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HomeTelangana 2018HYDERABADMALAKPETAHMED BIN ABDULLAH BALALA(Criminal & Asset Declaration)

Telangana 2018

AHMED BIN ABDULLAH BALALA (Winner)

MALAKPET (HYDERABAD)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Abdullah Bin Ahmed Balala
Age: 51
Name Enrolled as Voter in: 66-Charminar (Telangana) constituency , at Serial no 11 in Part no 137

Self Profession:politician & Businessman
Spouse Profession:land Lady


Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2014 Rs5,97,96,364
~5 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 13,56,93,850 ~13 Crore+
Liabilities:Rs 1,94,38,678 ~1 Crore+

Educational Details


10th Pass
SSC from St. Pauls High School Himayatnagar in 1984, Board of Secondary Education


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 25,68,896 ~ 25 Lacs+
spouseY2017 - 2018Rs 3,66,827 ~ 3 Lacs+
dependent1Y2017 - 2018Rs 3,96,742 ~ 3 Lacs+
dependent2YNoneRs 0 ~
dependent3Y2017 - 2018Rs 3,37,222 ~ 3 Lacs+
dependent4NNoneRs 0 ~
dependent5Nil
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
1143, 149, 188 FIR No. 86/10, Police Station Charminar Hyderabad Telangana, CC No. 20/2018, Court Name- Spl. Metropolitan session Judge Nampally Hyderabad, Charges framed date -18-08-2017

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 149, 188, 323, 506 FIR No. 31/16, Police Station Malakpet, Hyderabad Telangana State, CC No. 19/2018, Court Name- Spl. Metropolitan Session Judge, Nampally Hyderabad
2341, 147, 427, 186 Section 3 of Preventive Damage of Public Property Act, FIR No. 189/2005, Saifabad Police Station, Hyderabad Telangana, CC No. 293/2012, Court Name- I Additional Chief Metropolitan Magistrate Nampally, Hyd.

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
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 Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iCashCash in Hand
4,29,461  4 Lacs+

Cash In Hand
60,250  60 Thou+

Cash in Hand
62,188  62 Thou+

Cash in Hand
50,000  50 Thou+

70,000  70 Thou+

4,000  4 Thou+

Nil Rs 6,75,899
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Sb Ac
42,36,851  42 Lacs+

Axis Bank Charminar Joint Sb Ac
6,85,088  6 Lacs+

Sbi Assembly Br Sb Ac
93,497  93 Thou+

Jubilee Post Office Sb Ac
721  7 Hund+

Axis Bank Charminar Br Sb Ac
2,13,044  2 Lacs+

Sbi Charminar Br Sb Ac
2,50,000  2 Lacs+

FDRs at Sbi Charminar Br
9,36,750  9 Lacs+

29,772  29 Thou+

4,264  4 Thou+

49,400  49 Thou+

88,613  88 Thou+

3,30,613  3 Lacs+

Nil Rs 69,18,613
69 Lacs+
iiiBonds, Debentures and Shares in companiesCapital Balance in M/s. Balala Jewellers
39,54,560  39 Lacs+

NilNilNil 1,01,387  1 Lacs+

17,44,456  17 Lacs+

12,98,181  12 Lacs+

46,51,882  46 Lacs+

17,44,456  17 Lacs+

12,98,181  12 Lacs+

Rs 1,47,93,103
1 Crore+
iv(a)
NSS, Postal Savings etc
NSS es
50,000  50 Thou+

NilNilNilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given Loan to Mr Mohsin Balala
40,00,000  40 Lacs+

Loan to Mr Ahmed Balala
9,00,000  9 Lacs+

3,27,236  3 Lacs+

9,00,000  9 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 66,27,236
66 Lacs+
viMotor Vehicles (details of make, etc.)Chevrolet Captiva Make 2008 Regn No AP 12H 2688
7,73,999  7 Lacs+

Bajaj Discover Make 2011 Regn No AP 12L 2432
50,000  50 Thou+

Royal Enfield Bullet Make 2018 no registration
2,15,000  2 Lacs+

Toyota Innova Make 2008 Regn No AP 12H 8927
9,00,000  9 Lacs+

Hyundai Verna Car Regn No TS 12EG 4575
15,00,000  15 Lacs+

Nissan Tereno Car Regn No TS 12EA 6279
12,00,000  12 Lacs+

6,90,000  6 Lacs+

NilNilNilNil Rs 53,28,999
53 Lacs+
viiJewellery (give details weight value)Nil75 Tolas
22,50,000  22 Lacs+

22,50,000  22 Lacs+

22,50,000  22 Lacs+

7,50,000  7 Lacs+

Nil 7,50,000  7 Lacs+

Rs 82,50,000
82 Lacs+
viiiOther assets, such as values of claims / interestsPistol
1,00,000  1 Lacs+

12 Bore Gun
50,000  50 Thou+

NilNilNilNilNilNil Rs 1,50,000
1 Lacs+
Gross Total Value (as per Affidavit) 1,46,39,177  1 Crore+ 82,10,044  82 Lacs+ 42,63,460  42 Lacs+ 28,49,400  28 Lacs+ 40,52,637  40 Lacs+ 49,86,495  49 Lacs+ 37,92,637  37 Lacs+ Rs 4,27,93,850
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,46,39,177
1 Crore+
Rs 82,10,044
82 Lacs+
Rs 42,63,460
42 Lacs+
Rs 28,49,400
28 Lacs+
Rs 40,52,637
40 Lacs+
Rs 49,86,495
49 Lacs+
Rs 37,92,637
37 Lacs+
Rs 4,27,93,850
4 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iAgricultural LandNilNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsH No 22-6-195 Machlikaman pathergatti
Total Area 50 Sq Yds
Built Up Area 1000 Sft
Whether Inherited N
Purchase Date 2017-12-18
Purchase Cost 765000.00
Development Cost 0.00
22,00,000  22 Lacs+

H no 22-6-272 to 277 Kuche Naseem Machlikaman
Total Area 178 Sq Yds
Built Up Area 400 Sft
Whether Inherited N
Purchase Date 1994-06-08
Purchase Cost 182800.00
Development Cost 0.00
48,00,000  48 Lacs+

H no 22-6-159 & 160 machlikaman
Total Area 43 Sq Yds
Built Up Area 297 Sft
Whether Inherited Y
Purchase Date 2007-02-13
Purchase Cost 342357.00
Development Cost 0.00
20,00,000  20 Lacs+

H no 22-6-157 Machlikaman
Total Area 12 Sq Yds
Built Up Area 162 Sft
Whether Inherited N
Purchase Date 2002-07-08
Purchase Cost 185250.00
Development Cost 0.00
10,00,000  10 Lacs+

H No 22-6-60 Balala Estate Gulzar Houz
Total Area 235 Sq Yds
Built Up Area 3600 Sft
Whether Inherited N
Purchase Date 2003-05-22
Purchase Cost 1546705.00
Development Cost 0.00
60,00,000  60 Lacs+

H No 22-5-484,484/1 & 703/2 Panje shah
Total Area 416 Sq Yds
Built Up Area 9000 Sft
Whether Inherited N
Purchase Date 2007-09-22
Purchase Cost 2185499.00
Development Cost 0.00
1,95,00,000  1 Crore+

NilNilNilNilNilNil Rs 3,55,00,000
3 Crore+
ivResidential BuildingsH NO 22-6-270 Machlinaman
Total Area 75 Sq Yds
Built Up Area 1000 Sft
Whether Inherited Y
Purchase Date 2003-05-22
Purchase Cost 0.00
Development Cost 0.00
36,00,000  36 Lacs+

H NO 22-5-689 Chowk Maidan KOtla Alijah
Total Area 189 Sq Yds
Built Up Area 1200 Sft
Whether Inherited N
Purchase Date 2002-10-26
Purchase Cost 338272.00
Development Cost 0.00
46,00,000  46 Lacs+

H No 2-6-41/41 Narsmha Reddy Hills Rajendra Nagar
Total Area 100 Sq Yds
Built Up Area 1500 Sft
Whether Inherited N
Purchase Date 1997-03-17
Purchase Cost 40000.00
Development Cost 0.00
20,00,000  20 Lacs+

H No 2-6-41/41 Narsimha Reddy Hills Rajendra Nagar
Total Area 233 Sq Yds
Built Up Area 2097 Sft
Whether Inherited N
Purchase Date 1998-10-08
Purchase Cost 105000.00
Development Cost 0.00
40,00,000  40 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,53,00,000  3 Crore+

Nil Rs 5,74,00,000
5 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,37,00,000  4 Crore+ 60,00,000  60 Lacs+ 79,00,000  79 Lacs+  Nil 3,53,00,000  3 Crore+ Nil Rs 9,29,00,000
9 Crore+
Totals Calculated Rs 4,37,00,000
4 Crore+
Rs 60,00,000
60 Lacs+
Rs 79,00,000
79 Lacs+
Nil
Nil
Rs 3,53,00,000
3 Crore+
Nil
Rs 9,29,00,000
9 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsOverdraft from Axis Bank Charminar Br
8,42,224  8 Lacs+

Nil 18,50,000  18 Lacs+

NilNilNilNil Rs 26,92,224
26 Lacs+
Loans due to Individual / EntityMrs Humera Sultana
2,65,000  2 Lacs+

Mrs Tahera Farha
9,00,000  9 Lacs+

Mrs Sayeda Maheen
5,00,000  5 Lacs+

Mohammed Shaker
9,00,000  9 Lacs+

Omer Bin Ahmed
3,90,000  3 Lacs+

Karimullah Khan
11,13,750  11 Lacs+

9,00,000  9 Lacs+

NilNilNilLoan in AB Construction from BHoomika construction
15,00,000  15 Lacs+

Ad from Meluha
4,54,545  4 Lacs+

40,00,000  40 Lacs+

15,00,000  15 Lacs+

4,54,545  4 Lacs+

Rs 1,28,77,840
1 Crore+
Any other LiabilityAnand BHavan
83,614  83 Thou+

Abdullah Estate
16,00,000  16 Lacs+

Balala Complex
12,50,000  12 Lacs+

Axis Bank
2,45,000  2 Lacs+

Balala Estate
2,50,000  2 Lacs+

Gayatri Society
4,40,000  4 Lacs+

NilNilNilNilNilNil Rs 38,68,614
38 Lacs+
Grand Total of Liabilities (as per affidavit) 1,46,39,177  1 Crore+ Nil 18,50,000  18 Lacs+  19,54,545  19 Lacs+ 40,00,000  40 Lacs+ 19,54,545  19 Lacs+ Rs 2,43,98,267
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 96,79,588
96 Lacs+
Nil
Rs 18,50,000
18 Lacs+
Nil
Rs 19,54,545
19 Lacs+
Rs 40,00,000
40 Lacs+
Rs 19,54,545
19 Lacs+
Rs 1,94,38,678
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.