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HomeLok Sabha 2024TELANGANAHYDERABADMOHAMMED WALIULLAH SAMEER(Criminal & Asset Declaration)

Lok Sabha 2024

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MOHAMMED WALIULLAH SAMEER

HYDERABAD (TELANGANA)
Party:INC
S/o|D/o|W/o: Mohammed Kaleemullah Sameer
Age: 42
Name Enrolled as Voter in: 61 Jubilee Hills (Telangana) constituency, at Serial no 640 in Part no 43

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 13,22,09,968 ~13 Crore+
Liabilities: Rs 1,69,46,042 ~1 Crore+

Educational Details


Category: 12th Pass
Intermediate from Board of Intermediate from Sultan Uloom Juniour College in the year 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 23,80,904 ~ 23 Lacs+
2022 - 2023 ** Rs 14,28,100 ~ 14 Lacs+
2021 - 2022 ** Rs 13,04,080 ~ 13 Lacs+
2020 - 2021 ** Rs 13,00,200 ~ 13 Lacs+
2019 - 2020 ** Rs 8,00,100 ~ 8 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 13,62,741 ~ 13 Lacs+
2022 - 2023 ** Rs 14,19,746 ~ 14 Lacs+
2021 - 2022 ** Rs 15,45,875 ~ 15 Lacs+
2020 - 2021 ** Rs 15,51,027 ~ 15 Lacs+
2019 - 2020 ** Rs 10,46,644 ~ 10 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

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
1 347/2023, Chevella PS, Cyberabad Telangana 420, 406, 447, 427, 506, 34 Section 156(3) CrPc No No
2 179/2003, Masab Tank PS, Hyderabad Telangana 506, 420, 406, 34 No No
3 78/2017, Moinabad PS, Cyberabad Telangana CC/0301694/2018 IInd Addl Junior Civil Judge - Cum XII Addl Metropolitan Magistrate 447, 506, 290 Yes 21 Feb 2018No
4 143/2021, Moinabad PS, Cyberabad Telangana CC/617/2022 IInd Addl Junior Civil Judge - Cum XII Addl Metropolitan Magistrate 406, 420 Yes 04 Mar 2022No

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,00,000  2 Lacs+

1,00,000  1 Lacs+

Nil 35,000  35 Thou+

NilNil Rs 3,35,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Masab Tank Br. CA No. 918020014175017
1,99,35,699  1 Crore+

Axis Bank Masab Tank SB A/C No 9230100585xxxxx
10,13,441  10 Lacs+

New A/c for Election Axis Bank Masab Tank Br. CA No. 923020028824530
 

HDFC Bank Banjara Hills Br. CA No. 05212000011803 (Indian News Network)
1,37,056  1 Lacs+

HDFC Bank Mehdipatnam Br. SB A/C No 501002328xxxxx
34,46,671  34 Lacs+

Axis Bank Masab Tank Br. SB A/C No 92401000103xxxxx
5,00,493  5 Lacs+

SBI Humayun Nagar Br. SB A/C No 100304xxxxx
74,477  74 Thou+

HDFC Bank Term Deposit No. 50300192087351
20,96,543  20 Lacs+

HDFC Bank Term Deposit No. 50300192087693
13,95,737  13 Lacs+

HDFC Bank Term Deposit No. 50300254333546
4,83,056  4 Lacs+

HDFC Bank Term Deposit No. 50300337261647
2,50,000  2 Lacs+

HDF Bank Term Deposit No. 50300345501376
2,50,000  2 Lacs+

NilAxis Bank Masab Tank Br. CA No. 923020023646652
98,753  98 Thou+

Axis Bank Masab Tank Br. SB A/C No 9230100109xxxxx
1,098  1 Thou+

NilNil Rs 2,96,83,024
2 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata Indica Ap13K4181 Model Year 2006
1,00,000  1 Lacs+

Bajaj CD 100 Motor Cycle Model 2007 Reg.No. AP13L5723
10,000  10 Thou+

Bajaj CD 100 Motor Cycle Model 2007 Reg. AP13L5722
10,000  10 Thou+

Land Rover Defender TS09EZTr2079 Model 2022
96,04,955  96 Lacs+

Mahindra Bolero TS13ER2725 Model 2018
6,28,285  6 Lacs+

Maruti ECO TS13ER2971 Model 2019
4,95,857  4 Lacs+

Maruti ECO TS13R 2970 Model 2019
4,95,857  4 Lacs+

KIA Sonet TS13FA 7859 Model 2022
11,69,000  11 Lacs+

ISUZU SCAB TS13UD1283 Model 2023
12,94,900  12 Lacs+

NilNilNilNil Rs 1,38,08,854
1 Crore+
viiJewellery (give details weight value)NilGold Jeweliery 25 Tolas
17,22,500  17 Lacs+

Silver Ornaments & Utensils 500 Gram
45,000  45 Thou+

NilNilNilNil Rs 17,67,500
17 Lacs+
viiiOther assets, such as values of claims / interestsFurnitures and Fixtures
4,50,000  4 Lacs+

Furnitures and Fixtures
6,30,000  6 Lacs+

NilNilNilNil Rs 10,80,000
10 Lacs+
Gross Total Value (as per Affidavit) 2,17,19,140  2 Crore+ 2,48,20,387  2 Crore+ Nil 1,34,841  1 Lacs+ Nil Nil Rs 4,66,74,368
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,17,19,140
2 Crore+
Rs 2,48,20,387
2 Crore+
Nil
Rs 1,34,851
1 Lacs+
Nil
Nil
Rs 4,66,74,378
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandRajapur(v) Telangana Sr. No. 355, 356
Total Area 1 Acre36 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2015-11-10
Purchase Cost 285000.00
Development Cost 0.00
12,35,000  12 Lacs+

Rajapur (v) Telangana Sr. No. 356, 373
Total Area 2 Acre 06 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2015-09-09
Purchase Cost 318750.00
Development Cost 0.00
13,81,250  13 Lacs+

Rajapur (v) Telangana Sr. No. 373, 356
Total Area 1 Acre 39 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2014-02-03
Purchase Cost 197500.00
Development Cost 0.00
12,83,750  12 Lacs+

Rajapur (v) Telangana Sr. 355
Total Area 2 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-02-03
Purchase Cost 200000.00
Development Cost 0.00
13,00,000  13 Lacs+

Rajapur (v) Telangana Sr. No. 355
Total Area 6 Acre 01 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2022-01-28
Purchase Cost 3916250.00
Development Cost 0.00
39,16,250  39 Lacs+

Kandwada (v) Telangana Sr. No. 625
Total Area 2 Acre 27 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2004-04-08
Purchase Cost 83000.00
Development Cost 0.00
37,45,000  37 Lacs+

Kandwada (v) Telangana Sr. No. 624
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
14,00,000  14 Lacs+

OOTY Tamil Nadu Sr. No. 203/1
Total Area 4 Acres 16 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2005-10-05
Purchase Cost 500000.00
Development Cost 0.00
1,10,00,000  1 Crore+

OOTY Tamil Nadu Sr. No. 201
Total Area 3 Acre 30 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-04-07
Purchase Cost 375000.00
Development Cost 0.00
93,75,000  93 Lacs+

OOTY Tamil Nadu Sr. No. 201
Total Area 10 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2006-04-07
Purchase Cost 74000.00
Development Cost 0.00
6,25,000  6 Lacs+

Rajapur (V) Telangana Sr. No. 374, 375, 377
Total Area 2 Acre 03 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2015-09-09
Purchase Cost 311250.00
Development Cost 0.00
13,48,750  13 Lacs+

NilNilNilNil Rs 3,66,10,000
3 Crore+
iiNon Agricultural LandRajapur (V) Telangana Sr. No. 365, 366
Total Area 3 Acre 02 Guntas
Built Up Area
Whether Inherited N
Purchase Date 2013-05-13
Purchase Cost 1220000.00
Development Cost 0.00
1,91,90,600  1 Crore+

NilNilNilNilNil Rs 1,91,90,600
1 Crore+
iiiCommercial BuildingsMasab Tank Hyderabad 10-5-12/2/30 Office Flat
Total Area 8 Sq.Yard
Built Up Area 403 Sq.ft.
Whether Inherited N
Purchase Date 2006-12-26
Purchase Cost 436000.00
Development Cost 200000.00
19,35,000  19 Lacs+

Masab Tank Hyderabad 10-5-12/2/30 Office Flat
Total Area 8 Sq.yrds
Built Up Area 403 Sq.ft.
Whether Inherited N
Purchase Date 2022-06-29
Purchase Cost 1935000.00
Development Cost 150000.00
21,00,000  21 Lacs+

Masab Tank Hyderabad 10-5-12/2/30 Office Flat No. 203
Total Area 10.34 Sq.Yards
Built Up Area 517 Sq.ft.
Whether Inherited N
Purchase Date 2020-03-12
Purchase Cost 1181500.00
Development Cost 150000.00
26,00,000  26 Lacs+

NilNilNilNil Rs 66,35,000
66 Lacs+
ivResidential BuildingsNil8-2-616/R/6, Road No. 11 Banjara Hill Hyderabad House Sr. No. 120/69
Total Area 313 Sq.Yards
Built Up Area 3500 Sq.ft.
Whether Inherited N
Purchase Date 2021-04-30
Purchase Cost 16000000.00
Development Cost 0.00
1,94,00,000  1 Crore+

10-5-391/54/44/27/B sred Nagar First Lancer Hyderabad Residential Flat
Total Area 25 Sq.Yards
Built Up Area 1000 Sq.Yards
Whether Inherited N
Purchase Date 2018-04-19
Purchase Cost 1750000.00
Development Cost 0.00
22,00,000  22 Lacs+

9-11-336/C jamali Darwaza Golconda Hyderabad House
Total Area 100 Sq. Yard
Built Up Area 300 Sq. Yards
Whether Inherited N
Purchase Date 2013-07-08
Purchase Cost 500000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 2,31,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,84,86,850  5 Crore+ 2,70,48,750  2 Crore+ Nil Nil Nil Nil Rs 8,55,35,600
8 Crore+
Totals Calculated Rs 5,84,86,850
5 Crore+
Rs 2,70,48,750
2 Crore+
Nil
Nil
Nil
Nil
Rs 8,55,35,600
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsICICI Bank Prsonal Loan Princeipal Balance
5,34,963  5 Lacs+

Reliance Capital Finance Personal Loan Principal
5,47,740  5 Lacs+

HDFC Bank Housing Loan A/c No. 660885594
92,46,984  92 Lacs+

HDFC Bank Car Loan A/c 124267765
44,28,820  44 Lacs+

HDFC Bank Car Loan A/c No. 69486782
32,700  32 Thou+

HDFC Bank Car Loan A/c No. 68015103
22,022  22 Thou+

HDFC Bnak Car Loan A/c No. 144696047
9,40,272  9 Lacs+

Yes Bank Car Loan A/c No. ALNXx2574
7,44,109  7 Lacs+

NilNilNilNil Rs 1,64,97,610
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,82,703  10 Lacs+ 1,54,14,906  1 Crore+ Nil Nil Nil Nil Rs 1,64,97,609
1 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 DuesIncome Tax of and Rs. 154246/- and Interest of Rs. 293986/- Shown As Due for Assesment Year 2007
4,48,432  4 Lacs+

NilNilNilNilNil Rs 4,48,432
4 Lacs+
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) 4,48,432  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,48,432
4 Lacs+
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 15,31,135
15 Lacs+
Rs 1,54,14,907
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,69,46,042
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 Business

Sources Of Income (Details)

Self Real Estate Business / Trading & Consultancy
Spouse Medis, Internet & Real Estate Business,. House Property Interest SB/FD Deposit
Dependent Dependent -1- Business

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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