Telangana 2018
AHMED BIN ABDULLAH BALALA (Winner)
MALAKPET (HYDERABAD)
Party:All India Majlis-E-Ittehadul Muslimeen
S/o|D/o|W/o: Abdullah Bin Ahmed Balala
Age: 51
Name Enrolled as Voter in: 66-Charminar (Telangana) constituency, at Serial no 11 in Part no 137
Self Profession:politician & Businessman
Spouse Profession:land Lady
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 10th Pass
SSC from St. Pauls High School Himayatnagar in 1984, Board of Secondary Education
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 25,68,896 ~ 25 Lacs+ |
| spouse | Y | 2017 - 2018 | Rs 3,66,827 ~ 3 Lacs+ |
| dependent1 | Y | 2017 - 2018 | Rs 3,96,742 ~ 3 Lacs+ |
| dependent2 | Y | None | Rs 0 ~ |
| dependent3 | Y | 2017 - 2018 | Rs 3,37,222 ~ 3 Lacs+ |
| dependent4 | N | None | Rs 0 ~ |
| dependent5 | | | Nil |
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)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 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 Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 149, 188 | FIR No. 86/10, Police Station Charminar Hyderabad Telangana, CC No. 20/2018, Court Name- Spl. Metropolitan session Judge Nampally Hyderabad, Charges framed date -18-08-2017 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 149, 188, 323, 506 | FIR No. 31/16, Police Station Malakpet, Hyderabad Telangana State, CC No. 19/2018, Court Name- Spl. Metropolitan Session Judge, Nampally Hyderabad | |
| 2 | 341, 147, 427, 186 | Section 3 of Preventive Damage of Public Property Act, FIR No. 189/2005, Saifabad Police Station, Hyderabad Telangana, CC No. 293/2012, Court Name- I Additional Chief Metropolitan Magistrate Nampally, Hyd. | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
| i | Cash | Cash in Hand
4,29,461 4 Lacs+
| Cash In Hand
60,250 60 Thou+
| Cash in Hand
62,188 62 Thou+
| Cash in Hand
50,000 50 Thou+
| 70,000 70 Thou+
| 4,000 4 Thou+
| Nil | Rs 6,75,899
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank Sb Ac
42,36,851 42 Lacs+
Axis Bank Charminar Joint Sb Ac
6,85,088 6 Lacs+
Sbi Assembly Br Sb Ac
93,497 93 Thou+
Jubilee Post Office Sb Ac
721 7 Hund+
| Axis Bank Charminar Br Sb Ac
2,13,044 2 Lacs+
Sbi Charminar Br Sb Ac
2,50,000 2 Lacs+
FDRs at Sbi Charminar Br
9,36,750 9 Lacs+
| 29,772 29 Thou+
4,264 4 Thou+
| 49,400 49 Thou+
| 88,613 88 Thou+
| 3,30,613 3 Lacs+
| Nil | Rs 69,18,613
69 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Capital Balance in M/s. Balala Jewellers
39,54,560 39 Lacs+
| Nil | Nil | Nil | 1,01,387 1 Lacs+
17,44,456 17 Lacs+
12,98,181 12 Lacs+
| 46,51,882 46 Lacs+
| 17,44,456 17 Lacs+
12,98,181 12 Lacs+
| Rs 1,47,93,103
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | NSS es
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Loan to Mr Mohsin Balala
40,00,000 40 Lacs+
| Loan to Mr Ahmed Balala
9,00,000 9 Lacs+
| 3,27,236 3 Lacs+
9,00,000 9 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 66,27,236
66 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Chevrolet Captiva Make 2008 Regn No AP 12H 2688
7,73,999 7 Lacs+
Bajaj Discover Make 2011 Regn No AP 12L 2432
50,000 50 Thou+
Royal Enfield Bullet Make 2018 no registration
2,15,000 2 Lacs+
| Toyota Innova Make 2008 Regn No AP 12H 8927
9,00,000 9 Lacs+
Hyundai Verna Car Regn No TS 12EG 4575
15,00,000 15 Lacs+
Nissan Tereno Car Regn No TS 12EA 6279
12,00,000 12 Lacs+
| 6,90,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 53,28,999
53 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 75 Tolas
22,50,000 22 Lacs+
| 22,50,000 22 Lacs+
| 22,50,000 22 Lacs+
| 7,50,000 7 Lacs+
| Nil | 7,50,000 7 Lacs+
| Rs 82,50,000
82 Lacs+ |
| viii | Other assets, such as values of claims / interests | Pistol
1,00,000 1 Lacs+
12 Bore Gun
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 1,50,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 1,46,39,177 1 Crore+ | 82,10,044 82 Lacs+ | 42,63,460 42 Lacs+ | 28,49,400 28 Lacs+ | 40,52,637 40 Lacs+ | 49,86,495 49 Lacs+ | 37,92,637 37 Lacs+ | Rs 4,27,93,850
4 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,46,39,177
1 Crore+ | Rs 82,10,044
82 Lacs+ | Rs 42,63,460
42 Lacs+ | Rs 28,49,400
28 Lacs+ | Rs 40,52,637
40 Lacs+ | Rs 49,86,495
49 Lacs+ | Rs 37,92,637
37 Lacs+ | Rs 4,27,93,850
4 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | H No 22-6-195 Machlikaman pathergatti
Total Area 50 Sq Yds
Built Up Area 1000 Sft
Whether Inherited N
Purchase Date 2017-12-18
Purchase Cost 765000.00
Development Cost 0.00
22,00,000 22 Lacs+
H no 22-6-272 to 277 Kuche Naseem Machlikaman
Total Area 178 Sq Yds
Built Up Area 400 Sft
Whether Inherited N
Purchase Date 1994-06-08
Purchase Cost 182800.00
Development Cost 0.00
48,00,000 48 Lacs+
H no 22-6-159 & 160 machlikaman
Total Area 43 Sq Yds
Built Up Area 297 Sft
Whether Inherited Y
Purchase Date 2007-02-13
Purchase Cost 342357.00
Development Cost 0.00
20,00,000 20 Lacs+
H no 22-6-157 Machlikaman
Total Area 12 Sq Yds
Built Up Area 162 Sft
Whether Inherited N
Purchase Date 2002-07-08
Purchase Cost 185250.00
Development Cost 0.00
10,00,000 10 Lacs+
H No 22-6-60 Balala Estate Gulzar Houz
Total Area 235 Sq Yds
Built Up Area 3600 Sft
Whether Inherited N
Purchase Date 2003-05-22
Purchase Cost 1546705.00
Development Cost 0.00
60,00,000 60 Lacs+
H No 22-5-484,484/1 & 703/2 Panje shah
Total Area 416 Sq Yds
Built Up Area 9000 Sft
Whether Inherited N
Purchase Date 2007-09-22
Purchase Cost 2185499.00
Development Cost 0.00
1,95,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 3,55,00,000
3 Crore+ |
| iv | Residential Buildings | H NO 22-6-270 Machlinaman
Total Area 75 Sq Yds
Built Up Area 1000 Sft
Whether Inherited Y
Purchase Date 2003-05-22
Purchase Cost 0.00
Development Cost 0.00
36,00,000 36 Lacs+
H NO 22-5-689 Chowk Maidan KOtla Alijah
Total Area 189 Sq Yds
Built Up Area 1200 Sft
Whether Inherited N
Purchase Date 2002-10-26
Purchase Cost 338272.00
Development Cost 0.00
46,00,000 46 Lacs+
| H No 2-6-41/41 Narsmha Reddy Hills Rajendra Nagar
Total Area 100 Sq Yds
Built Up Area 1500 Sft
Whether Inherited N
Purchase Date 1997-03-17
Purchase Cost 40000.00
Development Cost 0.00
20,00,000 20 Lacs+
H No 2-6-41/41 Narsimha Reddy Hills Rajendra Nagar
Total Area 233 Sq Yds
Built Up Area 2097 Sft
Whether Inherited N
Purchase Date 1998-10-08
Purchase Cost 105000.00
Development Cost 0.00
40,00,000 40 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000 19 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000 60 Lacs+
| Nil | Nil |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,53,00,000 3 Crore+
| Nil | Rs 5,74,00,000
5 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,37,00,000 4 Crore+ | 60,00,000 60 Lacs+ | 79,00,000 79 Lacs+ | 0 | Nil | 3,53,00,000 3 Crore+ | Nil | Rs 9,29,00,000
9 Crore+ |
| Totals Calculated | Rs 4,37,00,000
4 Crore+ | Rs 60,00,000
60 Lacs+ | Rs 79,00,000
79 Lacs+ | Nil
| Nil
| Rs 3,53,00,000
3 Crore+ | Nil
| Rs 9,29,00,000
9 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | dependent4 | dependent5 |
| i | Loans from Banks / FIs | Overdraft from Axis Bank Charminar Br
8,42,224 8 Lacs+
| Nil | 18,50,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,92,224
26 Lacs+ |
| Loans due to Individual / Entity | Mrs Humera Sultana
2,65,000 2 Lacs+
Mrs Tahera Farha
9,00,000 9 Lacs+
Mrs Sayeda Maheen
5,00,000 5 Lacs+
Mohammed Shaker
9,00,000 9 Lacs+
Omer Bin Ahmed
3,90,000 3 Lacs+
Karimullah Khan
11,13,750 11 Lacs+
9,00,000 9 Lacs+
| Nil | Nil | Nil | Loan in AB Construction from BHoomika construction
15,00,000 15 Lacs+
Ad from Meluha
4,54,545 4 Lacs+
| 40,00,000 40 Lacs+
| 15,00,000 15 Lacs+
4,54,545 4 Lacs+
| Rs 1,28,77,840
1 Crore+ |
| Any other Liability | Anand BHavan
83,614 83 Thou+
Abdullah Estate
16,00,000 16 Lacs+
Balala Complex
12,50,000 12 Lacs+
Axis Bank
2,45,000 2 Lacs+
Balala Estate
2,50,000 2 Lacs+
Gayatri Society
4,40,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Nil | Rs 38,68,614
38 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,46,39,177 1 Crore+ | Nil | 18,50,000 18 Lacs+ | 0 | 19,54,545 19 Lacs+ | 40,00,000 40 Lacs+ | 19,54,545 19 Lacs+ | Rs 2,43,98,267
2 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Rs 96,79,588
96 Lacs+ | Nil
| Rs 18,50,000
18 Lacs+ | Nil
| Rs 19,54,545
19 Lacs+ | Rs 40,00,000
40 Lacs+ | Rs 19,54,545
19 Lacs+ | Rs 1,94,38,678
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
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
