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HomeKerala 2016KOZHIKODEKOZHIKODE SOUTHDR. M.K.MUNEER(Criminal & Asset Declaration)

Kerala 2016

DR. M.K.MUNEER (Winner)

KOZHIKODE SOUTH (KOZHIKODE)
Party:IUML
S/o|D/o|W/o: Mohammed Koya
Age: 53
Address: Mehfil Jafar Khan Colony Kozhikode 6,
Name Enrolled as Voter in: 027 Kozhikode North (Kerala) constituency , at Serial no 902 in Part no 130
Email:mkmuneer2@gmail.com
Contact Number: 9947041000, 9446042285

Self Profession:Minister for Panchayats & Social Justice
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 2,83,79,371 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
MBBS From Kozhikode Govt. Medical Collage University of Calcut 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,55,931 ~ 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 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
1 CC No. 2922/2015, NI Court Palluruthy Kochi, Status- Summons Stage- Posted for 31.05.2016
2 CRP No. 2909/2010, High Court of Kerala, Status- Cheque Dishonoured- Criminal Case Execution of Sentence in ST 853/2006 (CJM Court, Kottayam) Stands suspended
3 OS No. 803/2007, Sub Court Thiruvanathapuram, Status- Civil Case Trial Going on
4 OS No. 110/2014, Sub Court Kozhikode, Status- Civil Case Exparte order on 15.12.2015, Setaside on 12.04.2016- Order No. 1A 143/16
5 CC No. 91/2014, ST No. 15/2016, ACJM Enrakulam now at Spl. Judicial First Class Magistrate (NI Act) Kozhikode, Status- Exemption Petition filed for A3 before allowing that Petition Case was Transffered to another Magistrate Court at Ernakulam. Then Transffered to Spl. JFCM Kozhikode. Fresh summons not reached so far.Case posted on 28.05.16
6 C. No. 1192/2014 D, Kerala Lokayuktha Division Bench, Status- Posted on 23.06.2016
7 C No. 1601/2015 A, Kerala Lokayuktha Division Bench, Status- Posted on 23.06.2016
8 C. No. 1138/2014 B, Kerala Lokayuktha Division Bench, Status- Posted on 25.05.16

Cases where convicted

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

Brief Details of IPCs

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 18,000  18 Thou+

NilNilNilNil Rs 18,000
18 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Nudakkuvu
1,85,906  1 Lacs+

SBI Nuakkuvu
21,697  21 Thou+

SBI FD
1,60,000  1 Lacs+

South Indian Bank
5,000  5 Thou+

HDFC
20,000  20 Thou+

South Treasury TVM TSB
2,11,207  2 Lacs+

Co-Operative Bank
11,000  11 Thou+

SBI Nudakkavu
50,594  50 Thou+

South Indian Bank
38,467  38 Thou+

NilNilNil Rs 7,03,871
7 Lacs+
iiiBonds, Debentures and Shares in companiesIndian Vision Satellite Communication Ltd.
6,01,000  6 Lacs+

Olive Publication Pvt. Ltd. and Subsidiary Company
15,90,000  15 Lacs+

CH Momorial Hospital Valumeheri
2,60,000  2 Lacs+

SIMS Medical Centre India Pvt. Ltd.
90,000  90 Thou+

SPAN Institute of Medical Science Ltd.
3,50,000  3 Lacs+

Indian Vision Telesuring Enterprises Pvt. Ltd.
75,000  75 Thou+

Indian Vision Satellite Communication Ltd. q
10,000  10 Thou+

Olive Publication Pvt. Ltd.
1,36,000  1 Lacs+

CH Momorial Hospital Valumeheri
68,000  68 Thou+

SPAN Institute of Medical Science Ltd.
1,00,000  1 Lacs+

Indian Vision Telesuring Enterprises Pvt. Ltd.
20,000  20 Thou+

Rosebay Chemical & Detergent Pvt. Ltd.
20,000  20 Thou+

NilNilNil Rs 33,20,000
33 Lacs+
iv(a)
NSS, Postal Savings etc
NilPostal saving
76,500  76 Thou+

NilNilNil Rs 76,500
76 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Swift KL-11-AF-824, Year 2011
90,000  90 Thou+

POLO Car KL-11-AR-5500, Year 2014
7,80,000  7 Lacs+

FOrce Triveler Van KL-11-AJ-7281, year 2011
2,01,000  2 Lacs+

NilNilNil Rs 10,71,000
10 Lacs+
viiJewellery (give details weight value)NilGold
31,90,000  31 Lacs+

NilNilNil Rs 31,90,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 36,88,810
36 Lacs+
Rs 46,90,561
46 Lacs+
Nil
Nil
Nil
Rs 83,79,371
83 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 LandNilKozhikode Dt. Kozhikode Taluk Vengeri Village Maruthur Amsam Re-Survey No. 62
Total Area 13080 Sq.Ft.
Whether Inherited N
Purchase Date 2011-04-03
Purchase Cost 220000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/2 Share of Total 10 Cents SY Block No. 37 TS No. 1514 Kozhikode
Total Area 4356 Sq.Ft.
Built Up Area 3900 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

8.23 Cents Sy No. 83/1A 5-24, IS 1208/2, Kozhikode
Total Area 3600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1992-11-25
Purchase Cost 400000.00
Development Cost 0.00
1,40,00,000  1 Crore+

NilNilNilNil Rs 1,70,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Rs 2,00,00,000
2 Crore+
Totals Calculated Rs 1,70,00,000
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Rs 2,00,00,000
2 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 / 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
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) 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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