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HomeLoksabha 2014ANDHRA PRADESHANANTAPURSHAIK. MOHAMMAD SHAFI(Criminal & Asset Declaration)

Loksabha 2014

SHAIK. MOHAMMAD SHAFI

ANANTAPUR (ANDHRA PRADESH)
Party:IND
S/o|D/o|W/o: S.Vali Sahed (Late)
Age: 54
Address: D.No. 1-2-319, RK Nagar, Anantapuram - 515004
Name Enrolled as Voter in: Anantapuram urban assembly (Andhra Pradesh) constituency , at Serial no 79 in Part no 952
Email:smdshafi1961@gmail.com
Contact Number: 9866495366

Self Profession:Advocate and Tax Consultant
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,43,86,694 ~1 Crore+
Liabilities:Rs 8,80,100 ~8 Lacs+

Educational Details


Post Graduate
M.com, B.L


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 3,59,320 ~ 3 Lacs+
spouseY2012 - 2013Rs 2,83,342 ~ 2 Lacs+
dependent1Y2012 - 2013Rs 2,19,310 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,20,400  1 Lacs+

58,100  58 Thou+

45,600  45 Thou+

15,000  15 Thou+

Nil Rs 2,39,100
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesfIXED DEPOSITS IN sbh rAMNAGAR aNANTAPUR
5,00,000  5 Lacs+

No. 750906 Indian Bank Anantapur
12,445  12 Thou+

No.252765, Indian Bank Anantapur S.B A/c. No. 454770314
42,879  42 Thou+

Indian Bank Anantapur A.c No. 6042663921
31,220  31 Thou+

IDBI ATP CA/C No. 2000005159
87,473  87 Thou+

Corporation Ban, ATP S.B A/c No. 101011703
3,811  3 Thou+

S.B.H Ramnagar Anantapur C A.c. No. 336171361
34,500  34 Thou+

Canara Bank Anantapur C A/c. No. 4201000058
12,500  12 Thou+

ING Vysya Bank ATP S.B.A/c No 2010065594
14,800  14 Thou+

Indian Bank Anantapur A.c NO: 454772469
52,597  52 Thou+

Indian Bank Ananthpur A/c No: 10064214
10,200  10 Thou+

Indian Bank ATP A/c. No. 797235
6,915  6 Thou+

Indian Bank Ananthapur A/c No: 454801083
9,154  9 Thou+

Nil Rs 8,18,494
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
LIC Policy No:655449147 SA
2,00,000  2 Lacs+

No.656283066
5,00,000  5 Lacs+

LIC POLICY NO 656281749
5,00,000  5 Lacs+

652755260
20,000  20 Thou+

655449248
2,00,000  2 Lacs+

655893987
2,00,000  2 Lacs+

652375849
25,000  25 Thou+

lic plicy No. 655452977
2,00,000  2 Lacs+

655893989
1,00,000  1 Lacs+

LIC Policy No.655893980
1,00,000  1 Lacs+

Nil Rs 20,45,000
20 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given S.B.H. Housing Ramnagar, Anantapur
8,80,100  8 Lacs+

NilNilNilNil Rs 8,80,100
8 Lacs+
viMotor Vehicles (details of make, etc.)Honda Active AP02AK-4547 2011 Model
56,000  56 Thou+

Honda Activa AP02Q-8283 2007 model
48,000  48 Thou+

NilNilNilNil Rs 1,04,000
1 Lacs+
viiJewellery (give details weight value)10 gm Gold of
30,000  30 Thou+

150 gm of gold
4,50,000  4 Lacs+

200gm of gold
6,00,000  6 Lacs+

220 gm of gold
6,60,000  6 Lacs+

Nil Rs 17,40,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 25,74,128
25 Lacs+
Rs 15,15,897
15 Lacs+
Rs 9,52,515
9 Lacs+
Rs 7,84,154
7 Lacs+
Nil
Rs 58,26,694
58 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 LandNallanda SNo. 231-1 Deluguppa
Total Area 2.17 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-09-17
Purchase Cost 93000.00
Development Cost 0.00
0*(Value Not Given)  

dELUGUPPA s.NO,178-6A Narasapuram Sno.62/3
Total Area 4.47 & 1.98ACRES
Built Up Area
Whether Inherited N
Purchase Date 2011-08-27
Purchase Cost 194000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 920000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings13-3-204, main road, sreenivasa nagar anantapuram Plot no: 18 D 2051/1C
Total Area 440 sq ft
Built Up Area 440 sq ft
Whether Inherited N
Purchase Date 1997-09-07
Purchase Cost 148000.00
Development Cost 0.00
15,00,000  15 Lacs+

1-2-319, RK Nagar Anantapuram 124/2c
Total Area 1339 sq ft
Built Up Area 1339 sq ft
Whether Inherited N
Purchase Date 1998-11-12
Purchase Cost 84750.00
Development Cost 564185.00
40,00,000  40 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,60,000  45 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 85,60,000
85 Lacs+
Totals Calculated Rs 15,00,000
15 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 55,00,000
55 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHousing Loan at SBH Ram Nagar ATP Of
8,80,100  8 Lacs+

NilNilNilNil Rs 8,80,100
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,80,100  8 Lacs+ Nil Nil Nil Nil Rs 8,80,100
8 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) 8,80,100  8 Lacs+ Nil Nil Nil Nil Rs 8,80,100
8 Lacs+
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 8,80,100
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,80,100
8 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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