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HomeLoksabha 2014TELANGANAMAHBUBNAGARIBRAHIM SYED (Criminal & Asset Declaration)

Loksabha 2014

IBRAHIM SYED

MAHBUBNAGAR (TELANGANA)
Party:IND
S/o|D/o|W/o: Late Syed Hussain
Age: 44
Address: Resident Of H. No. 1-4-3/A, Near Shetty Complex, Mahabubnagar
Name Enrolled as Voter in: 74 Mahabubnagar (Andhra Pradesh) constituency , at Serial no 569 in Part no 79
Email:sdimgroup@rediffmail.com
Contact Number: 9848160730, 9908123909

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018 Rs45,79,25,000
~45 Crore+
3
Telangana 2014 Rs31,06,25,500
~31 Crore+
7
Andhra Pradesh Bye Election Rs16,77,39,500
~16 Crore+
2
Andhra Pradesh 2009 Rs5,04,31,756
~5 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 31,06,25,000 ~31 Crore+
Liabilities:Rs 5,64,06,000 ~5 Crore+

Educational Details


12th Pass
12th Passed From Shadnagar Town, Mahabubnagar District


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 16,64,000 ~ 16 Lacs+
spouseY2013 - 2014Rs 6,46,340 ~ 6 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1448, 427, 506, 34, 147, 323, 452, 385, 149 7(1) Of Criminal Law Amendment Act 1932 ,C.C No. 510 Of 2009 On The File Of Honorable JFCM Court Shadnagar In Crime No. 307/2009 Of P.S Shadnagar, Mahabubnagar District AP, Unlawful Assembly Mischief Causing Damage Uespass, Putring A Person In Fear Of Injury, JFCM shadnagar
2448, 427, 506, 34 C.C No. 509 Of 2009 On The File Of Honorable JFCM Court Shadnagar In Crime No. 309/2009 Of PB Shadnagar Mahabubnagar District, Criminal Freepass, Mischief Causing Damage, Criminal Intimidation With Common Ittention, JFCM Shadnagar

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 143, 341, 34 JFCM Mahabubnagar C.C No. 180/2014 On 03.03.2014
2188, 143, 341, 34 JFCM Mahabubnagar C.C No. 152/2014 On 17.02.2014
3 127 of Representation Of People Act, JFCM Excise Court Mahabubnagar C.C No. 919/2012 On 10.05.2012
4188, 341 JFCM Mahabubnagar C.C No. 204/2014 On 15.03.2014
5143, 448, 149 Sec 3 Of PDPPA Act , C.C No. 118 Of 2013 On The File Of Honorable Special Mobile Court Mahabubnagar In Crime No. 335/2012, II Town Police Station, Mahabubnagar,Unlawful Assembly And Thus To Cause Damage To Public Property, Special Court, Mahabubnagar,Charges not framed

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
4 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to wrongful restraint (IPC Section-341)
3 charges related to house-trespass (IPC Section-448)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)

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 2,00,000  2 Lacs+

1,70,000  1 Lacs+

NilNilNil Rs 3,70,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank & other Balance SBI Andhra Bank Shadnagar , ICICI Hyderabad Ing Vysya Bank ,Total Rs.125000/-
1,25,000  1 Lacs+

Saving Bank & Other Balance SBI Feroznagar Andhra Bank Shironagar Ing Vysya Bank
90,000  90 Thou+

NilNilNil Rs 2,15,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mercedes Benz No. AP 22 M 0001 11/2006
17,17,000  17 Lacs+

VW Polo Car No. AP 22AE 9132, 07/2011
5,50,000  5 Lacs+

Toyota Fortuner No. AP 22 AO 2011, 06/2013
24,50,000  24 Lacs+

Mahindra Bolero Gold, 01/2013
7,50,000  7 Lacs+

Toyota Innova No. AP 22 L 7171, 01/2007
4,20,000  4 Lacs+

NilNilNil Rs 58,87,000
58 Lacs+
viiJewellery (give details weight value)Nil20 Gram Gold
7,50,000  7 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,77,000  58 Lacs+ 14,60,000  14 Lacs+ Nil Nil Nil Rs 73,37,000
73 Lacs+
Totals (Calculated as Sum of Values) Rs 57,92,000
57 Lacs+
Rs 14,30,000
14 Lacs+
Nil
Nil
Nil
Rs 72,22,000
72 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 Land(1)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 204 1.11 Total 16-27,Purchase Date 2004-08-30 ,Purchase Cost 16000/- (2)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 467 2.27,Purchase Date 2004-08-09 ,Purchase Cost 37000/- (3)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 246 7.38,Purchase Date 2005-10-04 ,Purchase Cost 122000/- (4)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 178 3.25,Purchase Date 2007-01-25 ,Purchase Cost 77000/- (5)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 222 1.00,Purchase Date 2006-04-06 ,Purchase Cost 42000/- (6)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 293 0.06,Purchase Date 2006-04-01 ,Purchase Cost 2600/- (7)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 293 0.06
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,76,00,000  7 Crore+

(1)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 294 1.11 Total 16-25,Purchase Date 2006-09-08 ,Purchase Cost 28000/- (2)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 245 7.58,Purchase Date 2009-10-04 ,Purchase Cost 1220000/- (3)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 222 1.00,Purchase Date 2009-04-08 ,Purchase Cost 42000/- (4)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 261 0.04,Purchase Date 2006-04-01 ,Purchase Cost 2500/- (4)Feroonagar (Village And) Mahaboobnagar District Sy. No. Extent 296 8.12,Purchase Cost 85000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,04,00,000  6 Crore+

NilNilNil Rs 13,80,00,000
13 Crore+
iiNon Agricultural LandSrinivasa Theeler Road Shadnagar Sy. No. 183 Any Investment: Green Park Funition
Total Area 2840 Sq.Yds
Built Up Area
Whether Inherited N
Purchase Date 2001-05-10
Purchase Cost 131125.00
Development Cost 6500000.00
1,90,00,000  1 Crore+

Srinvass Theeler Road Shednagar (1)Sy. No. 183, Chatan Paly Raod,Total Area 2840 Sq.Yds ,Purchase Date 2001-05-10 ,Purchase Cost 131125/-,Development Cost 8500000/- (2)Sy. No. 182,Total Area 4538 Sq.Yds ,Purchase Date 2006-04-17,Purchase Cost 1541000/- (3)Sy. No. 182,Total Area 2300 Sq.Yds ,Purchase Date 2006-10-06 ,Purchase Cost 795000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,10,00,000  3 Crore+

NilNilNil Rs 5,00,00,000
5 Crore+
iiiCommercial Buildings(1)H. No. 2-42 Main Raod Shadnagar, Area 2800 Sq.Fts, Cost of Purchased 313000 Rs, Date 2002/12/18,Total Area 2800 Sq.ft. (1000 Sq.Yds) ,Purchase Date 2002-12-18 ,Purchase Cost 313000/- ,Development Cost 1852000/- (2)H. No. 19-21 Pargi Road Shadhnagar Area 250 Sq.Ft., Purchased Value Rs 71100, Date 23/02/1995,Total Area 250 Sq.Ft. (200 Sq.Yard) ,Purchase Date 1995-02-23 ,Purchase Cost 71000/- (3)H.No. B 71, 72 & 73 Station Raod Shadnagar, Area 2000 Sq.Ft., Date 1987/05/19, Purchased Value 272560,Total Area 2000 Sq.Ft. (500 Sq.Yard) ,Purchase Date 1987-05-19,Purchase Cost 272560/- (4)H. No. 18-375, Bhahi Garen, Function Plaza Pargi Road, Budhnagar,Total Area 1600 Sq.Ft. (4000 Sq.Yard) ,Purchase Date 1997-06-04 ,Purchase Cost 1260550/- (5)Sy. No. 229/4 Meridian Petrol Pump Pargi Road, Shadnagar, Shadnagar,Total Area 1000 Sq.Ft, (1512 Sq.Yard) ,Purchase Date 1997-05-04 ,Purchase Cost 111840/- (6)H. NO. 4-72, Main Road Shadnagar,Total Area 3100 Sq.Ft. (87 Sq.Yds) ,Purchase Date 2006-03-27 ,Purchase Cost 245000/- (7)H. No. 2-6 17/32/Upperally Village Rajendranagar Municpality, Ext. 388.86 Sq.Yard,Total Area 200 Sq.Ft (368.8 Sq.Yds) ,Purchase Date 2007-01-11 ,Purchase Cost 664850/- (8)H. No. 6-70 Shadnagar,Total Area 1000 Sq.Ft. (120 Sq.Yds) ,Purchase Date 2004-04-16 ,Purchase Cost 195000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,30,00,000  6 Crore+

H.No. 2-42 Main Raod Shadnagar
Total Area 2800 Sq.Fts
Built Up Area
Whether Inherited N
Purchase Date 2002-12-18
Purchase Cost 212002.00
Development Cost 663500.00
75,00,000  75 Lacs+

NilNilNil Rs 7,05,00,000
7 Crore+
ivResidential Buildings(1)H.No. 18-396/4 50% Share Residential House Share At Plot No's 91, 81, 82, 94, 95, 104, 105, 158 & 107 In Survey No. 266/P Peradise Colony Pargi Road, Shednagar Any Investmetn: Construction,Total Area 1900 Sq.Yds ,Purchase Date 2002-08-22 ,Purchase Cost 144000/- ,Development Cost 7260000/- (2)H. No. 1-4/3A Rejendra Nagar Nahabubnagar ,Total Area 296 Sq.Yes ,Purchase Date 2012-05-18 ,Purchase Cost 2225000/- (3)H.No. & 71-72 & 73
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,00,000  1 Crore+

H.No. 18-396/4 50% Share Residential House Situted At Plot No. 91, 92, 93, 94, 95, 104, 105, 108 & 107 Survey No. 265/4 Paradise Colony Pargi Road, Shadnagar Any Investment: Construction
Total Area 1906 Sq.Yard
Built Up Area
Whether Inherited N
Purchase Date 2002-06-22
Purchase Cost 144000.00
Development Cost 2630000.00
70,00,000  70 Lacs+

NilNilNil Rs 2,10,00,000
2 Crore+
vOthersInvestment In Business 1. SD Ibrahim & Co
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,87,000  18 Lacs+

2 SEPL
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,500  22 Thou+

3. SD Ibrahim Housing Group
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,60,000  19 Lacs+

SO Ibrahim Trading Group
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,26,500  3 Lacs+

SH Malik Associates
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,44,000  1 Crore+

Shabi Garden Function Hall
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,10,000  34 Lacs+

Investmets In Business 1. Hollywood Furniture
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,06,000  10 Lacs+

SEPL
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

SD Ibrahim Housing Group
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,64,000  4 Lacs+

SD Ibrahim Trading Group
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,12,000  1 Lacs+

SK Malik Associates
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,96,000  15 Lacs+

SD Hussain Traders
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,30,000  4 Lacs+

NilNilNil Rs 2,37,88,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 19,37,50,000  19 Crore+ 10,95,38,000  10 Crore+ Nil Nil Nil Rs 30,32,88,000
30 Crore+
Totals Calculated Rs 19,37,50,000
19 Crore+
Rs 10,95,38,000
10 Crore+
Nil
Nil
Nil
Rs 30,32,88,000
30 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 / FIsAndhra Bank, SDNR Housing loan
1,30,000  1 Lacs+

State Bank Of India Faroo Nagar Branch A) CC C/Loan
30,00,000  30 Lacs+

B) Generator Laon Rsl
1,00,000  1 Lacs+

C) SBI, Gold Laon
3,00,000  3 Lacs+

Andhra Bank Sonit Housing Laon
1,30,000  1 Lacs+

State Bank Of India Faroonagar Branch A Hussian Traders C.C Loan
15,00,000  15 Lacs+

B) Hollywood C.C Laon
12,00,000  12 Lacs+

SBI Gold Loan
3,00,000  3 Lacs+

NilNilNil Rs 66,60,000
66 Lacs+
Loans due to Individual / EntityAPSFC Mahabubanagar Branch
44,50,000  44 Lacs+

Andhra Bank Shadnagar By Vehicle Loan
14,00,000  14 Lacs+

Bank Of India Car Laon
4,00,000  4 Lacs+

SBI Bolero Vehicle Laon
7,00,000  7 Lacs+

Sri Ram City
61,83,000  61 Lacs+

APSFC Mahabubnagar Branch
44,50,000  44 Lacs+

NilNilNil Rs 1,75,83,000
1 Crore+
Any other Liability 3,00,81,000  3 Crore+

20,82,000  20 Lacs+

NilNilNil Rs 3,21,63,000
3 Crore+
Grand Total of Liabilities (as per affidavit) 4,67,44,000  4 Crore+ 96,62,000  96 Lacs+ Nil Nil Nil Rs 5,64,06,000
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 4,67,44,000
4 Crore+
Rs 96,62,000
96 Lacs+
Nil
Nil
Nil
Rs 5,64,06,000
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.