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HomeTelangana 2023NIZAMABADBODHANMOHAMMED SHAKIL AAMIR(Criminal & Asset Declaration)

Telangana 2023

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MOHAMMED SHAKIL AAMIR

BODHAN (NIZAMABAD)
Party:BRS
S/o|D/o|W/o: MOHAMMED AZAM
Age: 47
Name Enrolled as Voter in: 12 Bodhan TS (Telangana) constituency, at Serial no 932 in Part no 89

Self Profession:Member of Legislative Assembly and Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Telangana 2018Rs18,91,55,539
~18 Crore+
3
Telangana 2014Rs1,34,08,582
~1 Crore+
2
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 30,22,90,255 ~30 Crore+
Liabilities: Rs 44,69,17,952 ~44 Crore+

Educational Details


Category: Graduate
B.A. in Political Science From Dr. BR Ambedkar Open University Hyderabad in the year 2023

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 1,22,22,170 ~ 1 Crore+
2021 - 2022 ** Rs 69,07,220 ~ 69 Lacs+
2020 - 2021 ** Rs 40,05,640 ~ 40 Lacs+
2019 - 2020 ** Rs 49,74,600 ~ 49 Lacs+
2018 - 2019 ** Rs 29,64,450 ~ 29 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 35,68,150 ~ 35 Lacs+
2021 - 2022 ** Rs 27,13,980 ~ 27 Lacs+
2020 - 2021 ** Rs 12,36,850 ~ 12 Lacs+
2019 - 2020 ** Rs 16,68,020 ~ 16 Lacs+
2018 - 2019 ** Rs 15,92,000 ~ 15 Lacs+
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
1 168/2007 P.S IGI Airport New Delhi CC No. 98807/2007 Honble Additional Chief Metropolitan Magistrate 01 Patiala House Court New Delhi 419, 420, 468, 471, 120-B Sec.12 of Passport Act 1860 No No
2 20/2013 P.S Special Cell New Delhi Session Case No.115/2013 Honble Additional Dist. & Session Judge, Patiala House Court New Delhi 419, 420, 468, 471, 201, 120B, 34 Sec.3 and 4 of the MCOC Act, Discharge Vide Order Date. 24-07-2015 in SC No.115 of 2013 No Yes Crl Appeal No.1100/2015 Pending Before the Delhi High Court at New Delhi

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 3,68,860  3 Lacs+

88,560  88 Thou+

NilNilNilNil Rs 4,57,420
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Branch HYD
4,40,723  4 Lacs+

SBI Bank Branch HYD
122  1 Hund+

HDFC Bank Branch Nizamabad
1,13,098  1 Lacs+

HDFC Bank Branch Nizamabad
1,191  1 Thou+

Axis Bank Branch HYD
16,984  16 Thou+

Axis Bank Branch HYD
8,831  8 Thou+

Kotak Bank Branch HYD
1,685  1 Thou+

Yes Bank Branch HYD
47,974  47 Thou+

PNB Bank Branch Nizamabad
40,00,000  40 Lacs+

PNB Bank Branch Nizamabad
11,37,902  11 Lacs+

SBI Bank Branch HYD
10,39,429  10 Lacs+

HDFC Bank Branch HYD
2,07,594  2 Lacs+

Kotak Bank Branch HYD
4,58,328  4 Lacs+

Dubai Islamic Bank A/C 001520306732301
23,963  23 Thou+

NilNilNilNil Rs 74,97,824
74 Lacs+
iiiBonds, Debentures and Shares in companies60% Shares In M/s Shaanwick Agro Mills LLP
2,17,33,936  2 Crore+

80% Shares In M/s Raheel Foods
7,76,83,940  7 Crore+

60% Shares In M/s Raas Agro Exports
62,26,485  62 Lacs+

50000 Equity Shares Of Amir Agro Farms
5,00,000  5 Lacs+

40% Shares In M/s Shaanwick Agro Mills LLP
53,17,902  53 Lacs+

20% Shares In M/s Raas Agro Exports
60,49,638  60 Lacs+

50% Shares In M/s Sofia Med Cohaving
26,000  26 Thou+

NilNilNilNil Rs 11,75,37,901
11 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 605228705
10,00,000  10 Lacs+

SBI Life Policy No 2B424129304
20,00,000  20 Lacs+

SBI Life Policy No 2B482725702
20,00,000  20 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vPersonal loans/advance given Aditi Lcon Infra Dream India Legacy
2,73,24,306  2 Crore+

Ankush Chowdary Entreprenuer Rohini
1,81,18,414  1 Crore+

NilNilNilNilNil Rs 4,54,42,720
4 Crore+
viMotor Vehicles (details of make, etc.)Fortune Car TS12EB6666 2014 Model
9,00,000  9 Lacs+

Innova Car TS 16EC8888 2017 Model
10,00,000  10 Lacs+

Fortune Car TS16ET8888 2019 Model
24,00,000  24 Lacs+

Creta Car TS13EH0707 2016 Model
8,50,000  8 Lacs+

Innova Car TS09EHTR0305 2020 Model
18,00,000  18 Lacs+

NilNilNilNil Rs 69,50,000
69 Lacs+
viiJewellery (give details weight value)Nil350G Gold
10,50,000  10 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viiiOther assets, such as values of claims / interestsElectronic Items Furniture
16,00,000  16 Lacs+

Electronic Items Furniture
17,00,000  17 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
Gross Total Value (as per Affidavit) 16,66,24,454  16 Crore+ 2,06,11,416  2 Crore+ Nil Nil Nil Nil Rs 18,72,35,870
18 Crore+
Totals (Calculated as Sum of Values) Rs 16,66,24,451
16 Crore+
Rs 2,06,11,414
2 Crore+
Nil
Nil
Nil
Nil
Rs 18,72,35,865
18 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNil(1) Tolkatta (V) Moinabad Mandal, R.R Dist. (2)Tolkatta Moinabad Mandal, R.R. Dist. , (3)Tolkata Moinabad Mandal, R.R. Dist. Area. 3 acre 30 gts, 4 acres 31 gts, 1 acre 04 gts, Date of Purchase 13-07-2018, 19-09-2018, 22-12-2020, Cost of land 2500000/-, 3183000/-, 495000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,29,93,750  1 Crore+

NilNilNilNil Rs 1,29,93,750
1 Crore+
iiNon Agricultural Land(1) The Un-Divided 50% share of a Part of Open Plot No.16 and 17 in Land Sy.No.145 of Douthyal Tarfa, Bodhan Town, Nizamabad, (2)Plot No.20 of Lay out TLP No.277/2019/H Lies in Land at Sy.No 75/B, 73/A and 75/B of Achanapally Sivar at Future City Phase 1 Bodhan, (3) Open Land at Sy.No. 555/u/1, 555/Ru/2, Gts at Pandu Tarfa Bodhan Nizamabad, Area. 900 sq.ft, 2946.17 sqft, 19420.5 sq.yds, Date 31-05-2022, 11-01-2021, 10-06-2021, Cost of land 380000/-, 164000/-, 249920/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,26,77,485  2 Crore+

(1) Plot No.04, Sy.No.148/A of Bodhan Tarfa Doutyal Achanpally Bodhan Nizamabad (2) Plot No.94 of Lay out TLP No.277/2019/H Lies in land Achanapally Sivar at Future city Phase 1 Bodhan , (3) Plot No.16 at Sy.No.460, 461, 462 & 463 of Kongarakhurd Revneue Village Thukkaguda Municipality RR Dist. Area. 884.50 sq.ft, 4000 sqft, 289 sq.yds, Date 05-09-2014, 11-01-2021, 20-04-2023, Cost of land 177000/-, 223000/-, 1445000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,51,750  27 Lacs+

NilNilNilNil Rs 2,54,29,235
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings50% Shares Of 8-2-293/82 /JIII/460 Jubilee Hills HYD
Total Area 358 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2016-01-29
Purchase Cost 29150000.00
Development Cost 0.00
3,41,50,000  3 Crore+

50% Shares Of 8-2-293/82/JIII/460 Plot No 460 Jubilee HYD
Total Area 7366.71 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2016-01-29
Purchase Cost 29150000.00
Development Cost 0.00
3,41,50,000  3 Crore+

The RCC Roofed House And Plot nO 04
Total Area 7155.95 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2020-12-30
Purchase Cost 8700000.00
Development Cost 0.00
83,31,400  83 Lacs+

NilNilNilNil Rs 7,66,31,400
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,68,27,485  5 Crore+ 5,82,26,900  5 Crore+ Nil Nil Nil Nil Rs 11,50,54,385
11 Crore+
Totals Calculated Rs 5,68,27,485
5 Crore+
Rs 5,82,26,900
5 Crore+
Nil
Nil
Nil
Nil
Rs 11,50,54,385
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Bank PBB Banjara Hills Road No 12 HYD
2,16,65,948  2 Crore+

Car Loan HDFC Bank Loan No 93027640
7,08,856  7 Lacs+

Car Loan HDFC Bank Loan No 115072322
1,54,940  1 Lacs+

NilNilNilNil Rs 2,25,29,744
2 Crore+
Loans due to Individual / EntityAshangiri Jeevan Reddy Ayesha From Hussain Saddam Jagadishwar
11,41,27,436  11 Crore+

Dream Indian kanchan Gopathi Marriot
2,05,60,772  2 Crore+

NilNilNilNil Rs 13,46,88,208
13 Crore+
Any other LiabilityPersonal Guarantees Given In Respect Of Loans Taken By The Following Concerns
1,00,00,000  1 Crore+

Term Loan
5,20,00,000  5 Crore+

Term Loan AIF Scheme
1,80,00,000  1 Crore+

SME Car Loan
80,00,000  80 Lacs+

M/s Amir Agro Farms Pvt Ltd Along Cash Credit
45,00,000  45 Lacs+

Term Loan
1,40,00,000  1 Crore+

Cash Credit
10,00,000  10 Lacs+

Term Loan
9,60,000  9 Lacs+

Shares In M/s Raas Agro Exports
5,00,00,000  5 Crore+

Standby Line Credit
75,00,000  75 Lacs+

Term Loan
80,00,000  80 Lacs+

SME Car Loan
44,00,000  44 Lacs+

SME Car Loan
28,80,000  28 Lacs+

Personal Guarantees Given In Respect Of Loans Taken By The Following Concerns
1,00,00,000  1 Crore+

Term Loan
5,20,00,000  5 Crore+

Term Loan AIF Scheme
1,80,00,000  1 Crore+

SME Car Loan
80,00,000  80 Lacs+

M/s Amir Agro Farms Pvt Ltd Along Cash Credit
45,00,000  45 Lacs+

Term Loan
1,40,00,000  1 Crore+

Shares In M/s Raheel Foods
10,00,000  10 Lacs+

Term Loan
9,60,000  9 Lacs+

NilNilNilNil Rs 28,97,00,000
28 Crore+
Grand Total of Liabilities (as per affidavit) 13,65,02,241  13 Crore+ 2,07,15,712  2 Crore+ Nil Nil Nil Nil Rs 15,72,17,953
15 Crore+
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) Rs 31,77,42,240
31 Crore+
Rs 12,91,75,712
12 Crore+
Nil
Nil
Nil
Nil
Rs 44,69,17,952
44 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 Member of Legislative Assembly and Business
Spouse Business

Sources Of Income (Details)

Self Salary from Govt. of Telanagana and Business Income
Spouse Business Income
Dependent NA

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 NA
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 (1) Contracts Entered By M/s. Raas Agro Exports, Kummanpally (in which the candidate is having 60% share) for supply of CMR Paddy to Telanganan State Civil Supplies Corporation Ltd. Pertaining to Yasangi 2021-22 as per the Govt. Order. , (2) Contracts entered by M/s. Raheel Foods & Catering Services, Taggeelli (in which the candidate is having 80% share and Spouse having 20% share) for Supply of CMR Paddy to Telangana State Civil Supplies Corporation Ltd. Pertaining to Yasangi 2021-22 as per the Govt. Order , (3) Contracts entered by M/s. Dhaanwick Agro Mills (in which the candidate is having 60% share and Spouse having 40% share) for Supply of CMR Paddy to Telangana State Civil Supplies Corporation Ltd. Pertaining to Yasangi 2021-22 as per the Govt. Order ,
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Contracts Entered by M/s. Aamir Agro Farms Pvt. Ltd, Taggelli (in Which the Candidate is Having 5000 Equity Shares of Rs10/- Each) for Supply CMR Paddy to Telanagana State Civil Supplies Corporation Ltd. Pertanining to Yasangi 2021-22 as per the govt. order



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