Mohammad Musthafa Shaik(YSRCP):Constituency- GUNTUR EAST(GUNTUR)

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Andhra Pradesh 2019

Mohammad Musthafa Shaik (Winner)

GUNTUR EAST (GUNTUR)

Party:YSRCP

S/o|D/o|W/o: Late Abdul Rehaman Shaik

Age: 57

Name Enrolled as Voter in: 95 Guntur East (Andhra Pradesh) constituency, at Serial no 626 in Part no 64

Self Profession:Business Man, Member of Legislative Assembly Guntur East & Managing Director
Spouse Profession:Business Woman & Company Director

Other Elections
Declaration in	Declared Assets	Declared Cases
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 43,16,73,981 ~43 Crore+
Liabilities:	Rs 7,74,58,359 ~7 Crore+

Educational Details

Category: 5th Pass
Studied upto 6th Class in S V V High School, Tadikonda, Guntur District in 1973-74

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 25,55,308 ~ 25 Lacs+ 2016 - 2017 Rs 23,28,606 ~ 23 Lacs+ 2015 - 2016 Rs 2,28,14,118 ~ 2 Crore+ 2014 - 2015 Rs 32,12,857 ~ 32 Lacs+ 2013 - 2014 Rs 21,55,266** ~ 21 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 7,03,858 ~ 7 Lacs+ 2016 - 2017 Rs 5,09,432 ~ 5 Lacs+ 2015 - 2016 Rs 4,33,338 ~ 4 Lacs+ 2014 - 2015 Rs 6,77,840 ~ 6 Lacs+ 2013 - 2014 Rs 5,77,500** ~ 5 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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

3 charges related to Punishment for criminal intimidation (IPC Section-506)

6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
6 charges related to Punishment for wrongful restraint (IPC Section-341)
5 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for house-trespass (IPC Section-448)

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	310/2018 dated 25.10.2018, Kothapet Police Station, Guntur			143, 341, 149		No		No
2	18/2017 dated 18.01.2017, Old Guntur Police Station Guntur			341		No		No
3	314/2016 dated 13.10.2016, Old Guntur Police Station Guntur			341, 34		No		No
4	148/2016 dated 08.06.2016, Arundelpet Police Station, Guntur			143, 341, 188, 34		No		No
5	125/2016 dated 24.05.2016, Old Guntur Police Station, Guntur			143, 448, 341, 506, 34		No		No
6	113/2016 dated 05.05.2016, Arundelpet Police Station, Guntur			143, 188, 341		No		No
7	55/2016 dated 28.02.2016, Pedakakani Police Station, Guntur Dist	CC No. 330/2018	VI Additional Junior Civil Judge Court, Guntur	143, 427, 506, 34		No		No
8	39/2016 dated 27.02.2016, Lalapet Police Station, Guntur			143, 427, 506, 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	3,74,440 3 Lacs+	45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 4,19,440 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Bank Accounts 7,72,750 7 Lacs+ Mohammed Enterprises, As ProprietorBank 1,35,487.75 1 Lacs+ Mustafa Selechons, As Proprietor Bank 32,318.58 32 Thou+ Heera Tranesport,asproprietor bank 3,90,272.22 3 Lacs+	Bank Accounts 94,028.51 94 Thou+ joint with Son Mohammad Mubasheer Shaik Bank 11,710.77 11 Thou+ MDM Enterprises AS Proprietor Bank 2,48,125 2 Lacs+	Nil	Bank Accounts 522.19 5 Hund+ joint with Son Mohammad Mubasheer Shaik Bank 11,710.77 11 Thou+	Nil	Nil	Rs 16,96,925.79 16 Lacs+
iii	Bonds, Debentures and Shares in companies	Mohammed Enterprises Plt Ltd 104200 shares @ Rs. 100/each - Unlisted As Managing Director 1,04,20,000 1 Crore+ Pragati Broadcasting Pvt Ltd. [10 TV) 10,000 Shares @ Rs.10/ each 1,00,000 1 Lacs+ Mustafa Selections, As Proprietor Investment 36,97,841 36 Lacs+ Heera Transport, As Proprietor investment 6,90,669 6 Lacs+ Mohammed Enterprises As Proprietors investments 1,19,13,266 1 Crore+ Mutual Funds Canara Robeco (Resular growth plan - CB -GP) 10.000 shares @ l0/- each 1,00,000 1 Lacs+	Mohammed Enterprises Pvt Ltd 52910 shares @ Rs. 100/each - Unlisted As Managing Director 52,91,000 52 Lacs+ MDM Enterprises as Proprietor SBI 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 3,27,12,776 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC, SBI, CANARA HSBC LIFE 1,03,33,171 1 Crore+	Canara HSBC, ING Vysya, Exide Life Insurance 10,08,408 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,13,41,579 1 Crore+
v	Personal loans/advance given	Sri Srinivasa Traders, Khammam 42,061 42 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 42,061 42 Thou+
vi	Motor Vehicles (details of make, etc.)	Lorries Car & Two Wheeler Total Value As per Insurance 27,30,456 27 Lacs+ Lorry, Cars Total value as per Insurance 32,22,452 32 Lacs+ Heera Transport as Proprietor Lorries Total Value as per Insurance 13,00,000 13 Lacs+	Two Wheeler Total Value as Per Insurance 60,000 60 Thou+	Nil	Car Two Wheeler Total Value as Per Insurance 8,85,000 8 Lacs+	Nil	Nil	Rs 81,97,908 81 Lacs+
vii	Jewellery (give details weight value)	Nil	380 Grams of gold 11,55,960 11 Lacs+	Nil	100 Grams of gold 3,04,200 3 Lacs+	Nil	Nil	Rs 14,60,160 14 Lacs+
viii	Other assets, such as values of claims / interests	Furniture 5,972 5 Thou+ Machinery 4,35,985 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 4,41,957 4 Lacs+
Gross Total Value (as per Affidavit)		4,66,97,142.30 4 Crore+	84,14,232.33 84 Lacs+	Nil	12,01,432.96 12 Lacs+	Nil	Nil	Rs 5,63,12,807.59 5 Crore+
Totals (Calculated as Sum of Values)		Rs 4,66,97,141.55 4 Crore+	Rs 84,14,232.28 84 Lacs+	Nil	Rs 12,01,432.96 12 Lacs+	Nil	Nil	Rs 5,63,12,806.79 5 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	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,99,55,340 5 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,74,88,814 7 Crore+	Nil	Nil	Nil	Nil	Rs 13,74,44,154 13 Crore+
ii	Non Agricultural Land	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,03,41,864 16 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,76,94,885 4 Crore+	Nil	Nil	Nil	Nil	Rs 20,80,36,749 20 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,98,41,710 1 Crore+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,38,560 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,98,80,270 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		24,01,38,914 24 Crore+	13,52,22,259 13 Crore+	Nil	Nil	Nil	Nil	Rs 37,53,61,173 37 Crore+
Totals Calculated		Rs 24,01,38,914 24 Crore+	Rs 13,52,22,259 13 Crore+	Nil	Nil	Nil	Nil	Rs 37,53,61,173 37 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	Self Bank Loans 73,16,357 73 Lacs+ Mohammed Enterprises as Proprietor Bank 3,88,32,816 3 Crore+	Self Bank Loans 71,46,916 71 Lacs+	Nil	Nil	Nil	Nil	Rs 5,32,96,089 5 Crore+
	Loans due to Individual / Entity	Mohammed Enterprises as Proprietor Bank 2,41,08,104 2 Crore+ Mustafa Selections as Proprietor 54,166 54 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 2,41,62,270 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	7,03,11,444 7 Crore+	71,46,916 71 Lacs+	Nil	Nil	Nil	Nil	Rs 7,74,58,360 7 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 7,03,11,443 7 Crore+	Rs 71,46,916 71 Lacs+	Nil	Nil	Nil	Nil	Rs 7,74,58,359 7 Crore+

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

Profession or Occupation

Self	Business Man, Member of Legislative Assembly Guntur East & Managing Director
Spouse	Business Woman & Company Director

Sources Of Income (Details)

Self	Business Man Salary as Member of Legislative Assembly, Guntur East & Managing Director
Spouse	Business Woman & Company Director
Dependent	Nil

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	NA
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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