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HomeAndhra Pradesh 2014KURNOOLSRISAILAMMOMIN SHABANA(Criminal & Asset Declaration)

Andhra Pradesh 2014

MOMIN SHABANA

SRISAILAM (KURNOOL)
Party:INC
S/o|D/o|W/o: M.A.K. Jeelani
Age: 34
Address: R/o D. No. 20-76, Santha Market Street, Atmakur, Kurnool Dist.
Name Enrolled as Voter in: 254 Srisailam (Andhra Pradesh) constituency , at Serial no 372 in Part no 64
Email:
Contact Number: 9848704733 & 9885249989

Self Profession:Business
Spouse Profession:


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,35,01,080 ~2 Crore+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


Post Graduate
B.Com & MBA (2006) from Satyabhama College, Madras, University of Madras


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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 4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBH, Atmakur, SB A/c No. 62340429860
5,000  5 Thou+

NilNilNilNil Rs 5,000
5 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, Policy no. 655712206, Rs. 5 Lacs
96,080  96 Thou+

NilNilNilNil Rs 96,080
96 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio - 2013, TR/A.P. 21 JK 8150
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)250g Gold's Chain, Bangles etc.
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsDiamonds Necklace Set
2,00,000  2 Lacs+

Diamonds Watch
3,50,000  3 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
Gross Total Value (as per Affidavit) 27,01,080  27 Lacs+ Nil Nil Nil Nil Rs 27,01,080
27 Lacs+
Totals (Calculated as Sum of Values) Rs 27,01,080
27 Lacs+
Nil
Nil
Nil
Nil
Rs 27,01,080
27 Lacs+

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 LandAtmakur Vill. & Mandal, Dist. Kurnool, S. No. 1107
Total Area Ac 4.56 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandK.G. Road, Atmakur, Kurnool Dist., S. No. 462/2
Total Area Ac 0.13*1/2 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,08,00,000  1 Crore+

NilNilNilNil Rs 1,08,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,08,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,08,00,000
2 Crore+
Totals Calculated Rs 2,08,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,08,00,000
2 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 / FIsVehicle Loan from Mahindra Finance
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
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 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,00,000
5 Lacs+

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

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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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