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HomeTelangana 2014NIZAMABADBODHANMOHAMMED SHAKIL AAMIR(Criminal & Asset Declaration)

Telangana 2014

MOHAMMED SHAKIL AAMIR (Winner)

BODHAN (NIZAMABAD)
Party:TRS
S/o|D/o|W/o: Mohammed Azam
Age: 38
Name Enrolled as Voter in: 12 Bodhan (Telangana) constituency , at Serial no 244 in Part no 104

Self Profession:Business
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018 Rs18,91,55,539
~18 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,34,08,582 ~1 Crore+
Liabilities:Rs 35,81,135 ~35 Lacs+

Educational Details


Others
Diploma in Business Administration from St. Mark College Bedford Masscchuttes USA in the year 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,88,000 ~ 5 Lacs+
spouseY2013 - 2014Rs 4,35,000 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 420, 468, 471, 120B FIR No. 168/2007, P.S. IGI Airport New Delhi, Section 12 of Passport Act. Pending before Honorable Chief Metropolitan Magistrate, Patiala House Court, New Delhi. Date of hearing is 8-05-2014. Charges yet to be framed.
2409, 420, 120B FIR No.20/2013, P.S. Special Cell New Delhi. Sections 3 and 4 of MCOC Act. Pending before Honorable Additional Sessions Judge, Patiala House Court, New Delhi. Date of hearing is 16-05-2014. Charges yet to be framed.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 4,00,000  4 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC, Bodhan Branch, A/C. no. 50100031522805
10,000  10 Thou+

SBH, Gunfoundry, Hyderabad
1,20,000  1 Lacs+

ICICI Bank, Punjagutta, A/c. no. 020201005799
81,821  81 Thou+

ICICI Bank, Punjagutta, A/c. no. 020201553672
2,61,694  2 Lacs+

ICICI Bank, Punjagutta, A/c. no. 020201553673
2,61,689  2 Lacs+

ICICI Bank, Punjagutta, A/c. no. 020201553674
2,61,689  2 Lacs+

ICICI Bank, Punjagutta, A/c. no. 020201553675
2,61,689  2 Lacs+

Rs 12,58,582
12 Lacs+
iiiBonds, Debentures and Shares in companiesSBI, Humayun Nagar, Hyderabad
1,00,000  1 Lacs+

ICICI Bank,Hyderabad
50,000  50 Thou+

SBI, Humayun Nagar, Hyderabad
1,00,000  1 Lacs+

SBI, Humayun Nagar, Hyderabad
1,00,000  1 Lacs+

SBI, Humayun Nagar, Hyderabad
1,00,000  1 Lacs+

SBI, Humayun Nagar, Hyderabad
1,00,000  1 Lacs+

SBI, Humayun Nagar, Hyderabad
2,00,000  2 Lacs+

Rs 7,50,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner AP 13 AB 6666
15,00,000  15 Lacs+

Toyota Innova AP 13 AB 4444
7,00,000  7 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
viiJewellery (give details weight value)Nil17 Tulas Approximately
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,10,000  20 Lacs+ 17,51,821  17 Lacs+ 3,61,694  3 Lacs+ 3,61,689  3 Lacs+ 3,61,689  3 Lacs+ 4,61,689  4 Lacs+ Rs 53,08,582
53 Lacs+
Totals (Calculated as Sum of Values) Rs 20,10,000
20 Lacs+
Rs 17,51,821
17 Lacs+
Rs 3,61,694
3 Lacs+
Rs 3,61,689
3 Lacs+
Rs 3,61,689
3 Lacs+
Rs 4,61,689
4 Lacs+
Rs 53,08,582
53 Lacs+

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNew building constructed in Sy. no. 148 of Achanpally Shivar, bearing Municipal no. 4-1-623/A, Anisanagar, Bodhan
Total Area 1000 sq. ft
Built Up Area 1000 sq. ft
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 800000.00
Development Cost 2500000.00
33,00,000  33 Lacs+

Plot No. 35/4000 sqft, Jayabheri Pine Valley Colony, Gachibhouly Village, Serilingampally Mandal, Ranga Reddy Dist.
Total Area 4000 sq. ft
Built Up Area 4000 sq. ft
Whether Inherited N
Purchase Date 2012-03-09
Purchase Cost 0.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNilNil Rs 81,00,000
81 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 81,00,000  81 Lacs+ Nil Nil Nil Nil Nil Rs 81,00,000
81 Lacs+
Totals Calculated Rs 81,00,000
81 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 81,00,000
81 Lacs+

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsCar loan, SBI
9,78,456  9 Lacs+

Housing Loan, Syndicate Bank, Bodhan
17,00,000  17 Lacs+

SBI Credit Card Payments
1,07,187  1 Lacs+

Citibank Credit Card
1,05,799  1 Lacs+

Car loan, SBI
6,89,693  6 Lacs+

NilNilNilNil Rs 35,81,135
35 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,91,442  28 Lacs+ 6,89,693  6 Lacs+ Nil Nil Nil Nil Rs 35,81,135
35 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 28,91,442
28 Lacs+
Rs 6,89,693
6 Lacs+
Nil
Nil
Nil
Nil
Rs 35,81,135
35 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.