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HomeKerala 2016THIRUVANANTHAPURARUVIKKARAA. ABDUL RASHEED(Criminal & Asset Declaration)

Kerala 2016

A. ABDUL RASHEED

ARUVIKKARA (THIRUVANANTHAPUR)
Party:CPI(M)
S/o|D/o|W/o: Ai Hassan Pillai
Age: 58
Address: T C 8/1527(1), Thirumala
Name Enrolled as Voter in: Nemom (Kerala) constituency , at Serial no 882 in Part no 4
Email:rasheedairali@yahoo.com
Contact Number: 9847720006

Self Profession:Advocate
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 16

Assets & Liabilities


Assets:Rs 5,80,03,658 ~5 Crore+
Liabilities:Rs 14,17,900 ~14 Lacs+

Educational Details


Graduate Professional
LLB From Kerala University 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,98,227 ~ 6 Lacs+
spouseYNoneRs 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 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, 147, 149, 283, 39 R/W 121 3&4 of Kerala Public Ways Act, JFMC III, Thiruvananthapuram S.T.3264/13
2143, 147, 149, 283 Act,JFMC III, Thiruvanantha R/W 6 of Kerala Public Ways 5(1) of Noise Pollution puram C C 832/13
3143, 147, 149, 283 39 R/W 121 of KP Act, JFMC III, Thiruvanantham c c 946/13
4143, 147, 149, 332 CJM Court,Thiruvananthapuram, C.C 601/14
5143, 147, 149, 283, 188 Sec. 121 KP Act. 4(1) oF Kerala Public Ways Act, JFMC 111, Thiruvananthapuram, S.T 490/15
6143, 147, 149, 283 3(1) r/e 6 Of Kerala Public Ways ACT, JFMC 111, Thiruvananthapuram, S.T 3019/13
7143, 147, 149, 188, 283 39 R/W 121 Of Kerala Public Ways ACT, JFMC 111 1041/14
8143, 147, 149, 283, 39 R/W 121 Of Kerala Public Ways ACT, JFMC 111, 2999/13
9143, 147, 149, 283, 39 R/W 121 Of Kerala Public Ways ACT, JFMC 111, S T 2870/13
10143, 147, 149, 188, 283 39 R/W 121 Of Kerala Public Ways ACT, JFMC 111, S T 3044/14
11143, 147, 149, 283, 188 R/W 121 Of Kerala Public Ways ACT, JFMC 111, S T 1599/15
12143, 147, 149, 283 R/W 121 Of Kerala Public Ways ACT, JFMC 111,C C 1491/12
13143, 149, 283 R/W 121 Of Kerala Public Ways ACT, JFMC 111,C C 797/13
14143, 147, 149, 283, 39 R/W 121 Of Kerala Public Ways ACT, JFMC 111,C C 406/16(188/12)
15143, 147, 149, 283, 39 R/W 121 Of Kerala Public Ways ACT, JFMC 111,C C 1496/12
16120B, 218, 477(A), 409, 201 Enquiry Commisioner and special Judge, Vigilance Thiruvananthapuram, C C 26/14

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Falsification of accounts (IPC Section-477A)
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)
15 charges related to Being member of an unlawful assembly (IPC Section-143)
15 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
14 charges related to rioting (IPC Section-147)
14 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
6 charges related to Voluntarily (IPC Section-39)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Public servant framing incorrect record or writing with intent to save person from punishment or property from forfeiture (IPC Section-218)

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
iCashSelf
40,000  40 Thou+

15,000  15 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiessyndicate Bank
52,203  52 Thou+

Canara Bank Thirumala
20,000  20 Thou+

SBT Thirumala
6,796  6 Thou+

Niramankara Urban Bank Karamana
7,159  7 Thou+

Syndicate Bank Thirumala(SB)
38,000  38 Thou+

Nil 75,000  75 Thou+

Nil Rs 1,99,158
1 Lacs+
iiiBonds, Debentures and Shares in companiesMalayalam Communication
5,000  5 Thou+

NilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilPost Office Reccoring Thirumala P O
1,23,000  1 Lacs+

NilNilNil Rs 1,23,000
1 Lacs+
(b)
LIC or other insurance Policies
NilLIC
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)KL 01 AW 5592 Swift 2009 Model
5,50,000  5 Lacs+

KL 01 BM 5490 Maruthi Alto
2,10,000  2 Lacs+

KLO AY 6224 mAHENDRA Scoottor
49,000  49 Thou+

NilNilNil Rs 8,09,000
8 Lacs+
viiJewellery (give details weight value)NilSoveriegn
11,80,000  11 Lacs+

NilNilNil Rs 11,80,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,91,158  8 Lacs+ 20,05,000  20 Lacs+ Nil 75,000  75 Thou+ Nil Rs 29,71,158
29 Lacs+
Totals (Calculated as Sum of Values) Rs 8,91,158
8 Lacs+
Rs 20,05,000
20 Lacs+
Nil
Rs 75,000
75 Thou+
Nil
Rs 29,71,158
29 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 LandVillage Thirumala 9,54 ,42
Total Area 12.8
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 615000.00
Development Cost 0.00
96,00,000  96 Lacs+

Thirumala Viilage
Total Area 42
Built Up Area
Whether Inherited N
Purchase Date 2008-09-08
Purchase Cost 105000.00
Development Cost 0.00
15,82,500  15 Lacs+

NilNilNil Rs 1,11,82,500
1 Crore+
iiNon Agricultural LandThirumala ,63,45,75
Total Area 2.53, 1.145, 1.46
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
89,25,000  89 Lacs+

Thirumala
Total Area 63,41, 75
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1900000.00
Development Cost 2500000.00
89,25,000  89 Lacs+

NilNilNil Rs 1,78,50,000
1 Crore+
iiiCommercial BuildingsThirumala Village 114
Total Area 2.79
Built Up Area
Whether Inherited N
Purchase Date 2015-03-03
Purchase Cost 245000.00
Development Cost 5000000.00
80,00,000  80 Lacs+

Thirumala Village
Total Area 114
Built Up Area
Whether Inherited N
Purchase Date 2015-03-03
Purchase Cost 245000.00
Development Cost 5000000.00
80,00,000  80 Lacs+

NilNilNil Rs 1,60,00,000
1 Crore+
ivResidential BuildingsThirumala Village
Total Area 50
Built Up Area 2500 Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,65,25,000  3 Crore+ 1,85,07,500  1 Crore+ Nil Nil Nil Rs 5,50,32,500
5 Crore+
Totals Calculated Rs 3,65,25,000
3 Crore+
Rs 1,85,07,500
1 Crore+
Nil
Nil
Nil
Rs 5,50,32,500
5 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 / FIsSyndicate Bank, Killippalam, House Loan
12,02,900  12 Lacs+

Syndicate Bank, Vechicle Loan
65,000  65 Thou+

Canara Bank Thirumala
1,50,000  1 Lacs+

NilNilNilNil Rs 14,17,900
14 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 14,17,900  14 Lacs+ Nil Nil Nil Nil Rs 14,17,900
14 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 14,17,900
14 Lacs+
Nil
Nil
Nil
Nil
Rs 14,17,900
14 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.