Advanced search
HomeAndhra Pradesh 2019NELLORENELLORE RURALShaik Abdul Aziz(Criminal & Asset Declaration)

Andhra Pradesh 2019

Shaik Abdul Aziz

NELLORE RURAL (NELLORE)
Party:TDP
S/o|D/o|W/o: Khalesha
Age: 43
Address: D.No-16-2148-3, 4th Street, Haranathapuram Nellore-524003
Name Enrolled as Voter in: Nellore Rural (Andhra Pradesh) constituency , at Serial no 919 in Part no 139
Email:abdulazizshaikl114@grnail.com
Contact Number: 9848170114

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 16,57,79,047 ~16 Crore+
Liabilities:Rs 3,49,00,581 ~3 Crore+

Educational Details


Graduate
B.Com From Sri. Sarvodaya College, Nellore/ S.V. University, Tirupati In 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 17,85,175 ~ 17 Lacs+
2016 - 2017 ** Rs 9,85,242 ~ 9 Lacs+
2015 - 2016 ** Rs 16,30,464 ~ 16 Lacs+
2014 - 2015 ** Rs 22,07,874 ~ 22 Lacs+
2013 - 2014 ** Rs 28,93,684 ~ 28 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,64,504 ~ 5 Lacs+
2016 - 2017 ** Rs 10,89,672 ~ 10 Lacs+
2015 - 2016 ** Rs 21,10,096 ~ 21 Lacs+
2014 - 2015 ** Rs 18,76,820 ~ 18 Lacs+
2013 - 2014 ** Rs 18,76,820 ~ 18 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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
1 189/2015, IV Town P.S. (Dargamitta P.S.) 143, 147, 427, 149 No No
2 CR No 21/2018, CBI BS & FC of Bangalore P.S. 120B, 406, 420, 467, 468, 471, 477A No No
3 CR No- 431/2017, Inspector of Police, CCB-1 Office of The Commissioner of Police Chennai Metro Politan Magistrate Court Chennai 406, 420, 506(1), 120B 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

2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 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 Using as genuine a forged document or electronic record (IPC Section-471)

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 25,650  25 Thou+

20,800  20 Thou+

NilNilNilNil Rs 46,450
46 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUSB-Rs
 

HDFC
10,520  10 Thou+

Axis Bank
173  1 Hund+

UBI
4,600  4 Thou+

HDFC
4,300  4 Thou+

Axis Bank
16,000  16 Thou+

NilNilNilNil Rs 35,597
35 Thou+
iiiBonds, Debentures and Shares in companiesStar Agro Marine Exports Pvt. Ltd.
4,02,32,000  4 Crore+

Star Agro Marine Exports Pvt. Ltd
35,35,000  35 Lacs+

NilNilNilNil Rs 4,37,67,000
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Birla Sun Life
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortrmer AP 26 AY 9999
27,50,000  27 Lacs+

NilNilNilNilNil Rs 27,50,000
27 Lacs+
viiJewellery (give details weight value)NilGold 300 grams
6,60,000  6 Lacs+

Rs.6600001 Silver 3 kgs
1,20,000  1 Lacs+

NilNilNilNil Rs 7,80,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,80,18,347  4 Crore+ 43,60,700  43 Lacs+ Nil Nil Nil Nil Rs 5,23,79,047
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,80,18,347
4 Crore+
Rs 43,60,700
43 Lacs+
Nil
Nil
Nil
Nil
Rs 5,23,79,047
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNellore Bit-II Haranatha Puram 1218/1,1268
Total Area 129 Anks 38 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2001-12-24
Purchase Cost 583000.00
Development Cost 0.00
3,87,00,000  3 Crore+

Nellore Bit-II Haranatha Puram 1218/1, 1268
Total Area 109 Anks
Built Up Area
Whether Inherited N
Purchase Date 1994-09-19
Purchase Cost 189500.00
Development Cost 0.00
3,27,00,000  3 Crore+

Nellore Bit-II Haranatha Puram 1269
Total Area 26 Anks
Built Up Area
Whether Inherited N
Purchase Date 2001-06-09
Purchase Cost 159500.00
Development Cost 0.00
78,00,000  78 Lacs+

Nellore District Gudur Chillakur Mandal & Village, 361/2,
Total Area 384 Anks
Built Up Area
Whether Inherited N
Purchase Date 1999-06-09
Purchase Cost 10000.00
Development Cost 0.00
1,92,00,000  1 Crore+

Nellore District Gundla Palem Village 249/1-B
Total Area Ac 1 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-20
Purchase Cost 132000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 11,34,00,000
11 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,84,00,000  9 Crore+ 1,50,00,000  1 Crore+ Nil Nil Nil Nil Rs 11,34,00,000
11 Crore+
Totals Calculated Rs 9,84,00,000
9 Crore+
Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 11,34,00,000
11 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 Vehicle Loan
2,92,596  2 Lacs+

Birla Sun life
49,73,000  49 Lacs+

UBI - A/c Star Organic Foods Inc. Partner- 1/2 share
2,96,34,985  2 Crore+

NilNilNilNil Rs 3,49,00,581
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 52,65,569  52 Lacs+ 2,96,34,985  2 Crore+ Nil Nil Nil Nil Rs 3,49,00,554
3 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 52,65,596
52 Lacs+
Rs 2,96,34,985
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,49,00,581
3 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 Business
Spouse Business
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 NIL
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft