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HomeTelangana 2018NIZAMABADBODHANSHAKIL AAMIR MOHAMMED(Criminal & Asset Declaration)

Telangana 2018

SHAKIL AAMIR MOHAMMED (Winner)

BODHAN (NIZAMABAD)
Party:TRS
S/o|D/o|W/o: Mohammed Azam
Age: 42
Name Enrolled as Voter in: Bodhan (Telangana) constituency , at Serial no 624 in Part no 108

Self Profession:Business & Former MLA
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 18,91,55,539 ~18 Crore+
Liabilities:Rs 9,56,18,661 ~9 Crore+

Educational Details


10th Pass
SSC (Senior Secondary Certificate) from Madhumalancha High Shcool Bodhan in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 30,56,930 ~ 30 Lacs+
spouseY2017 - 2018Rs 15,74,251 ~ 15 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 Section 12 of Passport Act, FIR No. 168/2017, Police Station IGI Airport New Delhi, Court Name- Hon'ble Chief Metropolitan Magistrate Patiala House Court, New Delhi
2409, 419, 420, 468, 471, 201, 120B, 34 Section 3 & 4 of MCOC Act, FIR No. 20/2013, Police Station Special Cell New Delhi, Court Name- Hon'ble Additional Sessions Judge Patiala House Court, New Delhi (CRL Appeal No. 1100/2015 Yet to be admitted)
3420, 471 FIR No. 11/2005, CCS DD Hyderabad, CC No. 112/2014, Court Name- XII Additional Chief Metropolitan Magistrate Nampally Hyderabad (CRLP No. 10372/2018 Quash Petition Filed and Pending)

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 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)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
3 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Punishment for cheating by personation (IPC Section-419)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 9,84,842  9 Lacs+

2,45,695  2 Lacs+

NilNilNil Rs 12,30,537
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesClosing balance of SBI Bank Saving A/c Bearing No 52208810606 Secretariat Branch Hyderabad
50,77,816.12  50 Lacs+

Closing balance of as on 13.11.2018 in SBI Bank Saving A/c Bearing No. 20091147233 Humayunnagar Branch, Hyderabad
138.03  1 Hund+

Closing balance of 13.11.2018 in HDFC Bank Saving A/c bearing No. 50100031522805 Bodhan Branch Nizamabad
8,352.89  8 Thou+

Closing balance of 13.11.2018 in HDFC Bank Current A/c
45,916.01  45 Thou+

Closing balance as on 16.11.2018 in Indian Bank Saving A/c bearing No. 6687859092 bodhan branch
28,00,000  28 Lacs+

Closing balance as on 16.11.2018 in Andhra Bank Saving A/c bearing No. 073310100187403 Bodhan Branch, Nizamabad
10,000  10 Thou+

Closing balance of 16.11.2018 in Canara Bank, Saving A/C bearing No. 4497101003388 Bodhan Branch Nizamabad
27,120.61  27 Thou+

Closing balance as on 13.11.2018 in SBI Bank Saving A/c bearing No. 10134018252 Humayunnag ar Branch Hyderabad
11,79,834  11 Lacs+

Closing balance 13.11.2018 in ICICI Bank, Saving A/c bearing No. 020201006423 Panjagutta Branch Hyderabad
 

Closing balance of as on 13.11.2018 HDFC Bank Saving A/C bearing No. 23911930001987 Banjara Hills Road No. 3 Branch Hyderabad
25,355  25 Thou+

ICICI Bank
17,390  17 Thou+

ICICI Bank
50,370  50 Thou+

Nil Rs 92,42,292.66
92 Lacs+
iiiBonds, Debentures and Shares in companiesMy City Mart 24*7 Stores Pvt Ltd. 2900 shares @ 10 per share amounting to
66,00,000  66 Lacs+

Investment in Barbofraser Reddy & Reddy Associates
60,00,000  60 Lacs+

M/S Arafat Gate Import & Export Pvt Ltd 1100000 shares @ 10 each per share
1,10,00,000  1 Crore+

29,000  29 Thou+

NilNilNilNil Rs 2,36,29,000
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.605228705 to an
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Loans and advances as on 10.11.2018
4,84,94,710  4 Crore+

NilNilNilNil Rs 4,84,94,710
4 Crore+
viMotor Vehicles (details of make, etc.)1 st 13 EB6666 Purchased in the year 2014 Value at
20,00,000  20 Lacs+

2 TS16EC8888 Purchased in the year 2017
21,00,000  21 Lacs+

TS13EH0707 Purchased in the year 2016
11,50,000  11 Lacs+

NilNilNil Rs 52,50,000
52 Lacs+
viiJewellery (give details weight value)NilGold Ornaments 350 Gms
10,50,000  10 Lacs+

Gold Ornaments 50 Gm
1,50,000  1 Lacs+

Gold Ornaments 50 Gms
1,50,000  1 Lacs+

Nil Rs 13,50,000
13 Lacs+
viiiOther assets, such as values of claims / interestsElectronic Items Furniture etc
11,00,000  11 Lacs+

Ekectronic Items Furniture and House Hold Items, etc of
12,00,000  12 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
Gross Total Value (as per Affidavit) 8,72,77,895  8 Crore+ 48,50,884  48 Lacs+ 1,67,390  1 Lacs+ 2,00,370  2 Lacs+ Nil Rs 9,24,96,539
9 Crore+
Totals (Calculated as Sum of Values) Rs 8,72,77,895.66
8 Crore+
Rs 48,50,884
48 Lacs+
Rs 1,67,390
1 Lacs+
Rs 2,00,370
2 Lacs+
Nil
Rs 9,24,96,539.66
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,90,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,69,000  12 Lacs+

NilNilNil Rs 23,59,000
23 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,41,50,000  3 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,41,50,000  3 Crore+

NilNilNil Rs 8,83,00,000
8 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,52,40,000  5 Crore+ 4,14,19,000  4 Crore+ Nil Nil Nil Rs 9,66,59,000
9 Crore+
Totals Calculated Rs 5,52,40,000
5 Crore+
Rs 4,14,19,000
4 Crore+
Nil
Nil
Nil
Rs 9,66,59,000
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 2,72,18,947  2 Crore+

NilNilNilNil Rs 2,72,18,947
2 Crore+
Loans due to Individual / Entity 4,75,50,994  4 Crore+

1,07,40,000  1 Crore+

NilNilNil Rs 5,82,90,994
5 Crore+
Any other Liability 1,01,08,720  1 Crore+

NilNilNilNil Rs 1,01,08,720
1 Crore+
Grand Total of Liabilities (as per affidavit) 8,48,78,661  8 Crore+ 1,07,40,000  1 Crore+ Nil Nil Nil Rs 9,56,18,661
9 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 8,48,78,661
8 Crore+
Rs 1,07,40,000
1 Crore+
Nil
Nil
Nil
Rs 9,56,18,661
9 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

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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.