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HomeKerala 2016THRISSURKUNNAMKULAMA C MOIDEEN(Criminal & Asset Declaration)

Kerala 2016

A C MOIDEEN (Winner)

KUNNAMKULAM (THRISSUR)
Party:CPI(M)
S/o|D/o|W/o: Fathimma
Age: 60
Address: Resident of Akkaparambil House, Panangatturkara P.O., Pin-680623, Thekkumkara Vill., Thalappilly Taluk, Thrissur Dist.
Name Enrolled as Voter in: 65-Wadakkanchery (Kerala) constituency , at Serial no 1278 in Part no 48
Email:acmoideen56@gmail.com
Contact Number: 04884-265545, 9447390239

Self Profession:Social Worker
Spouse Profession:Junior Public Health Nurse

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 80,87,469 ~80 Lacs+
Liabilities:Nil

Educational Details


8th Pass
SSLC Fail From Govt. Boys High School Wadakkanchery,Year-1970-1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2015 - 2016Rs 5,56,733 ~ 5 Lacs+
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
1143, 147, 188, 283, 149 Sec. 6(1) of Kerala Public Ways (Restriction of Assembly and Procession) Act 2011, Thrissur Town East Police Station Crime No.1899/20111, CC.No.176/2012, Court taking Cognizacne-JFCM-I, Thrissur, Court which framed the Charges-JFCM-I, Thrissur, Charge Framed Date-20/12/2013
2143, 147, 283, 149 Sec.4(1) of Kerala Public Ways(Restriction of Assembly and Procession) Act 2011, Viyyur Police Station Crime No.774/2012, C.C.No.3483/2012, Court taking Cognizacne-JFCM-I, Thrissur, Court which framed the Charges-JFCM-I, Thrissur, Charge Framed Date-31/3/2014
3143, 147, 188, 283, 149 Thrissur Town East Police Station Crime No.2485/2012, C.C.No.120/2013, Court taking Cognizacne-JFCM-I, Thrissur, Court which framed the Charges-JFCM-I, Thrissur, Charge Framed Date-21/11/2013
4143, 283, 149 Sec.4(2) r/w Sec.6 of Kerala Public Ways(Restriction of Assembly and Procession) Act 2011, Thrissur Town West P.S. Crime No.697/2103, C.C.No.2711/2013, Court taking Cognizacne-JFCM-II, Thrissur, Court which framed the Charges-JFCM-II, Thrissur, Charge Framed Date-16/12/2014
5143, 147, 283, 149 Padukkad P.S. CC.No.3355/2012, Court taking Cognizacne-JFCM, Irinjalakada, Court which framed the Charges-JFCM, Irinijalakada, Charge Framed Date-23/10/2013
6143, 147, 283, 149 Thrissur Town East P.S., CC.No.26/2012, Court taking Cognizacne-JFCM-I, Thrissur, Court which framed the Charges-JFCM-I, Thrissur, Charge Framed Date-23/09/2013

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 188, 283, 149 Sec.3(1) Prevention of Damage to public proerty Act 1984, Thrissur Town East P.S. Crime No.2537/2013, CC.No.945/2014, Court taking Cognizance-JFCM-I, Thrissur
2143, 147, 188, 283, 149 Sec.4(2) r/s Sec. 6 of Kerala Public Ways(Restriction of Assembly and Procession) Act 2011, Thrissur Town West P.S. Crime No.2060/2014, CC.No.5203/2014, Court taking Cognizance-JFCM-I, Thrissur
3143, 147, 283, 149 Sec.4(2) r/w Sec.6 of Kerala Public Ways(Restriction of Assembly and Procession) Act 2011, Thrissur Town West P.S. Crime NO.1481/2014, CC.No.3525/2014, Court taking Cognizance-JFCM-II, Thrissur

Cases where convicted

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

Brief Details of IPCs

9 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
9 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
9 charges related to Being member of an unlawful assembly (IPC Section-143)
8 charges related to rioting (IPC Section-147)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTreanary SB A/C No. PSB2293
81,291  81 Thou+

BOI, Thrissur Branch
17,127  17 Thou+

SBT Wadakkanchery
1,11,472  1 Lacs+

Union Bank of Baroda, Wadakkanchery Branch
2,000  2 Thou+

South Indian Bank, Wadakkanchery Branch
1,000  1 Thou+

NilNilNil Rs 2,12,890
2 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Malayalam Communication
1,000  1 Thou+

Share in Manchad Paraspadu Sataya Sangam
2,500  2 Thou+

Shares in Kuadukkad Co-operative Hospital
5,000  5 Thou+

Share in Malayalam Communication
1,000  1 Thou+

Share in Manchad Paraspadu Sataya Sangam
2,500  2 Thou+

Shares in Kuadukkad Co-operative Hospital
1,000  1 Thou+

NilNilNil Rs 13,000
13 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilPolicy No. 772102633
30,000  30 Thou+

Policy No. 771589800
40,000  40 Thou+

NilNilNil Rs 70,000
70 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold Ring 6 gm
16,572  16 Thou+

88 gm Gold Ornaments
2,43,056  2 Lacs+

NilNilNil Rs 2,59,628
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,43,497  1 Lacs+ 4,43,972  4 Lacs+ Nil Nil Nil Rs 5,87,469
5 Lacs+
Totals (Calculated as Sum of Values) Rs 1,43,490
1 Lacs+
Rs 4,52,028
4 Lacs+
Nil
Nil
Nil
Rs 5,95,518
5 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 LandNilThekkumkara Village, Sy. No. 643/1
Total Area 17 Cents
Whether Inherited N
Purchase Date 1996-04-10
Purchase Cost 5000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilThekkumkara Village, Sy. No. 643/1
Total Area 2500 sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-04-10
Purchase Cost 5000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 75,00,000  75 Lacs+ Nil Nil Nil Rs 75,00,000
75 Lacs+
Totals Calculated Nil
Rs 75,00,000
75 Lacs+
Nil
Nil
Nil
Rs 75,00,000
75 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
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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