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HomeTelangana 2023HYDERABADCHARMINARMIR ZULFEQAR ALI(Criminal & Asset Declaration)

Telangana 2023

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MIR ZULFEQAR ALI (Winner)

CHARMINAR (HYDERABAD)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Mir Vajid Ali
Age: 60
Name Enrolled as Voter in: 66 Charminar (Telangana) constituency, at Serial no 772 in Part no 84

Self Profession:Business
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 10,13,68,471 ~10 Crore+
Liabilities: Rs 1,97,13,115 ~1 Crore+

Educational Details


Category: 12th Pass
Intermediate from City Science College, Hyderabad, Board of Intermediate Education, A.P. Hyderabad in 1977

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,91,750 ~ 4 Lacs+
2021 - 2022 ** Rs 4,81,850 ~ 4 Lacs+
2020 - 2021 ** Rs 4,85,030 ~ 4 Lacs+
2019 - 2020 ** Rs 8,24,140 ~ 8 Lacs+
2018 - 2019 ** Rs 15,60,230 ~ 15 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent4YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent5 ** Nil
** Nil
** Nil
** Nil
** Nil
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 CB, CID, Hyderabad Andhra Pradesh CC No. 6/2002 I Addl. Metropolitan Sessions Judge Courts 120B, 420, 409, 467, 477A Section 5 of A.P. Protection of Depositors Act. 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iCash 1,00,000  1 Lacs+

Spouse -1
35,000  35 Thou+

NilNilNilSpouse- 2
27,000  27 Thou+

Spouse - 3
42,000  42 Thou+

Spouse - 4
22,000  22 Thou+

Rs 2,26,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDar-US-Salam Co-operative Urban Bank Ltd. Aghapura Br. SB A/C No 10012000000xxxxx
1,52,364  1 Lacs+

SBI Hussaini Alam Branch, A/C No 622484xxxxx
3,600  3 Thou+

PNB, Charminar Br. SB A/C No 526320110xxxxx
89,000  89 Thou+

SBI, Charminar Br. SB A/C No 200241xxxxx
1,00,000  1 Lacs+

NilSBI Hussaini Alam Br. SB A/C No 417095xxxxx
76,451  76 Thou+

SBI, Old MLA Quarters Br. SB A/C No 412874xxxxx
2,732  2 Thou+

HDFC Bank, Bodhan Br. Nizamabad Dist., Current A/C No 502000723xxxxx
13,150  13 Thou+

SBI Hussaini Alam Br. SB A/C No 623497xxxxx
6,977  6 Thou+

Union Bank of India, Masab Tank Br. SB A/C No 0840100110xxxxx
3,557  3 Thou+

Nil Rs 4,47,831
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio VLX, Model- 2014, TS12EA0007
12,00,000  12 Lacs+

Maruti Swift Dezire, Model- 2014, TS12EB0545
8,50,000  8 Lacs+

NilNilNilNilNilNilNil Rs 20,50,000
20 Lacs+
viiJewellery (give details weight value)Gold- 134 Gram
7,58,440  7 Lacs+

Gold- 462 Gram
26,14,920  26 Lacs+

NilNilNilGold- 300 Grams
16,98,000  16 Lacs+

Gold- 384 Grams
21,73,440  21 Lacs+

Gold- 424 Gram
23,99,840  23 Lacs+

Rs 96,44,640
96 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,64,404  30 Lacs+ 28,38,920  28 Lacs+ Nil 76,451  76 Thou+ 2,732  2 Thou+ 17,38,150  17 Lacs+ 22,25,974  22 Lacs+ 24,21,840  24 Lacs+ Rs 1,23,68,471
1 Crore+
Totals (Calculated as Sum of Values) Rs 30,64,404
30 Lacs+
Rs 28,38,920
28 Lacs+
Nil
Rs 76,451
76 Thou+
Rs 2,732
2 Thou+
Rs 17,38,150
17 Lacs+
Rs 22,25,974
22 Lacs+
Rs 24,21,840
24 Lacs+
Rs 1,23,68,471
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iAgricultural LandBalapur Village, Dharmabad Taluq Nanded Dist. Maharashtra, Sy.No. 321
Total Area Ac. 6.00 gts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandBalapur Village, Dharmabad Taluq Nanded Dist. Maharahstra, Sy. No. 476/A & 476/B
Total Area Ac. 1-3 gts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,00,000  41 Lacs+

NilNilNilNilNilNilNil Rs 41,00,000
41 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNilNilNil Nil
ivResidential BuildingsH.No. 8-2-603/1/19 & 20/103 & 203, Road No. 10, Banjara Hills, Hyd
Total Area 2200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-04-30
Purchase Cost 9752100.00
Development Cost 0.00
99,00,000  99 Lacs+

21-4-857/2/A, Gulab Singh Bowli, Koka Ki Tatti, Hyderabad
Total Area 24000 sq ft
Built Up Area 2400 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,20,00,000  7 Crore+

NilNilNilNilNilNilNil Rs 8,19,00,000
8 Crore+
vOthersNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,90,00,000  8 Crore+ Nil Nil Nil Nil Nil Nil Nil Rs 8,90,00,000
8 Crore+
Totals Calculated Rs 8,90,00,000
8 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 8,90,00,000
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsSBI Hussaini Alam Br, Home Loan A/c No. 62402340531
56,50,000  56 Lacs+

SBI, Hussaini Alam Br. Suraksha A/c No. 62402342787
1,50,000  1 Lacs+

NilNilNilNilNilNilNil Rs 58,00,000
58 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,00,000  58 Lacs+ Nil Nil Nil Nil Nil Nil Nil Rs 58,00,000
58 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingCharminar Bank (Claim is Time Bar, there also under dispute)
1,39,13,115  1 Crore+

NilNilNilNilNilNilNil Rs 1,39,13,115
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,97,13,115
1 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 1,97,13,115
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 Business
Spouse House wife

Sources Of Income (Details)

Self Rent
Spouse House Wife
Dependent Nil

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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