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HomeAndhra Pradesh 2019GUNTURGUNTUR EASTZIA UR RAHMAN SHAIK(Criminal & Asset Declaration)

Andhra Pradesh 2019

ZIA UR RAHMAN SHAIK

GUNTUR EAST (GUNTUR)
Party:Janasena Party
S/o|D/o|W/o: Abdul Azeem
Age: 51
Address: H No 65-26-2016, AL Azeem Masjid Street, Anandapet Zero Lane, Guntur
Name Enrolled as Voter in: Guntur east (Andhra Pradesh) constituency , at Serial no 965 in Part no 199
Email:ziajanasena@gmail.com
Contact Number: 9440263786

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,08,93,749 ~9 Crore+
Liabilities:Rs 82,65,260 ~82 Lacs+

Educational Details


12th Pass
SSC from LEM School Guntur in 1982 and Board of Intermediate Education at A.C. College Guntur in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 21,05,870 ~ 21 Lacs+
2016 - 2017 ** Rs 19,82,100 ~ 19 Lacs+
2015 - 2016 ** Rs 19,55,900 ~ 19 Lacs+
2014 - 2015 ** Rs 20,01,160 ~ 20 Lacs+
2013 - 2014 ** Rs 20,65,830 ~ 20 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 8,83,170 ~ 8 Lacs+
2016 - 2017 ** Rs 8,67,430 ~ 8 Lacs+
2015 - 2016 ** Rs 10,27,960 ~ 10 Lacs+
2014 - 2015 ** Rs 9,87,420 ~ 9 Lacs+
2013 - 2014 ** Rs 11,45,180 ~ 11 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 5,56,370 ~ 5 Lacs+
2016 - 2017 ** Rs 4,87,100 ~ 4 Lacs+
2015 - 2016 ** Rs 3,46,260 ~ 3 Lacs+
2014 - 2015 ** Rs 3,33,600 ~ 3 Lacs+
2013 - 2014 ** Rs 2,60,720 ~ 2 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 19,61,226  19 Lacs+

13,24,187  13 Lacs+

Nil 8,08,530  8 Lacs+

3,72,000  3 Lacs+

Nil Rs 44,65,943
44 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Guntur Bazar Branch Ac 19271785507
76,871  76 Thou+

ICICI Bank Lakshmi puram Branch Ac 630701510029
12,232  12 Thou+

ICICI Bank Pattabhipuram Branch Ac 058901503786
6,99,446  6 Lacs+

Axis Bank Brodipet Branch Guntur Ac 070010100247
22,216  22 Thou+

Current Ac with Axis Bank Ac 914020007510805
26,069  26 Thou+

Current Ac with SBI Guntur Bazar Branch Ac 355350546946
24,293  24 Thou+

SB Ac with SBI Guntur Bazar Branch Ac 33720224983
4,255  4 Thou+

ICICI Bank Lakshmipuram Branch AP Ac No 630701501920
1,50,873  1 Lacs+

NilSB Ac with SBI Guntur Branch Ac No 33051828247
18,000  18 Thou+

SB With ICICI Bank Patnam Bazar BRanch Guntur Ac 630701531
21,500  21 Thou+

NilNil Rs 10,55,755
10 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Faazee Rubber Resources Pvt Ltd
1,00,000  1 Lacs+

Investment in Faazee Rubber Resources Pvt Ltd
14,00,000  14 Lacs+

Shares in Faazee Rubber Resources Pvt Ltd
1,00,000  1 Lacs+

Investment in Faazee Rubber Resources Pvt Ltd
14,00,000  14 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilUTI mutual fund 38255967
22,500  22 Thou+

UTI mutual fund 38255959
20,700  20 Thou+

Nil Rs 43,200
43 Thou+
(b)
LIC or other insurance Policies
ICICI Prudential Life Insurance Policy no 16528623
5,00,000  5 Lacs+

ICICI prudential life insurance Policy No 15284725
62,500  62 Thou+

Exide Life insurance Policy no 03302416
3,50,000  3 Lacs+

LIC policy no 671496729
3,00,000  3 Lacs+

Lic Policy No.671496844
2,00,000  2 Lacs+

Exide life insurance policy no 03536933
5,00,000  5 Lacs+

Exide life insurance policy no 03287755
6,30,000  6 Lacs+

Lic policy no 672449369
2,00,000  2 Lacs+

NilExide life insurance policy no 03822877
6,00,000  6 Lacs+

Exide life insurance policy no 03754225
6,00,000  6 Lacs+

NilNil Rs 39,42,500
39 Lacs+
vPersonal loans/advance given Advance to Rishith traders
1,50,000  1 Lacs+

TSRTC Uppal
2,73,757  2 Lacs+

MSTC Ltd
1,55,000  1 Lacs+

Due from Debtors (against business)
1,09,81,820  1 Crore+

Due from Bidar Runner & Reclaims Pvt ltd
35,15,294  35 Lacs+

Due from ZMS Traders
2,17,256  2 Lacs+

NilDue from Balaji Rubber & Reclaims Pvt ltd
13,35,850  13 Lacs+

NilNil Rs 1,66,28,977
1 Crore+
viMotor Vehicles (details of make, etc.)Royal Enfield AP07CY7337 Year 2016
97,112  97 Thou+

I 20 Car AP07CE7227, Year Feb 2015
5,42,359  5 Lacs+

NilToyota Fortuner Car AP05CM1234 Year June 2013
15,00,000  15 Lacs+

NilNil Rs 21,39,471
21 Lacs+
viiJewellery (give details weight value)302 gm of jewellery
9,86,400  9 Lacs+

170 gm of jewellery
5,55,220  5 Lacs+

NilNil112 gm of jewellery
4,01,280  4 Lacs+

Nil Rs 19,42,900
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,82,78,945  1 Crore+ 91,39,444  91 Lacs+ Nil 48,83,880  48 Lacs+ 8,16,480  8 Lacs+ Nil Rs 3,31,18,749
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,83,78,942
1 Crore+
Rs 91,39,444
91 Lacs+
Nil
Rs 48,83,880
48 Lacs+
Rs 8,16,480
8 Lacs+
Nil
Rs 3,32,18,746
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSy No 596 Kondaveedu village
Total Area 0.82 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 900000.00
Development Cost 0.00
25,00,000  25 Lacs+

Sy No 327/4-3 Nadimpalem village
Total Area 0.50 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 115000.00
Development Cost 0.00
15,00,000  15 Lacs+

Sy No 596 Kondaveedu village
Total Area 0.82 acre
Built Up Area
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 900000.00
Development Cost 0.00
25,00,000  25 Lacs+

Sy No 327/4-3 Nadimpalem village
Total Area 0.50 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-03-06
Purchase Cost 115000.00
Development Cost 0.00
15,00,000  15 Lacs+

Sy No 327/4-2 Nadipalem village
Total Area 0.50 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-04-11
Purchase Cost 543080.00
Development Cost 0.00
15,00,000  15 Lacs+

Sy No 115 Yadlapadu village
Total Area 0.70 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-02-18
Purchase Cost 162850.00
Development Cost 0.00
7,35,000  7 Lacs+

Sy No 1160/A Yadlapadu village
Total Area 0.75 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-02-18
Purchase Cost 152000.00
Development Cost 0.00
7,70,000  7 Lacs+

NilNilNilNil Rs 1,10,05,000
1 Crore+
iiNon Agricultural LandAuto Nagar site 301-A guntur, D no 123 Agatavarappadu D No 127/EA2
Total Area 469.15 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 948000.00
Development Cost 0.00
56,30,000  56 Lacs+

D No 593 at bypass guntur, D no 593 Agatavarappadu
Total Area 960 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2013-03-04
Purchase Cost 910000.00
Development Cost 0.00
36,40,000  36 Lacs+

NilNilNilNil Rs 92,70,000
92 Lacs+
iiiCommercial BuildingsAuto Nagar Shop No 3 Sy no 177 Guntur
Total Area 90.53 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2001-07-21
Purchase Cost 142140.00
Development Cost 0.00
28,00,000  28 Lacs+

Auto Nagar Shop no 4 Sy no 177 Guntur
Total Area 128.294 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2002-01-19
Purchase Cost 95150.00
Development Cost 0.00
39,00,000  39 Lacs+

Auto Nagar Plot No 621 Guntur
Total Area 136.66 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2013-04-02
Purchase Cost 525000.00
Development Cost 0.00
16,50,000  16 Lacs+

Auto Nagar Plot No 476 Guntur Plot No 476
Total Area 533.30 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2015-07-28
Purchase Cost 2245000.00
Development Cost 0.00
63,00,000  63 Lacs+

Auto Nagar Plot No 621 Guntur, D No 131/1A2
Total Area 136.66 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2013-04-02
Purchase Cost 525000.00
Development Cost 0.00
16,50,000  16 Lacs+

Plot No 73 Agatavarapaddu
Total Area 266.50 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2011-06-06
Purchase Cost 190000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 1,87,00,000
1 Crore+
ivResidential BuildingsIJM Rain tree park, Flat No Walnut 1219 Namburu
Total Area 1279 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-03-25
Purchase Cost 3265000.00
Development Cost 0.00
48,00,000  48 Lacs+

House at Anandapet Zero Lane, Guntur
Total Area 272 sq.yards
Built Up Area
Whether Inherited Y
Purchase Date 2008-02-23
Purchase Cost 3780000.00
Development Cost 0.00
92,00,000  92 Lacs+

IJM Rain Tree park, Flat No Walnut 1118 Namburu
Total Area 1279 sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-03-25
Purchase Cost 3265000.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNil Rs 1,88,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,82,80,000  3 Crore+ 1,94,95,000  1 Crore+ Nil Nil Nil Nil Rs 5,77,75,000
5 Crore+
Totals Calculated Rs 3,82,80,000
3 Crore+
Rs 1,94,95,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,77,75,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsOD with SBI Guntur Bazar branch
26,81,874  26 Lacs+

Housing loan with SBI guntur
1,24,341  1 Lacs+

OD with Sbi guntur bazar Guntur
20,35,303  20 Lacs+

Housing loan with SBI guntur
2,06,500  2 Lacs+

NilNilNilNil Rs 50,48,018
50 Lacs+
Loans due to Individual / EntityDue to creditors (against business)
14,13,146  14 Lacs+

Due to creditors (against business)
18,04,096  18 Lacs+

NilNilNilNil Rs 32,17,242
32 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,19,361  42 Lacs+ 40,45,899  40 Lacs+ Nil Nil Nil Nil Rs 82,65,260
82 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 42,19,361
42 Lacs+
Rs 40,45,899
40 Lacs+
Nil
Nil
Nil
Nil
Rs 82,65,260
82 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 Business



Sources Of Income (Details)

Self Income from Business
Spouse Income from Business
Dependent Income from Business



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



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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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