Shaik Abdul Aziz
NELLORE RURAL (NELLORE)
Party:TDP
S/o|D/o|W/o: Khalesha
Age: 43
Name Enrolled as Voter in: Nellore Rural (Andhra Pradesh) constituency, at Serial no 919 in Part no 139
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate
B.Com From Sri. Sarvodaya College, Nellore/ S.V. University, Tirupati In 1997
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 17,85,175 ~ 17 Lacs+
2016 - 2017 ** Rs 9,85,242 ~ 9 Lacs+
2015 - 2016 ** Rs 16,30,464 ~ 16 Lacs+
2014 - 2015 ** Rs 22,07,874 ~ 22 Lacs+
2013 - 2014 ** Rs 28,93,684 ~ 28 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 5,64,504 ~ 5 Lacs+
2016 - 2017 ** Rs 10,89,672 ~ 10 Lacs+
2015 - 2016 ** Rs 21,10,096 ~ 21 Lacs+
2014 - 2015 ** Rs 18,76,820 ~ 18 Lacs+
2013 - 2014 ** Rs 18,76,820 ~ 18 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 IPC / BNS
- 2 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Falsification of accounts (IPC Section-477A)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 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 Using as genuine a forged document or electronic record (IPC Section-471)
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 | 189/2015, IV Town P.S. (Dargamitta P.S.) | | | 143, 147, 427, 149 | | No | | No | | |
| 2 | CR No 21/2018, CBI BS & FC of Bangalore P.S. | | | 120B, 406, 420, 467, 468, 471, 477A | | No | | No | | |
| 3 | CR No- 431/2017, Inspector of Police, CCB-1 Office of The Commissioner of Police Chennai | | Metro Politan Magistrate Court Chennai | 406, 420, 506(1), 120B | | 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 | 25,650 25 Thou+
| 20,800 20 Thou+
| Nil | Nil | Nil | Nil | Rs 46,450
46 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | USB-Rs
4
HDFC
10,520 10 Thou+
Axis Bank
173 1 Hund+
| UBI
4,600 4 Thou+
HDFC
4,300 4 Thou+
Axis Bank
16,000 16 Thou+
| Nil | Nil | Nil | Nil | Rs 35,597
35 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Star Agro Marine Exports Pvt. Ltd.
4,02,32,000 4 Crore+
| Star Agro Marine Exports Pvt. Ltd
35,35,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,37,67,000
4 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Birla Sun Life
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 50,00,000
50 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota Fortrmer AP 26 AY 9999
27,50,000 27 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 27,50,000
27 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 300 grams
6,60,000 6 Lacs+
Rs.6600001 Silver 3 kgs
1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,80,000
7 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 4,80,18,347 4 Crore+ | 43,60,700 43 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,23,79,047
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 4,80,18,347
4 Crore+ | Rs 43,60,700
43 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,23,79,047
5 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 | Nellore Bit-II Haranatha Puram 1218/1,1268
Total Area 129 Anks 38 Sft.
Built Up Area
Whether Inherited N
Purchase Date 2001-12-24
Purchase Cost 583000.00
Development Cost 0.00
3,87,00,000 3 Crore+
Nellore Bit-II Haranatha Puram 1218/1, 1268
Total Area 109 Anks
Built Up Area
Whether Inherited N
Purchase Date 1994-09-19
Purchase Cost 189500.00
Development Cost 0.00
3,27,00,000 3 Crore+
Nellore Bit-II Haranatha Puram 1269
Total Area 26 Anks
Built Up Area
Whether Inherited N
Purchase Date 2001-06-09
Purchase Cost 159500.00
Development Cost 0.00
78,00,000 78 Lacs+
Nellore District Gudur Chillakur Mandal & Village, 361/2,
Total Area 384 Anks
Built Up Area
Whether Inherited N
Purchase Date 1999-06-09
Purchase Cost 10000.00
Development Cost 0.00
1,92,00,000 1 Crore+
| Nellore District Gundla Palem Village 249/1-B
Total Area Ac 1 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-04-20
Purchase Cost 132000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 11,34,00,000
11 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 9,84,00,000 9 Crore+ | 1,50,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 11,34,00,000
11 Crore+ |
| Totals Calculated | Rs 9,84,00,000
9 Crore+ | Rs 1,50,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 11,34,00,000
11 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 | ICICI Bank Vehicle Loan
2,92,596 2 Lacs+
Birla Sun life
49,73,000 49 Lacs+
| UBI - A/c Star Organic Foods Inc. Partner- 1/2 share
2,96,34,985 2 Crore+
| Nil | Nil | Nil | Nil | Rs 3,49,00,581
3 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 52,65,569 52 Lacs+ | 2,96,34,985 2 Crore+ | Nil | Nil | Nil | Nil | Rs 3,49,00,554
3 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 52,65,596
52 Lacs+ | Rs 2,96,34,985
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,49,00,581
3 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 | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| 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 | 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.
