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HomeKerala 2016KOZHIKODEBEYPOREV K C MAMMED KOYA(Criminal & Asset Declaration)

Kerala 2016

V K C MAMMED KOYA (Winner)

BEYPORE (KOZHIKODE)
Party:CPI(M)
S/o|D/o|W/o: Imbichimothi
Age: 75
Address: Veluthedathu, Cheruvannoor, Kolathara P O, PIN-673655
Name Enrolled as Voter in: Baypoor (Kerala) constituency , at Serial no 1540 in Part no 52
Email:vkcmammedkoya@vkcgroup.com
Contact Number: 9847002412

Self Profession:Bussiness
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 30,41,45,261 ~30 Crore+
Liabilities:Nil

Educational Details


5th Pass
VIth Standard From Little Flower School In 1951


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,87,98,277 ~ 2 Crore+
spouseY2014 - 2015Rs 17,93,491 ~ 17 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
1406, 420, 465, 468, 471, 34 FIR- 2135/2011, Ernakulam Cental Police Station, Ernakulam, Kerala, Court- CJM Eranakula, CC NO- 11/2014, Case Posted To 07.06.2016, For Framing Charge

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
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 Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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
iCashself
1,25,000  1 Lacs+

Self
20,000  20 Thou+

NilNilNil Rs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank Ltd. Cheruvannur Br. A/C No- 11100100172951
3,96,377  3 Lacs+

State Bank of Tranvancore Calicut Main A/C No- 57032921558
3,60,643  3 Lacs+

Treasury Saving Bank Feroke A/C No- 4/292
3,72,347  3 Lacs+

Indian Overseas Bank, Pantheerankavu A/C No- 37510100000005
1,030  1 Thou+

Indian Overseas Bank FD A/C No- 375104111500010
50,000  50 Thou+

SBI FD Calicut Main A/C No 67327459025
1,00,000  1 Lacs+

Feroke Service Co-Op Bank Evening Br. Feroke a/c no- 1
6,104  6 Thou+

The Calict Town Sevice Co-Op Bank Ltd. Mavoor Road Br. A/C No 0601001385
47,816  47 Thou+

EMS Memorial Co-Op Hospital
10,000  10 Thou+

Kozhikode Dist Co-Op Travel & Tourism Developments Society
25,000  25 Thou+

AKG Memorial Co-Op Hospital & Reserch Centra
1,00,000  1 Lacs+

Kozhikode Taluk Ayuvedic Co-Op Hospital
1,000  1 Thou+

M. Dasan Memorial Co-Op Institution Eng.
1,00,000  1 Lacs+

Federai Bank Ltd. Cheruvannur A/C NO- 1100100220966
1,52,468  1 Lacs+

State Bank Of Travancore Calcut Main A/C No- 5702695266
3,35,025  3 Lacs+

Kozhikode Dist Homeo Hopital
1,010  1 Thou+

NilNilNil Rs 20,58,820
20 Lacs+
iiiBonds, Debentures and Shares in companiesCaltech Polymers Pvt LTD
6,39,920  6 Lacs+

Coimbathoor Footwear Stiching Works PVT LTD
28,610  28 Thou+

Diadora Shoes Pvt LTD
14,78,660  14 Lacs+

Dimesco Footcare Pvt LTD
12,42,900  12 Lacs+

Emerald Plastomers Pvt LTD
1,93,550  1 Lacs+

Essyfsy fOOtwear Pvt LTD
14,180  14 Thou+

Fereero Vinyl Technologies Pvt LTD
8,10,000  8 Lacs+

Fortune Elastomers Pvt LTD
4,00,000  4 Lacs+

Morbido Vinayil Pvt LTD
6,21,000  6 Lacs+

Nanjangud stching Works Pvt LTD
38,070  38 Thou+

Sandlon Technologies Pvt LTD
2,50,000  2 Lacs+

Slipon India Pvt LTD
18,58,380  18 Lacs+

Smartak Footwear Pvt LTD
5,67,200  5 Lacs+

Veekesy Elastomers Pvt Ltd
64,00,000  64 Lacs+

Veekesy Polymers Pvt LTD
6,50,000  6 Lacs+

Veekesy Footrace(India) Pvt. Ltd.
61,79,100  61 Lacs+

Veekesy Plastomers(India) Pvt Ltd.
6,00,000  6 Lacs+

Veekesy Rubber Industries Pvt, Ltd.
55,00,000  55 Lacs+

Veekesy Sandals(India)Pvt. Ltd.
15,49,000  15 Lacs+

Veekesy Shoes & Allied Products
52,50,000  52 Lacs+

VKC Footwear Global Pvt. Ltd.
25,000  25 Thou+

VKC Footsteps(India) Pvt. Ltd.
14,40,000  14 Lacs+

VKC Footwear International
20,000  20 Thou+

Vimsons Rubber Pvt. Ltd.
1,50,000  1 Lacs+

Ideal Footwear Pvt. Ltd.
3,60,000  3 Lacs+

Frade Center Pvt. Ltd.
2,02,00,000  2 Crore+

Furniture Consortium Pvt. Ltd.
10,000  10 Thou+

Infrastructures Kerala Ltd.
8,00,000  8 Lacs+

Buildcon Constructions Ltd.
4,00,000  4 Lacs+

Malayalam Communications
5,25,000  5 Lacs+

Al-Barakh Financial Service Ltd.
10,00,000  10 Lacs+

FECS Ltd.
5,000  5 Thou+

KACS Ltd.
1,000  1 Thou+

KICVVSS Ltd.
1,000  1 Thou+

PSCS Ltd.
1,000  1 Thou+

SBI Mutual Fund
6,000  6 Thou+

Caltech Polymers pVT LTD
1,24,640  1 Lacs+

Emerald Plastomers Pvt LTD
32,800  32 Thou+

Fortune Elastomers Pvt LTD
4,00,000  4 Lacs+

Veekesy Elastomers Pvt LTD
16,00,000  16 Lacs+

Veekesy Polymers Pvt LTD
3,00,000  3 Lacs+

Veekesy Polymers(India) Pvt LTD
4,00,000  4 Lacs+

Evaco Footwear Pvt LTD
3,65,000  3 Lacs+

NilNilNil Rs 6,24,37,010
6 Crore+
iv(a)
NSS, Postal Savings etc
NSS postal Savings
2,89,000  2 Lacs+

NilNilNilNil Rs 2,89,000
2 Lacs+
(b)
LIC or other insurance Policies
NilICIC pru Life
2,89,000  2 Lacs+

NilNilNil Rs 2,89,000
2 Lacs+
vPersonal loans/advance given Caltech Polymers Pvt LTD
25,10,929  25 Lacs+

Dineshco Footcare (India) Pvt Ltd
1,60,39,638  1 Crore+

Veekesy Elastomers Pvt LTD
1,53,43,281  1 Crore+

Smartek Footcare Pvt LTD
80,00,000  80 Lacs+

Veekesy Shoes ALLIED pRODUCTS
5,45,54,162  5 Crore+

Veekesy Rubber Industries Pvt LTD
60,00,000  60 Lacs+

Veekesy Polymar Pvt LTD
1,05,04,110  1 Crore+

VKC Footprinters Global Pvt LTD
1,25,00,000  1 Crore+

Vyapari Trade Center Pvt Ltd
18,00,000  18 Lacs+

Ideal Footwears Pvt LTD
50,00,000  50 Lacs+

Malabar Footwear Industries
38,85,770  38 Lacs+

Iaycces Industries
3,15,266  3 Lacs+

Turbo Rubber Industries
8,66,101  8 Lacs+

Feel Free Retreat
1,00,000  1 Lacs+

Rover Stiching Center
5,94,474  5 Lacs+

Beypore Mandalam Development Charitable Trust
10,000  10 Thou+

VKC Nanma Charitable Trust
1,00,000  1 Lacs+

VKC Charitable Foundation
30,000  30 Thou+

KSSSIA Infrastructure Trust
25,000  25 Thou+

Veekesy Elastomers pVT ltd
70,00,000  70 Lacs+

Kairali Sales Corporation
3,23,038  3 Lacs+

NilNilNil Rs 14,55,01,769
14 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil80GRMS
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interestsKSEB Deposit
28,187  28 Thou+

NilNilNilNil Rs 28,187
28 Thou+
Gross Total Value (as per Affidavit) 19,94,05,809  19 Crore+ 1,15,42,981  1 Crore+ Nil Nil Nil Rs 21,09,48,790
21 Crore+
Totals (Calculated as Sum of Values) Rs 19,94,05,805
19 Crore+
Rs 1,15,42,981
1 Crore+
Nil
Nil
Nil
Rs 21,09,48,786
21 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandLand Chirangat Nillam Nallalam Sy No- 98/10
Total Area 5cents 2177 Sq.ft.
Whether Inherited N
Purchase Date 2002-03-15
Purchase Cost 64255.00
Development Cost 0.00
10,00,000  10 Lacs+

Sy No 165/8
Total Area 44.28 Cent 19285.71 Sq.ft.
Whether Inherited N
Purchase Date 2006-12-08
Purchase Cost 481305.00
Development Cost 0.00
44,28,000  44 Lacs+

160/4
Total Area 8.67 Cents 2903.05 Sq.ft.
Whether Inherited Y
Purchase Date 2006-09-25
Purchase Cost 103540.00
Development Cost 0.00
6,67,000  6 Lacs+

Sy No- 122/2
Total Area 8 C 3483.32 Sq.ft.
Whether Inherited N
Purchase Date 1990-05-15
Purchase Cost 15000.00
Development Cost 0.00
8,00,000  8 Lacs+

Sy No- 172/3
Total Area 11.25 C 4899.83 Sq.ft.
Whether Inherited N
Purchase Date 2000-01-12
Purchase Cost 127000.00
Development Cost 0.00
22,50,000  22 Lacs+

172/1
Total Area 39.5 C 17203.83 Sq.ft.
Whether Inherited N
Purchase Date 2015-10-12
Purchase Cost 17878300.00
Development Cost 0.00
1,78,78,300  1 Crore+

NilNilNilNil Rs 2,70,23,300
2 Crore+
iiiCommercial BuildingsCheruvannoor 148/3A
Total Area 4050.52
Whether Inherited N
Purchase Date 2002-03-10
Purchase Cost 570000.00
Development Cost 2444122.00
1,17,90,000  1 Crore+

NilNilNilNil Rs 1,17,90,000
1 Crore+
ivResidential BuildingsOlavanna172/1
Total Area
Built Up Area 16255.50
Whether Inherited N
Purchase Date 1990-06-23
Purchase Cost 45000.00
Development Cost 32596328.00
4,63,83,171  4 Crore+

Land Residential Site Sy No- 172/1
Total Area 80 Cetns 34843.21 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-11-26
Purchase Cost 45000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 5,43,83,171
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,51,96,471  8 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Rs 9,31,96,471
9 Crore+
Totals Calculated Rs 8,51,96,471
8 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Rs 9,31,96,471
9 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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