, Debentures and Shares in companies	M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 2250000 22,50,00,000 22 Crore+ M/s HMI Projects Pvt. Ltd. Bangalore Karnataka, No of Shares 5000 5,00,000 5 Lacs+ M/s Huthur Airways Pvt. Ltd. Bangalore Karnataka No of Shares 39000 39,00,000 39 Lacs+	M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 1722000 17,22,00,000 17 Crore+ M/s Huthur Airways Pvt. Ltd. Bangalore Karnataka No of Shares 39000 39,00,000 39 Lacs+ M/s HMI Projects Pvt. Ltd. Bangalore Karnataka No of Shares 5000 5,00,000 5 Lacs+ M/s Sherif Cargo & Travel Ltd. Chennai Tamil Nadu No of Shares 123450 12,34,500 12 Lacs+	M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 1230000 12,30,00,000 12 Crore+	M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 1786000 17,86,00,000 17 Crore+	Nil	Rs 70,88,34,500 70 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Max Life Insurance Bangalore Policy No 406330803, Max Life Platinum Wealth Plan 3,00,000 3 Lacs+	Life Insurance Corporation of Indian 12,56,883 12 Lacs+ Max Life Insurance Bangalore, Policy No 310070719, Max Life Monthly Income Advantage Plan 97,753 97 Thou+	Nil	Rs 16,54,636 16 Lacs+
v	Personal loans/advance given	M/s Agis Innovative Solutions Pvt. Ltd. 6,54,584 6 Lacs+ Unsecured Loan To Hmi Projects Pvt. Ltd. 6,29,77,962 6 Crore+ Unsecured Loan With M/S Hothur Ispat Pvt. Ltd. 75,99,85,002 75 Crore+ Unsecured Loan With M/S Huthur Airways Bangalore 69,85,809 69 Lacs+ H. Noor Ahmed Ballri 15,00,000 15 Lacs+ Indian Timbers Traders Bangaloe 25,00,000 25 Lacs+ Sofiya Bengum Sandur 15,80,000 15 Lacs+ Populars Motors Bangalore 5,08,000 5 Lacs+ Ravi Ramu Bangalore 24,76,213 24 Lacs+ Royal Cars Bangalore 4,00,000 4 Lacs+ Sheyra G Hosur Bangalore 30,00,000 30 Lacs+ Goud Ganesh Ballari 10,00,000 10 Lacs+ Vs Joshi Ballari 45,00,000 45 Lacs+ Remuneration From M/S Hothur Ispat Pvtl Ltd. Ballari 37,90,501 37 Lacs+ Rent Receivable From Hipl 5,89,032 5 Lacs+ M/s Balaji Mines & Minerals Ballari 23,45,855 23 Lacs+ M/s Haneenulla Ballari 5,75,000 5 Lacs+ M/s Ht Minerals Ballari 5,93,759 5 Lacs+ Current Account Wich Firm Sri Paradish Developers Ballari 29,91,551 29 Lacs+ Current Account With Firm M/s Embitee Complex, Hosapete 37,35,202 37 Lacs+ Current Account With Firm M/s Gild Miner & Minerals Ballari 6,22,481 6 Lacs+ Capital Account With Firm M/S Gild Miner & Minerals Ballari 3,00,000 3 Lacs+ Current Account With Firm M/s Hmi Pictures Ballari 1,62,73,191 1 Crore+ Capital A/C With Firm M/S hOTHUR tRADERS 100% Eou Ballari 3,00,00,000 3 Crore+ Current Account With Firm M/S Hothur Traders Ballari 1,23,32,355 1 Crore+ Capital A/C With Firm M/S Hothur Traders Ballari 50,000 50 Thou+ Capital Account With Firm M/S Mothi Enterprises Ballari 4,63,933 4 Lacs+ Capital Account With Firm M/s Peeran & Sons Ballari 23,38,799 23 Lacs+ Mishcon De Reya 1,40,20,500 1 Crore+ Surendra & Co. Bangalore 2,15,000 2 Lacs+ Sharmeen Iqbal 2,67,86,077 2 Crore+ Maira Bangalore 3,52,45,998 3 Crore+ Ms. Sarah Iqbal 11,57,38,816 11 Crore+ Ms Sheriff Express Travels & Cargo Pvt. Ltd. Chennai 30,00,000 30 Lacs+ Suhan Sherif 38,50,130 38 Lacs+ Idbi Bank E Screw Account For Loan 19,42,360 19 Lacs+ Zahaan Mohamad Iqbal 10,01,42,506 10 Crore+	Mohamed Iqbal Hothur 30,86,21,764 30 Crore+ M/s Hmi Projects Pvt. ltd. Unsecured Loan 6,59,30,000 6 Crore+ M/s Hothur Traders 9,59,402 9 Lacs+ M/s Jsm Corporation Pvt. Ltd. 16,27,475 16 Lacs+ M/s Mehaboob Transport Company 3,00,000 3 Lacs+ Krishnaiah Chetty & Sons 4,70,080 4 Lacs+ Sharmeen Iqbal 6,01,00,006 6 Crore+ Suhan Sharif 5,00,025 5 Lacs+ Unsecured Loan With Hothur Ispat P. Ltd. 8,00,68,445 8 Crore+ Other Sundry Debtors 5,23,71,588 5 Crore+ H.D. Ahmad Ballari 25,00,000 25 Lacs+ Mishcon De Reya 1,40,22,750 1 Crore+ M/S Victory Alumnium 41,600 41 Thou+ Sanskriti Arts 1,00,000 1 Lacs+ S.S. Gems 41,350 41 Thou+ S.S. Productions 41,418 41 Thou+ Surya Desings 1,00,000 1 Lacs+ Nagadeep Sathyanarayana 2,637 2 Thou+	Zarah Iabal Hothur Ballari 2,50,000 2 Lacs+	Nil	Nil	Rs 1,81,40,59,156 181 Crore+
vi	Motor Vehicles (details of make, etc.)	Range Rover KA02MQ0786, Purchase Year 2013 2,02,13,212 2 Crore+	Civic Honda Reg No KA340786, Purchase Year 2005 28,79,240 28 Lacs+ Jagaur Car KA51MD2622, Purchase Year 2013 61,53,159 61 Lacs+	Nil	Nil	Nil	Rs 2,92,45,611 2 Crore+
vii	Jewellery (give details weight value)	Jewellery 4932gm Gold 1,14,53,259 1 Crore+	Jewellery 5654GM Gold Silver & Dia 9,80,63,665 9 Crore+	Nil	Nil	Nil	Rs 10,95,16,924 10 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,49,07,22,447 149 Crore+	88,54,66,103 88 Crore+	12,81,99,588 12 Crore+	18,00,68,487 18 Crore+	Nil	Rs 2,68,44,56,625 268 Crore+
Totals (Calculated as Sum of Values)		Rs 1,49,00,58,584 149 Crore+	Rs 88,50,29,581 88 Crore+	Rs 12,81,99,588 12 Crore+	Rs 18,00,68,487 18 Crore+	Nil	Rs 2,68,33,56,240 268 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Hulikunte Vilalge Sandur Sy No 236/P6 Total Area 5 Acres Built Up Area Whether Inherited N Purchase Date 2004-12-06 Purchase Cost 181876.00 Development Cost 0.00 12,00,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
ii	Non Agricultural Land	Nil	Handur Village Krishnarajapuram Bangalore East Sy no 136/1, 136/2, 136/3, 162/6, 162/7, 162/8&9 Total Area 390951 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2005-12-01 Purchase Cost 58585183.00 Development Cost 70040076.00 83,90,00,000 83 Crore+	Nil	Nil	Nil	Rs 83,90,00,000 83 Crore+
iii	Commercial Buildings	No 771, Hothur Grand 100 Feet Road Indira Nagar Bangalore-8, Sy no 771 Total Area 5400 Sq.ft. Built Up Area 10769 Sq.ft. Whether Inherited N Purchase Date 2004-03-25 Purchase Cost 11667000.00 Development Cost 41637601.00 3,24,00,000 3 Crore+	No 284 Hothur Grand 100 Feet Road Indira Nagar Bangalore-8, Sy no 284 Total Area 6300 Sq.ft. Built Up Area 16324 Sq.ft. Whether Inherited N Purchase Date 2004-04-30 Purchase Cost 26521000.00 Development Cost 61728859.00 3,78,00,000 3 Crore+	Nil	Nil	Nil	Rs 7,02,00,000 7 Crore+
iv	Residential Buildings	Nil	No 153, Hothur Towers Amarjyothi Layout Domlur Bangalore, Sy No 153 Total Area 4000 Sq.ft. Built Up Area 9600 Sq.ft. Whether Inherited N Purchase Date 1999-06-11 Purchase Cost 1100000.00 Development Cost 68322614.00 7,00,00,000 7 Crore+ No 376 Mannat 100FT Road Indira Nagar Bangalore, Sy 376 Total Area 5400 Sq.t. Built Up Area 6240 Sq.ft. Whether Inherited N Purchase Date 2001-01-05 Purchase Cost 11450000.00 Development Cost 38126446.00 4,00,00,000 4 Crore+ No 3, 4, 5, 6, 7, & 8 Hothur House Infantry Road Cantt. Ballari, T.S.185 Total Area 18700Sq.ft. Built Up Area 11903 Sq.ft. Whether Inherited N Purchase Date 2000-06-23 Purchase Cost 1550000.00 Development Cost 11561984.00 3,00,00,000 3 Crore+ No 134 Neelanagarai Kanchipuram Sy No 83/3B Total Area 11962.5 Sq.ft. Built Up Area 4600 Sq.ft. Whether Inherited N Purchase Date 2003-03-31 Purchase Cost 5052000.00 Development Cost 55676790.00 6,00,00,000 6 Crore+ No 4, Bashop Garden Extn R.A. Puram Chennai O.S. No 11 Rs 3958 Total Area 1800 Sq.ft. Built Up Area 1800 Sq.ft. Whether Inherited N Purchase Date 2006-10-30 Purchase Cost 1370900.00 Development Cost 12382880.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Rs 21,50,00,000 21 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,36,00,000 3 Crore+	1,09,18,00,000 109 Crore+	Nil	Nil	Nil	Rs 1,12,54,00,000 112 Crore+
Totals Calculated		Rs 3,36,00,000 3 Crore+	Rs 1,09,18,00,000 109 Crore+	Nil	Nil	Nil	Rs 1,12,54,00,000 112 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Personal From Axis Bank Bangalore 4,70,67,782 4 Crore+ IDBI Bank Bangalore Mortgage Loan 3,83,40,843 3 Crore+ SBI R.T. Nagar Bangalore Vehicle Loan 1,00,03,341 1 Crore+	Nil	Nil	Nil	Nil	Rs 9,54,11,966 9 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	M/s Kariganur Mineral Mining Industry Hosapete 37,55,017 37 Lacs+ M/s Hothur Traders 100% EOU Ballari 11,71,03,338 11 Crore+ M/s Mehaboob Transport Company Ballari 2,60,65,706 2 Crore+ Mrs. Nadira Iqbal Hothur Ballari Hand Loan 30,86,21,764 30 Crore+ M/s Aggis Innovative Solutions Pvt. ltd. Hyderabad 18,12,750 18 Lacs+ M/s Meen Memory Studio Pvt. Ltd. Bangalore 21,25,500 21 Lacs+ M/s C Srinath & Co. 6,500 6 Thou+ M/s HMI Projects Pvt. ltd. Bangalore 10,13,60,152 10 Crore+ Sundy Items 4,73,814 4 Lacs+	M/s Hothur Traders 100% EOU Ballari 5,13,56,216 5 Crore+ Miss Zarah Iqbal 5,79,20,283 5 Crore+ Shoukath Sheriff 50,73,339 50 Lacs+ Mohamad Iqbal Hothur 1,46,69,736 1 Crore+ Siraj Sheriff 3,19,207 3 Lacs+ Hothur Ispat Pvt. Ltd. 92,59,047 92 Lacs+ M/s Rapyuta Robotics Deposits 32,28,720 32 Lacs+ M/s Sneh Communications Rent Deposit 60,00,000 60 Lacs+ Other Syndry Creditors 7,45,45,176 7 Crore+	Mohamand Iqbal Hothur 2,67,63,509 2 Crore+ Nadira Iqbal Hothur 6,01,00,000 6 Crore+	Mohamad Iqbal Hothur 10,07,42,506 10 Crore+	Nil	Rs 97,13,02,280 97 Crore+
	Grand Total of Liabilities (as per affidavit)	65,67,36,507 65 Crore+	22,23,71,724 22 Crore+	8,68,63,509 8 Crore+	10,07,42,506 10 Crore+	Nil	Rs 1,06,67,14,246 106 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	Income Tax Dispute Pending Before Commissioner of Income Tax (Appeals Gulbarga) 3,56,46,100 3 Crore+	Wealth Tax Dispute Pending Before Income Tax Appellate Tribunal, Bangalore 8,37,000 8 Lacs+	Nil	Nil	Nil	Rs 3,64,83,100 3 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 69,23,82,607 69 Crore+	Rs 22,32,08,724 22 Crore+	Rs 8,68,63,509 8 Crore+	Rs 10,07,42,506 10 Crore+	Nil	Rs 1,10,31,97,346 110 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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