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HomeAndhra Pradesh 2014GUNTURGUNTUR EASTMOHAMMAD MUSTHAFA SHAIK(Criminal & Asset Declaration)

Andhra Pradesh 2014

MOHAMMAD MUSTHAFA SHAIK (Winner)

GUNTUR EAST (GUNTUR)
Party:Yuvajana Sramika Rythu Congress Party
S/o|D/o|W/o: Late Abdul Rehaman Shaik
Age: 51
Address: 8-17-12/34, 3rd line Mangaldas Nagar, Guntur, 522001
Name Enrolled as Voter in: 214-Guntur East (Andhra Pradesh) constituency , at Serial no 1156 in Part no 64
Email:shaikmohammadmusthafa@gmail.com
Contact Number: 9394152907, 0863-2238223

Self Profession:Business man
Spouse Profession:Company director


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 18,43,62,447 ~18 Crore+
Liabilities:Rs 8,77,45,256 ~8 Crore+

Educational Details


5th Pass
7th Class From S.V.V. High School, Tadikonda, Guntur, Discontinued,Year-1974-75


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 16,20,773 ~ 16 Lacs+
spouseY2012 - 2013Rs 5,38,839 ~ 5 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 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
iCashself
1,16,000  1 Lacs+

Mohammad enterprises
1,57,067  1 Lacs+

Mustafa selections
28,966  28 Thou+

Hera transport as proprietor
10,731  10 Thou+

26,000  26 Thou+

NilNilNil Rs 3,38,764
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Magaldas Nagar, accno:20188927780
27,99,910  27 Lacs+

SBI, Kothapet, SB A/C.No.31666179706
2,447  2 Thou+

Bank of India, Kothapet, SB A/C.No.862010100011029
11,156  11 Thou+

ICICI Bank, Lakshmipuram, SB, A/C.No.630701509158
6,179.15  6 Thou+

PNB, Station Road, SB, A/C.No.0195000109144181
5,064.30  5 Thou+

Allahabad Bank, Guntur, SB, A/C.No.50160578098
9,491  9 Thou+

ING vysya bank, Guntur, SB, A/C.No.317010134950
36,189  36 Thou+

Mohammad enterprises as proprietor, SBI Industrial Estate, Current A/C.No.31774881872
2,79,829  2 Lacs+

Mohammad Enterprises as Proprietor, HDFC Bank, Guntur, Current A/C.No.01892000004387
44,757  44 Thou+

Mohammad Enterprises as Proprietor PNB, Station Road, Current A/C.No.0195002100029281
2,55,800.50  2 Lacs+

Mustafa Selections as Proprietor, SBI Kothapet, Current A/C.No.31678844692
12,543  12 Thou+

Mustafa Selections as Proprietor, BOI, Kothapet, Current A/C.No.862020110000051
6,304  6 Thou+

Heera Transport as Propreitor, SBI Kothapet, Current A/C.No.31798575684
15,349  15 Thou+

SBI Magaldas Nagar, SB, A/C.No.20188922760
27,99,710  27 Lacs+

SBI Nehru Nagar, SB, A/C.No.20060385762
32,382  32 Thou+

Indian Bank, Nehru Nagar, SB, A/C.No.455369220
1,151  1 Thou+

ICICI Bank, Lakshmipuram, SB, A/C.No.630701513823
87.64  

PNB, Station Road, SB, A/C.No.0195000109144190
183.30  1 Hund+

Joint with Son-Mohammad Mubasheer Shaik, SBI, Kothapur, SB, A/C.No.30108875060
428.64  4 Hund+

SBI, Kothapet, SB, A/C.No.31843156630
1,101  1 Thou+

NilNil Rs 63,20,062.53
63 Lacs+
iiiBonds, Debentures and Shares in companiesMohammed enterprises, 74200 share @ 100/-
74,20,000  74 Lacs+

Abudhaya broadcasting, 10000 share,
1,00,000  1 Lacs+

Mustafa selections,
38,93,323  38 Lacs+

Heera transport,
14,70,833  14 Lacs+

Mohammed enterprises
1,24,10,064  1 Crore+

Mutual funds, SBI
1,60,000  1 Lacs+

IJM Lingamanenti Township, Guntur,
18,83,520  18 Lacs+

Mohammaed enterprises, 32910 shares @ 100/- per share
32,91,000  32 Lacs+

Mutual funds SBI
1,60,000  1 Lacs+

IJM Lingamaneni Township Pvt. Ltd., Opp. Nagarjuna University, Guntur
18,83,520  18 Lacs+

NilNilNil Rs 3,26,72,260
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy no: 672315469
5,23,328  5 Lacs+

LIC policy no: 672092619
4,19,220  4 Lacs+

LIC policy no: 676331697
83,721  83 Thou+

LIC policy no:677451174
51,468  51 Thou+

LIC policy no:676370839
1,00,491  1 Lacs+

LIC policy no:676370840
51,330  51 Thou+

SBI, Life Insurance Policy No.49010116103
99,000  99 Thou+

SBI life policy, 44007886208
5,00,000  5 Lacs+

SBI life policy no: 36005269007
2,00,000  2 Lacs+

TATA AIG Policy No.C184548899
1,50,000  1 Lacs+

LIC policy no:640725081
62,380  62 Thou+

LIC policy no:640725068
62,380  62 Thou+

LIC policy no:671439126
1,23,747  1 Lacs+

SBI Life Insurance, Policy No.44022491701
5,00,000  5 Lacs+

SBI Life, Policy No.36005278206
2,00,000  2 Lacs+

Reliance Policy No.12418691
30,120  30 Thou+

SBI, Accdentail Policy, Journal No.010356586
100  1 Hund+

ING Life Insurance, Policy No.02879120
97,002  97 Thou+

NilLIC Policy NO.801825739
56,056  56 Thou+

LIC Policy No.672878377
1,88,617  1 Lacs+

Nil Rs 34,98,960
34 Lacs+
vPersonal loans/advance given Chaitanya tobacco company
26,49,233  26 Lacs+

Indosin limited
19,27,736  19 Lacs+

Royal Traders
56,850  56 Thou+

Sri Sai Traders, Vijayawada
27,000  27 Thou+

Sri Srinivasa Traders, Khammam
2,84,120  2 Lacs+

NilNilNilNil Rs 49,44,939
49 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Tractor,AP07TU5700 & 5701(Truck), 2007
1,10,000  1 Lacs+

Honda Shine, AP07AV8822, Year-2010
33,000  33 Thou+

Honda shine, AP07 BK 5966
51,000  51 Thou+

Tayota fortune, AP07BP 0008
18,00,000  18 Lacs+

Tata Lorry, AP07TW4443, Year-2009
5,00,000  5 Lacs+

Tata Lorry, AP07TB 9007, Year-2011
8,55,000  8 Lacs+

Tata Lorry, AP07TB9042, Year-2011
8,55,000  8 Lacs+

Pulsar 180 DTS-I, NO.AP07BL2340, Year-2012
60,000  60 Thou+

TVS Scooty, NO.AP07AV5460, Year-2010
20,000  20 Thou+

NilNil Rs 42,84,000
42 Lacs+
viiJewellery (give details weight value)Nil380 gms Gold
11,40,000  11 Lacs+

100 gms gold
3,00,000  3 Lacs+

NilNil Rs 14,40,000
14 Lacs+
viiiOther assets, such as values of claims / interestsComputer
10,304  10 Thou+

Fax
2,303  2 Thou+

Furniture
10,113  10 Thou+

Machinery
9,93,684  9 Lacs+

NilNilNilNil Rs 10,16,404
10 Lacs+
Gross Total Value (as per Affidavit) 4,34,79,426  4 Crore+ 1,04,70,191  1 Crore+ 3,21,101  3 Lacs+ 2,44,673  2 Lacs+ Nil Rs 5,45,15,391
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,34,79,423.95
4 Crore+
Rs 1,04,70,191.58
1 Crore+
Rs 3,21,101
3 Lacs+
Rs 2,44,673
2 Lacs+
Nil
Rs 5,45,15,389.53
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKaza Village, Mangalagiri Mandal, Guntur Dt.S.No.160
Total Area 9.49 1/2 Cetns
Built Up Area
Whether Inherited N
Purchase Date 2002-11-25
Purchase Cost 685000.00
Development Cost 0.00
75,96,000  75 Lacs+

Tadikonda, Guntur Dist. S.No.421, 142/1, 146/4,146/5,146/7, 716,137/C
Total Area 6.90 1/4 Cents
Built Up Area
Whether Inherited N
Purchase Date 2000-02-18
Purchase Cost 642500.00
Development Cost 0.00
64,35,000  64 Lacs+

Kantheru, Guntur Dist., S.No.503,504,497,498, 104/A, 106/B, 102/B, 508, 511,506,507,106/A2, 108/1, 106/A1, 167 & 166
Total Area 38.89 Cents
Built Up Area
Whether Inherited N
Purchase Date 2011-06-30
Purchase Cost 2619680.00
Development Cost 0.00
1,97,25,000  1 Crore+

Pedakakani, Guntur Dist., S.No.537, 833/2 & 834
Total Area 1.07 1/2 Cents
Built Up Area
Whether Inherited N
Purchase Date 2011-10-28
Purchase Cost 395500.00
Development Cost 3202009.00
59,21,040  59 Lacs+

Koppuravuru,Guntur Dist., S.No.17/C & 17/D
Total Area 1.00 Cents
Built Up Area
Whether Inherited N
Purchase Date 2012-06-26
Purchase Cost 2672000.00
Development Cost 0.00
48,40,000  48 Lacs+

Kaza Vill., Mangalagiri Mandal, Guntur Dt., S.No.157
Total Area 0.83 Cents
Built Up Area
Whether Inherited N
Purchase Date 2003-06-07
Purchase Cost 60000.00
Development Cost 0.00
11,62,000  11 Lacs+

Kantheru, Guntur Dist., S.No.497
Total Area 2.87 Cents
Built Up Area
Whether Inherited N
Purchase Date 2000-07-01
Purchase Cost 92000.00
Development Cost 0.00
14,35,000  14 Lacs+

Koppuravuru, Guntur Dist., S.No.17/C & 17/D
Total Area 4.13 Cents
Built Up Area
Whether Inherited N
Purchase Date 2000-09-11
Purchase Cost 289500.00
Development Cost 0.00
1,99,89,200  1 Crore+

Peddakakani, Guntur Dist., S.No.833/2 & 834
Total Area 0.69 1/2 Cents
Built Up Area
Whether Inherited N
Purchase Date 2011-10-28
Purchase Cost 342000.00
Development Cost 727950.00
11,48,000  11 Lacs+

NilNilNil Rs 6,82,51,240
6 Crore+
iiNon Agricultural LandAgathavarapadu, Near Dall Mill, Mangalagiri Road, Guntur, S.No.143/1,143/3 & 144/A1
Total Area 27613.17 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-07
Purchase Cost 5477000.00
Development Cost 0.00
98,18,016  98 Lacs+

Koppuravuru, Guntur Dist., S.No.17/C
Total Area 6534.00 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-09-19
Purchase Cost 488000.00
Development Cost 0.00
7,26,000  7 Lacs+

Seetharampuram, Prakasam Dist., S.No.35/7
Total Area 47480.40 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-12-27
Purchase Cost 436000.00
Development Cost 0.00
6,54,000  6 Lacs+

Mallavarappadu, Vill, Tangutur Mandal, Prakasam Dt. S.No.73/9, 73/10, 73/11,73/12 & 73/8
Total Area 268765.20 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-01-06
Purchase Cost 1234000.00
Development Cost 0.00
12,34,000  12 Lacs+

Pedakakani, Guntur Dist., S.No.535/1, 537, 538, 536, 833/2 & 834
Total Area 28006.20 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-29
Purchase Cost 974500.00
Development Cost 0.00
65,04,600  65 Lacs+

Kaza Vill., Mangalagiri Mandal, Guntur Dist., S.No.104/1
Total Area 32016.60 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2000-11-16
Purchase Cost 543500.00
Development Cost 0.00
42,68,880  42 Lacs+

Tadikonda, Guntur Dist., S.No.108/1 & 361
Total Area 14485.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-12-23
Purchase Cost 251150.00
Development Cost 5168136.00
68,87,600  68 Lacs+

Mangaldas Nagar, Guntur, S.No.92/C1 & 95
Total Area 13504.50 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-03-03
Purchase Cost 1904500.00
Development Cost 0.00
49,60,200  49 Lacs+

Tadikonda, Guntur Dist., S.No.338/C & 336/D
Total Area 33525 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-02-15
Purchase Cost 723000.00
Development Cost 0.00
29,80,000  29 Lacs+

Agathavarapadu, Near Dall Mill, Mangalagiri Road, Guntur, S.No.140/B, 141/B & 143/1
Total Area 15887.61 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-04-21
Purchase Cost 3185000.00
Development Cost 0.00
56,48,928  56 Lacs+

Auto Nagar, Guntur, S.No.984
Total Area 9788.94 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-05-13
Purchase Cost 785000.00
Development Cost 0.00
13,05,192  13 Lacs+

Pedakakani, Guntur Dist., S.No.833/2 & 834
Total Area 9801.00 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-10-29
Purchase Cost 387500.00
Development Cost 0.00
13,06,800  13 Lacs+

Mangaldas Nagar, Guntur, S.No.403
Total Area 686.70 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-06-26
Purchase Cost 245000.00
Development Cost 0.00
3,81,500  3 Lacs+

NilNilNil Rs 4,66,75,716
4 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMagaldas Nagar, Guntur, S.No.403
Total Area 2693.70
Built Up Area 6422.67 sqft
Whether Inherited N
Purchase Date 2000-07-14
Purchase Cost 191500.00
Development Cost 1837800.00
92,03,704  92 Lacs+

New Municipal Corporation, Rajgoapl Nagar, Guntur, S.No.397/A
Total Area 2610.00
Built Up Area 1781.33 sqft
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 957000.00
Development Cost 1020000.00
35,87,596  35 Lacs+

Tadikonda, Guntur, S.No.361
Total Area 1899sqft
Built Up Area 1700.00 sqft
Whether Inherited N
Purchase Date 1996-10-12
Purchase Cost 32000.00
Development Cost 871234.00
15,28,800  15 Lacs+

Thadikonda, Guntur, Sy.no: 361
Total Area 4014.00sqft
Built Up Area 2000.00sqft
Whether Inherited N
Purchase Date 1998-11-04
Purchase Cost 282000.00
Development Cost 200000.00
6,00,000  6 Lacs+

NilNilNil Rs 1,49,20,100
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,38,90,436  9 Crore+ 3,59,56,620  3 Crore+ Nil Nil Nil Rs 12,98,47,056
12 Crore+
Totals Calculated Rs 9,38,90,436
9 Crore+
Rs 3,59,56,620
3 Crore+
Nil
Nil
Nil
Rs 12,98,47,056
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsMohammed Enterprises as Proprietor, PNB, Station Road, Ware House CC A/.No.0195008700011084
4,05,73,444  4 Crore+

Mohammed Enterprises as Proprietor, SBI, Industrail Estate Br. Guntur, Vehicle Loan, A/C.No.32650644890
17,55,850  17 Lacs+

Indian Bank, Nehru Nagar, Guntur, Gold Loan, A/C.No.6166522118
86,000  86 Thou+

SBI, Nehru Nagar, Guntur, Gold Loan A/C.No.32809238745
3,23,407  3 Lacs+

NilNilNil Rs 4,27,38,701
4 Crore+
Loans due to Individual / EntityAdavi Syam
2,00,000  2 Lacs+

B.Kanaka Raju
99,000  99 Thou+

B.Ranga Rao
8,82,820  8 Lacs+

B.Seshu
2,01,000  2 Lacs+

G.Ravi
7,58,900  7 Lacs+

Jai Trading Company
38,606  38 Thou+

Jai Bharat Enterprises
35,00,035  35 Lacs+

Kondala Rao
5,79,600  5 Lacs+

Model Rag Exports
3,30,05,224  3 Crore+

P.Guravaiah
6,49,330  6 Lacs+

Polisetty Somasundaram
2,31,777  2 Lacs+

Rajiv Mohan
5,50,000  5 Lacs+

Sankar
7,88,368  7 Lacs+

Shabbir Ahamad
4,26,250  4 Lacs+

Sk. Subani
16,69,461  16 Lacs+

S.Srinu
7,16,022  7 Lacs+

T.Hima Bindu
5,00,000  5 Lacs+

Tera Impex Pvt. Ltd.
2,10,162  2 Lacs+

NilNilNilNil Rs 4,50,06,555
4 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,73,35,849  8 Crore+ 4,09,407  4 Lacs+ Nil Nil Nil Rs 8,77,45,256
8 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 8,73,35,849
8 Crore+
Rs 4,09,407
4 Lacs+
Nil
Nil
Nil
Rs 8,77,45,256
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 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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