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HomeTelangana Legislative Council (Updated)ELECTED FROM TELANGANA LEGISLATIVE ASSEMBLY(2013-2019) MOHAMMED SALEEMMohammed Saleem(Criminal & Asset Declaration)

Telangana Legislative Council (Updated)

Mohammed Saleem

(2013-2019) MOHAMMED SALEEM (ELECTED FROM TELANGANA LEGISLATIVE ASSEMBLY)
Party:TDP
S/o|D/o|W/o: Lt. Mohammed Ismail Saheb
Age: 46
Name Enrolled as Voter in: 57 Musheerabad (Telangana) constituency, at Serial no 563 in Part no 211

Self Profession:Business
Spouse Profession:House wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 48,49,41,393 ~48 Crore+
Liabilities: Rs 3,54,74,620 ~3 Crore+

Educational Details


Category: 8th Pass
9th Class Passed in the year 1980 at GGUPS, Jame Osmania, Hyderabad

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2011 - 2012None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1NNoneNone ** 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

No criminal 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 9,55,000  9 Lacs+

25,000  25 Thou+

NilNilNilNil Rs 9,80,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAndhra Bank, Saifabad
8,190  8 Thou+

Andhra Bank Saifabad
15,019  15 Thou+

BMC Bank Nampally
41,82,878  41 Lacs+

BMC Bank, Nampally
1,12,187  1 Lacs+

Corpn. Bank Nampally
44,453  44 Thou+

SCB Somaijiguda
1,38,014  1 Lacs+

HSBC Somajiguda
4,46,416  4 Lacs+

SCB, Somajiguda
5,90,777  5 Lacs+

SBH, Somajiguda
6,23,17,452  6 Crore+

SBI, Nampally
2,73,143  2 Lacs+

Secbad Coop. Bank Musheerabad
4,204  4 Thou+

SBI, Ekminar
46,40,055  46 Lacs+

FDR in BMC Nampally
1,66,21,646  1 Crore+

SBI, Nampally
12,26,453  12 Lacs+

NilNilNilNil Rs 9,06,20,887
9 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Personal Loans to Individuals
1,78,00,000  1 Crore+

NilNilNilNilNil Rs 1,78,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Camry Regd. No. AP9BR7860, MOdel 2008
10,00,000  10 Lacs+

Innova Regd. No. AP09CR1299, MOdel 2012
8,00,000  8 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiJewellery (give details weight value) 5,00,000  5 Lacs+

10,00,000  10 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsPartner in Saleem & Co.,
1,32,24,183  1 Crore+

NilNilNilNilNil Rs 1,32,24,183
1 Crore+
Gross Total Value (as per Affidavit) 12,38,89,940  12 Crore+ 30,51,453  30 Lacs+ Nil Nil Nil Nil Rs 12,69,41,393
12 Crore+
Totals (Calculated as Sum of Values) Rs 12,28,73,617
12 Crore+
Rs 30,51,453
30 Lacs+
Nil
Nil
Nil
Nil
Rs 12,59,25,070
12 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 LandSy.No.663 & 664 at Samshabad
Total Area 0.20 gts
Built Up Area
Whether Inherited N
Purchase Date 2009-05-22
Purchase Cost 2409100.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandH.No.1-4-553/1, Plot No.8 Musheerabad
Total Area 266.66 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2010-09-18
Purchase Cost 6081357.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsH.No.5-9-20/A, Saifabad Hyderabad
Total Area 833.33 sq.yds
Built Up Area 50000 sq.ft
Whether Inherited N
Purchase Date 2004-02-16
Purchase Cost 21345875.00
Development Cost 0.00
25,00,00,000  25 Crore+

H.No.10-4-6, Masabtank Hyderabad
Total Area 1492.02 sq.yds
Built Up Area
Whether Inherited N
Purchase Date 2010-10-19
Purchase Cost 46769700.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNilNilNil Rs 33,00,00,000
33 Crore+
ivResidential BuildingsH.No.1-9-337/1/2, Vidyanagar (1/3 share)
Total Area 380 sq.yds
Built Up Area 6900 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,80,00,000  35 Crore+ Nil Nil Nil Nil Nil Rs 35,80,00,000
35 Crore+
Totals Calculated Rs 35,80,00,000
35 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 35,80,00,000
35 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 / FIsSCB Somajiguda
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
Loans due to Individual / EntityA1 Nafees Frozen Foods NEw Delhi
2,00,00,000  2 Crore+

other loan
1,53,24,620  1 Crore+

NilNilNilNilNil Rs 3,53,24,620
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,54,74,620  3 Crore+ Nil Nil Nil Nil Nil Rs 3,54,74,620
3 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 3,54,74,620
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,54,74,620
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse House wife

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

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



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