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HomeTelangana 2023SANGAREDDYPATANCHERUNEELAM MADHU(Criminal & Asset Declaration)

Telangana 2023

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NEELAM MADHU

PATANCHERU (SANGAREDDY)
Party:BSP
S/o|D/o|W/o: Neelam Nirmal
Age: 40
Name Enrolled as Voter in: 40 Patancheru (Telangana) constituency, at Serial no 463 in Part no 114

Self Profession:Sarpanch, Business and Agriculture
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 14,61,47,584 ~14 Crore+
Liabilities: Rs 1,30,66,093 ~1 Crore+

Educational Details


Category: 8th Pass
8th Pass at ZPHS Muthangi Year 1997-98

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 41,61,100 ~ 41 Lacs+
2019 - 2020 ** Rs 43,58,310 ~ 43 Lacs+
2018 - 2019 ** Rs 13,22,117 ~ 13 Lacs+
2017 - 2018 ** Rs 11,07,750 ~ 11 Lacs+
2016 - 2017 ** Rs 5,76,300 ~ 5 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 14,04,660 ~ 14 Lacs+
2019 - 2020 ** Rs 5,52,520 ~ 5 Lacs+
2018 - 2019 ** Rs 5,29,000 ~ 5 Lacs+
2017 - 2018 ** Rs 5,31,430 ~ 5 Lacs+
2016 - 2017 ** Rs 4,28,630 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 477/2023, P.S. Ameenpur JFCM Sangareddy145, 151, 186, 188, 341, 149 No No
2 691/2023, P.S. Patancheru JFCM Sangareddy 145, 151, 186, 188, 341, 149 No No
3 85/2023, P.S. Jinnaram JFCM Sangareddy 147, 148, 109, 452, 324, 306, 511, 149 No No
4 284/2023, P.S. Patancheru JFCM Sangareddy 120B, 420, 468, 471, 447, 427, 506, 34 No No
5 191/2023, P.S. Patancheru CC No.654/2023 JFCM Sangareddy 188, 290 Sec.3 of PDPP Act No No
6 192/2023, P.S. Patancheru CC No.499/2023 JFCM Sangareddy 143, 332, 506, 188, 109, 149 No No
7 338/2022, P.S. Patancheru JFCM Sangareddy 420, 406, 120B, 447 No No
8 149/2022, P.S. Patancheru JFCM Sangareddy 120B, 420, 406, 504, 416, 423, 464, 471, 506, 34 No No
9 687/2021, P.S. Patancheru CC No.95/2022 JFCM Sangareddy 420 No No
10 376/2021, P.S. Patancheru CC No.569/2023 JFCM Sangareddy 447, 427, 504, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUBI A/C No 1726101000xxxxx
2,08,417  2 Lacs+

ICICI Bank, A/C No 2795015xxxxx
5,83,007  5 Lacs+

HDFC Bank, A/C No 081115300xxxxx
4,77,226  4 Lacs+

KOtak Mahindra Bank, A/C No 74116xxxxx
6,57,139  6 Lacs+

Investment in Sri Balaji Sairam Chit Fund Pvt. Ltfd.
32,00,000  32 Lacs+

NilHDFC Bank, A/C No 501006491xxxxx
25,214  25 Thou+

NilNil Rs 51,51,003
51 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Sri Garuda Townships Pvt.
50,000  50 Thou+

Capital in Sri Garuda Developer
4,00,000  4 Lacs+

Capital in Sri Venkata Nivasaya
15,00,000  15 Lacs+

Capital in Sri Garuda Devlopers & Builders
4,00,000  4 Lacs+

NilNilNilNil Rs 23,50,000
23 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
55,33,500  55 Lacs+

LIC
2,69,472  2 Lacs+

LIC
2,69,472  2 Lacs+

LIC
2,69,472  2 Lacs+

SBI Life Insurance
20,89,784  20 Lacs+

NilNilNilNil Rs 84,31,700
84 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TS15FJ2345
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
viiJewellery (give details weight value)300 gm.
15,00,000  15 Lacs+

750 gm.
37,50,000  37 Lacs+

Nil100 gm.
5,00,000  5 Lacs+

100 gm.
5,00,000  5 Lacs+

100 gm.
5,00,000  5 Lacs+

Rs 67,50,000
67 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,94,10,566  1 Crore+ 1,02,96,923  1 Crore+ Nil 5,25,214  5 Lacs+ 5,00,000  5 Lacs+ 5,00,000  5 Lacs+ Rs 3,12,32,703
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,93,60,566
1 Crore+
Rs 1,02,96,923
1 Crore+
Nil
Rs 5,25,214
5 Lacs+
Rs 5,00,000
5 Lacs+
Rs 5,00,000
5 Lacs+
Rs 3,11,82,703
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandBudhera Vilalge
Total Area 3 Acres 21 Guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,75,000  15 Lacs+

Gadi Peddapur Village
Total Area 5 Acres 14 Guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,05,625  18 Lacs+

Muslapur Village
Total Area 18 Guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,51,875  1 Lacs+

Chitkul Vilalge
Total Area 1 Acrs 16 Guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,50,000  31 Lacs+

Chitkul Vilalge
Total Area 10 Guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,62,500  5 Lacs+

Muthangi Vilalgw
Total Area 37.25 Guntas
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,11,250  39 Lacs+

Chitkul Village Patancheru Mandal
Total Area 3 Acre 28.5 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2016-09-26
Purchase Cost 3909103.00
Development Cost 0.00
83,53,125  83 Lacs+

NilNilNilNil Rs 1,95,09,375
1 Crore+
iiNon Agricultural LandIviuthangi, Sy No 509
Total Area 162 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2020-07-10
Purchase Cost 284790.00
Development Cost 0.00
8,58,600  8 Lacs+

Chifkul Village, Patancheru, Sy 245/A
Total Area 300 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2021-07-01
Purchase Cost 690000.00
Development Cost 0.00
6,90,000  6 Lacs+

3) Chitkul Village, Patancheru Mandal, Sy No 245A
Total Area 300 sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2022-06-14
Purchase Cost 690000.00
Development Cost 0.00
6,90,000  6 Lacs+

4) Chitkul Village, Patancheru Mandal, Sy No 262/A
Total Area 121 Sq Yards
Built Up Area
Whether Inherited N
Purchase Date 2021-10-18
Purchase Cost 181500.00
Development Cost 0.00
2,78,300  2 Lacs+

Chitkul Vilalge, Patancheru Mandal, Sy No 262/A1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2022-02-08
Purchase Cost 695750.00
Development Cost 0.00
6,95,750  6 Lacs+

Chitkul Village, Plot No 590, Sy 285 & 287
Total Area 267 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2019-08-16
Purchase Cost 214000.00
Development Cost 0.00
6,14,100  6 Lacs+

Chitkul Village, Sy No 223
Total Area 7 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2021-02-06
Purchase Cost 175000.00
Development Cost 0.00
4,50,000  4 Lacs+

Indresham Village, Patancheru, Sy No 226,Plot No
Total Area 204 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2022-12-28
Purchase Cost 986850.00
Development Cost 0.00
10,00,000  10 Lacs+

NilChitkul Village, Plot 4 &5, Sy No 238Sy & 240
Total Area 388.5 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2019-05-30
Purchase Cost 329521.00
Development Cost 0.00
8,93,550  8 Lacs+

Chitkul Village, Hot No 375, Sy 375 & Others
Total Area 203,95 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2020-12-31
Purchase Cost 636000.00
Development Cost 0.00
7,00,000  7 Lacs+

Chitkul Village, Plot 183, No 417 & Others
Total Area 302.22 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2021-12-15
Purchase Cost 0.00
Development Cost 0.00
6,95,106  6 Lacs+

Nil Rs 75,65,406
75 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsHNo 6-73/1/24P, Isnapur Village, Patancheru Mandal, Sangareddy
Total Area 350 Sq Yds
Built Up Area 8100 Sq Feet
Whether Inherited N
Purchase Date 2021-01-11
Purchase Cost 9720000.00
Development Cost 0.00
1,78,20,000  1 Crore+

HNo 4-81 & HNo 4-66, Chitkul Village, Patancheru, Sangareddy
Total Area 133 Sq Yds
Built Up Area 6588 Sq Feet
Whether Inherited N
Purchase Date 2013-11-06
Purchase Cost 7905600.00
Development Cost 0.00
1,44,93,600  1 Crore+

) HNo 2-57/1, Chitkul Village, Patancheru, Sangareddy
Total Area 178 Sq Yds
Built Up Area 1602 Sq Feet
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,02,000  16 Lacs+

HNo 8-49/3/5,Nil Muthangi illage, Patancheru
Total Area 225 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 2019-01-29
Purchase Cost 2385100.00
Development Cost 8640000.00
1,58,40,000  1 Crore+

HNo 4-/99/1/A, hitkul Village
Total Area 282 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1118580.00
Development Cost 0.00
14,28,600  14 Lacs+

HNo 5- , 5/1/8, Chitkul illage
Total Area 1633.5 Sq Yds
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12000000.00
Development Cost 0.00
2,34,55,900  2 Crore+

NilNilHNo 7- 84, Southern Part, Muthangi Village, Patanch eru
Total Area 222 Sq Yds
Built Up Area 6000 Sq Ft
Whether Inherited N
Purchase Date 2021-01-08
Purchase Cost 1802130.00
Development Cost 7200000.00
1,32,00,000  1 Crore+

Nil Rs 8,78,40,100
8 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,82,84,500  4 Crore+ 5,11,41,725  5 Crore+ Nil 15,93,550  15 Lacs+ 1,38,95,106  1 Crore+ Nil Rs 11,49,14,881
11 Crore+
Totals Calculated Rs 4,82,84,500
4 Crore+
Rs 5,11,41,725
5 Crore+
Nil
Rs 15,93,550
15 Lacs+
Rs 1,38,95,106
1 Crore+
Nil
Rs 11,49,14,881
11 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHome Loan From indus ind
46,36,237  46 Lacs+

Home Loan Union Bank
11,55,762  11 Lacs+

Car Loan From HDFC Bank
64,74,094  64 Lacs+

Chit Payable for Sri Balaji
8,00,000  8 Lacs+

NilNilNilNilNil Rs 1,30,66,093
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,30,66,093  1 Crore+ Nil Nil Nil Nil Nil Rs 1,30,66,093
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,30,66,093
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,30,66,093
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

Profession or Occupation

Self Sarpanch, Business and Agriculture
Spouse Business

Sources Of Income (Details)

Self Business, House Property Income and Agriculture income
Spouse Business, House Property Income and Agriculture income
Dependent No Regular Sources

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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