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HomeLok Sabha 2019TELANGANAHYDERABADASADUDDIN OWAISI(Criminal & Asset Declaration)

Lok Sabha 2019

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ASADUDDIN OWAISI (Winner)

HYDERABAD (TELANGANA)
Party:AIMIM
S/o|D/o|W/o: Late Sultan Salahuddin Owaisi
Age: 49
Name Enrolled as Voter in: 51 Rajendra Nagar (Telangana) constituency, at Serial no 799 in Part no 401

Self Profession:Politician
Spouse Profession:Home Maker

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Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 17,90,44,376 ~17 Crore+
Liabilities: Rs 12,06,24,979 ~12 Crore+

Educational Details


Category: Graduate Professional
Bar-At-Law, LLB from Lincolns Inn, London in 1989-94

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 10,01,080 ~ 10 Lacs+
2016 - 2017 ** Rs 13,33,250 ~ 13 Lacs+
2015 - 2016 ** Rs 9,48,460 ~ 9 Lacs+
2014 - 2015 ** Rs 10,17,560 ~ 10 Lacs+
2013 - 2014 ** Rs 10,00,950 ~ 10 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 10,92,700 ~ 10 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Criminal M. A. No. 150/2016 R.C.C. No. 255/2018 2- Jt. Civil Judge J. D. JFMC Shirpur, Dhule Maharashtra153B, 34 U/S 156 (III) of Cr. P. C. is converted into RCC No. 255/2018 by order of JMFC Shirpur Dhule Maharashtra No No
2 14/16, Mir Chowk Police Station, Hyderabad Telangana CC No. 22/2018 Spl Metropolitan Session Judge, Nampally Hyd.143, 341, 427, 323, 506, 188, 109, 149 No No
3 175/2015, Baisee Police Station, Purnea Bihar 5011/15 A. C. J. M.- II, Purnea188 No No
4 70/2010, Police Station Itwara Md Ali Road, Nanded R.C.C. No. 532/2011 Vth Jr. J.M.F.C. Nanded171, 188, 505, 425, 426, 433 Section 131, 33, 36, 134 of Bombay Police Act, Section 133 of Cr. P. C., No No
5 86/2010, Charminar Police Station, Hyderabad Telangana CC No. 20/2018 Spl Metropolitan Session Judge, Nampally Hyd143, 149, 188 Yes 18 Aug 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesStatndard Chartered Bank, Somajiguda Branch, SB A/C No. 44610004010
5,01,772  5 Lacs+

SBI Parliament Annexe, New Delhi, SB A/C No. 10115360197
38,47,746  38 Lacs+

Axis Bank Chandrayangutta Branch, SB A/C No. 915010002312347
1,00,760  1 Lacs+

NilDarussalam Co-op Urban Bank Ltd., SB A/C No. 1001200000025338
4,098  4 Thou+

NilNil Rs 44,54,376
44 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilBajaj Allianz Insurance
5,00,000  5 Lacs+

NilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil20 Tolas Gold Jewellery
6,40,000  6 Lacs+

NilNilNilNil Rs 6,40,000
6 Lacs+
viiiOther assets, such as values of claims / interestsReceivable from Mrs. Farheen Owaisi being her liability in cost of construction of house
1,20,00,000  1 Crore+

One NP Bore .22 Pistol
1,00,000  1 Lacs+

One NP Bore 30-60 Rifle
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,22,00,000
1 Crore+
Gross Total Value (as per Affidavit) 1,67,49,518  1 Crore+ 10,40,760  10 Lacs+ Nil 5,04,098  5 Lacs+ Nil Nil Rs 1,82,94,376
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,67,49,518
1 Crore+
Rs 10,40,760
10 Lacs+
Nil
Rs 5,04,098
5 Lacs+
Nil
Nil
Rs 1,82,94,376
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsD. No. 8-15-131/AS/1, Shastripuram Mailardevpally, Rajendernagar, RR District, TS (3/4th Share therein), Purchase Date 20.11.2013 & 03.11.2013
Total Area 130680 sqft
Built Up Area 36250 sqft
Whether Inherited N
Purchase Date 2012-11-03
Purchase Cost 15391200.00
Development Cost 82500000.00
11,25,00,000  11 Crore+

H. No. 19-2-25/5 B & C Misrigunj, Hyd.
Total Area 3843 sqft (427 sq.yds)
Built Up Area 3843 sqft (427 sq.yds)
Whether Inherited N
Purchase Date 2006-06-12
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Flat No. 254, 5th Floor, Nav Sansad Vihar, Dwarka, New Delhi (2/8th share therein)
Total Area 400 sqft
Built Up Area 400 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,50,000  37 Lacs+

D. No. 8-15-130/AS/1, Shastripuram Mailardevpally, Rajendernagar, RR District, TS (1/4th Share therein)
Total Area 43560 sqft
Built Up Area 36250 sqft
Whether Inherited N
Purchase Date 2013-11-03
Purchase Cost 5130000.00
Development Cost 27500000.00
3,75,00,000  3 Crore+

NilNilNilNil Rs 15,97,50,000
15 Crore+
vOthersPaid Rs. 1000000/- Indira Legislative Society towards advance for land
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 12,32,50,000  12 Crore+ 3,75,00,000  3 Crore+ Nil Nil Nil Nil Rs 16,07,50,000
16 Crore+
Totals Calculated Rs 12,32,50,000
12 Crore+
Rs 3,75,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 16,07,50,000
16 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityM. A. Suboor, Hand Loan
30,00,000  30 Lacs+

Taher Cine Tekniq, Hand Loan
10,00,000  10 Lacs+

Majid Khan, Hand Loan
5,00,000  5 Lacs+

Akbaruddin Owaisi
5,00,00,000  5 Crore+

MM Constructions
3,85,00,000  3 Crore+

Abdul Rab Owais, Hand Loan
40,00,000  40 Lacs+

Abdul Aziz, Hand Loan
20,00,000  20 Lacs+

Abdul Suboor, Hand Loan
25,00,000  25 Lacs+

Abdul Quddus, Hand Loan
20,00,000  20 Lacs+

Zubair Khan, Hand Loan
50,00,000  50 Lacs+

Asaduddin Owaisi
1,20,00,000  1 Crore+

NilNilNilNil Rs 12,05,00,000
12 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,30,00,000  9 Crore+ 2,75,00,000  2 Crore+ Nil Nil Nil Nil Rs 12,05,00,000
12 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingIncome tax of Rs. 95850/- is shows as due for AY 2012-13 which is not correct as credit for payment of self assessment tax Rs. 124979/- Not accorded and rectification petition u/s 154 made on 4th Jan 2016 and on 3rd Mar 2019 are awaiting disposal before IT Dept.
1,24,979  1 Lacs+

NilNilNilNilNil Rs 1,24,979
1 Lacs+
Totals (Calculated as Sum of Values) Rs 9,31,24,979
9 Crore+
Rs 2,75,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 12,06,24,979
12 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 Politician
Spouse Home Maker

Sources Of Income (Details)

Self Salary
Spouse
Dependent

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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