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HomeTelangana 2014MAHBUBNAGARMAHBUBNAGARIBRAHIM SYED(Criminal & Asset Declaration)

Telangana 2014

IBRAHIM SYED

MAHBUBNAGAR (MAHBUBNAGAR)
Party:IND
S/o|D/o|W/o: Late Syed Hussain
Age: 44
Name Enrolled as Voter in: 74- Mahbubnagar (Andhra Pradesh) constituency, at Serial no 569 in Part no 79

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018Rs45,79,25,000
~45 Crore+
3
Loksabha 2014Rs31,06,25,000
~31 Crore+
7
Andhra Pradesh Bye Election Rs16,77,39,500
~16 Crore+
2
Andhra Pradesh 2009Rs5,04,31,756
~5 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 31,06,25,500 ~31 Crore+
Liabilities: Rs 5,64,06,000 ~5 Crore+

Educational Details


Category: 12th Pass
12th Pass From Shadnagar Town,Mahaboobnagar Distt,

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

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 323, 427, 452, 385, 506, 149 7(1) of Criminal Law Amendment Act, 1932 CC No.510/2009, JFCM Court, Shadnagar In Crime No.307/2009 Of PS Shadnagar, Mahabubnagar Dist., A.P. Dt. of Charge 27.01.2012
2448, 427, 506, 34 CC No.509/2009, JFCM Court, Shadnagar In Crime No.309/2009 Of PS Shadnagar, Mahabubnagar Dist., A.P. Dt Of Charge 27.01.2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188, 143, 341, 34 JFCM Nahabubnagar CC No.180/2014 On 3.3.2014
2188, 143, 341, 34 JFCM Nahabubnagar CC No.152/2014 On 17.02.2014
3 127 R.P Act, JFCM, Excise Court, Mahabubnagar CC No.919/2012 On 10.05.2012
4186, 341 JFCM Mahabub Nagar CC No.204/2014 On 15.03.2014
5143, 448, 149 CC No.116/2013 Spl. Mobile Court, Mahabubnagar In Crime No.335/2012, II Town PS, Mahabubnagar(Charge Not Framed)

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,85,000  2 Lacs+

1,70,000  1 Lacs+

NilNilNil Rs 4,55,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank And Other Bal. SBI Fargun Nagar Andhra Bank, Shad Nagar ICICI, Hyd. INg VYsaya bank
1,25,000  1 Lacs+

Saving Bank And Other Bal. SBI Fargun Nagar Andhra Bank Shadnagar Ing Vyasaya
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.)Marcedes Banz No. AP 22 M 0001
17,17,000  17 Lacs+

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

Toyota Fortuner Nop. AP 22 AQ 0011
24,50,000  24 Lacs+

Toyota Innova No. AP 22 L 7171
4,50,000  4 Lacs+

NilNilNil Rs 51,67,000
51 Lacs+
viiJewellery (give details weight value)Nil250 Gm. Tola 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 51,27,000
51 Lacs+
Rs 14,60,000
14 Lacs+
Nil
Nil
Nil
Rs 65,87,000
65 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 LandFaruqnagar(village And M And) Mahaboobnagar Distt, Sy no-294 467 245 176 222 293 Total Area:16.27,Date 30/08/2004 09/08/2004 04/10/2005 25/01/2007 06/04/2006 01/04/2006, Cost Price-16000 37000 122000 77000 42000 2500
Total Area 16.27
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+

Faruqnagar(village And M And) Mahaboobnagar Distt, Sy No-294 245 222 261 296,total Area:16.25,Date 08/09/2006 04/10/2005 06/04/2006 01/04/2006 26/24/2006,Cost Price-28000 122000 42000 2500 85000
Total Area 16.25
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 LandRoad Shadnagar Sy No-183
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+

Teheater Road Shadnagar Sy No-183,Chtanpally Road Sy No-182 182,Area:2840 Sq Yds,4538 Sq Yds,2300 Sq Yds,Date 10/05/2001 17/04/2006 05/10/2006 ,Cost Price-131125 1541000 795000,invest. Price-6500000
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 BuildingsH No-2-42,Main Road Shadnagar,H No-19-21 Pargi Road Shadnagar,H No-6-71,72 And 73 Station Road Shadnagar,H No-18-375 Shahi Green function Plaza,Pargi Road Shad Nagar,Sy No-229/P Meridian Petrol Pump,Pargi Road Shadnagar,H No-4-72 Main,Shadnagar,H No-2-6-17/32/ Upperpally Village,Municipality Ext. 388.88 Sq Yds, H No-6-70 Shadnagar, Area:2800 Sq ft 250 Sq Ft 2000 Sq Ft. 1500 Sq Ft 1000 Sq Ft. 3100 Sq ft 200 Sq Ft. 1000 Sq Ft., Date 18/12/2002 23/02/1995 19/05/1987 04/06/1997 04/06/1997 27/03/2006 11/01/2007 16/04/2004,Cost Price-313000 71100 272560 1290550 111840 245000 664850 195000,invest. Price-1852000
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 Road Shadnagar
Total Area 2800 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-12-18
Purchase Cost 313000.00
Development Cost 683500.00
75,00,000  75 Lacs+

NilNilNil Rs 7,05,00,000
7 Crore+
ivResidential BuildingsH No-18-396/4 50% Share Residential house Situatet At Plot No-91 92 93 94 95 104 105 106 107 In Sy No-265/P Paradise Colony Pargi Road,Shadnagar, H No-1-4/3/A Rajendra Nagar Mahboobnagar, H No-6-71,72 73,Area:1906 Sq yds, 296 Sq Yds,Date 22/06/2002 18/05/2012 Cost Price-144000 2225000,Invest Price-7260000
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+

No-18-396/4 50% Share Residential house Situatet At Plot No-91 92 93 94 95 104 105 106 107 In Sy No-265/P Paradise Colony Pargi Road,Shadnagar,
Total Area 1906 Sq Yds
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+
vOthersInvest. In Businessman,1. SD. Ibrahim And Co,Rs-1887000 2. SD Ibrahim Housing Group Rs-326500, 3. SH Malik,Rs-2544000, Shahi Garden Function Hall Rs-3410000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,01,50,500  2 Crore+

Invest. In Businessman Hollywod Furnitures Rs-1006000, 2. SEPL Rs-30000, 3. SD Ibrahim Housing Group Rs-464000, 4. SD Ibrahim Trading Group, 5. SH Malik Associates Rs-1596000, 6. SD Hussian Traders Rs-430000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,38,000  36 Lacs+

NilNilNil Rs 2,37,88,500
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 19,37,50,500  19 Crore+ 10,95,38,000  10 Crore+ Nil Nil Nil Rs 30,32,88,500
30 Crore+
Totals Calculated Rs 19,37,50,500
19 Crore+
Rs 10,95,38,000
10 Crore+
Nil
Nil
Nil
Rs 30,32,88,500
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+

SBI,farooqnagar Br,CC Loan
30,00,000  30 Lacs+

Genrater Loan
1,00,000  1 Lacs+

SBI Gold Loan
3,00,000  3 Lacs+

Andhra Bank SDNR Housing Loan
1,30,000  1 Lacs+

SBI,farooqnagar Br,CC Loan,Hussian Traders
15,00,000  15 Lacs+

CC Loan,Hollywod
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 Mahaboobnagar Br,
44,50,000  44 Lacs+

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

BOI Car Loan
4,00,000  4 Lacs+

SBI Vehicle Loan
7,00,000  7 Lacs+

Sriram City Finance SDNR
61,83,000  61 Lacs+

APSFC Mahaboobnagar Br,
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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