Telangana 2018
SHAKIL AAMIR MOHAMMED (Winner)
BODHAN (NIZAMABAD)
Party:BRS
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
Educational Details
Category: 10th Pass
SSC (Senior Secondary Certificate) from Madhumalancha High Shcool Bodhan in 1991
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | Rs 30,56,930 ~ 30 Lacs+ |
| spouse | Y | 2017 - 2018 | Rs 15,74,251 ~ 15 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 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)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 419, 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 | |
| 2 | 409, 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) | |
| 3 | 420, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 9,84,842 9 Lacs+
| 2,45,695 2 Lacs+
| Nil | Nil | Nil | Rs 12,30,537
12 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Closing 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
0
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+ |
| iii | Bonds, Debentures and Shares in companies | My 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+
| Nil | Nil | Nil | Nil | Rs 2,36,29,000
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No.605228705 to an
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| v | Personal loans/advance given | Loans and advances as on 10.11.2018
4,84,94,710 4 Crore+
| Nil | Nil | Nil | Nil | Rs 4,84,94,710
4 Crore+ |
| vi | Motor 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+
| Nil | Nil | Nil | Rs 52,50,000
52 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 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+ |
| viii | Other assets, such as values of claims / interests | Electronic Items Furniture etc
11,00,000 11 Lacs+
| Ekectronic Items Furniture and House Hold Items, etc of
12,00,000 12 Lacs+
| Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil |
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+
| Nil | Nil | Nil | Rs 60,00,000
60 Lacs+ |
| ii | Non 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+
| Nil | Nil | Nil | Rs 23,59,000
23 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential 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+
| Nil | Nil | Nil | Rs 8,83,00,000
8 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | 2,72,18,947 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,72,18,947
2 Crore+ |
| Loans due to Individual / Entity | 4,75,50,994 4 Crore+
| 1,07,40,000 1 Crore+
| Nil | Nil | Nil | Rs 5,82,90,994
5 Crore+ |
| Any other Liability | 1,01,08,720 1 Crore+
| Nil | Nil | Nil | Nil | 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+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | 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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