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HomeKerala 2016KANNURTHALASSERYADV. A N SHAMSEER(Criminal & Asset Declaration)

Kerala 2016

ADV. A N SHAMSEER (Winner)

THALASSERY (KANNUR)
Party:CPI(M)
S/o|D/o|W/o: Usman
Age: 39
Address: Ameenas P.O. Paral Thalasserry 670671
Name Enrolled as Voter in: 013 Thalassery (Kerala) constituency , at Serial no 530 in Part no 91
Email:anshamseer2@gmail.com
Contact Number: 9447056803

Self Profession:Advocate
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 34

Assets & Liabilities


Assets:Rs 15,39,583 ~15 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
M.A. From Kannur University 2001, Bachelor of Law Kannur University 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
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
1143, 147, 342, 149 Crime No: 1259/11 of Kannur Town Police Station, Kannur, C. C. No: 1885/13, taking cognizance : J.F.C.M. 1, Cognizance taken on 20.12.2013, Court(s) which framed the charge : J.F.C,M.I, Kannur, Date(s) on which charge(s) framed : 11.03.2014
2143, 147, 283, 149, Crime No: 1600/'15 of Kannur Town Police Station, Kannur, C. C. No: 709/16, taking cognizance : J.F.C.M. 1, Kannur., Cognizance taken on 25.09.2015, Court(s) which framed the charge : J. F. C. M. 1, Kannur, Date(s) on which charge(s) framed : 30.03.2016
3143, 147, 283, 149 Crime No: 1928/'13 of Kannur Town Police Station, Kannur, taking cognizance : J. F. C. M. 1, Kannur, Cognizance taken on 02.01.2014, Court(s) which framed the charge : J. F. C. M. 1, Kannur, Date(s) on which charge(s) framed : 30.03.2016
4143, 147, 283, 149 Crime No: 886/'ll of Kannur Town Police Station, Kannur, C. C. No: 643/14, taking cognizance : J. F. C. M. 1, Kannur, Cognizance taken on 25.06.2013, Court(s) which framed the charge : J. F. C. M. 1, Kannur, Date(s) on which charge(s) framed : 30.03.2016
5143, 147, 283, 149 Crime No: 536/.13 of Kannur Town Police Station, Kannur, C. C. No: 1332/'13, taking cognizance : J. F. C. M. 1, Kannur, Cognizance taken on 28.08.2013, Court(s) which framed the charge : J. F. C. M. 1, Kannur, Date(s) on which charge(s) framed : 20.04.2016
6143, 147, 283, 149 Crime No: 446/'13 of Kannur fown Police Station, Kannur, C. C. No: 896/'13, taking cognizance : J. F. C. M. 1, Kannur, Cognizance taken on 04.07.2013, Court(s) which framed the charge : J. F. C. M. 1, Kannur, Date(s) on which charge(s) framed : 20.04.2016
7143, 147, 283, 149 Crime No: 425/'12 of Thalipparamba Police Station, C. C. No: 261/'13, taken cognizance : J. F. C. M. 1, Kannur, Cognizance taken on 30.03.2012, Court(s) which framed the charge : J. F. C. M. 1, Kannur, Date(s) on which charge(s) framed : 22.03.2016

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 342, 149 C C. No: 1885/13 of J F.C.M 1, Kannur. Cognizance taken on 20.12.2013.
2143, 147, 283, 149 C. C. No: 709/16. of J.F.C.M. 1, Kannur. Cognizance taken on 25.09.2015
3143, 147, 283, 149, C. C. No: 500/15. of J.F.C.M. 1, Kannur, Cognizance taken on 02.01.2014
4143, 147, 283, 149 C. C. No: 643/14 of J.F.C.M, 1, Kannur (splitted as C. C. No: 878/'16) Cognizance taken 25.06.2013
5143, 147, 283, 149 C. C. No: 1332/'13 of J.F.C.M. 1, Kannur (Splitted as C. C. No: 1868/15) . Cognizance taken on 20.08.2013
6143, 147, 283, 149 C. C. No: 896/'13. Of J.F.C.M. 1, Kannur Cognizance taken on 04.07.2013
7143, 147, 283, 149 C. C. No: 261/'13 of J. F. C. M. Thalipparamba. Cognizance taken on 30.03.2012
8143, 147, 447, 283, 149 Section 6 of KPWRA & P Act., C C. No: 1841/13 of J.F.C.M. 1, Kannur. Cognizance taken on 25.02.2012
9143, 147, 148, 427, 149 section 3(1) 2(a) of P.D.P.P. Act., C. C. No: 745/'13 of JFCM.1, Kannur Cognizance taken on 17.06.2013
10143, 147, 283, 149 117 (e) of K.P Act., C C. No: 644/'14 of J.F. C.M. 1, Kannur (splited as C. C. No: 880P16) Cognizance taken on 23.05.2012
11143, 147, 149 section 3(1) 2(a) of P.D.P.P. Act., C. C. No: 1068/'13. of J.F.C.M. 1, Kannur Cognizance taken on 17.07.2013
12143, 147, 188, 283, 506(i), 149 C.C. No: 1807/'12. Of J.F.C.M, 1, Kannur Cognizance taken on 24.09.2012, 117(e) of K.P. Act.
13143, 147, 447, 283, 149 C C. No: 931/'15, of J.F.C.M. 1, Kannur Cognizance taken on 27.11.2012
14143, 147, 148, 283, 149 C. C. No: 1133/'12 of J.F.CM. 1, Kannur (Splitted as C. C. No: 708/'16) . Cognizance Taken on 19.06.2012, 3(1) of P.D.P.P. Act.
15143, 147, 148, 283, 353, 332, 149 u/s 3(1) of P.D.P.P. Act., C C. No: 211/'12. of. J..F.C.M. 1, Kannur Cognizance taken on 04.02.2012.
16143, 147, 506(ii), 283, 149 117Šof K. P. Act., C. C. No: 698/'12 of J F.C.M. III, Cognizance taken on 22.09 2012.
17143, 147, 148, 188, 332, 333, 307, 506(ii), 149 section 3(1) of P. D. P. P. Act., S. C. No: 339/'15. Addl.: Sessions Court (V), Calicut. Cognizance on 13.07.2015.
18294(B), 506(ii), 283 C C. No: 4071/15. J,F.C.M. Thaiasserry. Cognizance taken 13.07.2015.
19 U/S 147, 174(a) 145(b) and 146 of R. P. Act, C. C. No: 983/14 C.J.M. Thalasserry, Cognizance taken on 28.05.2014
20143, 147, 188, 283, 448, 149 C. C. No: 1000/12 of J.F.C.M 1, Kannur (Splitted as C.C. No: 129/16) Cognizance taken on 13.05.2012.
21143, 147, 447, 149 section 117(e) of K. P. Act., C. C. No: 1638/14 of J..F.C.M. 1, Kannur Cognizance taken on 15.07.2014.
22143, 147, 283, 149 C. C. No: 1251/15. Of J.F.C.M. 1, Kannur Cognizance taken on 03.05.2014.
23143, 147, 283, 149 C. C. No: 739/14. of J.F.C.M.1, Kannur Cognizance taken on 13.02.2012
24143, 147, 283, 149 C. C. No: 1945/12. of J.F.C.M, 1, Kannur Cognizance taken on 13.05.2012
25143, 147, 283, 149 C. C. No: 109/14. Of J.F.C.M. 1, Kannur (splitted as C. C. No: 1245/15) Cognizance taken on 22.01.2014
26143, 147, 148, 341, 324, 452, 353, 332, 333, 283, 149 section 3(1) 2(a) of P. D. P. P. Act., C. P. No: 49/13. (Committed by J.F.C.M. 1, Kannur to Sessions Court. Cognizance taken on 05.09.2013
27143, 147, 149, 283 39 r/w 121 of K.P. Act, S.T. No: 856/15. J.F.C.M III, Trivandrum, Cognizance taken on 15.10.2014

Cases where convicted

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

Brief Details of IPCs

3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
32 charges related to Being member of an unlawful assembly (IPC Section-143)
32 charges related to rioting (IPC Section-147)
32 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
27 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
5 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to criminal trespass (IPC Section-447)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to wrongful Confinement (IPC Section-342)
1 charges related to house-trespass (IPC Section-448)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 5,000  5 Thou+

5,000  5 Thou+

NilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank A/c no. 0817117073294
44,514  44 Thou+

Co.operative Rural bank A/c No. 4497
16,000  16 Thou+

SBI A/c No. 10643226547
855  8 Hund+

SBT A/c No. 67149357300
14,387  14 Thou+

SBI F.D. No. 33665858049
45,000  45 Thou+

NilNilNil Rs 1,20,756
1 Lacs+
iiiBonds, Debentures and Shares in companiesTLY Cop Share 1560
100  1 Hund+

O.V. Share
100  1 Hund+

Share
5,000  5 Thou+

NilNilNilNil Rs 5,200
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 793797829, Sum Assured 100000/-
81,172  81 Thou+

NilLIC Policy No. 798161107, Sum Assured 500000/-
86,184  86 Thou+

LIC Policy No. 798161161
87,934  87 Thou+

NilNil Rs 2,55,290
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Activa Scooter KL58D7022, Year 2010
55,000  55 Thou+

NilNilNilNil Rs 55,000
55 Thou+
viiJewellery (give details weight value)Nil400 Gms
11,12,000  11 Lacs+

NilNilNil Rs 11,12,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,06,172  2 Lacs+ 11,59,293  11 Lacs+ 1,74,118  1 Lacs+ Nil Nil Rs 15,39,583
15 Lacs+
Totals (Calculated as Sum of Values) Rs 2,06,886
2 Lacs+
Rs 11,77,242
11 Lacs+
Rs 1,74,118
1 Lacs+
Nil
Nil
Rs 15,58,246
15 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated 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 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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