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HomeKerala 2011KOZHIKODEKOZHIKODE SOUTHDR. M.K. MUNEER(Criminal & Asset Declaration)

Kerala 2011

DR. M.K. MUNEER (Winner)

KOZHIKODE SOUTH (KOZHIKODE)
Party:ML
S/o|D/o|W/o: LATE MOHAMED KOYA
Age: 49
Address: MEHRIL JAFARKAN COLONY CALICUT

Self Profession:DOCTOR
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 14

Assets & Liabilities


Assets:Rs 1,45,63,000 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
MBBS CALICUT MEDICAL COLLEGE CALICUT UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 7,80,820 ~ 7 Lacs+
spouseNNoneRs 0 ~
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 Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 & 147 OF NEGOTIABLE INSTRUMENT ACT, 190 OF CRPC,TS SAJITH (COMPLAINANT),JFCMI,KOTTARAKARA,CC 948/08, 02.07.2008
2 138 & 147 OF NEGOTIABLE INSTRUMENT ACT, 190 OF CRPC,SAID ABDUL HASEEB (COMPLAINANT),JFCM II COURT,PERINTHALMANA,ST 546/2006, 11.01.2008
3 138 & 142 OF NEGOTIABLE INSTRUMENT ACT,DR.P.S.THAHA (COMPLAINANT),ADDL CJM COURT,TRIVANDRUM,ST 1952/09, 14.08.2010
4 CRL REVISION PETITION MATHEW ALEX VELLAPALLY (RESPONDENT) HIGH COURT OF KERALA CRL REV PETITION NO.2902/2010, 04.10.2010,SENTENCE IMPOSED IN ST NO.853/2006 OF CJM COURT,KOTTAYAM AND COMFIRMED BY THE COURT OD SESSIONS,KOTTAYAM IN CRL APPEAL NO.386/2009 WHICH HAS BEEN SUSPENDED BU THE HIGH COURT OF KERALA AS PER ORDER CRL MA NO.9427/2010 DATED 08.10.2010
5120B 13(2) R/W 13(1)(D) OF PC ACT 1988,VIGILANCE AND ANTI CORRUPTION BUREAU,THIRUVANTHAPURAM,FIR FILED VC 1/09, 09.01.2009
6 APPEAL FILED U/S 96 ORDER 41 RULE 1 OF THE CODE OF CIVIL PROCEDURE 1908 AS CHAIRMAN OD INDIAVISION,NP CHANDRASEKHARAN,EX EMPLOYEE OF INDIAVISION (PLAINTIFF) CLAIMING DUES,DISTRICT COURT,ERNAKULAM AS 61/2010, 01.03.2010,APPEAL AGAINST JUDGEMENT IN OS 62/2007,SUB COURT IV ,ERNAKULAM
7 U/S 26 ORDER VII OF THE CODE OF CIVIL PROCEDURE 1908 KERALA TRAVELS INTERSERVE LTD (PLAINTIFF),SUB COURT,THIRUVANATHAPURAM OS 803/07, 21.11.2007
8 ORDER VII OF CODE OF CIVIL PROCEDURE 1908 (PLAINTIFF ARAVINDAKSHAN POWER OF ATTORNEY HOLDER OF SOMA SAT GURU BABA GURUVAYOOR,FIRST SUB COURT THRISSUR OS 751/2010, 01.06.2010
9 ORDER VII OF CIVIL PROCEDURE, 1908 PLAINTIFF SMITHA,FIRST SUB COURT THRISSUR OS 782/09, 22.06.2009
10 ORDER VII OF CODE OF CIVIL PROCEDURE, 1908 PLAINTIFF REENA,SECOND SUB COURT THRISSUR OS 783/09, 22.06.2009
11 ORDER VII OF CODE OF CIVIL PROCEDURE, 1908 PLAINTIFF NAMITHA,PRIL SUB COURT,THRISSUR OS 784/09, 22.06.2009
12120B CHARGE U/S 13(2) R/W 13(1)(d)(ii) OF PC ACT ,1988 ,VIGILANCE COURT THRISSUR CC 21/10
13 SUB COURT, OS 92/2010, 27.03.2010

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 OF NEGOTIABLE INSTRUMENT TAX 1938,CJM COURT KOTTAYAM,ST 853/2006,DATED 26/08/2009,SUSPENDED BY HIGH COURT OF KERALA HAS PER ORDER NO.MA/9427,DATED 28/10/2010

Brief Details of IPCs

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA STATE BANK OF INDIA NADAKKAVU BRANCH CALICUT
14,881  14 Thou+

B AXIS BANK CALICUT BRANCH
16,691.64  16 Thou+

C HDFC BANK EDAPPALLY ERNAKULAM
25,000  25 Thou+

A STATE BANK OF INDIA NADAKKAVU BRANCH CALICUT
36,317  36 Thou+

NilNilNil Rs 92,889.64
92 Thou+
iiiBonds, Debentures and Shares in companiesSHARES IN INDIAVISION SATLITE COMMUNICATIONS LIMITED RS-6.01 LACKS
6,01,000  6 Lacs+

SHARES IN OLIVE PUBLICATIONS LIMITED RS-15.90 LACKS
15,90,000  15 Lacs+

SHARES IN C.H MEMORIAL HOSPITAL RS 2.6O LACKS
2,60,000  2 Lacs+

SIMS MEDICAL CENTER INDIA PVT LTD RS.0.90 LACS
90,000  90 Thou+

SPAN INSTITUTE OF MEDICAL SCIENCE LTD
3,50,000  3 Lacs+

SHARES IN INDIAVISION TELECASTING ENTERPRISES PVT LTD-0.75 LACKS
75,000  75 Thou+

SHARES IN INDIAVISION SATLITE COMMUNICATION LTD
10,000  10 Thou+

SHARES IN OLIVE PUBLICATIONS LTD
1,36,000  1 Lacs+

SPAN INSTITUTE OF MEDICAL SCIENCE LTD
1,00,000  1 Lacs+

SHARES IN INDIAVISION TELECASTING PVT LTD
20,000  20 Thou+

SHARES IN C.H MEMORIAL HOSPITAL IN VALLANCHERI SHARES
68,000  68 Thou+

NilNilNil Rs 33,00,000
33 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilJEWALS 145 SOVERINGS
21,70,000  21 Lacs+

NilNilNil Rs 21,70,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,23,000  30 Lacs+ 25,40,000  25 Lacs+ Nil Nil Nil Rs 55,63,000
55 Lacs+
Totals (Calculated as Sum of Values) Rs 30,22,572.64
30 Lacs+
Rs 25,40,317
25 Lacs+
Nil
Nil
Nil
Rs 55,62,889.64
55 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNON AGRICULTURAL LAND LAND KAKKODI POST CALICUT LAND PURCHASE FEB-2011
Total Area 13350 SQ.FT.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsCALICUT DISTRICT CALICUT THALUK KACHERY AMSOM ,DESOM BUILDING NO-1/4903/A SHARE 1/3
Total Area 5 CENT.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

NilNilNilNil Rs 23,00,000
23 Lacs+
ivResidential BuildingsTRIVANDRUM DISTRICT TRIVANDRUM TALUK TRIVANDRUM CO-OPERATION KAWIDIAR HOUSING COLONY GOLF LINK ROAD (1/3 SHARE TOTAL 8 CENTS) JOINTLY HELD
Total Area 2.33 CENT
Built Up Area 860SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

CALICUT DISTRICT CALICUT TALUK KACHERY AMSOM,DESAM,SL BLOCK NO -37 TS NO .1514 CRESCENT HOUSE NADAKKAVU (1/3 SHARE TOTAL 10 CENTS) JOINTLY HELD
Total Area 3.33 CENT
Built Up Area 2100sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Calicut District Calicut Taluk SY No-83/1 A1 RS NO -5-54 TS 1208/2 PART MEHFIL PURCHASE DATE -1992
Total Area 8.23 CENT
Built Up Area 2400SQFT
Whether Inherited N
Purchase Date 1992-00-00
Purchase Cost 70000.00
Development Cost 2000000.00
36,00,000  36 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 78,00,000  78 Lacs+ 12,00,000  12 Lacs+ Nil Nil Nil Rs 90,00,000
90 Lacs+
Totals Calculated Rs 78,00,000
78 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Rs 90,00,000
90 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) 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

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