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
Educational Details
Category: Post Graduate
Master In Eng. in 1990 from city University of New York
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | | | Nil |
| spouse | | | Nil |
| dependent1 | | | Nil |
| dependent2 | | | Nil |
| dependent3 | | | Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 420 | 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Br. Yellarcddyguda, Saving A/C No 10276xxxxx
2,03,349 2 Lacs+
SBI Hanamkonda Br. Saving A/C No 201813xxxxx
26,000 26 Thou+
City Bank , New Yark Checking A/C No 449xxxxx, 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+
| Nil | Nil | Nil | Nil | Rs 52,88,109
52 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Nil | Rs 49,00,000
49 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 1,33,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | 1 Kg Sona
27,00,000 27 Lacs+
| Nil | Nil | Nil | Nil | Rs 27,00,000
27 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 0 | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Open 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+
| Nil | Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | H.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+
| Nil | Nil | Nil | Nil | Rs 30,50,000
30 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | 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
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.