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HomeAndhra Pradesh 2024GUNTURGUNTUR EASTNOORI FATHIMA SHAIK(Criminal & Asset Declaration)

Andhra Pradesh 2024

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NOORI FATHIMA SHAIK

GUNTUR EAST (GUNTUR)
Party:YSRCP
S/o|D/o|W/o: Abdul Hussain Nahed Shaik
Age: 31
Name Enrolled as Voter in: Guntur East (Andhra Pradesh) constituency, at Serial no 116 in Part no 72

Self Profession:Business/House Wife
Spouse Profession:Software Engineer

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 3,89,46,750 ~3 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
B Tech(ECE) In Vignan University,Vadlamudi,Guntur District during the year 2012-16

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 4,87,810 ~ 4 Lacs+
2021 - 2022 ** Rs 5,01,680 ~ 5 Lacs+
2020 - 2021 ** Rs 5,10,309 ~ 5 Lacs+
2019 - 2020 ** Rs 4,28,500 ~ 4 Lacs+
2018 - 2019 ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 128/2024 Pedakakani Police Station,Guntur 188, 171E, 171F No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash
25,000  25 Thou+

27,000  27 Thou+

NilNilNilNil Rs 52,000
52 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Guntur Branch A/C No 1101739xxxxx
1,000  1 Thou+

Canara Bank Mangalagiri Road Branch,Guntur SB A/C No 32862010100xxxxx
8,850  8 Thou+

Union Bank of India Nagarjuna University Campus,Guntur SB A/C No 3008120100xxxxx
19,256  19 Thou+

State Bank of India Kothapeta Branch,Guntur SB A/C No 318431xxxxx
831  8 Hund+

TD Canada Trust, London Canada A/C NO.0021-6564608
12,230  12 Thou+

State Bank of India Vatluru,Eluru Dist SB A/C No 319853xxxxx
2,58,750  2 Lacs+

Canara Bank Mangalagiri Road Branch,Guntur SB A/C No 1101746xxxxx
5,000  5 Thou+

Scotiabank Ontario,Canda A/C No 0056206xxxxx
2,28,015  2 Lacs+

CIBC Canada A/C NO.82-98491
4,40,000  4 Lacs+

CBIC Canada A/C NO.84-71835(Joint Account with Others)
1,76,702  1 Lacs+

Bank of Montreal London,ON A/C No 246339xxxxx(Joint Account with Others)
1,17,192  1 Lacs+

NilNilNilNil Rs 12,67,826
12 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Mutual Funds Foluio NO.18845048/45 No of units 1452.335
1,79,539  1 Lacs+

AMZN New York Stock Exchange 3.348 shares
51,965  51 Thou+

AAPL New York Stock Exchange 2.0809 shares
30,635  30 Thou+

CCL New York Stock Exchange 40 shares
47,899  47 Thou+

CNK New York Stock Exchange 43 shares
63,790  63 Thou+

CRBP New York Stock Exchange 1 shares
3,406  3 Thou+

GOOGL New York Stock Exchange 4 shares
52,612  52 Thou+

LCID New York Stock Exchange 17 shares
3,529  3 Thou+

MSFT New York Stock Exchange 0.3862 shares
13,587  13 Thou+

RVIN New York Stock Exchange 10.2453 shares
7,800  7 Thou+

TSLA New York Stock Exchange 3.0294 shares
43,211  43 Thou+

AC Canadian Market 10 shares
11,209  11 Thou+

AMY Canadian Market 59 shares
572  5 Hund+

CGX Canadian Market 40 shares
18,595  18 Thou+

CP Canadian Market 1 shares
7,194  7 Thou+

FLT Canadian Market 250 shares
3,262  3 Thou+

FOBI Canadian Market 50 shares
227  2 Hund+

HOT.UN Canadian Market 11 shares
380  3 Hund+

LPS Canadian Market 40 shares
461  4 Hund+

NDM Canadian Market 200 shares
5,826  5 Thou+

NVEI Canadian Market 3 shares
8,085  8 Thou+

SHOP Canadian Market 21.289 shares
1,24,590  1 Lacs+

STER Canadian Market 170 shares
3,301  3 Thou+

TD Canadian Market 0.7128 shares
3,387  3 Thou+

WELL Canadian Market 1 shares
219  2 Hund+

1INCH Crypto Currency 34.996211 shares
1,363  1 Thou+

ADA Crypto Currency 187.378841 shares
7,940  7 Thou+

DOGE Crypto Currency 1029.739783 shares
14,701  14 Thou+

ETH Crypto Currency 0.159999 shares
43,668  43 Thou+

REN Crypto Currency 78.411541 shares
467  4 Hund+

SHIB Crypto Currency 3183602.94 shares
6,489  6 Thou+

XLM Crypto Currency 1061.748276 shares
10,112  10 Thou+

ZRX Crypto Currency 66.726832 shares
3,008  3 Thou+

NilNilNilNil Rs 7,73,029
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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 300 grams
19,83,000  19 Lacs+

Gold 25 grams
1,65,250  1 Lacs+

NilGold 20 grams
1,32,200  1 Lacs+

NilNil Rs 22,80,450
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,29,708  22 Lacs+ 20,11,417  20 Lacs+ Nil 1,32,200  1 Lacs+ Nil Nil Rs 43,73,325
43 Lacs+
Totals (Calculated as Sum of Values) Rs 22,29,706
22 Lacs+
Rs 20,11,399
20 Lacs+
Nil
Rs 1,32,200
1 Lacs+
Nil
Nil
Rs 43,73,305
43 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilSurepalli,Vinukonda Mandal,Palnadu dist. Sy NO.99-1
Total Area 3.00 Cents
Built Up Area
Whether Inherited N
Purchase Date 2019-11-12
Purchase Cost 1089000.00
Development Cost 0.00
15,00,000  15 Lacs+

Timmaipalem Village,Vinukonda Mandal,Palnadu dist Sy.NO.769-10
Total Area 1.47 Cents
Built Up Area
Whether Inherited N
Purchase Date 2019-12-19
Purchase Cost 534000.00
Development Cost 0.00
7,35,000  7 Lacs+

NilNilNilNil Rs 22,35,000
22 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilIJM Township,Opp.Nagarjuna University Flat Teak 0314
Total Area 1744 sq ft
Built Up Area 1744 sq ft
Whether Inherited N
Purchase Date 2022-09-26
Purchase Cost 3430000.00
Development Cost 0.00
36,62,400  36 Lacs+

Township,782,Adelaide Street North London Canada Lot 15, Plan 546 London(50% share)
Total Area 10890 sq ft
Built Up Area 1300 sq ft
Whether Inherited N
Purchase Date 2023-06-12
Purchase Cost 15627575.00
Development Cost 0.00
1,56,27,675  1 Crore+

37,Adelaide Street South London Canada LT6 BLK 1,Plan 437(50% share)
Total Area 10900 sq ft
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 2023-10-16
Purchase Cost 13048350.00
Development Cost 0.00
1,30,48,350  1 Crore+

NilNilNilNil Rs 3,23,38,425
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 3,45,73,425  3 Crore+ Nil Nil Nil Nil Rs 3,45,73,425
3 Crore+
Totals Calculated Nil
Rs 3,45,73,425
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,45,73,425
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
GST 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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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/House Wife
Spouse Software Engineer

Sources Of Income (Details)

Self Business
Spouse Salary as Software Engineer
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



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