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HomeTelangana 2014HYDERABADYAKUTPURAMUMTAZ AHMED KHAN(Criminal & Asset Declaration)

Telangana 2014

MUMTAZ AHMED KHAN (Winner)

YAKUTPURA (HYDERABAD)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Late Ghulam Ghouse Khan
Age: 66
Name Enrolled as Voter in: Charminar (Andhra Pradesh) constituency , at Serial no 1123 in Part no 27

Self Profession:Politician
Spouse Profession:House Wife & Landlady


Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018 Rs20,20,60,610
~20 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 16,68,80,701 ~16 Crore+
Liabilities:Rs 1,13,79,542 ~1 Crore+

Educational Details


12th Pass
Under Graduate in B.Sc. From Mumtaz College Hyderabad, HSC From Multi Purpose completed from City College Hyderabad.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 32,59,460 ~ 32 Lacs+
spouseY2013 - 2014Rs 17,58,250 ~ 17 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 427, 109, 114, 295, 153A, 149 3&4 PDP Act and Criminal Law Amendement Act Section 7(1)A, CC. No. 112/2007, Cr. No. 27/2009 PS. Hussainialam, Chief Metropolitian Magistrate Hyderabad, Date 17/02/2007
2147, 448, 427, 149 CC. No. 1492/2009, Cr. No. 73/2000 PS Golconda, VI Addl. Chief Metropolitian Magistrate, Hyderabad, Date 3/02/2001
3147, 353, 290, 295A, 186, 341, 504, 506 Criminal Law Amendement Act, CC. No. 27/2009, Cr. No. 130/2005 PS Patencheru, Spl. Prohibition and excise Judicial 1st Class Magistrate at Sangareddy, Date 13/06/2005
4147, 148, 324, 427, 506, 149 CC. No. 834/2011, Cr. No. 14/2009 PS Hussaina Alam, Chief Metropolitian Magistrate Hyderabad, Date 26/11/2011
5147, 323, 149 CC. No. 192/2013, Cr. No. 31/2012 PS Bhavani Nagar, VIII Addl. Chief Metropolitian Magistrate Hyderabad, Date 26/02/2013

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353 CC. No. 329/2008, Cr. No. 164/2007, VII Addl. Chief Metropolitian Magistrate Hyderabad, Date 25/02/2008 (Convicted U/S 353 IPC But no sentence imposed released on PO Act Appeal Filed before Metropolitian Session Judge Hyderabad Vide SR. No. 1909/2014 Condone delay Petition Pending Next Date 02/04/2014)

Brief Details of IPCs

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Injuring or defiling place of worship with intent to insult the religion of any class (IPC Section-295)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
5 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to house-trespass (IPC Section-448)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Abettor present when offence is committed (IPC Section-114)

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 3,00,000  3 Lacs+

75,000  75 Thou+

NilNilNil Rs 3,75,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/c no. 52088491524 SBH, Secretait, Hyd.
2,24,862  2 Lacs+

A/c no. 52205239304 SBH, Kotla Ali Jah
4,36,839  4 Lacs+

A/c no. 52207670271 SBH, Moghalpura Branch, Hyd
 

A/c no. 52023780486 joint with (3) others SBH, Moghalpura Branch, Hyd.
14,50,000  14 Lacs+

A/c no. 30185 joitn with (3) others, Syndicate Bank, Shah Ali Banda Branch, Hyd.
80,000  80 Thou+

A/c no. 9180 Joint with (3) others DCUB, Hussaini Alam Branch Hyd.
1,69,000  1 Lacs+

A/c no. 3 joint with(3) others DCUB Pathergatti Branch Hyd.
17,00,000  17 Lacs+

A/c State Bank Of Mysore Abids, Hyderabad
50,000  50 Thou+

A/c no. 30185, joint with (3) others Syndicate Bank, Shah Ali Banda Branch, Hyd
80,000  80 Thou+

A/c no. 9180 joint with (3) others DCUB, Hussaini Alam, Hyd.
1,59,000  1 Lacs+

A/c no. 3 joint with (3) others, DCUB, Pathergatti Branch, Hyd.
17,00,000  17 Lacs+

A/c no. 52023780486 joint with (3) others Moghalpura Branch, Hyd.
14,50,000  14 Lacs+

NilNilNil Rs 74,99,701
74 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.)Car no. AP12M3555 model-2012 BMW
50,00,000  50 Lacs+

Car no. AP12J3887 model-2009 Skoda Laura
18,00,000  18 Lacs+

NilNilNil Rs 68,00,000
68 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 400gm
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interests1pistol .32bore of walthr & 1 DBBl gun
2,50,000  2 Lacs+

Adv. paid for plot under Indira Awas Yojna, RR Dist.
10,00,000  10 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
Gross Total Value (as per Affidavit) 1,06,60,701  1 Crore+ 30,75,000  30 Lacs+ Nil Nil Nil Rs 1,37,35,701
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,60,701
1 Crore+
Rs 64,64,000
64 Lacs+
Nil
Nil
Nil
Rs 1,71,24,701
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 LandOothpally Village, Shamsabad, RR Dist, Survey No. 90
Total Area Ac 1-00 gts
Built Up Area
Whether Inherited N
Purchase Date 1997-09-30
Purchase Cost 112500.00
Development Cost 0.00
50,00,000  50 Lacs+

Oothpally Village Shamsabad, RR Dist. Sy no. 90
Total Area Ac.1-00 gts
Built Up Area
Whether Inherited N
Purchase Date 1997-09-08
Purchase Cost 40000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsM.no. 20-4-194/7& 7/M, Shaha Ali Banda, Hyd.-1/6th share therein, Built UP Area 35000 sqft.
Total Area 1800sq.yards
Built Up Area
Whether Inherited N
Purchase Date 1985-12-06
Purchase Cost 415000.00
Development Cost 2500000.00
1,20,00,000  1 Crore+

M.no. 23-6-2 & 1037 shah ali banda, hyd. -7/40th shares therein, Built Up Area 9000 sq. ft.
Total Area 260sq.yards
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

Shah Ali Banda, Hyd. 1/4th share therein
Total Area 500sq.yard
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,35,00,000  1 Crore+

Office space no. 4 at Lenine Estate Abid, Hyd., Built Up Area 450sq.ft.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
6,75,000  6 Lacs+

Open space on 3rd floor SYJ Mall, Pathergatti, Hyderabad builup area-2614sq.ft.
Total Area 61sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2008-12-26
Purchase Cost 1250000.00
Development Cost 0.00
15,00,000  15 Lacs+

Open space on 2nd floor SYJ Mall, Pathrgatti, Hyderabad buildup area-2391sq.ft.
Total Area UDS25sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2012-07-19
Purchase Cost 3825600.00
Development Cost 0.00
40,00,000  40 Lacs+

m.no 20-4-194/7 & 7/M, Shah Ali Banda, Hyd. 1/6t shares therein, Built Up Area 35000 sq. ft.
Total Area 1800sq.yards
Built Up Area
Whether Inherited N
Purchase Date 1985-12-09
Purchase Cost 41500.00
Development Cost 2500000.00
1,20,00,000  1 Crore+

Shah Ali Banda, Hyd. 1/4th share therein
Total Area 500sq.yard
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,35,00,000  1 Crore+

NilNilNil Rs 5,95,75,000
5 Crore+
ivResidential BuildingsM.no. 3-5-804/2, Hyderguda, Hyd. 30% share therein
Total Area 340sq.yds
Built Up Area 9000sq.ft.
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 2500000.00
Development Cost 5400000.00
4,28,40,000  4 Crore+

M.no. 20-4-104/A, Punch Mohalla, Hyd. 50%share therein
Total Area 1700sq.yds
Built Up Area 10000sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
2,64,50,000  2 Crore+

M.no. 3-5-804/2, Hyderguda,Hyd. 10% share therein
Total Area 112sq.yd
Built Up Area 3000sq.ft.
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 2500000.00
Development Cost 1800000.00
1,42,80,000  1 Crore+

NilNilNil Rs 8,35,70,000
8 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,83,65,000  10 Crore+ 4,47,80,000  4 Crore+ Nil Nil Nil Rs 15,31,45,000
15 Crore+
Totals Calculated Rs 10,83,65,000
10 Crore+
Rs 4,47,80,000
4 Crore+
Nil
Nil
Nil
Rs 15,31,45,000
15 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 / FIsJoint with Other Term loan of SBH Moghalpura Branch, Hyd.
32,39,771  32 Lacs+

Joint with others Term Loan of Syndicate Bank, Shah Ali Band, Hyd.
8,00,000  8 Lacs+

Car Loan from SBH, Moghalpura Branch, Hyd
11,00,000  11 Lacs+

Joint with Other Term Loan of SBH Moghalpura Branch, Hyd. Joint with others
32,39,771  32 Lacs+

Joint wth Other Term loan of Syndicate Bank Shah Ali Banda, Hyd. joint with others
8,00,000  8 Lacs+

NilNilNil Rs 91,79,542
91 Lacs+
Loans due to Individual / Entity 16,00,000  16 Lacs+

6,00,000  6 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 67,39,771  67 Lacs+ 6,00,000  6 Lacs+ Nil Nil Nil Rs 73,39,771
73 Lacs+
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 67,39,771
67 Lacs+
Rs 46,39,771
46 Lacs+
Nil
Nil
Nil
Rs 1,13,79,542
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 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.