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HomeTelangana 2018HYDERABADCHARMINARMUMTAZ AHMED KHAN(Criminal & Asset Declaration)

Telangana 2018

MUMTAZ AHMED KHAN (Winner)

CHARMINAR (HYDERABAD)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Late Gulam Ghouse Khan
Age: 70
Name Enrolled as Voter in: Charminar (Telangana) constituency , at Serial no 273 in Part no 35

Self Profession:Politician & Land Lord
Spouse Profession:Land Lady


Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2014 Rs16,68,80,701
~16 Crore+
6
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 20,20,60,610 ~20 Crore+
Liabilities:Rs 1,52,85,540 ~1 Crore+

Educational Details


Others
City College Hyderabad, Multi Purpose 1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 48,71,733 ~ 48 Lacs+
spouseY2017 - 2018Rs 20,08,860 ~ 20 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
1147, 323, 149 FIR No. 31/2012, Police Station Bhavani Nagar Hyderabad, CC No. 21/2018, Court Name- Spl. Metropolitan Session Judge Nampally Hyderabad, Date of charge framed 01.08.2017

Cases where Cognizance Taken

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

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1341, 34, 225B CC No. 329/08, Court Name- VII ACMM Hyd, Conviction Date 03.12.2013, Accused is the first offender, instead of sentencing to any punishment, he released U/S 3 of probation of offender act, after due admonition, Appeal details- Appeal dismissed CRL RP under consideration before High Court at Hyderabad

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Resistant or obstruction to lawful apprehension,or escape or rescue in cases not otherwise provided for (IPC Section-225B)

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFDR SBI
2,00,000  2 Lacs+

SB Ac 52088491524 SBI
20,000  20 Thou+

SB Ac 52205239304 SBI Kotla
24,936  24 Thou+

SB 52207670271 SBI Moghalpura
8,10,000  8 Lacs+

SB 52023780486 SBI
5,98,762  5 Lacs+

3185 Syndicate Bank
48,000  48 Thou+

SB 9180 DCUB
4,55,568  4 Lacs+

SB Ac No 03 DCUB
1,48,291  1 Lacs+

SB Ac 53041 Syndicate Bank
79,28,783  79 Lacs+

SB Ac 53041 Syndicate Bank
78,28,783  78 Lacs+

SB A/C 03 DCUB Hyderabad
1,48,291  1 Lacs+

SB A/c 52023780486 SBI
5,98,762  5 Lacs+

NilNilNil Rs 1,88,10,176
1 Crore+
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.)Toyota Innova
24,00,000  24 Lacs+

BMW X3 AP12M3555
50,00,000  50 Lacs+

Mercedes Benz TS12EB4555
50,00,000  50 Lacs+

NilNilNil Rs 1,24,00,000
1 Crore+
viiJewellery (give details weight value)NilJewellery 400 Gram
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 99,15,557  99 Lacs+ 71,95,053  71 Lacs+ Nil Nil Nil Rs 1,71,10,610
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,78,34,340
1 Crore+
Rs 1,49,75,836
1 Crore+
Nil
Nil
Nil
Rs 3,28,10,176
3 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 LandSurvye No 90 Ootpally
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-09-30
Purchase Cost 112500.00
Development Cost 750000.00
50,00,000  50 Lacs+

Survey No 90, Ootpally Shamshabad
Total Area Ac 1 Gts
Built Up Area
Whether Inherited N
Purchase Date 1997-09-08
Purchase Cost 40000.00
Development Cost 750000.00
50,00,000  50 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandShah Ali Bandra Hyd 20-4-199/2
Total Area 1126 Sq Yard / 4th part
Built Up Area
Whether Inherited N
Purchase Date 2018-04-17
Purchase Cost 4800000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial Buildings20-4-194/7 & 194/7/M
Total Area 1800 Sq Yard
Built Up Area 35000 Sq Foot
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
80,00,000  80 Lacs+

23-6-2 & 1037 1/4th Share
Total Area 260 Sq Yard
Built Up Area 9000 Sq Foot
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

20-4-136/1, 136/1/N, 138 & 194/7/15 Shah Ali Hyd
Total Area 1738 Sq Yard
Built Up Area 500 Sq Foot
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

3-5-804/2, Hyderguda
Total Area 340 Sq Yard
Built Up Area 9000 Sq Foot
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 2500000.00
Development Cost 5400000.00
4,50,00,000  4 Crore+

Office Space at Methodist Complex, Abids Hyderabad
Total Area 450 Sq Foot
Built Up Area 450 Sq Foot
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 0.00
6,50,000  6 Lacs+

20-4-194/7 & 194/7/M
Total Area 1800 Sq Yard
Built Up Area 35000 Sq Foot
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
80,00,000  80 Lacs+

23-6-2 & 1037 Shah Ali Bandra 1/4th Share
Total Area 260 Sq Yard
Built Up Area 9000 Sq Foot
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

3-5-804/2 Hyderguda
Total Area 340 Sq Yard
Built Up Area 3000 Sq Foot
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 2500000.00
Development Cost 1800000.00
1,50,00,000  1 Crore+

NilNilNil Rs 13,86,50,000
13 Crore+
ivResidential BuildingsH No 20-4-104/A, Punch Mohalla, Charminar, Hyderabad
Total Area 1700 Sq Yard 1/2 Share
Built Up Area 15300 Sq Foot
Whether Inherited N
Purchase Date 1990-01-01
Purchase Cost 1000000.00
Development Cost 500000.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersAdvance Paid Indira Awas Yojna
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Pistol of 32, Bore of Walter one DBBL Gun
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 15,09,50,000  15 Crore+ 3,40,00,000  3 Crore+ Nil Nil Nil Rs 18,49,50,000
18 Crore+
Totals Calculated Rs 15,09,00,000
15 Crore+
Rs 3,40,00,000
3 Crore+
Nil
Nil
Nil
Rs 18,49,00,000
18 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 / FIsLoan Amount Due To Syndiate Bank
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 35,00,000
35 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 pendingArrera of Property Tax & Interest
58,92,780  58 Lacs+

Arrera of Property Tax & Interest
58,92,760  58 Lacs+

NilNilNil Rs 1,17,85,540
1 Crore+
Totals (Calculated as Sum of Values) Rs 93,92,780
93 Lacs+
Rs 58,92,760
58 Lacs+
Nil
Nil
Nil
Rs 1,52,85,540
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.