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HomeAndhra Pradesh 2019GUNTURGUNTUR EASTMohammad Musthafa Shaik(Criminal & Asset Declaration)

Andhra Pradesh 2019

Mohammad Musthafa Shaik

GUNTUR EAST (GUNTUR)
Party:YSRCP
S/o|D/o|W/o: Late Abdul Rehaman Shaik
Age: 57
Address: NEW DOOR NO 42-10-464 (OLD DOOR NO. 8-17-12/4) 3rd Line ,mangaldas nagar,guntur-522001
Name Enrolled as Voter in: 95 Guntur East (Andhra Pradesh) constituency , at Serial no 626 in Part no 64
Email:shaikmohammadmusthafa@gmail.com
Contact Number: 9394152907 , 0863-2233118

Self Profession:Business Man, Member of Legislative Assembly Guntur East & Managing Director
Spouse Profession:Business Woman & Company Director


Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 43,16,73,981 ~43 Crore+
Liabilities:Rs 7,74,58,359 ~7 Crore+

Educational Details


5th Pass
Studied upto 6th Class in S V V High School, Tadikonda, Guntur District in 1973-74


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 25,55,308 ~ 25 Lacs+
2016 - 2017 ** Rs 23,28,606 ~ 23 Lacs+
2015 - 2016 ** Rs 2,28,14,118 ~ 2 Crore+
2014 - 2015 ** Rs 32,12,857 ~ 32 Lacs+
2013 - 2014 ** Rs 21,55,266 ~ 21 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 7,03,858 ~ 7 Lacs+
2016 - 2017 ** Rs 5,09,432 ~ 5 Lacs+
2015 - 2016 ** Rs 4,33,338 ~ 4 Lacs+
2014 - 2015 ** Rs 6,77,840 ~ 6 Lacs+
2013 - 2014 ** Rs 5,77,500 ~ 5 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

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
1 310/2018 dated 25.10.2018, Kothapet Police Station, Guntur 143, 341, 149 No No
2 18/2017 dated 18.01.2017, Old Guntur Police Station Guntur 341 No No
3 314/2016 dated 13.10.2016, Old Guntur Police Station Guntur 341, 34 No No
4 148/2016 dated 08.06.2016, Arundelpet Police Station, Guntur 143, 341, 188, 34 No No
5 125/2016 dated 24.05.2016, Old Guntur Police Station, Guntur 143, 448, 341, 506, 34 No No
6 113/2016 dated 05.05.2016, Arundelpet Police Station, Guntur 143, 188, 341 No No
7 55/2016 dated 28.02.2016, Pedakakani Police Station, Guntur Dist CC No. 330/2018 VI Additional Junior Civil Judge Court, Guntur143, 427, 506, 34 No No
8 39/2016 dated 27.02.2016, Lalapet Police Station, Guntur 143, 427, 506, 34 No No

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--------

Brief Details of IPCs

3 charges related to criminal intimidation (IPC Section-506)
6 charges related to Being member of an unlawful assembly (IPC Section-143)
6 charges related to wrongful restraint (IPC Section-341)
5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to house-trespass (IPC Section-448)

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 3,74,440  3 Lacs+

45,000  45 Thou+

NilNilNilNil Rs 4,19,440
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies Bank Accounts
7,72,750  7 Lacs+

Mohammed Enterprises, As ProprietorBank
1,35,487.75  1 Lacs+

Mustafa Selechons, As Proprietor Bank
32,318.58  32 Thou+

Heera Tranesport,asproprietor bank
3,90,272.22  3 Lacs+

Bank Accounts
94,028.51  94 Thou+

joint with Son Mohammad Mubasheer Shaik Bank
11,710.77  11 Thou+

MDM Enterprises AS Proprietor Bank
2,48,125  2 Lacs+

NilBank Accounts
522.19  5 Hund+

joint with Son Mohammad Mubasheer Shaik Bank
11,710.77  11 Thou+

NilNil Rs 16,96,925.79
16 Lacs+
iiiBonds, Debentures and Shares in companies Mohammed Enterprises Plt Ltd 104200 shares @ Rs. 100/each - Unlisted As Managing Director
1,04,20,000  1 Crore+

Pragati Broadcasting Pvt Ltd. [10 TV) 10,000 Shares @ Rs.10/ each
1,00,000  1 Lacs+

Mustafa Selections, As Proprietor Investment
36,97,841  36 Lacs+

Heera Transport, As Proprietor investment
6,90,669  6 Lacs+

Mohammed Enterprises As Proprietors investments
1,19,13,266  1 Crore+

Mutual Funds Canara Robeco (Resular growth plan - CB -GP) 10.000 shares @ l0/- each
1,00,000  1 Lacs+

Mohammed Enterprises Pvt Ltd 52910 shares @ Rs. 100/each - Unlisted As Managing Director
52,91,000  52 Lacs+

MDM Enterprises as Proprietor SBI
5,00,000  5 Lacs+

NilNilNilNil Rs 3,27,12,776
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC, SBI, CANARA HSBC LIFE
1,03,33,171  1 Crore+

Canara HSBC, ING Vysya, Exide Life Insurance
10,08,408  10 Lacs+

NilNilNilNil Rs 1,13,41,579
1 Crore+
vPersonal loans/advance given Sri Srinivasa Traders, Khammam
42,061  42 Thou+

NilNilNilNilNil Rs 42,061
42 Thou+
viMotor Vehicles (details of make, etc.)Lorries Car & Two Wheeler Total Value As per Insurance
27,30,456  27 Lacs+

Lorry, Cars Total value as per Insurance
32,22,452  32 Lacs+

Heera Transport as Proprietor Lorries Total Value as per Insurance
13,00,000  13 Lacs+

Two Wheeler Total Value as Per Insurance
60,000  60 Thou+

NilCar Two Wheeler Total Value as Per Insurance
8,85,000  8 Lacs+

NilNil Rs 81,97,908
81 Lacs+
viiJewellery (give details weight value)Nil380 Grams of gold
11,55,960  11 Lacs+

Nil100 Grams of gold
3,04,200  3 Lacs+

NilNil Rs 14,60,160
14 Lacs+
viiiOther assets, such as values of claims / interestsFurniture
5,972  5 Thou+

Machinery
4,35,985  4 Lacs+

NilNilNilNilNil Rs 4,41,957
4 Lacs+
Gross Total Value (as per Affidavit) 4,66,97,142.30  4 Crore+ 84,14,232.33  84 Lacs+ Nil 12,01,432.96  12 Lacs+ Nil Nil Rs 5,63,12,807.59
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,66,97,141.55
4 Crore+
Rs 84,14,232.28
84 Lacs+
Nil
Rs 12,01,432.96
12 Lacs+
Nil
Nil
Rs 5,63,12,806.79
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,99,55,340  5 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,74,88,814  7 Crore+

NilNilNilNil Rs 13,74,44,154
13 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,03,41,864  16 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,76,94,885  4 Crore+

NilNilNilNil Rs 20,80,36,749
20 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,98,41,710  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,38,560  1 Crore+

NilNilNilNil Rs 2,98,80,270
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 24,01,38,914  24 Crore+ 13,52,22,259  13 Crore+ Nil Nil Nil Nil Rs 37,53,61,173
37 Crore+
Totals Calculated Rs 24,01,38,914
24 Crore+
Rs 13,52,22,259
13 Crore+
Nil
Nil
Nil
Nil
Rs 37,53,61,173
37 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 / FIsSelf Bank Loans
73,16,357  73 Lacs+

Mohammed Enterprises as Proprietor Bank
3,88,32,816  3 Crore+

Self Bank Loans
71,46,916  71 Lacs+

NilNilNilNil Rs 5,32,96,089
5 Crore+
Loans due to Individual / EntityMohammed Enterprises as Proprietor Bank
2,41,08,104  2 Crore+

Mustafa Selections as Proprietor
54,166  54 Thou+

NilNilNilNilNil Rs 2,41,62,270
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,03,11,444  7 Crore+ 71,46,916  71 Lacs+ Nil Nil Nil Nil Rs 7,74,58,360
7 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 7,03,11,443
7 Crore+
Rs 71,46,916
71 Lacs+
Nil
Nil
Nil
Nil
Rs 7,74,58,359
7 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 Man, Member of Legislative Assembly Guntur East & Managing Director
Spouse Business Woman & Company Director



Sources Of Income (Details)

Self Business Man Salary as Member of Legislative Assembly, Guntur East & Managing Director
Spouse Business Woman & Company Director
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

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



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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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