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HomeKarnataka 2018BELLARYBELLARY CITYMOHAMAD IQBAL HOTHUR(Criminal & Asset Declaration)

Karnataka 2018

MOHAMAD IQBAL HOTHUR

BELLARY CITY (BELLARY)
Party:JD(S)
S/o|D/o|W/o: Late H Hussain Peeran
Age: 61
Name Enrolled as Voter in: 93 Ballari Rural (Karnataka) constituency, at Serial no 1310 in Part no 16

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 3,80,98,56,625 ~380 Crore+
Liabilities: Rs 1,10,31,97,346 ~110 Crore+

Educational Details


Category: Post Graduate
MA 2nd Rank from Bangalore University, Bangalore Year 1980-81

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,04,06,910 ~ 1 Crore+
spouseY2015 - 2016Rs 23,92,18,850 ~ 23 Crore+
dependent1Y2016 - 2017Rs 74,050 ~ 74 Thou+
dependent2YNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 12,75,976  12 Lacs+

53,88,452  53 Lacs+

37,09,926  37 Lacs+

17,075  17 Thou+

Nil Rs 1,03,91,429
1 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI PB, Br. Indira Nagar Bangalore Saving Account A/C No 10158722171
8,71,725  8 Lacs+

SBI Main Branch Ballari Saving Account A/C No 32939707607
833  8 Hund+

IDBI Bank Indiara Nagar Bangalore Saving Account No 20210202000020332
800  8 Hund+

Axis Bank Indira Nagar Bangalore Saving Account No 916010001544298
8,20,500  8 Lacs+

Canara Bank Sudha Cross Ballari Saving A/C No 11633
11,663  11 Thou+

SBI PB Br. Indira Nagar Bangalore Saving Account 10158722171
55,17,351  55 Lacs+

Axis Bank Indira Nagar Bangalore Saving Account No 916010001544230
2,19,220  2 Lacs+

SBI RA Puram Chennai Saving Account No 3010630683
2,95,192  2 Lacs+

Canara Bank Sudha Cross Ballari Saving Account No 6273
2,141  2 Thou+

Axis Bank Indira Nagar Bangalore Current A/C No 912020634861929
1,12,233  1 Lacs+

HDFC Anna Salai Chennai Current A/C No 1842320000382
4,98,841  4 Lacs+

SVU 12th Main Indira Nagar Current A/C No 32285670483
2,67,047  2 Lacs+

SBI PB Br. Indira Nagar Bangalore Saving Account No 10158724677
7,34,031  7 Lacs+

Axis Bank Indira Nagar Bangalore Saving Account No 9160100001545398
2,05,631  2 Lacs+

SBI PB Br. Indira Nagr Bangalore A/C No 20021533559
40,975  40 Thou+

Axis Bank Indira Nagar Bangalore Saving Account No 916010036776486
55,801  55 Thou+

Nil Rs 96,53,984
96 Lacs+
iiiBonds, Debentures and Shares in companiesM/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 2250000
22,50,00,000  22 Crore+

M/s HMI Projects Pvt. Ltd. Bangalore Karnataka, No of Shares 5000
5,00,000  5 Lacs+

M/s Huthur Airways Pvt. Ltd. Bangalore Karnataka No of Shares 39000
39,00,000  39 Lacs+

M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 1722000
17,22,00,000  17 Crore+

M/s Huthur Airways Pvt. Ltd. Bangalore Karnataka No of Shares 39000
39,00,000  39 Lacs+

M/s HMI Projects Pvt. Ltd. Bangalore Karnataka No of Shares 5000
5,00,000  5 Lacs+

M/s Sherif Cargo & Travel Ltd. Chennai Tamil Nadu No of Shares 123450
12,34,500  12 Lacs+

M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 1230000
12,30,00,000  12 Crore+

M/S Hothur Ispat Pvt. Ltd. Ballari Karnataka, No of Shares 1786000
17,86,00,000  17 Crore+

Nil Rs 70,88,34,500
70 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilMax Life Insurance Bangalore Policy No 406330803, Max Life Platinum Wealth Plan
3,00,000  3 Lacs+

Life Insurance Corporation of Indian
12,56,883  12 Lacs+

Max Life Insurance Bangalore, Policy No 310070719, Max Life Monthly Income Advantage Plan
97,753  97 Thou+

Nil Rs 16,54,636
16 Lacs+
vPersonal loans/advance given M/s Agis Innovative Solutions Pvt. Ltd.
6,54,584  6 Lacs+

Unsecured Loan To Hmi Projects Pvt. Ltd.
6,29,77,962  6 Crore+

Unsecured Loan With M/S Hothur Ispat Pvt. Ltd.
75,99,85,002  75 Crore+

Unsecured Loan With M/S Huthur Airways Bangalore
69,85,809  69 Lacs+

H. Noor Ahmed Ballri
15,00,000  15 Lacs+

Indian Timbers Traders Bangaloe
25,00,000  25 Lacs+

Sofiya Bengum Sandur
15,80,000  15 Lacs+

Populars Motors Bangalore
5,08,000  5 Lacs+

Ravi Ramu Bangalore
24,76,213  24 Lacs+

Royal Cars Bangalore
4,00,000  4 Lacs+

Sheyra G Hosur Bangalore
30,00,000  30 Lacs+

Goud Ganesh Ballari
10,00,000  10 Lacs+

Vs Joshi Ballari
45,00,000  45 Lacs+

Remuneration From M/S Hothur Ispat Pvtl Ltd. Ballari
37,90,501  37 Lacs+

Rent Receivable From Hipl
5,89,032  5 Lacs+

M/s Balaji Mines & Minerals Ballari
23,45,855  23 Lacs+

M/s Haneenulla Ballari
5,75,000  5 Lacs+

M/s Ht Minerals Ballari
5,93,759  5 Lacs+

Current Account Wich Firm Sri Paradish Developers Ballari
29,91,551  29 Lacs+

Current Account With Firm M/s Embitee Complex, Hosapete
37,35,202  37 Lacs+

Current Account With Firm M/s Gild Miner & Minerals Ballari
6,22,481  6 Lacs+

Capital Account With Firm M/S Gild Miner & Minerals Ballari
3,00,000  3 Lacs+

Current Account With Firm M/s Hmi Pictures Ballari
1,62,73,191  1 Crore+

Capital A/C With Firm M/S hOTHUR tRADERS 100% Eou Ballari
3,00,00,000  3 Crore+

Current Account With Firm M/S Hothur Traders Ballari
1,23,32,355  1 Crore+

Capital A/C With Firm M/S Hothur Traders Ballari
50,000  50 Thou+

Capital Account With Firm M/S Mothi Enterprises Ballari
4,63,933  4 Lacs+

Capital Account With Firm M/s Peeran & Sons Ballari
23,38,799  23 Lacs+

Mishcon De Reya
1,40,20,500  1 Crore+

Surendra & Co. Bangalore
2,15,000  2 Lacs+

Sharmeen Iqbal
2,67,86,077  2 Crore+

Maira Bangalore
3,52,45,998  3 Crore+

Ms. Sarah Iqbal
11,57,38,816  11 Crore+

Ms Sheriff Express Travels & Cargo Pvt. Ltd. Chennai
30,00,000  30 Lacs+

Suhan Sherif
38,50,130  38 Lacs+

Idbi Bank E Screw Account For Loan
19,42,360  19 Lacs+

Zahaan Mohamad Iqbal
10,01,42,506  10 Crore+

Mohamed Iqbal Hothur
30,86,21,764  30 Crore+

M/s Hmi Projects Pvt. ltd. Unsecured Loan
6,59,30,000  6 Crore+

M/s Hothur Traders
9,59,402  9 Lacs+

M/s Jsm Corporation Pvt. Ltd.
16,27,475  16 Lacs+

M/s Mehaboob Transport Company
3,00,000  3 Lacs+

Krishnaiah Chetty & Sons
4,70,080  4 Lacs+

Sharmeen Iqbal
6,01,00,006  6 Crore+

Suhan Sharif
5,00,025  5 Lacs+

Unsecured Loan With Hothur Ispat P. Ltd.
8,00,68,445  8 Crore+

Other Sundry Debtors
5,23,71,588  5 Crore+

H.D. Ahmad Ballari
25,00,000  25 Lacs+

Mishcon De Reya
1,40,22,750  1 Crore+

M/S Victory Alumnium
41,600  41 Thou+

Sanskriti Arts
1,00,000  1 Lacs+

S.S. Gems
41,350  41 Thou+

S.S. Productions
41,418  41 Thou+

Surya Desings
1,00,000  1 Lacs+

Nagadeep Sathyanarayana
2,637  2 Thou+

Zarah Iabal Hothur Ballari
2,50,000  2 Lacs+

NilNil Rs 1,81,40,59,156
181 Crore+
viMotor Vehicles (details of make, etc.)Range Rover KA02MQ0786, Purchase Year 2013
2,02,13,212  2 Crore+

Civic Honda Reg No KA340786, Purchase Year 2005
28,79,240  28 Lacs+

Jagaur Car KA51MD2622, Purchase Year 2013
61,53,159  61 Lacs+

NilNilNil Rs 2,92,45,611
2 Crore+
viiJewellery (give details weight value)Jewellery 4932gm Gold
1,14,53,259  1 Crore+

Jewellery 5654GM Gold Silver & Dia
9,80,63,665  9 Crore+

NilNilNil Rs 10,95,16,924
10 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,49,07,22,447  149 Crore+ 88,54,66,103  88 Crore+ 12,81,99,588  12 Crore+ 18,00,68,487  18 Crore+ Nil Rs 2,68,44,56,625
268 Crore+
Totals (Calculated as Sum of Values) Rs 1,49,00,58,584
149 Crore+
Rs 88,50,29,581
88 Crore+
Rs 12,81,99,588
12 Crore+
Rs 18,00,68,487
18 Crore+
Nil
Rs 2,68,33,56,240
268 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandHulikunte Vilalge Sandur Sy No 236/P6
Total Area 5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2004-12-06
Purchase Cost 181876.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
iiNon Agricultural LandNilHandur Village Krishnarajapuram Bangalore East Sy no 136/1, 136/2, 136/3, 162/6, 162/7, 162/8&9
Total Area 390951 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2005-12-01
Purchase Cost 58585183.00
Development Cost 70040076.00
83,90,00,000  83 Crore+

NilNilNil Rs 83,90,00,000
83 Crore+
iiiCommercial BuildingsNo 771, Hothur Grand 100 Feet Road Indira Nagar Bangalore-8, Sy no 771
Total Area 5400 Sq.ft.
Built Up Area 10769 Sq.ft.
Whether Inherited N
Purchase Date 2004-03-25
Purchase Cost 11667000.00
Development Cost 41637601.00
3,24,00,000  3 Crore+

No 284 Hothur Grand 100 Feet Road Indira Nagar Bangalore-8, Sy no 284
Total Area 6300 Sq.ft.
Built Up Area 16324 Sq.ft.
Whether Inherited N
Purchase Date 2004-04-30
Purchase Cost 26521000.00
Development Cost 61728859.00
3,78,00,000  3 Crore+

NilNilNil Rs 7,02,00,000
7 Crore+
ivResidential BuildingsNilNo 153, Hothur Towers Amarjyothi Layout Domlur Bangalore, Sy No 153
Total Area 4000 Sq.ft.
Built Up Area 9600 Sq.ft.
Whether Inherited N
Purchase Date 1999-06-11
Purchase Cost 1100000.00
Development Cost 68322614.00
7,00,00,000  7 Crore+

No 376 Mannat 100FT Road Indira Nagar Bangalore, Sy 376
Total Area 5400 Sq.t.
Built Up Area 6240 Sq.ft.
Whether Inherited N
Purchase Date 2001-01-05
Purchase Cost 11450000.00
Development Cost 38126446.00
4,00,00,000  4 Crore+

No 3, 4, 5, 6, 7, & 8 Hothur House Infantry Road Cantt. Ballari, T.S.185
Total Area 18700Sq.ft.
Built Up Area 11903 Sq.ft.
Whether Inherited N
Purchase Date 2000-06-23
Purchase Cost 1550000.00
Development Cost 11561984.00
3,00,00,000  3 Crore+

No 134 Neelanagarai Kanchipuram Sy No 83/3B
Total Area 11962.5 Sq.ft.
Built Up Area 4600 Sq.ft.
Whether Inherited N
Purchase Date 2003-03-31
Purchase Cost 5052000.00
Development Cost 55676790.00
6,00,00,000  6 Crore+

No 4, Bashop Garden Extn R.A. Puram Chennai O.S. No 11 Rs 3958
Total Area 1800 Sq.ft.
Built Up Area 1800 Sq.ft.
Whether Inherited N
Purchase Date 2006-10-30
Purchase Cost 1370900.00
Development Cost 12382880.00
1,50,00,000  1 Crore+

NilNilNil Rs 21,50,00,000
21 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,36,00,000  3 Crore+ 1,09,18,00,000  109 Crore+ Nil Nil Nil Rs 1,12,54,00,000
112 Crore+
Totals Calculated Rs 3,36,00,000
3 Crore+
Rs 1,09,18,00,000
109 Crore+
Nil
Nil
Nil
Rs 1,12,54,00,000
112 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 / FIsPersonal From Axis Bank Bangalore
4,70,67,782  4 Crore+

IDBI Bank Bangalore Mortgage Loan
3,83,40,843  3 Crore+

SBI R.T. Nagar Bangalore Vehicle Loan
1,00,03,341  1 Crore+

NilNilNilNil Rs 9,54,11,966
9 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityM/s Kariganur Mineral Mining Industry Hosapete
37,55,017  37 Lacs+

M/s Hothur Traders 100% EOU Ballari
11,71,03,338  11 Crore+

M/s Mehaboob Transport Company Ballari
2,60,65,706  2 Crore+

Mrs. Nadira Iqbal Hothur Ballari Hand Loan
30,86,21,764  30 Crore+

M/s Aggis Innovative Solutions Pvt. ltd. Hyderabad
18,12,750  18 Lacs+

M/s Meen Memory Studio Pvt. Ltd. Bangalore
21,25,500  21 Lacs+

M/s C Srinath & Co.
6,500  6 Thou+

M/s HMI Projects Pvt. ltd. Bangalore
10,13,60,152  10 Crore+

Sundy Items
4,73,814  4 Lacs+

M/s Hothur Traders 100% EOU Ballari
5,13,56,216  5 Crore+

Miss Zarah Iqbal
5,79,20,283  5 Crore+

Shoukath Sheriff
50,73,339  50 Lacs+

Mohamad Iqbal Hothur
1,46,69,736  1 Crore+

Siraj Sheriff
3,19,207  3 Lacs+

Hothur Ispat Pvt. Ltd.
92,59,047  92 Lacs+

M/s Rapyuta Robotics Deposits
32,28,720  32 Lacs+

M/s Sneh Communications Rent Deposit
60,00,000  60 Lacs+

Other Syndry Creditors
7,45,45,176  7 Crore+

Mohamand Iqbal Hothur
2,67,63,509  2 Crore+

Nadira Iqbal Hothur
6,01,00,000  6 Crore+

Mohamad Iqbal Hothur
10,07,42,506  10 Crore+

Nil Rs 97,13,02,280
97 Crore+
Grand Total of Liabilities (as per affidavit) 65,67,36,507  65 Crore+ 22,23,71,724  22 Crore+ 8,68,63,509  8 Crore+ 10,07,42,506  10 Crore+ Nil Rs 1,06,67,14,246
106 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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingIncome Tax Dispute Pending Before Commissioner of Income Tax (Appeals Gulbarga)
3,56,46,100  3 Crore+

Wealth Tax Dispute Pending Before Income Tax Appellate Tribunal, Bangalore
8,37,000  8 Lacs+

NilNilNil Rs 3,64,83,100
3 Crore+
Totals (Calculated as Sum of Values) Rs 69,23,82,607
69 Crore+
Rs 22,32,08,724
22 Crore+
Rs 8,68,63,509
8 Crore+
Rs 10,07,42,506
10 Crore+
Nil
Rs 1,10,31,97,346
110 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.

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