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HomeKerala 2016IDUKKIPEERUMADEC. ABDUL KADER(Criminal & Asset Declaration)

Kerala 2016

C. ABDUL KADER

PEERUMADE (IDUKKI)
Party:AIADMK
S/o|D/o|W/o: Beeran
Age: 51
Address: churian parambil house,Thalasseri.p o,Thrissur
Name Enrolled as Voter in: chelakkara (Kerala) constituency , at Serial no 0 in Part no 14
Email:abdulkader@almarnigroup.com
Contact Number:

Self Profession:Bussiness
Spouse Profession:HOUSEWIFE


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 54,62,88,000 ~54 Crore+
Liabilities:Rs 4,42,00,000 ~4 Crore+

Educational Details


Graduate
BBA,ASIN INSTITUTE OF MANAGEMENT AND ENGINEERING,NEWDELHI


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,09,190 ~ 7 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
1 Section -138 N.I. Act, SPECIAL COURT,COCHIN CC No-3354/15
2 Section -138 N.I. Act, SPECIAL COURT ,COCHIN CC 3355/15
3 Section -138 N.I. Act,SPECIAL COURT ,COCHIN CC 3640/15
4 Section -138 N.I. Act, SPECIAL COURT ,COCHIN CC 3641/15
5406, 417, 418, 420 CHERUTHURUTHI POLICE STATION CRIME NO- 566/13, COURT-JFMC VADAKKANCHERY, CC NO-805/15, Dt- 25.02.2016, 18.06.2016

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 cheating (IPC Section-417)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)

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+

10,000  10 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFB.LTP,COCHIN AC 103341005710
3,00,000  3 Lacs+

ICICI CHENNI AC 108201510129
40,000  40 Thou+

HDFC SHORNUR AC 50100001490073
30,000  30 Thou+

SBT FAMILY AC 67360273005
1,000  1 Thou+

NilNilNilNil Rs 3,71,000
3 Lacs+
iiiBonds, Debentures and Shares in companiesALMARI PROJECT AND PROPERTY (P)LTD
3,20,000  3 Lacs+

ASPA Logistic P.Ltd. Bangalore
34,000  34 Thou+

M/S G.I. Plantations
16,50,00,000  16 Crore+

M/S Beecaps P.ltd. Chennai
34,000  34 Thou+

NilNilNilNil Rs 16,53,88,000
16 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA KL7 BQ 4888
8,00,000  8 Lacs+

MERSIDES BENZ KL48/H 909
90,00,000  90 Lacs+

MERSIDES BENZ TN 38/AS 2504
12,00,000  12 Lacs+

NilNilNilNil Rs 1,10,00,000
1 Crore+
viiJewellery (give details weight value)ROLEX WATCH
20,00,000  20 Lacs+

1600gm
40,00,000  40 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,87,78,000  17 Crore+ 40,10,000  40 Lacs+ Nil Nil Nil Rs 18,27,88,000
18 Crore+
Totals (Calculated as Sum of Values) Rs 17,87,79,000
17 Crore+
Rs 40,10,000
40 Lacs+
Nil
Nil
Nil
Rs 18,27,89,000
18 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Landpalakkad 27/1,11/5A
Total Area 70cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 112000.00
Development Cost 1200000.00
40,00,000  40 Lacs+

palakkad 7/9,10,11,5,6
Total Area 2.4958Acre
Built Up Area
Whether Inherited N
Purchase Date 2012-12-07
Purchase Cost 500000.00
Development Cost 1250000.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandThalasseri 40,41
Total Area 1.06 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3500000.00
2,00,00,000  2 Crore+

Edappalli south village 27/1,11/5
Total Area 41908.51sqrft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1690000.00
Development Cost 40000000.00
8,00,00,000  8 Crore+

NilNilNilNil Rs 10,00,00,000
10 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsTHALASSERI 40,41
Total Area 2300sqrft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3500000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,00,000  25 Crore+

NilNilNilNil Rs 25,00,00,000
25 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 36,35,00,000  36 Crore+ Nil Nil Nil Nil Rs 36,35,00,000
36 Crore+
Totals Calculated Rs 36,35,00,000
36 Crore+
Nil
Nil
Nil
Nil
Rs 36,35,00,000
36 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 / FIsTerm loan Federal bank Ltd
70,00,000  70 Lacs+

HDFC VECHICLE LOAN
72,00,000  72 Lacs+

NilNilNilNil Rs 1,42,00,000
1 Crore+
Loans due to Individual / EntitySUNILKUMAR
1,00,00,000  1 Crore+

MC MUHAMMADKUTTY
2,00,00,000  2 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,72,00,000  10 Crore+ Nil Nil Nil Nil Rs 10,72,00,000
10 Crore+
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 4,42,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,42,00,000
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 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.