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HomeAndhra Pradesh Bye Election MAHBUBNAGARMAHBUBNAGAR : BYE ELECTION ON 18-03-2012Ibrahim Syed (Criminal & Asset Declaration)

Andhra Pradesh Bye Election

Ibrahim Syed

MAHBUBNAGAR : BYE ELECTION ON 18-03-2012 (MAHBUBNAGAR)
Party:TRS
S/o|D/o|W/o: Late Syed Hussain
Age: 42

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018Rs45,79,25,000
~45 Crore+
3
Loksabha 2014Rs31,06,25,000
~31 Crore+
7
Telangana 2014Rs31,06,25,500
~31 Crore+
7
Andhra Pradesh 2009Rs5,04,31,756
~5 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 16,77,39,500 ~16 Crore+
Liabilities: Rs 5,23,04,000 ~5 Crore+

Educational Details


Category: 12th Pass
Studies Intermediat In Shadnagar Town, Mahboobnagar District

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012Rs 10,17,955 ~ 10 Lacs+
spouseY2011 - 2012Rs 4,83,440 ~ 4 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

Brief Details of IPC / BNS

Cases where accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 323, 427, 452, 385, 506, 149 Sec 7(1) Of Crimnal Law Amendment Act 1932,Case no.509/2009
2448, 427, 506, 34 Case no.510/2009

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,63,500  1 Lacs+

65,000  65 Thou+

NilNilNil Rs 2,28,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSaving Bank & Other Balance SBI Andhra Bank ICICI Hyderabad
85,000  85 Thou+

SBI Faruqnagar Andhra bank shadnagar
73,000  73 Thou+

NilNilNil Rs 1,58,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
13,08,000  13 Lacs+

Lic
2,22,000  2 Lacs+

NilNilNil Rs 15,30,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mercedes Benz
23,77,000  23 Lacs+

Mahendra Scorpio
8,04,000  8 Lacs+

Toyota Innova
7,25,000  7 Lacs+

NilNilNil Rs 39,06,000
39 Lacs+
viiJewellery (give details weight value)Nil100gms Gold
2,70,000  2 Lacs+

NilNilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 47,37,500  47 Lacs+ 13,55,000  13 Lacs+ Nil Nil Nil Rs 60,92,500
60 Lacs+
Totals (Calculated as Sum of Values) Rs 47,37,500
47 Lacs+
Rs 13,55,000
13 Lacs+
Nil
Nil
Nil
Rs 60,92,500
60 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandFaruqnagar vill mahaboobnagar dist,Cost of purchase 16000,37000,122000,77000,42000,2500
Total Area 16.27 acre
Whether Inherited N
Purchase Date 2007-01-25
Purchase Cost 296500.00
Development Cost 0.00
1,50,00,000  1 Crore+

Faruqnagar vill & mand mahboobnagar dist,cost of purchase 28000,122000,42000,2500,85000
Total Area 16.25 acre
Whether Inherited N
Purchase Date 2006-04-01
Purchase Cost 279500.00
Development Cost 0.00
1,60,00,000  1 Crore+

NilNilNil Rs 3,10,00,000
3 Crore+
iiNon Agricultural LandSrinivasa theater road sahadnagar
Total Area 2840 sq.yds
Whether Inherited N
Purchase Date 2001-05-01
Purchase Cost 131125.00
Development Cost 0.00
60,00,000  60 Lacs+

Srinivas Theater road shadnagar,Cost of purchase 131125,1541000,795000
Total Area 9678 sq.yds
Whether Inherited N
Purchase Date 2006-10-05
Purchase Cost 2467125.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNil Rs 2,00,00,000
2 Crore+
iiiCommercial Buildings(1)H.No.2-42,Main road shadnagar,(2)h.no. pargi road shadnagar(3)house no.6-71,72 & 73 station road shadnagar(4)H.no. 18-375, shahi garen function plaza, pargi road shadnagar,(5) sy no.229/p meridian petrol pump,pargi road shadnagar (6)house no.18-397/1/1 pargi road shadnagar(7) house no.4-72, main road shadnagar (8)house no.17/32/ upperp ally village rajendranagar muncipality ext 388.88 sq.ft yds (9) house no.6-70 shadnagar,Area2800 sq.ft (100 sq.yds),250 sq.ft(200 sq.yds),2000sq,ft(600sq.yds),1500sq.ft(4000sq.yds),1000sq.ft(1512sq.yds),5000sq.ft(1632sq.yds),3100sq.ft(87sq.yds),200sq.ft(388.8sq.yds),1000sq.ft(120sq.yds),Date of purchase 2002-152-18,1995-02-23,1987-05-19,1997-06-04,1997-06-04,2006-03-26,2006-03-27,2007-01-11,2004-04-16,Cost of purchase :313000,71100,272560,1290550,111840,393570,245000,664850,195000
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3557470.00
Development Cost 1852000.00
6,30,00,000  6 Crore+

House no.2-42 mainroad shadnagar
Total Area 2800sq.ft,100sq.yds
Whether Inherited N
Purchase Date 2002-12-18
Purchase Cost 313000.00
Development Cost 683500.00
75,00,000  75 Lacs+

NilNilNil Rs 7,05,00,000
7 Crore+
ivResidential BuildingsHouse no.18-396/4 50% share residential house situated at plot paradise colony pargi road shadnagar
Total Area 1906 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2002-06-22
Purchase Cost 144000.00
Development Cost 7260000.00
1,10,00,000  1 Crore+

Hosue no.18-396/4 50% share residential house situated pargi colony road hadnagar
Total Area 1906 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2002-06-22
Purchase Cost 144000.00
Development Cost 2630000.00
70,00,000  70 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
vOthersInvestment in business
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,42,400  13 Lacs+

S.D. Ibrahim housing group
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,46,600  15 Lacs+

SEPL
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,500  22 Thou+

S.D. ibraham trading group
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,51,500  3 Lacs+

Sitara textile
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,94,000  3 Lacs+

S.H. Malik associate
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,21,61,000  1 Crore+

Shahi garden function hall
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,50,000  31 Lacs+

Investment in business hollywood furniture
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,10,000  7 Lacs+

SEPL
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

S.D. ibrahim housing group
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,88,000  2 Lacs+

S.D. ibrahim Trading group
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,000  80 Thou+

Sitara textiles
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

S.H. Malik associates
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,42,000  15 Lacs+

Sd Hussain traders
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,99,000  4 Lacs+

NilNilNil Rs 2,21,47,000
2 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 11,39,68,000  11 Crore+ 4,76,79,000  4 Crore+ Nil Nil Nil Rs 16,16,47,000
16 Crore+
Totals Calculated Rs 11,39,68,000
11 Crore+
Rs 4,76,79,000
4 Crore+
Nil
Nil
Nil
Rs 16,16,47,000
16 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 / FIsSBI Farooqnagar Personal loan
5,32,000  5 Lacs+

Team loan
4,85,000  4 Lacs+

C.C/Loan
30,83,000  30 Lacs+

Generator loan
1,85,000  1 Lacs+

Andhra bank SDNR housing loan
2,30,000  2 Lacs+

Andhra bank SDNR housing loan
2,30,000  2 Lacs+

SBI Farooqnagar C.C. loan
14,63,000  14 Lacs+

C.C. Loan
12,25,000  12 Lacs+

NilNilNil Rs 74,33,000
74 Lacs+
Loans due to Individual / EntitySriram city finance SDNR
53,00,000  53 Lacs+

Margadarshi chit fund
26,00,000  26 Lacs+

A.P.S.F.C. Mahaboobnagar
17,55,000  17 Lacs+

G-Mac finance scorpio
1,51,000  1 Lacs+

A.P.S.F.C. mahboobnagar
17,60,000  17 Lacs+

HDFC bank scorpio vehicle loan
1,15,000  1 Lacs+

Margadarshi chit fund
26,00,000  26 Lacs+

NilNilNil Rs 1,42,81,000
1 Crore+
Any other Liability 2,80,15,000  2 Crore+

25,75,000  25 Lacs+

NilNilNil Rs 3,05,90,000
3 Crore+
Grand Total of Liabilities (as per affidavit) 4,23,36,000  4 Crore+ 99,68,000  99 Lacs+ Nil Nil Nil Rs 5,23,04,000
5 Crore+
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 4,23,36,000
4 Crore+
Rs 99,68,000
99 Lacs+
Nil
Nil
Nil
Rs 5,23,04,000
5 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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