Mohammed Shakil Aamir(BRS):Constituency- BODHAN(NIZAMABAD)

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Telangana 2023

MOHAMMED SHAKIL AAMIR

BODHAN (NIZAMABAD)

Party:BRS

S/o|D/o|W/o: MOHAMMED AZAM

Age: 47

Name Enrolled as Voter in: 12 Bodhan TS (Telangana) constituency, at Serial no 932 in Part no 89

Self Profession:Member of Legislative Assembly and Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Telangana 2018	Rs18,91,55,539 ~18 Crore+	3
Telangana 2014	Rs1,34,08,582 ~1 Crore+	2
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 30,22,90,255 ~30 Crore+
Liabilities:	Rs 44,69,17,952 ~44 Crore+

Educational Details

Category: Graduate
B.A. in Political Science From Dr. BR Ambedkar Open University Hyderabad in the year 2023

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 1,22,22,170 ~ 1 Crore+ 2021 - 2022 Rs 69,07,220 ~ 69 Lacs+ 2020 - 2021 Rs 40,05,640 ~ 40 Lacs+ 2019 - 2020 Rs 49,74,600 ~ 49 Lacs+ 2018 - 2019 Rs 29,64,450** ~ 29 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 35,68,150 ~ 35 Lacs+ 2021 - 2022 Rs 27,13,980 ~ 27 Lacs+ 2020 - 2021 Rs 12,36,850 ~ 12 Lacs+ 2019 - 2020 Rs 16,68,020 ~ 16 Lacs+ 2018 - 2019 Rs 15,92,000** ~ 15 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

2 charges related to Punishment for cheating by personation (IPC Section-419)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	168/2007 P.S IGI Airport New Delhi	CC No. 98807/2007	Honble Additional Chief Metropolitan Magistrate 01 Patiala House Court New Delhi	419, 420, 468, 471, 120-B	Sec.12 of Passport Act 1860	No		No
2	20/2013 P.S Special Cell New Delhi	Session Case No.115/2013	Honble Additional Dist. & Session Judge, Patiala House Court New Delhi	419, 420, 468, 471, 201, 120B, 34	Sec.3 and 4 of the MCOC Act, Discharge Vide Order Date. 24-07-2015 in SC No.115 of 2013	No		Yes	Crl Appeal No.1100/2015 Pending Before the Delhi High Court at New Delhi

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	3,68,860 3 Lacs+	88,560 88 Thou+	Nil	Nil	Nil	Nil	Rs 4,57,420 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank Branch HYD 4,40,723 4 Lacs+ SBI Bank Branch HYD 122 1 Hund+ HDFC Bank Branch Nizamabad 1,13,098 1 Lacs+ HDFC Bank Branch Nizamabad 1,191 1 Thou+ Axis Bank Branch HYD 16,984 16 Thou+ Axis Bank Branch HYD 8,831 8 Thou+ Kotak Bank Branch HYD 1,685 1 Thou+ Yes Bank Branch HYD 47,974 47 Thou+ PNB Bank Branch Nizamabad 40,00,000 40 Lacs+ PNB Bank Branch Nizamabad 11,37,902 11 Lacs+	SBI Bank Branch HYD 10,39,429 10 Lacs+ HDFC Bank Branch HYD 2,07,594 2 Lacs+ Kotak Bank Branch HYD 4,58,328 4 Lacs+ Dubai Islamic Bank A/C 001520306732301 23,963 23 Thou+	Nil	Nil	Nil	Nil	Rs 74,97,824 74 Lacs+
iii	Bonds, Debentures and Shares in companies	60% Shares In M/s Shaanwick Agro Mills LLP 2,17,33,936 2 Crore+ 80% Shares In M/s Raheel Foods 7,76,83,940 7 Crore+ 60% Shares In M/s Raas Agro Exports 62,26,485 62 Lacs+ 50000 Equity Shares Of Amir Agro Farms 5,00,000 5 Lacs+	40% Shares In M/s Shaanwick Agro Mills LLP 53,17,902 53 Lacs+ 20% Shares In M/s Raas Agro Exports 60,49,638 60 Lacs+ 50% Shares In M/s Sofia Med Cohaving 26,000 26 Thou+	Nil	Nil	Nil	Nil	Rs 11,75,37,901 11 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 605228705 10,00,000 10 Lacs+ SBI Life Policy No 2B424129304 20,00,000 20 Lacs+	SBI Life Policy No 2B482725702 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Personal loans/advance given	Aditi Lcon Infra Dream India Legacy 2,73,24,306 2 Crore+ Ankush Chowdary Entreprenuer Rohini 1,81,18,414 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,54,42,720 4 Crore+
vi	Motor Vehicles (details of make, etc.)	Fortune Car TS12EB6666 2014 Model 9,00,000 9 Lacs+ Innova Car TS 16EC8888 2017 Model 10,00,000 10 Lacs+ Fortune Car TS16ET8888 2019 Model 24,00,000 24 Lacs+	Creta Car TS13EH0707 2016 Model 8,50,000 8 Lacs+ Innova Car TS09EHTR0305 2020 Model 18,00,000 18 Lacs+	Nil	Nil	Nil	Nil	Rs 69,50,000 69 Lacs+
vii	Jewellery (give details weight value)	Nil	350G Gold 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,50,000 10 Lacs+
viii	Other assets, such as values of claims / interests	Electronic Items Furniture 16,00,000 16 Lacs+	Electronic Items Furniture 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 33,00,000 33 Lacs+
Gross Total Value (as per Affidavit)		16,66,24,454 16 Crore+	2,06,11,416 2 Crore+	Nil	Nil	Nil	Nil	Rs 18,72,35,870 18 Crore+
Totals (Calculated as Sum of Values)		Rs 16,66,24,451 16 Crore+	Rs 2,06,11,414 2 Crore+	Nil	Nil	Nil	Nil	Rs 18,72,35,865 18 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	(1) Tolkatta (V) Moinabad Mandal, R.R Dist. (2)Tolkatta Moinabad Mandal, R.R. Dist. , (3)Tolkata Moinabad Mandal, R.R. Dist. Area. 3 acre 30 gts, 4 acres 31 gts, 1 acre 04 gts, Date of Purchase 13-07-2018, 19-09-2018, 22-12-2020, Cost of land 2500000/-, 3183000/-, 495000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,29,93,750 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,29,93,750 1 Crore+
ii	Non Agricultural Land	(1) The Un-Divided 50% share of a Part of Open Plot No.16 and 17 in Land Sy.No.145 of Douthyal Tarfa, Bodhan Town, Nizamabad, (2)Plot No.20 of Lay out TLP No.277/2019/H Lies in Land at Sy.No 75/B, 73/A and 75/B of Achanapally Sivar at Future City Phase 1 Bodhan, (3) Open Land at Sy.No. 555/u/1, 555/Ru/2, Gts at Pandu Tarfa Bodhan Nizamabad, Area. 900 sq.ft, 2946.17 sqft, 19420.5 sq.yds, Date 31-05-2022, 11-01-2021, 10-06-2021, Cost of land 380000/-, 164000/-, 249920/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,26,77,485 2 Crore+	(1) Plot No.04, Sy.No.148/A of Bodhan Tarfa Doutyal Achanpally Bodhan Nizamabad (2) Plot No.94 of Lay out TLP No.277/2019/H Lies in land Achanapally Sivar at Future city Phase 1 Bodhan , (3) Plot No.16 at Sy.No.460, 461, 462 & 463 of Kongarakhurd Revneue Village Thukkaguda Municipality RR Dist. Area. 884.50 sq.ft, 4000 sqft, 289 sq.yds, Date 05-09-2014, 11-01-2021, 20-04-2023, Cost of land 177000/-, 223000/-, 1445000/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 27,51,750 27 Lacs+	Nil	Nil	Nil	Nil	Rs 2,54,29,235 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	50% Shares Of 8-2-293/82 /JIII/460 Jubilee Hills HYD Total Area 358 SQ FT Built Up Area Whether Inherited N Purchase Date 2016-01-29 Purchase Cost 29150000.00 Development Cost 0.00 3,41,50,000 3 Crore+	50% Shares Of 8-2-293/82/JIII/460 Plot No 460 Jubilee HYD Total Area 7366.71 SQ FT Built Up Area Whether Inherited N Purchase Date 2016-01-29 Purchase Cost 29150000.00 Development Cost 0.00 3,41,50,000 3 Crore+ The RCC Roofed House And Plot nO 04 Total Area 7155.95 SQ FT Built Up Area Whether Inherited N Purchase Date 2020-12-30 Purchase Cost 8700000.00 Development Cost 0.00 83,31,400 83 Lacs+	Nil	Nil	Nil	Nil	Rs 7,66,31,400 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,68,27,485 5 Crore+	5,82,26,900 5 Crore+	Nil	Nil	Nil	Nil	Rs 11,50,54,385 11 Crore+
Totals Calculated		Rs 5,68,27,485 5 Crore+	Rs 5,82,26,900 5 Crore+	Nil	Nil	Nil	Nil	Rs 11,50,54,385 11 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Bank PBB Banjara Hills Road No 12 HYD 2,16,65,948 2 Crore+ Car Loan HDFC Bank Loan No 93027640 7,08,856 7 Lacs+	Car Loan HDFC Bank Loan No 115072322 1,54,940 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,25,29,744 2 Crore+
	Loans due to Individual / Entity	Ashangiri Jeevan Reddy Ayesha From Hussain Saddam Jagadishwar 11,41,27,436 11 Crore+	Dream Indian kanchan Gopathi Marriot 2,05,60,772 2 Crore+	Nil	Nil	Nil	Nil	Rs 13,46,88,208 13 Crore+
	Any other Liability	Personal Guarantees Given In Respect Of Loans Taken By The Following Concerns 1,00,00,000 1 Crore+ Term Loan 5,20,00,000 5 Crore+ Term Loan AIF Scheme 1,80,00,000 1 Crore+ SME Car Loan 80,00,000 80 Lacs+ M/s Amir Agro Farms Pvt Ltd Along Cash Credit 45,00,000 45 Lacs+ Term Loan 1,40,00,000 1 Crore+ Cash Credit 10,00,000 10 Lacs+ Term Loan 9,60,000 9 Lacs+ Shares In M/s Raas Agro Exports 5,00,00,000 5 Crore+ Standby Line Credit 75,00,000 75 Lacs+ Term Loan 80,00,000 80 Lacs+ SME Car Loan 44,00,000 44 Lacs+ SME Car Loan 28,80,000 28 Lacs+	Personal Guarantees Given In Respect Of Loans Taken By The Following Concerns 1,00,00,000 1 Crore+ Term Loan 5,20,00,000 5 Crore+ Term Loan AIF Scheme 1,80,00,000 1 Crore+ SME Car Loan 80,00,000 80 Lacs+ M/s Amir Agro Farms Pvt Ltd Along Cash Credit 45,00,000 45 Lacs+ Term Loan 1,40,00,000 1 Crore+ Shares In M/s Raheel Foods 10,00,000 10 Lacs+ Term Loan 9,60,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 28,97,00,000 28 Crore+
	Grand Total of Liabilities (as per affidavit)	13,65,02,241 13 Crore+	2,07,15,712 2 Crore+	Nil	Nil	Nil	Nil	Rs 15,72,17,953 15 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 31,77,42,240 31 Crore+	Rs 12,91,75,712 12 Crore+	Nil	Nil	Nil	Nil	Rs 44,69,17,952 44 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Member of Legislative Assembly and Business
Spouse	Business

Sources Of Income (Details)

Self	Salary from Govt. of Telanagana and Business Income
Spouse	Business Income
Dependent	NA

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	NA
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	(1) Contracts Entered By M/s. Raas Agro Exports, Kummanpally (in which the candidate is having 60% share) for supply of CMR Paddy to Telanganan State Civil Supplies Corporation Ltd. Pertaining to Yasangi 2021-22 as per the Govt. Order. , (2) Contracts entered by M/s. Raheel Foods & Catering Services, Taggeelli (in which the candidate is having 80% share and Spouse having 20% share) for Supply of CMR Paddy to Telangana State Civil Supplies Corporation Ltd. Pertaining to Yasangi 2021-22 as per the Govt. Order , (3) Contracts entered by M/s. Dhaanwick Agro Mills (in which the candidate is having 60% share and Spouse having 40% share) for Supply of CMR Paddy to Telangana State Civil Supplies Corporation Ltd. Pertaining to Yasangi 2021-22 as per the Govt. Order ,
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Contracts Entered by M/s. Aamir Agro Farms Pvt. Ltd, Taggelli (in Which the Candidate is Having 5000 Equity Shares of Rs10/- Each) for Supply CMR Paddy to Telanagana State Civil Supplies Corporation Ltd. Pertanining to Yasangi 2021-22 as per the govt. order

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