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HomeKerala 2016MALAPPURAMVALLIKKUNNUABDUL HAMEED(Criminal & Asset Declaration)

Kerala 2016

ABDUL HAMEED (Winner)

VALLIKKUNNU (MALAPPURAM)
Party:IUML
S/o|D/o|W/o: Kunhalu Master
Age: 68
Address: Puliyakath House, Pattikkad Post, Pin 679325 Malapuram Dist., Kerala
Name Enrolled as Voter in: 037 Manjeri (Kerala) constituency , at Serial no 295 in Part no 126
Email:pabdulhameed47@gmail.com
Contact Number: 04933-235722, 9847327102

Self Profession:Pensioner
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,58,89,880 ~2 Crore+
Liabilities:Nil

Educational Details


10th Pass
SSLC from GHS Pattikkad in 1965, TTC from Basic Training School, Anakkara in 1967


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1406, 420, 467, 468, 471, 120B Section 13(1)(d) r/w 13(2) of Prevention of Corruption Act 1988, Court taking Cognizance- Enquiry Commissioner and Special Judge (Vigilance) Thrissur, CC No. 11/2012, Date of Cognizance- 28.06.2012

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 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
iCash 10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKerala State Co-op. Bank, Malapuram Branch
64,463  64 Thou+

Malapuram Dist. Co-op. Bank, Malapuram main branch
16,761  16 Thou+

Malapuram Dist. Co-op. Bank, Malapuram main branch
894  8 Hund+

Pattikkad Service Co-op Bank, Main Branch
41,283  41 Thou+

HDFC Bank, Perinthalmanna Branch
30,477  30 Thou+

Federal Bank, Thenhipalam Branch
16,000  16 Thou+

NilNilNilNil Rs 1,69,878
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
RD, Single at Post office Pattikkad
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
(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)Nil100 Gold Sovereign
21,00,000  21 Lacs+

NilNilNil Rs 21,00,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,59,880  2 Lacs+ 21,00,000  21 Lacs+ Nil Nil Nil Rs 23,59,880
23 Lacs+
Totals (Calculated as Sum of Values) Rs 2,59,878
2 Lacs+
Rs 21,00,000
21 Lacs+
Nil
Nil
Nil
Rs 23,59,878
23 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 LandNenmini Village, Sy. No. 55/5A
Total Area 1.56 Acre
Built Up Area
Whether Inherited N
Purchase Date 1991-11-20
Purchase Cost 55000.00
Development Cost 0.00
46,80,000  46 Lacs+

Kizhattur Village, Sy. No. 107/12
Total Area 0.0425 Acre
Built Up Area
Whether Inherited N
Purchase Date 1991-05-07
Purchase Cost 1500.00
Development Cost 0.00
8,50,000  8 Lacs+

Kizhattur Village, Sy. No. 93/3
Total Area 0.21 Acre
Built Up Area
Whether Inherited N
Purchase Date 1999-04-13
Purchase Cost 11000.00
Development Cost 0.00
21,00,000  21 Lacs+

Kizhattur Village, Sy. No. 40
Total Area 0.6333 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-09-13
Purchase Cost 75000.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNilNil Rs 95,30,000
95 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKizhattur Village, Sy. No. 121/7A, Built up Area- 1000 sqft
Total Area 1306.8 sqft
Built Up Area
Whether Inherited N
Purchase Date 1990-07-21
Purchase Cost 3000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
ivResidential BuildingsKizhattur Village, Sy. No. 107/13
Total Area
Built Up Area 6639.33 sqft
Whether Inherited N
Purchase Date 1983-11-19
Purchase Cost 2000.00
Development Cost 0.00
40,00,000  40 Lacs+

Kizhattur Village, Sy. No. 107/9B
Total Area
Built Up Area 6639.33 sqft
Whether Inherited N
Purchase Date 1982-06-04
Purchase Cost 5000.00
Development Cost 0.00
30,00,000  30 Lacs+

Kizhattur Village, Sy. No. 107/9B, 111/4, 111/5, 111/9
Total Area
Built Up Area 14657 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,10,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,35,30,000  2 Crore+ Nil Nil Nil Nil Rs 2,35,30,000
2 Crore+
Totals Calculated Rs 2,35,30,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,35,30,000
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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