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HomeKerala 2016KASARAGODMANJESHWAR : BYE ELECTION ON 21-10-2019M C KAMARUDDIN(Criminal & Asset Declaration)

Kerala 2016

M C KAMARUDDIN (Winner)

MANJESHWAR : BYE ELECTION ON 21-10-2019 (KASARAGOD)
Party:IUML
S/o|D/o|W/o: A.P.Mohammed Kunhi
Age: 59
Address: Resident of Karma Edachakal Post Udinpur ,Hosdurg Taluk ,Kasargod 671310
Name Enrolled as Voter in: 005-Trikarippur (Kerala) constituency , at Serial no 565 in Part no 142
Email:mckamaruddin@gmail.com
Contact Number: 9447077647, 9446077647

Self Profession:Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 34

Assets & Liabilities


Assets:Rs 4,96,04,925 ~4 Crore+
Liabilities:Rs 31,78,975 ~31 Lacs+

Educational Details


12th Pass
B.A. History (Incomplete), Pre Degree in 1978 from Sir Syed College, Thaliparamba Under University of Calicut


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 5,75,957 ~ 5 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 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 Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 145, 147, 283, 149 FIR No. 132/19, Hosdurg Police Station, Kasargod
2143, 147, 283, 341, 323, 149 FIR No. 1/19, Melparamba Police Station, Kasargod
3143, 147, 148, 447, 427, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 107/19, Bekal Police Station, Kasargod
4143, 147, 148, 452, 427, 436, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 105/19, Bekal Police Station, Kasargod
5143, 147, 148, 427, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 104/19, Bekal Police Station, Kasargod
6143, 147, 148, 447, 435, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 103/19, Bekal Police Station, Kasargod
7143, 147, 148, 452, 427, 436, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 102/19, Bekal Police Station, Kasargod
8143, 147, 148, 427, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 101/19, Bekal Police Station, Kasargod
9143, 147, 148, 435, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 100/19, Bekal Police Station, Kasargod
10143, 147, 148, 436, 427, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 99/19, Bekal Police Station, Kasargod
11143, 147, 148, 452, 436, 427, 506, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 98/19, Bekal Police Station, Kasargod
12143, 147, 148, 427, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 96/19, Bekal Police Station, Kasargod
13143, 147, 148, 427, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 95/19, Bekal Police Station, Kasargod
14143, 147, 148, 447, 436, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 94/19, Bekal Police Station, Kasargod
15143, 147, 148, 427, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 93/19, Bekal Police Station, Kasargod
16143, 147, 148, 447, 427, 149 Section 3(1) PDPP Act, FIR No. 92/19, Bekal Police Station, Kasargod
17143, 147, 148, 427, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 91/19, Bekal Police Station, Kasargod
18143, 147, 148, 447, 427, 149 Section 3(1) PDPP Act, FIR No. 90/19, Bekal Police Station, Kasargod
19143, 147, 148, 447, 436, 506, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 89/19, Bekal Police Station, Kasargod
20143, 147, 148, 436, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 87/19, Bekal Police Station, Kasargod
21143, 147, 148, 436, 323, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 86/19, Bekal Police Station, Kasargod
22143, 147, 148, 452, 397, 436, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 85/19, Bekal Police Station, Kasargod
23143, 147, 283, 149 Section 6 of Kerala Public Ways Act 2011, FIR No. 74/2019, Cheruthuruthi Police Station Thrissur
24143, 145, 147, 283, 188, 149 FIR No. 102/19, Payyoli Police Station, Kozhikkode
25341, 294b, 506(i), 34 FIR No. 195/2019, Manimala Police Station, Kottayam, CC 306/2019, 29.03.2019
26144, 141, 143, 146, 147, 283, 149 FIR No. 191/2019, Manimala Police Station, Kottayam, CC 295/2019, 27.03.2019
27141, 142, 147, 148, 353, 188, 149 FIR No. 333/19, Kundara Police Station, Kollam
28143, 147, 283, 188, 149 FIR No. 73/19, Vandipperiyaar Police Station, Idukki
29143, 147, 148, 283, 323, 324, 353, 332, 188, 149 FIR No. 74/19, Vandipperiyaar Police Station, Idukki
30143, 147, 148, 283, 188, 149 FIR No. 149/19, Wadakkancherry Police Station, Thrishur
31143, 147, 283, 427, 149 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 81/19, Erumappeti Police Station, Thrishur
32143, 147, 283, 149 FIR No. 242/19, Kunnamlkullam Police Station, Thrishur
33451, 294b, 34 Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 379/19, Chingavanam Police Station
34143, 145, 147, 153, 283, 149 FIR No. 84/19, Vidyanagar Police Station, Kasargod

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

9 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
4 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to criminal intimidation (IPC Section-506)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
32 charges related to rioting (IPC Section-147)
32 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
31 charges related to Being member of an unlawful assembly (IPC Section-143)
23 charges related to Rioting, armed with deadly weapon (IPC Section-148)
14 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
11 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
6 charges related to criminal trespass (IPC Section-447)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
3 charges related to voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Unlawful assembly (IPC Section-141)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to wrongful restraint (IPC Section-341)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Rioting (IPC Section-146)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

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
iCash 12,000  12 Thou+

5,000  5 Thou+

6,000  6 Thou+

2,000  2 Thou+

2,000  2 Thou+

Rs 27,000
27 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Kasargold SB A/C 4290000100054258
11,000  11 Thou+

Karnataka Bank Munnagudda Manglore SB A/C NO 4792500100611101
2,00,348  2 Lacs+

Vijaya Bank Thrikkarippur SB A.C 203901010006885
446  4 Hund+

Karnatka Bank Munnagudda Manglore Joint A/c With Mohammed Kunhi Ag a/c no
24,773  24 Thou+

SBI Thrikkarippur Joint A/c no Ramlath A/C NO 57039790558
77  

Kerla Gramin Bank Thrikkarippur SB A/C NO 40414100002855
1,208  1 Thou+

Thrikarippur Farmers S.C.Bank Thirikarippur SB A/C NO 020107002750
2,256  2 Thou+

Syndicate Bank Thrikarippur SB A/C NO 42332200043616
9,352  9 Thou+

Kerla Gramin Udinpur SB A/C NO 40414100001148
22,175  22 Thou+

SBI Thrikaripur SB A/C NO 00000067258713771
10,285  10 Thou+

Indian Overseas Bank Trikaripur SB A/C NO 048601000009900
67  

Padne Service Cop.Bank Thekkepuram Br SB A/C NO 503
7,036  7 Thou+

South Indian Bank Thrikaripur SB A/c no.-0616053000006418
267  2 Hund+

Kerla Gramin Bank Udinur SB A/C NO .404141011021657
9,602  9 Thou+

NilNil Rs 2,98,892
2 Lacs+
iiiBonds, Debentures and Shares in companiesFashion Ornaments Private Ltd
5,00,000  5 Lacs+

Qamar Gold Private Ltd
5,00,000  5 Lacs+

New Fashion Gold International
6,50,000  6 Lacs+

Fashion Gold International Pvt Ltd
15,00,000  15 Lacs+

Nujoom Gold Private Ltd
2,00,000  2 Lacs+

Fashion Ornaments Pvt Ltd
23,03,500  23 Lacs+

Fashion Reactors Pvt Ltd
50,000  50 Thou+

HTR Associates Banglore Partnership.
1,09,959  1 Lacs+

NilNilNil Rs 58,13,459
58 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilFashion GOld in gold scheme
5,000  5 Thou+

Fashion GOld in gold scheme
7,000  7 Thou+

Rs 12,000
12 Thou+
viMotor Vehicles (details of make, etc.)Maruti Swift Car KL60 H 1616 2014
3,00,000  3 Lacs+

NilSuzuki Acces Scooter KL60 P 3616 2018
62,000  62 Thou+

NilNil Rs 3,62,000
3 Lacs+
viiJewellery (give details weight value)Nil480GM Gold
17,40,000  17 Lacs+

Nil160GM Gold
5,80,000  5 Lacs+

160GM Gold
5,80,000  5 Lacs+

Rs 29,00,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,53,353  62 Lacs+ 19,06,132  19 Lacs+ 77,869  77 Thou+ 5,87,000  5 Lacs+ 5,89,000  5 Lacs+ Rs 94,13,354
94 Lacs+
Totals (Calculated as Sum of Values) Rs 62,53,352
62 Lacs+
Rs 19,06,130
19 Lacs+
Rs 77,869
77 Thou+
Rs 5,87,000
5 Lacs+
Rs 5,89,000
5 Lacs+
Rs 94,13,351
94 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 LandNilUdinur RS NO. 57/1,0.922 ACRES 72/2, 0.155ACRES 74/1 ,0.215ACRES
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNil Rs 38,00,000
38 Lacs+
iiNon Agricultural LandUdinur RS NO 39/1 RS NO.43/1 1/2 shere
Total Area 0.17ACRES (0.23Acres /2)
Built Up Area
Whether Inherited N
Purchase Date 2001-01-18
Purchase Cost 1000000.00
Development Cost 0.00
20,00,000  20 Lacs+

AJANNOOR RS NO 273/2A 2/5 RIght (3)kalinga Rao Road Banglore RS NO 77-1-47 1/5 SHERE
Total Area 0.8acres 2/5 ,960SQFT 1/5 SHRE
Built Up Area
Whether Inherited N
Purchase Date 2011-06-17
Purchase Cost 374000.00
Development Cost 0.00
6,40,000  6 Lacs+

Udinur RS NO.39/1 ,43/1 1/2shere 0.17ACRES 0.23 ACRES (2)Banglore PID No.76-15-95 PID NO 76-15-94/1 1/10 RIGHT 5379SQFT 3800SQFT 1/10
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 46,40,000
46 Lacs+
iiiCommercial BuildingsUdinur RS No 39/1 43/1
Total Area 0.17ACRE & 0.23ACRE (1/2SHERE )
Built Up Area 1000SQFT
Whether Inherited N
Purchase Date 2001-01-18
Purchase Cost 0.00
Development Cost 100000.00
5,00,000  5 Lacs+

Manglore Karnatka State RS NO 211 TS NO 332 1/9 Right
Total Area 0.04ACRES 1/9 Right
Built Up Area 5600sqft
Whether Inherited N
Purchase Date 2000-01-21
Purchase Cost 0.00
Development Cost 380000.00
50,00,000  50 Lacs+

P Klainga Rao Road Banglore RS NO 77-1-47
Total Area 960sqft 1/5shere
Built Up Area
Whether Inherited N
Purchase Date 2013-02-05
Purchase Cost 0.00
Development Cost 530000.00
34,56,000  34 Lacs+

Udinur RS NO 39/1 43/1 1/2 SHERE
Total Area 0.17acres
Built Up Area 1000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Residency Road Banglore PID NO 76-15-95 76-1594-1/10 Right
Total Area 5379sqft 3800sqft 1/10 right
Built Up Area 2637sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,72,95,571  1 Crore+

NilNilNil Rs 2,67,51,571
2 Crore+
ivResidential BuildingsUdinur RS NO 39/1 0.17acre 43/1,0.23 acre 1/2 right
Total Area
Built Up Area 4200SQFT
Whether Inherited N
Purchase Date 2001-01-18
Purchase Cost 100000.00
Development Cost 0.00
25,00,000  25 Lacs+

Udinur RS NO 39/1 0.17acre 43/1,0.23 acre 1/2 right
Total Area
Built Up Area 4200sqft
Whether Inherited N
Purchase Date 2001-01-18
Purchase Cost 100000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,96,000  1 Crore+ 2,60,95,571  2 Crore+ Nil Nil Nil Rs 4,01,91,571
4 Crore+
Totals Calculated Rs 1,40,96,000
1 Crore+
Rs 2,60,95,571
2 Crore+
Nil
Nil
Nil
Rs 4,01,91,571
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI Thrikkarippur
2,04,671  2 Lacs+

Housing Loan With Kerla Gramin Bank Udinur
11,32,593  11 Lacs+

Gold Loan With Thrikkarippur Farmeres S.C.Bank
5,61,933  5 Lacs+

Gold Loan With Kerla Granmin Bank Udinpur
6,76,024  6 Lacs+

Gold Loan With Indian Overseas Bank
2,68,364  2 Lacs+

Gold Loan With SBI Thrikkarippur
3,05,540  3 Lacs+

INDUSIND Bank Payyannur
29,850  29 Thou+

NilNil Rs 31,78,975
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,37,264  13 Lacs+ 18,11,861  18 Lacs+ 29,850  29 Thou+ Nil Nil Rs 31,78,975
31 Lacs+
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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,37,264
13 Lacs+
Rs 18,11,861
18 Lacs+
Rs 29,850
29 Thou+
Nil
Nil
Rs 31,78,975
31 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 Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.