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HomeAndhra Pradesh 2019CHITTOORMADANAPALLEMohammed Nawaz Basha(Criminal & Asset Declaration)

Andhra Pradesh 2019

Mohammed Nawaz Basha

MADANAPALLE (CHITTOOR)
Party:YSRCP
S/o|D/o|W/o: Late Mohammed Akbar Saheb
Age: 45
Address: D.No. 15-16 Behind Axis Bank, CTM road, Madanapalle, Chittoor District
Name Enrolled as Voter in: 164 Madanapalle (Andhra Pradesh) constituency , at Serial no 667 in Part no 174
Email:ysrcpmplnawaz@gmail.com
Contact Number: 9849354999

Self Profession:Business
Spouse Profession:Home maker


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,79,72,417 ~9 Crore+
Liabilities:Rs 95,29,444 ~95 Lacs+

Educational Details


8th Pass
9th Class in UMTS Arogyavaram in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 21,36,458 ~ 21 Lacs+
2016 - 2017 ** Rs 18,61,929 ~ 18 Lacs+
2015 - 2016 ** Rs 14,61,048 ~ 14 Lacs+
2014 - 2015 ** Rs 9,57,317 ~ 9 Lacs+
2013 - 2014 ** Rs 7,45,448 ~ 7 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 12,89,269 ~ 12 Lacs+
2016 - 2017 ** Rs 12,54,333 ~ 12 Lacs+
2015 - 2016 ** Rs 10,59,424 ~ 10 Lacs+
2014 - 2015 ** Rs 9,26,999 ~ 9 Lacs+
2013 - 2014 ** Rs 8,05,512 ~ 8 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 99/2018, I-Town Police Station, Madanapalle CC No. 515/2018 Judicial Magistrate of First Class, Madanapalle323, 355, 506, 34 Sec. 155(2) Cr.PC. 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

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force with intent to dishonour person, otherwise than on grave provocation (IPC Section-355)

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
iCashCash in hand
5,00,000  5 Lacs+

Cash in hand
5,39,153  5 Lacs+

NilNilNilNil Rs 10,39,153
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ac No 50200011010350
71,76,202  71 Lacs+

HDFC Bank Madanapalle Ac24351930000419
9,76,315  9 Lacs+

Axis Bank Ac No 913010047249446
2,19,734  2 Lacs+

Axis Bank Mg Road Bangalore Ac No 913010021497621
47,824  47 Thou+

Vijaya Bank Madanapalle Branch Ac No406501011000431
17,391  17 Thou+

State Bank of indaia Joint ac self and spouse Ac 31969740738
8,541  8 Thou+

State bank of India
4,84,485  4 Lacs+

HDFC Bank Ac 24351000004308
11,000  11 Thou+

HDFc BAnk Madanapalle Ac 50100033692049
14,77,468  14 Lacs+

Axis Bank Madanapalle Ac 913010047247961
1,55,806  1 Lacs+

Axis Bank Bangalore Ac 913010021523377
68,032  68 Thou+

Vijaya Bank Madanapalle Branch Ac4065010100430
1,96,039  1 Lacs+

HDFC Bank Madanapalle Ac 24351000004315
11,000  11 Thou+

NilHDFC Bank Madanapalle Ac 50100240605041
29,758  29 Thou+

HDFC Bank Madanapalle Ac No 50100240488978
31,352  31 Thou+

Nil Rs 1,09,10,947
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Loan
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)Audi car KA51 MG7999 2014
28,35,048  28 Lacs+

BUS AP03 X9642
1,71,500  1 Lacs+

Innnova crysta PY05 C7999
15,99,870  15 Lacs+

NilNilNilNil Rs 46,06,418
46 Lacs+
viiJewellery (give details weight value)Nil230 Grams Jewellary
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,32,76,540  1 Crore+ 49,18,868  49 Lacs+ Nil 29,758  29 Thou+ 31,352  31 Thou+ Nil Rs 1,82,56,518
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,32,76,540
1 Crore+
Rs 49,18,868
49 Lacs+
Nil
Rs 29,758
29 Thou+
Rs 31,352
31 Thou+
Nil
Rs 1,82,56,518
1 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 Land1) Chittoor Dist., Palamaneru Sub District, Palamaneru Mandal, Kolamasanapalle Village, 2) Chittoor District, Madanapalle Sub District, Madanapalle Revenue Mandal, Barlapalle Village, 3) Chittoor District, Madanapalle Sub District, Madanapalle Revenue Mandal, Ankisettipalle Village, Property 2&3 inherited, Purchase cost. 1) 08.12.2006, Rs. 247750/-
Total Area Ac. 6.96 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
44,23,750  44 Lacs+

NilNilNilNilNil Rs 44,23,750
44 Lacs+
iiNon Agricultural Land1) Chittoor District, Madanapalle Sub District, Madanapalle Mandla, Ponnutipalem Revenue Village, 2) Chittoor District, Madanapalle Sub District, Madanapalle Mandla, Ponnutipalem Revenue Village, 3) Nalgonda District, Chandur Sub Registrar, Narayanapur Mandal, Rachakonda Revenue Village, Area 1) 24720.3 sq. ft 2) 3600 sq. ft 3) 56070 sq. ft., Purchase Date 09.06.2011, 16.03.2011, 31.03.2008, purchase cost Rs. 1) 690000/-, 218000/-, 685300/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,90,000  25 Lacs+

Site vijaya Nagar colony CTM road Madanapalle Sy no 380/4
Total Area 7650sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-28
Purchase Cost 961000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 45,90,000
45 Lacs+
iiiCommercial Buildings1) Shop Rooms at D.No. 4/228, 4/228-A, Avenue Road, S.No. 175/, 2) Akbari SLT Complex, 15-16-2, CTM Road Half Share, S.No. 32, Acre 1) 618.75 sq. ft, 2) 1250.645 sq. ft, Date of purchase 1) 05.10.2006, 2) 30.03.2013, Purchase Cost. 1) 685300, 2) 2713500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

1) Akbari SLT Compex, 15-16-2, CTM Road Half Share, 2) Shop Rooms, D.No. 4-264 & 265, Half Share, Area 1) 1250.645 sq. ft, 2) 499.95 ft., Purchase Date 1) 30.03.2013 2) 23.02.2011, purchase cost. 1) 2713500, 2) 1190000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
ivResidential BuildingsHalf Share in House D.No. 15-16 & Vacant Site
Total Area 2679.77 sq. ft.
Built Up Area 2679.77 sq. ft.
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 3933800.00
Development Cost 0.00
39,33,800  39 Lacs+

House Property (New), S.No. 178/1, 178/2, D.No. 13-286, 13-286A
Total Area 2208 sq. ft.
Built Up Area 2208 sq. ft.
Whether Inherited N
Purchase Date 2006-03-01
Purchase Cost 1800000.00
Development Cost 0.00
18,00,000  18 Lacs+

House Property (Old) D.No. 2/270A
Total Area 4399.92 sq. ft.
Built Up Area 4399.92 sq. ft.
Whether Inherited N
Purchase Date 2004-02-09
Purchase Cost 1054000.00
Development Cost 0.00
10,54,000  10 Lacs+

share in houses among 12 members in D.No. 16-243, Subash Road
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

D.No. 15-44 & 15-45, Burma Street Madanapalle
Total Area 400 sq.ft.
Built Up Area 400 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Old House D.No. 240, 241, 242, 243, Street No. 251, Bangalore Road, Madanapalle
Total Area 400 sq. ft.
Built Up Area 400 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Half share house & site Situate in D No 15-16 CTM road Madanapalle
Total Area 2679.77sqft
Built Up Area 2679.77sqft
Whether Inherited N
Purchase Date 2013-03-30
Purchase Cost 0.00
Development Cost 0.00
39,40,000  39 Lacs+

NilNilNilNil Rs 1,57,27,800
1 Crore+
vOthersInterest recieveble
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,95,000  4 Lacs+

Interedt receivable sb ac
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,821  54 Thou+

Salamath transport share of profit
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,586  3 Thou+

SVT reminaration
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,200  90 Thou+

SVT Share of profit
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,43,82,500  4 Crore+

Rent receive gross value
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,669  98 Thou+

Rentreceive Gross annual value
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,22,205  6 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,000  15 Thou+

Interest recievable
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,476  38 Thou+

rent receving Gross value
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,087  51 Thou+

Rent receving annual gross value
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,22,505  6 Lacs+

NilNilNilNil Rs 4,64,74,049
4 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 6,85,63,831  6 Crore+ 1,11,52,068  1 Crore+ Nil Nil Nil Nil Rs 7,97,15,899
7 Crore+
Totals Calculated Rs 6,85,63,531
6 Crore+
Rs 1,11,52,068
1 Crore+
Nil
Nil
Nil
Nil
Rs 7,97,15,599
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Lt Loan
16,05,551  16 Lacs+

Housing loan from canara Bank AC 377717366930
30,00,000  30 Lacs+

NilNilNilNilNil Rs 46,05,551
46 Lacs+
Loans due to Individual / EntityP sree lata reddy Loan
2,90,000  2 Lacs+

Sri Harsha Surya loan
15,00,000  15 Lacs+

T N Harshavardhana reddy Loan
19,00,000  19 Lacs+

TNH Enterprises pvt ltd loan
12,33,893  12 Lacs+

NilNilNilNil Rs 49,23,893
49 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 63,95,551  63 Lacs+ 31,33,893  31 Lacs+ Nil Nil Nil Nil Rs 95,29,444
95 Lacs+
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 63,95,551
63 Lacs+
Rs 31,33,893
31 Lacs+
Nil
Nil
Nil
Nil
Rs 95,29,444
95 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

Profession or Occupation

Self Business
Spouse Home maker



Sources Of Income (Details)

Self Business
Spouse Home maker
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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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