SHAIK MOHAMMAD ALI
KADAPA (KADAPA)
Party:IND
S/o|D/o|W/o: Shaik Khasu Maiah
Age: 30
Name Enrolled as Voter in: 126-Kadapa (Andhra Pradesh) constituency, at Serial no 620 in Part no 123
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 10th Pass
10th pass at Alpha English Medium High School, Kadapa(2004-2005)
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 7,61,964 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 IPC / BNS
- 4 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
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 | 70/2013, RIMS U/G P.S. Kadapa | CC.No.8/2017 | Prl. Junior Civil Judge, Kadapa | 447, 34 | Sec.7(A) of Grabing Act | No | | No | | |
| 2 | 119/2018, 2 Town P.S. Kadapa | | First Additional JFCM, Kadapa | 420, 34 | | No | | No | | |
| 3 | 398/2018, Proddatur, 1 Town P.S. | | Second Additional JFCM, Proddatur | 420, 34 | | No | | No | | |
| 4 | 197/2018, Rajampet P.S. | | JFCM, Rajempeta | 420, 34 | | No | | No | | |
| 5 | 659/2018, Rayachoti P.S. | | JFCM Rayachoti | 420, 34 | | No | | No | | |
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 | 10,00,000 10 Lacs+
| 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,00,000
8 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Max Life Insurance Policy
4,38,020 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,38,020
4 Lacs+ |
| v | Personal loans/advance given | KSS Tour and Travels
88,00,000 88 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 88,00,000
88 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Mahindra XUV 500,V.No-AP04 BH9999
19,85,000 19 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,85,000
19 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 400 grams
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,30,23,020 1 Crore+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,45,23,020
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,30,23,020
1 Crore+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,45,23,020
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | 8/1146,Agadi Street, Kadapa
Total Area 68.34 sq ft
Built Up Area 68.34 sq ft
Whether Inherited N
Purchase Date 2018-03-12
Purchase Cost 970980.00
Development Cost 1000000.00
30,00,000 30 Lacs+
8/1146,Agadi Street, Kadapa
Total Area 68.34 sq ft
Built Up Area 68.34 sq ft
Whether Inherited N
Purchase Date 2018-02-22
Purchase Cost 814000.00
Development Cost 1000000.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 55,00,000
55 Lacs+ |
| iv | Residential Buildings | D.No-8/1226, Agadi Street Kadapa
Total Area 2000 sq ft
Built Up Area 2000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3800000.00
75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,30,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,30,00,000
1 Crore+ |
| Totals Calculated | Rs 1,30,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,30,00,000
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 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 | Axis Bank, Kadapa Main Branch, Car loan
14,00,000 14 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| Loans due to Individual / Entity | By way of promise Notes
90,00,000 90 Lacs+
31,05,500 31 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,21,05,500
1 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,35,05,500 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,35,05,500
1 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
|
| Totals (Calculated as Sum of Values) | Rs 1,35,05,500
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,35,05,500
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Business |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | No |
| Dependent | Not Applicable |
|
|
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 |
|
|
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.
