Durrey Shahawar Shaik(Independent(IND)):Constituency- GUNTUR EAST(GUNTUR)

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Andhra Pradesh 2014

DURREY SHAHAWAR SHAIK

GUNTUR EAST (GUNTUR)

Party:IND

S/o|D/o|W/o: Mohammad Musthafa Shaik

Age: 42

Name Enrolled as Voter in: 214 Guntur East (Andhra Pradesh) constituency, at Serial no 1158 in Part no 64

Self Profession:Com. Director
Spouse Profession:Business Man

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 18,43,62,447 ~18 Crore+
Liabilities:	Rs 8,77,45,256.40 ~8 Crore+

Educational Details

Category: 5th Pass
5th Passed from Municipal Muslim Girl Primary School, Eluru, West Godavari Dist. in 1982-83

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 5,38,839 ~ 5 Lacs+
spouse	Y	2012 - 2013	Rs 16,20,773 ~ 16 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	26,000 26 Thou+	1,16,000 1 Lacs+ Mohammed Enterprises 1,57,067 1 Lacs+ Mustafa Selections 28,966 28 Thou+ Heera Transport 10,731 10 Thou+	Nil	Nil	Nil	Rs 3,38,764 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Bank, Magaldas Nagar A/C No 201889xxxxx 27,99,710 27 Lacs+ SBI, Nehru Nagar, SB A/C No 200603xxxxx 32,382.18 32 Thou+ Indian Bank, Nehru Nagar, SB A/C No 4553xxxxx 1,151 1 Thou+ ICICI Bank, Lakshmipuram, SB A/C No 6307015xxxxx 87.64 PNB, Station Rd., SB A/C No 01950001091xxxxx 183.30 1 Hund+ Self & Joint With Son, SBI, Kothapet, SB A/C No 301088xxxxx 428.64 4 Hund+	SBI, Magaldas Nagar, SB A/C No 201889xxxxx 27,99,910 27 Lacs+ SBI, Kothapet, SB A/C No 316661xxxxx 2,447.17 2 Thou+ BOI, Kothapet, SB A/C No 8620101000xxxxx 11,156.58 11 Thou+ ICICI Bank, Laxmipuram, SB A/C No 6307015xxxxx 6,179.15 6 Thou+ PNB, Station Rd., SB A/C No 01950001091xxxxx 5,064.30 5 Thou+ Allahabad Bank, Guntur, SB A/C No 501605xxxxx 9,491 9 Thou+ ING Vysya Bank, Guntur, SB A/C No 3170101xxxxx 36,189.51 36 Thou+ SBI, Industrial Estate, Current A/C No 317748xxxxx 2,79,829 2 Lacs+ HDFC Bank, Guntur, Current A/C No 010920000xxxxx 44,757.21 44 Thou+ PNB, Station Rd., Curretn A/C No 01950021000xxxxx 2,55,800.50 2 Lacs+ SBI, Kothapet, Current A/C No 316788xxxxx 12,543 12 Thou+ BOI, Kothapet, Current A/C No 8620201100xxxxx 6,304 6 Thou+ SBI, Kothapet, Current A/C No 317985xxxxx 15,349 15 Thou+	SBI, Kothapet, SB A/C.No.31843156630 1,101 1 Thou+	Nil	Nil	Rs 63,20,064.18 63 Lacs+
iii	Bonds, Debentures and Shares in companies	Mohammed Enterprises Pvt. Ltd., 32910 shares @ Rs.100/- each 32,91,000 32 Lacs+ Mutual Funds, SBI 1,60,000 1 Lacs+ IJM - Lingamaneni Township Pvt. Ltd., Opp. Nagarjuna University, Guntur 18,83,520 18 Lacs+	Mohammed Enterprises Pvt. Ltd., 74200 shares @ Rs.100/- each 74,20,000 74 Lacs+ Abhyudaya Broadcasting Ltd., (10TV) 10000 Shares @ Rs.10/- each 1,00,000 1 Lacs+ Mustafa Selections as Proprietor Investment 38,93,323 38 Lacs+ Heera Transport as Proprietor Investment 14,70,833 14 Lacs+ Mohammed Enterprises as Proprietor Investment 1,24,10,064 1 Crore+ Mutual Funds, SBI 1,60,000 1 Lacs+ IJM - Lingamaneni Township Pvt. Ltd., Opp. Nagarjuna University, Guntur 18,83,520 18 Lacs+	Nil	Nil	Nil	Rs 3,26,72,260 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No. 640725081 62,380 62 Thou+ LIC Policy No. 640725068 62,390 62 Thou+ LIC Policy No. 671439176 1,23,747 1 Lacs+ SBI, Life Policy No. 44022491701 5,00,000 5 Lacs+ SBI, Life Policy No. 36005278206 2,00,000 2 Lacs+ Reliance, Policy No. 12418691 30,120 30 Thou+ SBI - Accidental Policy, Journal no. 010356586 100 1 Hund+ ING Life Insurance Policy No. 02879120 97,002 97 Thou+	LIC Policy No. 672315469 5,23,328 5 Lacs+ LIC Policy No. 672092619 4,19,220 4 Lacs+ LIC Policy No. 676331697 83,721 83 Thou+ LIC Policy No. 677451174 51,468 51 Thou+ LIC Policy No. 676370839 1,00,491 1 Lacs+ LIC Policy No. 676370840 51,330 51 Thou+ SBI, Life Policy No. 49010116103 99,000 99 Thou+ SBI, Life Policy No. 44007886208 5,00,000 5 Lacs+ SBI, Life Policy No. 36005269007 2,00,000 2 Lacs+ Tata AIG, Policy No. C184548899 1,50,000 1 Lacs+	Nil	LIC Policy No. 801825739 56,056 56 Thou+ LIC Policy No. 672878377 1,88,617 1 Lacs+	Nil	Rs 34,98,970 34 Lacs+
v	Personal loans/advance given	Nil	Chaitanya Tobacco Co. 26,49,233 26 Lacs+ Indosin Ltd. 19,27,736 19 Lacs+ Royal Traders 56,850 56 Thou+ Sri Sai Traders 27,000 27 Thou+ Sri Srinivasa, Traders, Khammam 2,84,120 2 Lacs+	Nil	Nil	Nil	Rs 49,44,939 49 Lacs+
vi	Motor Vehicles (details of make, etc.)	Pulsur 180 DTS-1 - 2 Wheeler (AP07BL 2340, 2012) 60,000 60 Thou+	Mahindra Tractor, AP 07TU 5700 & 5701, 2007 1,10,000 1 Lacs+ Honda Shine - 2 Wheeler, AP 07AV 8822, 2010 33,000 33 Thou+ Honda Shine - 2 Wheeler, AP 07BK 5966, 2012 51,000 51 Thou+ Tata Lorry, AP 07TW 4443, 2009 5,00,000 5 Lacs+ Toyota Fortuner Car, AP 07BP 0008, 2013 18,00,000 18 Lacs+ Tata Lorry, AP 07TB 9007, 2011 8,55,000 8 Lacs+ Tata Lorry, AP 07TB 9042, 2011 8,55,000 8 Lacs+	TVS Scooty - 2 Wheeler, AP 07AV 5460, 2010 20,000 20 Thou+	Nil	Nil	Rs 42,84,000 42 Lacs+
vii	Jewellery (give details weight value)	380g Gold 11,40,000 11 Lacs+	Nil	100g Gold 3,00,000 3 Lacs+	Nil	Nil	Rs 14,40,000 14 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Computer 10,304 10 Thou+ Fax 2,303 2 Thou+ Furniture 10,113 10 Thou+ Machinery 9,93,684 9 Lacs+	Nil	Nil	Nil	Rs 10,16,404 10 Lacs+
Gross Total Value (as per Affidavit)		1,04,70,191.76 1 Crore+	4,34,79,425.25 4 Crore+	3,21,101.12 3 Lacs+	2,44,673 2 Lacs+	Nil	Rs 5,45,15,391.13 5 Crore+
Totals (Calculated as Sum of Values)		Rs 1,04,70,201.76 1 Crore+	Rs 4,34,79,425.42 4 Crore+	Rs 3,21,101 3 Lacs+	Rs 2,44,673 2 Lacs+	Nil	Rs 5,45,15,401.18 5 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Kaza Vill., Mangalagiri Mandal, Guntur Dist., S. No. 157 Total Area Ac 0.83 Cents Built Up Area Whether Inherited N Purchase Date 2003-06-07 Purchase Cost 60000.00 Development Cost 0.00 11,62,000 11 Lacs+ Kantheru, Guntur Dist., S. No. 497 Total Area Ac 2.87 Cents Built Up Area Whether Inherited N Purchase Date 2000-07-01 Purchase Cost 92000.00 Development Cost 0.00 14,35,000 14 Lacs+ Koppuravuru, Guntur Dist., S. No. 17/C & 17/D Total Area Ac 4.13 Cents Built Up Area Whether Inherited N Purchase Date 2000-09-11 Purchase Cost 289500.00 Development Cost 0.00 1,99,89,200 1 Crore+ Pedakakani, Guntur Dist., S. No. 833/2 & 834, Date of Purchase 14/06/2010 & 28/10/11 Total Area Ac 0.69 1/2 Cents Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 342000.00 Development Cost 727950.00 11,48,000 11 Lacs+	Kaza Vill., Mangalagiri Mandal, Guntur Dt.,S.No.160 Total Area 9.49 1/2 Cents Built Up Area Whether Inherited N Purchase Date 2002-11-25 Purchase Cost 685000.00 Development Cost 0.00 75,96,000 75 Lacs+ Tadikonda, Guntur Dist., S.No.421, 142/1, 146/4,146/5, 146/7,716, 137/C Total Area 6.90 1/4 Cents Built Up Area Whether Inherited N Purchase Date 2000-02-18 Purchase Cost 642500.00 Development Cost 0.00 64,35,000 64 Lacs+ Kantheru, Guntur Dist., S.No.503, 504,497,498,104/A, 106/B,102/B,508, 511,506,507,106/A2, 108/1,106/A1, 167 & 166 Total Area 38.89 Cents Built Up Area Whether Inherited N Purchase Date 2011-06-30 Purchase Cost 2619680.00 Development Cost 0.00 1,97,25,000 1 Crore+ Pedakakani, Guntur Dist., S.No.537, 833/2 & 834 Total Area 1.07 1/2 Cents Built Up Area Whether Inherited N Purchase Date 2011-10-28 Purchase Cost 395500.00 Development Cost 3202009.00 59,21,040 59 Lacs+ Koppuravuru, Guntur Dist., S.No.17/C & 17/D Total Area 1.00 Cents Built Up Area Whether Inherited N Purchase Date 2012-06-26 Purchase Cost 2672000.00 Development Cost 0.00 48,40,000 48 Lacs+	Nil	Nil	Nil	Rs 6,82,51,240 6 Crore+
ii	Non Agricultural Land	Tadikonda, Guntur Dist., S. No. 338/C & 336/D Total Area 33525 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1997-02-15 Purchase Cost 723000.00 Development Cost 0.00 29,80,000 29 Lacs+ Agathavarapadu, Near Dall Mill, Mangalagiri Road, Guntur, S.No.140/B, 141/B & 143/1 Total Area 15887.61 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-04-21 Purchase Cost 3185000.00 Development Cost 0.00 56,48,928 56 Lacs+ Auto Nagar, Guntur, S.No.984 Total Area 9788.94 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2002-05-13 Purchase Cost 785000.00 Development Cost 0.00 13,05,192 13 Lacs+ Pedakakani, Guntur Dist., S.No.833/2 & 834 Total Area 9801.00 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-10-29 Purchase Cost 387500.00 Development Cost 0.00 13,06,800 13 Lacs+ Mangaldas Nagar, Guntur, S.No.403 Total Area 686.70 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-06-26 Purchase Cost 245000.00 Development Cost 0.00 3,81,500 3 Lacs+	Agathavarapadu, Near Dall Mill, Mangalagiri Road, Guntur, S.No. 143/1, 143/3 & 144/A1 Total Area 27613.17 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-05-07 Purchase Cost 5477000.00 Development Cost 0.00 98,18,016 98 Lacs+ Koppuravuru, Guntur Dist., S.No.17/C Total Area 6534.00 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2000-09-19 Purchase Cost 488000.00 Development Cost 0.00 7,26,000 7 Lacs+ Seetharampuram, Prakasam Dist., S.No.35/7 Total Area 47480.40 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2010-12-27 Purchase Cost 436000.00 Development Cost 0.00 6,54,000 6 Lacs+ Mallavarappadu Village, Tangutur Mandal, Prakasam Dt., S.No.73/9, 73/10, 73/11,73/12 & 73/8 Total Area 268765.20 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-01-06 Purchase Cost 1234000.00 Development Cost 0.00 12,34,000 12 Lacs+ Pedakakani, Guntur Dist., S.No.535/1,537,538,536, 833/2 & 834 Total Area 28006.20 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2011-10-29 Purchase Cost 974500.00 Development Cost 0.00 65,04,600 65 Lacs+ Kaza Vill., Mangalagiri Mandal, Guntur Dist., S.No.104/1 Total Area 32016.60 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2000-11-16 Purchase Cost 543500.00 Development Cost 0.00 42,68,880 42 Lacs+ Tadikonda, Guntur Dist., S.No.108/1 & 361 Total Area 14485.50 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1992-12-23 Purchase Cost 251150.00 Development Cost 5168136.00 68,87,600 68 Lacs+ Mangaldas Nagar, Guntur, S.No.92/C1 & 95 Total Area 13504.50 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2009-03-03 Purchase Cost 1904500.00 Development Cost 0.00 49,60,200 49 Lacs+	Nil	Nil	Nil	Rs 4,66,75,716 4 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Tadikonda, Guntur Dist., S. No. 361 Total Area 4014 Sq.Ft Built Up Area 2000 Sq.Ft Whether Inherited N Purchase Date 1998-11-04 Purchase Cost 282000.00 Development Cost 200000.00 6,00,000 6 Lacs+	Mangaldas Nagar, Guntur, S.No.403 Total Area 2693.70 Sq.Ft. Built Up Area 6422.67 Sq.Ft. Whether Inherited N Purchase Date 2000-07-14 Purchase Cost 191500.00 Development Cost 1837800.00 92,03,704 92 Lacs+ New Municipal Corporation Area, Rajagopal Nagar, Guntur, S.No.397/A Total Area 2610.00 Sq.Ft. Built Up Area 1781.33 Sq.Ft. Whether Inherited N Purchase Date 2009-11-06 Purchase Cost 957000.00 Development Cost 1020000.00 35,87,596 35 Lacs+ Tadikonda, Guntur Dist., S.No.361 Total Area 1899.00 Sq.Ft. Built Up Area 1700.00 Sq.Ft. Whether Inherited N Purchase Date 1996-10-12 Purchase Cost 32000.00 Development Cost 871234.00 15,28,800 15 Lacs+	Nil	Nil	Nil	Rs 1,49,20,100 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		3,59,56,620 3 Crore+	9,38,90,436 9 Crore+	Nil	Nil	Nil	Rs 12,98,47,056 12 Crore+
Totals Calculated		Rs 3,59,56,620 3 Crore+	Rs 9,38,90,436 9 Crore+	Nil	Nil	Nil	Rs 12,98,47,056 12 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Indian Bank, Nehru Nagar, Guntur, Gold Loan, A/c No. 6166522118 86,000 86 Thou+ SBI, Nehru Nagar, Guntur, Gold Loan, A/c No. 32809238745 3,23,407 3 Lacs+	Mohammad Enterprises as Proprietor, PNB, Station Road, Ware House, CC A/c No. 0195008700011084 4,05,73,444 4 Crore+ Mohammad Enterprises as Proprietor, SBI, Industrial Estate, Br. Guntur, Vehicle Loan, A/c No. 32650644890 17,55,850 17 Lacs+	Nil	Nil	Nil	Rs 4,27,38,701 4 Crore+
	Loans due to Individual / Entity	Nil	Adavi Syam 2,00,000 2 Lacs+ B. Kanaka Raju 99,000 99 Thou+ B. Ranga Rao 8,82,820 8 Lacs+ B.Seshu 2,01,000 2 Lacs+ G. Ravi 7,58,900 7 Lacs+ Jai Bharat Enterprises 35,00,035 35 Lacs+ Jai Trading Co. 38,606 38 Thou+ Kandala Rao 5,79,600 5 Lacs+ Model Rag Exports 3,30,05,224 3 Crore+ P. Guravaiah 6,49,330 6 Lacs+ Polisetty Somasundaram 2,31,777 2 Lacs+ Rajiv Mohan 5,50,000 5 Lacs+ Sankar 7,88,368 7 Lacs+ Shabbir Ahamad 4,26,250 4 Lacs+ SK. Subani 16,69,461 16 Lacs+ S. Srinu 7,16,022 7 Lacs+ T. Hima Bindu 5,00,000 5 Lacs+ Tera Impex Pvt. Ltd. 2,10,162.40 2 Lacs+	Nil	Nil	Nil	Rs 4,50,06,555.40 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,09,407 4 Lacs+	8,73,35,849.40 8 Crore+	Nil	Nil	Nil	Rs 8,77,45,256.40 8 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 4,09,407 4 Lacs+	Rs 8,73,35,849.40 8 Crore+	Nil	Nil	Nil	Rs 8,77,45,256.40 8 Crore+

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

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