KHAJA MOINUDDIN
MALAKPET (HYDERABAD)
Party:All India Majlis-E-Inquilab-E-Millat
S/o|D/o|W/o: K. HAFEEZUDDIN
Age: 55
Name Enrolled as Voter in: 58 Malakpet TS (Telangana) constituency, at Serial no 788 in Part no 264
Self Profession:Social Work
Spouse Profession:Editor
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
SSC., A.P.O.S.S
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2023 - 2024 | 2023 - 2024 ** Rs 3,15,770 ~ 3 Lacs+
2022 - 2023 ** Rs 4,73,000 ~ 4 Lacs+
2021 - 2022 ** Rs 3,73,510 ~ 3 Lacs+
2020 - 2021 ** Rs 3,81,200 ~ 3 Lacs+
2019 - 2020 ** Rs 3,04,360 ~ 3 Lacs+ |
| spouse | Y | 2023 - 2024 | 2023 - 2024 ** Rs 3,19,960 ~ 3 Lacs+
2022 - 2023 ** Rs 4,82,690 ~ 4 Lacs+
2020 - 2021 ** Rs 4,76,550 ~ 4 Lacs+
2020 - 2021 ** Rs 3,84,520 ~ 3 Lacs+
2019 - 2020 ** Rs 2,61,540 ~ 2 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | C.C. No. 5687/2020, Balapur
P.S Ranga Reddy Dist. | | I Addl. Junior Civil Judge Cum I Addl. Metropolitan Magistrate Ranga Reddy Dist. at L.B. Nagar | 341, 323, 504, 506 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 49,542 49 Thou+
| 24,440 24 Thou+
| Nil | Nil | Nil | Nil | Rs 73,982
73 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank Branch HYD A/C 30632312202
2,000 2 Thou+
Central Bank Branch HYD A/C 3316120615
9,600 9 Thou+
| BOI Bank Branch HYD A/C 07040100003 074
2,000 2 Thou+
BOI Bank Branch HYD a/c 070402000001639
300 3 Hund+
BOI Bank Branch HYD a/c 070402000001705
300 3 Hund+
| Nil | Nil | Nil | Nil | Rs 14,200
14 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Hero Honda Bike AP13L4423 2007 Model
25,000 25 Thou+
| Suzuki Motor Bike TS11EZ1181 2023 Model
1,30,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,55,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 100G Gold
5,70,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,70,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 86,142 86 Thou+ | 7,27,040 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 8,13,182
8 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 86,142
86 Thou+ | Rs 7,27,040
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 8,13,182
8 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Vehicle Loan IDFC Bank
75,633 75 Thou+
Personal Loan IDFC Bank
50,160 50 Thou+
| Nil | Nil | Nil | Nil | Rs 1,25,793
1 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 1,25,793
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,25,793
1 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Social Work |
| Spouse | Editor |
|
|
Sources Of Income (Details)
| Self | Social Work |
| Spouse | Editor |
| Dependent | NA |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| Details of contracts entered into by dependent | NA |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NA |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
