Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | self 1,16,000 1 Lacs+
Mohammad enterprises 1,57,067 1 Lacs+
Mustafa selections 28,966 28 Thou+
Hera transport as proprietor 10,731 10 Thou+
| 26,000 26 Thou+
| Nil | Nil | Nil | Rs 3,38,764 3 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Magaldas Nagar, accno:20188927780 27,99,910 27 Lacs+
SBI, Kothapet, SB A/C.No.31666179706 2,447 2 Thou+
Bank of India, Kothapet, SB A/C.No.862010100011029 11,156 11 Thou+
ICICI Bank, Lakshmipuram, SB, A/C.No.630701509158 6,179.15 6 Thou+
PNB, Station Road, SB, A/C.No.0195000109144181 5,064.30 5 Thou+
Allahabad Bank, Guntur, SB, A/C.No.50160578098 9,491 9 Thou+
ING vysya bank, Guntur, SB, A/C.No.317010134950 36,189 36 Thou+
Mohammad enterprises as proprietor, SBI Industrial Estate, Current A/C.No.31774881872 2,79,829 2 Lacs+
Mohammad Enterprises as Proprietor, HDFC Bank, Guntur, Current A/C.No.01892000004387 44,757 44 Thou+
Mohammad Enterprises as Proprietor PNB, Station Road, Current A/C.No.0195002100029281 2,55,800.50 2 Lacs+
Mustafa Selections as Proprietor, SBI Kothapet, Current A/C.No.31678844692 12,543 12 Thou+
Mustafa Selections as Proprietor, BOI, Kothapet, Current A/C.No.862020110000051 6,304 6 Thou+
Heera Transport as Propreitor, SBI Kothapet, Current A/C.No.31798575684 15,349 15 Thou+
| SBI Magaldas Nagar, SB, A/C.No.20188922760 27,99,710 27 Lacs+
SBI Nehru Nagar, SB, A/C.No.20060385762 32,382 32 Thou+
Indian Bank, Nehru Nagar, SB, A/C.No.455369220 1,151 1 Thou+
ICICI Bank, Lakshmipuram, SB, A/C.No.630701513823 87.64
PNB, Station Road, SB, A/C.No.0195000109144190 183.30 1 Hund+
Joint with Son-Mohammad Mubasheer Shaik, SBI, Kothapur, SB, A/C.No.30108875060 428.64 4 Hund+
| SBI, Kothapet, SB, A/C.No.31843156630 1,101 1 Thou+
| Nil | Nil | Rs 63,20,062.53 63 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Mohammed enterprises, 74200 share @ 100/- 74,20,000 74 Lacs+
Abudhaya broadcasting, 10000 share, 1,00,000 1 Lacs+
Mustafa selections, 38,93,323 38 Lacs+
Heera transport, 14,70,833 14 Lacs+
Mohammed enterprises 1,24,10,064 1 Crore+
Mutual funds, SBI 1,60,000 1 Lacs+
IJM Lingamanenti Township, Guntur, 18,83,520 18 Lacs+
| Mohammaed enterprises, 32910 shares @ 100/- per share 32,91,000 32 Lacs+
Mutual funds SBI 1,60,000 1 Lacs+
IJM Lingamaneni Township Pvt. Ltd., Opp. Nagarjuna University, Guntur 18,83,520 18 Lacs+
| Nil | Nil | Nil | Rs 3,26,72,260 3 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC policy no: 672315469 5,23,328 5 Lacs+
LIC policy no: 672092619 4,19,220 4 Lacs+
LIC policy no: 676331697 83,721 83 Thou+
LIC policy no:677451174 51,468 51 Thou+
LIC policy no:676370839 1,00,491 1 Lacs+
LIC policy no:676370840 51,330 51 Thou+
SBI, Life Insurance Policy No.49010116103 99,000 99 Thou+
SBI life policy, 44007886208 5,00,000 5 Lacs+
SBI life policy no: 36005269007 2,00,000 2 Lacs+
TATA AIG Policy No.C184548899 1,50,000 1 Lacs+
| LIC policy no:640725081 62,380 62 Thou+
LIC policy no:640725068 62,380 62 Thou+
LIC policy no:671439126 1,23,747 1 Lacs+
SBI Life Insurance, Policy No.44022491701 5,00,000 5 Lacs+
SBI Life, Policy No.36005278206 2,00,000 2 Lacs+
Reliance Policy No.12418691 30,120 30 Thou+
SBI, Accdentail Policy, Journal No.010356586 100 1 Hund+
ING Life Insurance, Policy No.02879120 97,002 97 Thou+
| Nil | LIC Policy NO.801825739 56,056 56 Thou+
LIC Policy No.672878377 1,88,617 1 Lacs+
| Nil | Rs 34,98,960 34 Lacs+ |
v | Personal loans/advance given | Chaitanya tobacco company 26,49,233 26 Lacs+
Indosin limited 19,27,736 19 Lacs+
Royal Traders 56,850 56 Thou+
Sri Sai Traders, Vijayawada 27,000 27 Thou+
Sri Srinivasa Traders, Khammam 2,84,120 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,44,939 49 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Mahindra Tractor,AP07TU5700 & 5701(Truck), 2007 1,10,000 1 Lacs+
Honda Shine, AP07AV8822, Year-2010 33,000 33 Thou+
Honda shine, AP07 BK 5966 51,000 51 Thou+
Tayota fortune, AP07BP 0008 18,00,000 18 Lacs+
Tata Lorry, AP07TW4443, Year-2009 5,00,000 5 Lacs+
Tata Lorry, AP07TB 9007, Year-2011 8,55,000 8 Lacs+
Tata Lorry, AP07TB9042, Year-2011 8,55,000 8 Lacs+
| Pulsar 180 DTS-I, NO.AP07BL2340, Year-2012 60,000 60 Thou+
| TVS Scooty, NO.AP07AV5460, Year-2010 20,000 20 Thou+
| Nil | Nil | Rs 42,84,000 42 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 380 gms Gold 11,40,000 11 Lacs+
| 100 gms gold 3,00,000 3 Lacs+
| Nil | Nil | Rs 14,40,000 14 Lacs+ |
viii | Other assets, such as values of claims / interests | Computer 10,304 10 Thou+
Fax 2,303 2 Thou+
Furniture 10,113 10 Thou+
Machinery 9,93,684 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,16,404 10 Lacs+ |
Gross Total Value (as per Affidavit) | 4,34,79,426 4 Crore+ | 1,04,70,191 1 Crore+ | 3,21,101 3 Lacs+ | 2,44,673 2 Lacs+ | Nil | Rs 5,45,15,391 5 Crore+ |
Totals (Calculated as Sum of Values) | Rs 4,34,79,423.95 4 Crore+ | Rs 1,04,70,191.58 1 Crore+ | Rs 3,21,101 3 Lacs+ | Rs 2,44,673 2 Lacs+ | Nil
| Rs 5,45,15,389.53 5 Crore+ |