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HomeTelangana 2014NIZAMABADNIZAMABAD (URBAN)MOHAMMAD KHAJA MOINUDDIN(Criminal & Asset Declaration)

Telangana 2014

MOHAMMAD KHAJA MOINUDDIN

NIZAMABAD (URBAN) (NIZAMABAD)
Party:B. C. United Front
S/o|D/o|W/o: Mohammad Abdul Razzakh
Age: 55
Name Enrolled as Voter in: 017-Nizamabad urban (Andhra Pradesh) constituency , at Serial no 1447 in Part no 193

Self Profession:Engineering
Spouse Profession:N.A

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,63,21,609 ~1 Crore+
Liabilities:Nil

Educational Details


Post Graduate
Master In Eng. in 1990 from city University of New York


Details of PAN and status of Income Tax return

Not Given
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1420 C.C. No. 407/2011,Jdl. F.C. Magistrate At Bodhan- just issued notice
2 C.C. No. 410/2011, 4 of Dowry Prohibition Act. 1961 & Jdl. F.C. Magistrate At Bodhan-just issued notice

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Br. Yellarcddyguda, Saving A/C No. 1027634152
2,03,349  2 Lacs+

SBI Hanamkonda Br. Saving A/C No. 20181344376
26,000  26 Thou+

City Bank , New Yark Checking A/C No. 44945515, 6240*49 = 305760
3,05,760  3 Lacs+

FD in SBI Yellareddyguda Br. A/C No. FCNR Several Us, 97000*49=475300
47,53,000  47 Lacs+

NilNilNilNil Rs 52,88,109
52 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Ins. Policy Boston USA John HAncock Ins. Company Policy No. Not Available Us 100000*49= 4900000
49,00,000  49 Lacs+

NilNilNilNil Rs 49,00,000
49 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ambasador Vehicle No. AP36D4142, Modal 1996
70,000  70 Thou+

MAruti Omaini Van No. AP9Ac9268
50,000  50 Thou+

Chetak No. AP25H3088, Modal 2002
4,000  4 Thou+

Chetak No. AP09AY9984 2005
9,000  9 Thou+

NilNilNilNil Rs 1,33,000
1 Lacs+
viiJewellery (give details weight value)1 Kg Sona
27,00,000  27 Lacs+

NilNilNilNil Rs 27,00,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,31,21,109
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,31,21,109
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandOpen Plot No. 108 in Survey No. 970/1, Hanamkonda Vill. mandal Dist. Warangal 2) 10 Nos. Open Plots 252,253,254,255,256,271,272,273,274,275, at Arsapally Shivar 108 lies in Sy.No. 970/1, 2)243,244,245 , 1)357.78 Sq. Yd. 2) 100 Sq. Yd.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-10-25
Purchase Cost 179000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsH.NO.8-2-269/S/12, Sagar Cooperative Housing Socity Plot No. 12, Sy. No 403/22, Road No. 2 Banjara hills, Hyd.
Total Area 388.08 Sq. Yd.
Built Up Area 1750 Sq. Ft.
Whether Inherited N
Purchase Date 1996-10-24
Purchase Cost 1283040.00
Development Cost 0.00
20,00,000  20 Lacs+

Res. House Bearing No. 2-2-302/1 PArt Old No. 2-2-110-1-91, Plot No. 91, Sy. No. 173 & 175
Total Area 300 SQ Yd.
Built Up Area 200 Sq. Ft.
Whether Inherited N
Purchase Date 2004-04-08
Purchase Cost 169000.00
Development Cost 0.00
2,50,000  2 Lacs+

House No. 17-119/53, Sy. No. 844/1
Total Area 266 Sq. Ft.
Built Up Area 200 Sq. Ft.
Whether Inherited N
Purchase Date 2004-04-07
Purchase Cost 310000.00
Development Cost 0.00
4,00,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-00
Purchase Cost 350000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 30,50,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,00,500  32 Lacs+ Nil Nil Nil Nil Rs 32,00,500
32 Lacs+
Totals Calculated Rs 32,50,000
32 Lacs+
Nil
Nil
Nil
Nil
Rs 32,50,000
32 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.